0001193125-14-323161.txt : 20140827 0001193125-14-323161.hdr.sgml : 20140827 20140827132835 ACCESSION NUMBER: 0001193125-14-323161 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140827 DATE AS OF CHANGE: 20140827 EFFECTIVENESS DATE: 20140827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: iSHARES INC CENTRAL INDEX KEY: 0000930667 IRS NUMBER: 510396525 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09102 FILM NUMBER: 141067678 BUSINESS ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: (415) 670-2000 MAIL ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: ISHARES INC DATE OF NAME CHANGE: 20000516 FORMER COMPANY: FORMER CONFORMED NAME: WEBS INDEX FUND INC DATE OF NAME CHANGE: 19970211 FORMER COMPANY: FORMER CONFORMED NAME: FOREIGN FUND INC DATE OF NAME CHANGE: 19950524 0000930667 S000004246 iShares MSCI Australia ETF C000011950 iShares MSCI Australia ETF EWA 0000930667 S000004247 iShares MSCI Hong Kong ETF C000011951 iShares MSCI Hong Kong ETF EWH 0000930667 S000004248 iShares MSCI Italy Capped ETF C000011952 iShares MSCI Italy Capped ETF EWI 0000930667 S000004249 iShares MSCI Japan ETF C000011953 iShares MSCI Japan ETF EWJ 0000930667 S000004250 iShares MSCI Malaysia ETF C000011954 iShares MSCI Malaysia ETF EWM 0000930667 S000004251 iShares MSCI Mexico Capped ETF C000011955 iShares MSCI Mexico Capped ETF EWW 0000930667 S000004252 iShares MSCI Netherlands ETF C000011956 iShares MSCI Netherlands ETF EWN 0000930667 S000004253 iShares MSCI Pacific ex Japan ETF C000011957 iShares MSCI Pacific ex Japan ETF EPP 0000930667 S000004254 iShares MSCI Singapore ETF C000011958 iShares MSCI Singapore ETF EWS 0000930667 S000004255 iShares MSCI South Africa ETF C000011959 iShares MSCI South Africa ETF EZA 0000930667 S000004256 iShares MSCI Spain 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Latin America Bond ETF LTAM 0000930667 S000038923 iShares Core MSCI Emerging Markets ETF C000119708 iShares Core MSCI Emerging Markets ETF IEMG 0000930667 S000040976 iShares MSCI Colombia Capped ETF C000127144 iShares MSCI Colombia Capped ETF ICOL 0000930667 S000045639 iShares Currency Hedged MSCI Emerging Markets ETF C000141922 iShares Currency Hedged MSCI Emerging Markets ETF HEEM N-PX 1 d770504dnpx.txt FORM N-PX FOR ISHARES INC. ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09102 ----------------- iShares, Inc. (Exact name of registrant as specified in charter) ----------------- c/o: State Street Bank and Trust Company 1 Iron Street, Boston, MA 02210 (Address of principal executive offices) (Zip Code) The Corporation Trust Incorporated 351 West Camden Street, Baltimore, MD 21201 (Name and address of agent for service) Registrant's telephone number, including area code: (415) 670-2000 ----------------- Date of fiscal year-end: April 30 -------- iShares Asia/Pacific Dividend ETF iShares Emerging Markets Dividend ETF August 31 --------- iShares Core MSCI Emerging Markets ETF iShares Currency Hedged MSCI Emerging Markets ETF iShares MSCI All Country World Minimum Volatility ETF iShares MSCI Australia ETF iShares MSCI Austria Capped ETF iShares MSCI Belgium Capped ETF iShares MSCI Brazil Capped ETF iShares MSCI BRIC ETF iShares MSCI Canada ETF iShares MSCI Chile Capped ETF iShares MSCI Colombia Capped ETF iShares MSCI Emerging Markets Asia ETF iShares MSCI Emerging Markets Consumer Discretionary ETF iShares MSCI Emerging Markets Eastern Europe ETF iShares MSCI Emerging Markets EMEA ETF iShares MSCI Emerging Markets Energy Capped ETF iShares MSCI Emerging Markets ETF iShares MSCI Emerging Markets Growth ETF iShares MSCI Emerging Markets Minimum Volatility ETF iShares MSCI Emerging Markets Small-Cap ETF iShares MSCI Emerging Markets Value ETF iShares MSCI EMU ETF iShares MSCI France ETF iShares MSCI Frontier 100 ETF iShares MSCI Germany ETF iShares MSCI Global Agriculture Producers ETF iShares MSCI Global Energy Producers ETF iShares MSCI Global Gold Miners ETF iShares MSCI Global Metals & Mining Producers ETF iShares MSCI Global Silver Miners ETF iShares MSCI Hong Kong ETF iShares MSCI Israel Capped ETF iShares MSCI Italy Capped ETF iShares MSCI Japan ETF iShares MSCI Japan Small-Cap ETF iShares MSCI Malaysia ETF iShares MSCI Mexico Capped ETF iShares MSCI Netherlands ETF iShares MSCI Pacific ex Japan ETF iShares MSCI Singapore ETF iShares MSCI South Africa ETF iShares MSCI South Korea Capped ETF iShares MSCI Spain Capped ETF iShares MSCI Sweden ETF iShares MSCI Switzerland Capped ETF iShares MSCI Taiwan ETF iShares MSCI Thailand Capped ETF iShares MSCI Turkey ETF iShares MSCI United Kingdom ETF iShares MSCI USA ETF iShares MSCI World ETF October 31 ---------- iShares Emerging Markets Corporate Bond ETF iShares Emerging Markets High Yield Bond ETF iShares Emerging Markets Local Currency Bond ETF iShares Global ex USD High Yield Corporate Bond ETF iShares Global High Yield Corporate Bond ETF iShares Latin America Bond ETF Date of reporting period: July 1, 2013 - June 30, 2014 ================================================================================ ***************************** FORM N-PX REPORT*************************** ICA File Number: 811-09102 Reporting Period: 07/01/2013 - 06/30/2014 iShares, Inc. The following iShares Funds had not commenced operations as of June 30, 2014, and therefore held no voting securities during the reporting period and did not vote any securities or hold any securities that were subject to a vote during the reporting period: iShares Currency Hedged MSCI Emerging Markets ETF iShares Latin America Bond ETF The following iShares Funds invest in non-voting securities (E.G., fixed income securities or non-voting depository receipts) or invest in other ETFs, and therefore no proxy votes are disclosed in the N-PX Filing: iShares Emerging Markets Corporate Bond ETF iShares Emerging Markets High Yield Bond ETF iShares Emerging Markets Local Currency Bond ETF iShares Global ex USD High Yield Corporate Bond ETF iShares Global High Yield Corporate Bond ETF ====================== iShares Asia/Pacific Dividend ETF ======================= ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kamata, Ryuusuke For For Management 3.2 Elect Director Suzuki, Takabumi For For Management 3.3 Elect Director Niino, Takashi For For Management 3.4 Elect Director Hattori, Fumio For For Management 3.5 Elect Director Sawada, Isao For For Management 3.6 Elect Director Daisai, Matahiro For For Management 3.7 Elect Director Sudo, Osamu For For Management 3.8 Elect Director Tashiro, Yuuko For For Management 3.9 Elect Director Maekawa, Mitsuru For For Management 3.10 Elect Director Tabuchi, Tomohisa For For Management 4.1 Appoint Statutory Auditor Taida, Tsuneo For For Management 4.2 Appoint Statutory Auditor Kuraguchi, For For Management Masaru 5 Approve Sale of Company Assets For For Management 6 Approve Issuance of Warrants for a For For Management Private Placement 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philippa Stone as Director For For Management 2b Elect Leigh Clapham as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 335,000 For For Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Izumi, Tokuji For For Management 1.3 Elect Director Ota, Kiyochika For For Management 1.4 Elect Director Matsui, Hideaki For For Management 1.5 Elect Director Deguchi, Nobuo For For Management 1.6 Elect Director Graham Fry For For Management 1.7 Elect Director Suzuki, Osamu For For Management 1.8 Elect Director Patricia Robinson For For Management 1.9 Elect Director Yamashita, Toru For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Naoe, Noboru For For Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 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 Leung Kwok as Director For For Management 3b Elect Simon Devilliers Rudolph as For For Management Director 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 -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Fiona Balfour as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Patrick Allaway as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For Against Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 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 Declare Final Dividend For For Management 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Lee Chi Hong, Robert as Director For For Management 3c Elect Li Fushen as Director For For Management 3d Elect Li Gang as Director For Against Management 3e Elect Wei Zhe, David as Director For For Management 3f Elect David Christopher Chance as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Under the SPA and For For Management Related Transactions -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Keith Tay Ah Kee as Director For For Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Alexander Charles Hungate as For For Management Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Fees For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # 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 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Morrison as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Elect Chris Moller as Director For For Management 4 Approve the Issuance of Shares to For For Management Nigel Morrison, Chief Executive Officer of the Company 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # 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 Approve Directors' Fees For For Management 4a Elect Lee Seow Hiang as Director For For Management 4b Elect Ong Ye Kung as Director For Against Management 4c Elect Bob Tan Beng Hai as Director For For Management 4d Elect Tan Ek Kia as Director For For Management 5a Elect Patrick Ang Peng Koon as Director For For Management 5b Elect Moliah Binte Hashim as Director For For Management 5c Elect Yap Kim Wah as Director For For Management 5d Elect Desmond Kuek Bak Chye as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Amend Articles Articles of Association For For Management of the Company 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 18, 2013 Meeting Type: Annual/Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ng Kee Choe as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 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 Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Responsible For For Management Entity 2 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units 3 Approve the Amendments to SAT 1 For For Management Constitution 1 Approve the Amendments to SAT 2 For For Management Constitution to Effect the Scheme 2 Approve the Acquisition by Sydney For For Management Airport Ltd of All of the SAT 2 Units 3 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Humphry as Director For For Management 3 Elect Kate Spargo as Director For For Management 4 Ratify the Past Issuance of 196,202 For For Management Fully Paid Ordinary Shares to the Executives and Senior Management of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect Michael Tien Puk Sun as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d 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 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 -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder ==================== iShares Core MSCI Emerging Markets ETF ==================== 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 -------------------------------------------------------------------------------- 3S KOREA CO. LTD. Ticker: 060310 Security ID: Y8811G109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # 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 Hwang Ee-Nam as Outside For For Management Director 3.2 Reelect Sung Won-Gyu 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 -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 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 Mok Joe Kuen Richard as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: 078520 Security ID: Y00045107 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 and 0.1 Share per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Kim Hong-Sup as For For Management Non-independent Non-executive Director 5 Reelect Three Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve the 2013 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2014 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2013 up to May 19, 2014 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation to For Against Management Adopt Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Manoel Luiz Ferrao de Amorim and For Did Not Vote Management Florian Bartunek as Directors; Ratify Florian Bartunek and Paulo Roberto Nunes Guedes as Independent Members of the Board -------------------------------------------------------------------------------- ABRIL EDUCACAO SA Ticker: ABRE11 Security ID: P0039C101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For Did Not Vote 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 -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Rolf Forlich as Director For For Management 2 Re-elect Brian Kantor as Director For For Management 3 Re-elect Bryan Stevens as Director For For Management 4 Re-elect Paul Theodosiou as Director For For Management 5 Reappoint KPMG Inc as Auditors of the For Against Management Company and P Farrand as the Designated Partner 6 Re-elect Frank Berkeley as Member of For Against Management the Audit Committee 7 Re-elect Sello Moloko as Member of the For For Management Audit Committee 8 Re-elect Norman Whale as Member of the For For Management Audit Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Directors for For For Management the 2015 Financial Year 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 14 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Other Employee Incentive Scheme Beneficiaries and Entities Related or Inter-related Company -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: MAY 05, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Participatory For For Management Interests in Sycom Property Fund 1 Approve Issue of the Acucap Scrip For For Management Consideration Pursuant to the Acquisition 2 Approve Scheme of Arrangement For For Management 3 Approve Creation of Authorised For For Management Ordinary No Par Value Shares 4 Adopt New Memorandum of Incorporation For For Management 5 Approve Cancellation of the Authorised For For Management Ordinary Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: MAY 05, 2014 Meeting Type: Debenture Holder Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debentures Pursuant For For Management to the Acquisition 2 Approve the Substitution by Way of a For For Management Scheme of Arrangement 3 Approve Creation of No Par Value For For Management Shares and Cancellation of Authorised Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 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 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 CHEN, LI-PAI, with Shareholder None Against Shareholder No. 9, as Non-independent Director 5.2 Elect CHEN, LING-CHUAN, with None Against Shareholder Shareholder No. 10, as Non-independent Director 5.3 Elect CHOU,SHOW-SHOUN, a None Against Shareholder Representative of Pao.Da. Investment Co.,LTD., with Shareholder No. 50188, as Non-independent Director 5.4 Elect LEE, TSENG-HUA, a Representative None Against Shareholder of Pao.Da. Investment Co.,LTD., with Shareholder No. 50188, as Non-independent Director 5.5 Elect WU, TSUNG-TING, a Representative None Against Shareholder of Pao.Da. Investment Co.,LTD., with Shareholder No. 50188, as Non-independent Director 5.6 Elect Li Congrong, with Sharheolder No. For For Management 680, as Independent Director 5.7 Elect Huang Kuanmo, with Sharheolder For For Management No. 10852, as Independent Director 5.8 Elect CHEN, LING-HUA, with Shareholder None Against Shareholder No. 17, as Supervisor 5.9 Elect CHENG, JAMES, with Shareholder None Against Shareholder No. 495, as Supervisor 5.10 Elect LO, SHIH-CHE, with Shareholder None Against Shareholder No. 13270, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Raphiri as Director For For Management 1.2 Re-elect Andrew Thompson as Director For For Management 2.1 Elect Matthias Haus as Member of the For For Management Audit Committee 2.2 Re-elect Dr Roger Stewart as Member of For For Management the Audit Committee 2.3 Elect Andrew Thompson as Chairman of For For Management the Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 February 2013 to 31 January 2014 2 Approve Remuneration of Non-Executive For For Management Directors for the Period from 1 February 2014 -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Ralphs as Director For For Management 2 Elect Dr Anna Mokgokong as Director For For Management 3 Elect Roshan Morar as Director For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 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 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 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 and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None Against Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None Against Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 27, 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 Elect Stafford Masie as Director For For Management 3 Elect Mteto Nyati as Director For For Management 4 Re-elect Jonathan Jansen as Director For For Management 5 Re-elect Leslie Maasdorp as Director For For Management 6 Approve Resignation of Hymie Levin For For Management 7 Re-elect Chris Boulle as Member of the For For Management Audit Committee 8 Re-elect Brenda Gourley as Member of For For Management the Audit Committee 9 Re-elect Jeffrey Livingstone as Member For For Management of the Audit Committee 10 Elect Mteto Nyati as Member of the For For Management Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with S Nelson as the Designated Auditor 12 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Policy For Abstain Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BHD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.24 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Md Kamal bin Ismaun as Director For For Management 4 Elect Ng Eng Kiat as Director For For Management 5 Elect Masanori Kosaka as Director For For Management 6 Elect Kenji Fujita as Director For For Management 7 Elect Lee Tyan Jen as Director For For Management 8 Elect Abdullah bin Mohd Yusof as For For Management Director 9 Elect Ramli bin Ibrahim as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Against Management Lease of Five Aircrafts Airbus A321-200 2 Approve Large-Scale Related-Party For Against Management Transaction Re: Lease of 50 Aircrafts of Boeing 3 Amend Large-Scale Related-Party For Against Management Transaction Re: Purchase of 22 Aircrafts Airbus A350XWB -------------------------------------------------------------------------------- AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Leasing of Six Boeing 777-300ER 2 Approve Related-Party Transactions For For Management with OAO AK Rossiya Re: Joint Operations on Code-Sharing/Block of Seats -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Increase in Capital in the For For Management Amount of $ 450 Million B Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase C Approve any Modification to Share For For Management Capital D Amend Corporate Purpose For Against Management E Amend Bylaws For Against Management F Approve Special Auditors' Report For For Management Regarding Related-Party Transactions G Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors For For Management 5 Approve Dividend Policy For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Other Business (Voting) For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Increase Fiscal Council Size None None Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and None None Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 82.92 Per For For Management Share 2 Authorize 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 OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 22, 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 David Lawrence as Director For For Management 2.2 Re-elect Matthias von Plotho as For For Management Director 2.3 Re-elect Richard Gearing as Director For For Management 3 Reappoint KPMG Inc as Auditors with GG For For Management Stanier as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Re-elect Christopher Wells and David For For Management Lawrence and Elect Dr Khotso Mokhele as Members of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 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 4 Approve Financial Assistance in For For Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 For 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 For 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 -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 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 Abstain 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 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Bylaws in Compliance with New For For Management Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable 1b Amend Article 2 of Bylaws For For Management 1c Amend Articles Re: Director Term For Against Management Increase from 2 to 3 Years 1d Amend Transitory Article 1 of Bylaws For For Management to Reflect Changes in Capital 1e Remove Outdated Transitory Provisions For For Management from Bylaws 1f Approve Restated Bylaws For Against Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AHNLAB INC Ticker: 053800 Security ID: Y0027T108 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 Elect Kwon Chi-Joong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 Abstain 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 -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 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 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 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 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Elect Lo Peter as Director For For Management 4a2 Elect Wang Jincheng as Director For For Management 4a3 Elect Poon Ka Man, Jason as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Share Buyback For Did Not Vote 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 -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 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 For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Commercial None None Management Transactions with Company 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 Upper Limit of Donations for For Against Management 2014 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Decrease of None None Management Rental Fees in 2013 15 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 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 Issuance of Restricted Stocks For Against Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Install Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles Re: Novo Mercado For Did Not Vote Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series G Shares without Preemptive Rights for Private Placement; Amend Statute Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For For Management Enterprise 6 Elect Slawomir Dudzik as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10.1 Approve Allocation of Income For For Management 10.2 Approve Treatment of Net Loss for For For Management Previous Years 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.4 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.7 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.8 Approve Discharge of Cezar For For Management Smorszczewski (Former Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Jozef Wancer For For Management (Supervisory Board Deputy Chairman) 13 Close Meeting None None Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director and Alternate For Did Not Vote Management 4 Install Fiscal Council and Elect For Did Not Vote Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 3 Discuss Implementation of For Did Not Vote Management Indemnification Policy -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Rumo Logistica Operadora Multimodal S.A. 2 Approve Merger between the Company and For Did Not Vote Management Rumo Logistica Operadora Multimodal S. A. 3 Approve Cancellation of Treasury For Did Not Vote Management Shares and Amend Article 5 of the Company's Bylaws 4 Acknowledge that Abovementioned For Did Not Vote Management Resolutions are Contingent upon the Implementation of Merger Agreement Terms 5 Authorize Company Management to Ratify For Did Not Vote Management and Execute Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420131 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: S02420131 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 -------------------------------------------------------------------------------- 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 Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain Management Statements and Statutory Reports 8 Approve Remuneration of Directors For For Management 9 Elect Directors For For 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 -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Ratify Director Appointment For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors For For Management 7 Authorize Share Capital Increase or For For Management Issuance of Convertible Bonds 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VIPS For For Management (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Aggregate Nominal Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class I Shares For For Management without Preemptive Rights 2 Approve Reduction in Fixed Capital via For For Management Cancellation of Treasury Shares 3 Approve Issuance of Class I Shares For For Management without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For Did Not Vote Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Companhia de For Did Not Vote Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For Did Not Vote Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Acquisition of Ambev Brasil For Did Not Vote Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 10 Amend Corporate Purpose For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For Did Not Vote Management Director 12.2 Elect Carlos Alves de Brito as Director For Did Not Vote Management 12.3 Elect Marcel Hermann Telles as Director For Did Not Vote Management 12.4 Elect Jose Heitor Attilio Gracioso as For Did Not Vote Management Director 12.5 Elect Vicente Falconi Campos as For Did Not Vote Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For Did Not Vote Management as Director 12.7 Elect Roberto Moses Thompson Motta as For Did Not Vote Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For Did Not Vote Management as Director 12.9 Elect Paulo Alberto Lemann as Director For Did Not Vote Management 12.10 Elect Antonio Carlos Augusto Ribeiro For Did Not Vote Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For Did Not Vote Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For Did Not Vote Management Edmond as Alternate Director 13 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 CORP. Ticker: 090430 Security ID: Y01258105 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 6,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sung-Soo as Outside Director For For Management 4 Elect Namgoong Eun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 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 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 Profit Distribution Policy For For Management 8 Ratify Director Appointments For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 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 Receive Information on Commercial None None Management Transactions with the Company 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 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Anhanguera For Did Not Vote Management Publicacoes e Comercio de Material Didatico Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Anhanguera For Did Not Vote Management Publicacoes e Comercio de Material Didatico Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council, Elect Fiscal For Did Not Vote Management Council Members, and Approve their Remuneration -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 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 Reports and For For Management International Financial Reporting Standards 4 Elect Wang Jianchao as Director For For Management 5 Approve KPMG Huazhen and KPMG as the For For Management PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Working Report of the For For Management Board of Directors 2 Accept 2013 Working Report of the For For Management Supervisory Committee 3 Accept 2013 Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Exemption to Implement the For Against Management Long Term Incentive Plan 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 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 Declare Final Dividends For For Management 3 Declare Special Dividends For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 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 Luo Lin as Director For For Management 3b Elect Zhang Yongyi as Director For For Management 3c Elect Zhu Xiaoping as Director For For Management 3d Elect Wang Mingcai 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For 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 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 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 Statutory 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 Amend Corporate Purpose For Against 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 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 -------------------------------------------------------------------------------- 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 For 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 Against Management 6.1 Approve Chairman Fees For For 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 -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 8 For For Management to 10 Members 2 Establish the Terms for the Election For For Management of Board Chairman and Vice-Chairman 3 Amend Articles 13, 18, and 21 For For Management 4 Amend Articles to Reflect Changes in For For Management Capital 5 Fix Number of Directors For For Management 6 Accept Director Resignations For For Management 7.1 Elect Carolina Valle de Andrade Faria For For Management as Director 7.2 Elect Welerson Cavalieri as Director For For Management 7.3 Elect Juliana Rozenbaum as Director For For Management 7.4 Elect Fabio Hering as Director For For Management 7.5 Elect Rodrigo Calvo Galindo as Director For For Management 7.6 Elect Claudia Elisa de Pinho Soares as For For Management Director 8 Elect Board Chairman and Vice-Chairman For For Management 9 Amend Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chair/CEO For Did Not Vote Management -------------------------------------------------------------------------------- ARTERIS SA Ticker: ARTR3 Security ID: P0R17E104 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- 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 For 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 PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 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 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 020560 Security ID: Y03355107 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 Disposition of Loss 2 Elect Two Inside Directors and Two For For Management Outside Diectors (Bundled) 3 Elect Jung Chang-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 16, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Share For For Management Capital to Ordinary Shares of No Par Value 2 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Glaxo Group For For Management Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 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 Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2a Re-elect Roy Andersen as Director For For Management 2b Re-elect Chris Mortimer as Director For For Management 2c Re-elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 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 Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Approve Merger with POSTINFO Sp. z o.o. For For Management 5 Approve Remuneration of Audit For For Management Committee Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Consolidated Financial None None Management Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends 15 Receive Financial Statements and None None Management Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 16 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.1 Approve Management Board Report on For For Management Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.2 Approve Financial Statements of For For Management Postinfo Sp. z.o.o. 18.1 Approve Discharge of Tomasz Szulc (CEO For For Management of Postinfo Sp. z.o.o.) 18.2 Approve Discharge of Witold Malina For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 18.3 Approve Discharge of Radoslaw Semklo For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 19.1 Approve Discharge of Karol Cieslak For For Management (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) 19.2 Approve Discharge of Jaroslaw Adamski For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.3 Approve Discharge of Slawomir Madej For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.4 Approve Discharge of Ewelina Eljaszuk For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Desmond Sacco as Director For Abstain Management 2 Re-elect Christopher Cory as Director For For Management 3 Re-elect William Urmson as Director For For Management 4 Re-elect Sydney Mhlarhi, Edward For For Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore 2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 13, 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 for the Year Ended 30 September 2013 2.1 Elect Takalani Maumela as Director For For Management 2.2 Elect Tshepo Shabangu as Director For For Management 3.1 Re-elect Izak Fourie as Director For For Management 3.2 Re-elect Jurie Geldenhuys as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Management Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 5.1 Re-elect Theunis Eloff as Chairman of For For Management the Social and Ethics Committee 5.2 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Chin Kwai Yoong as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Hisham Bin Zainal Mokhtar as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company 2 Approve Shareholders' Ratification for For For Management Recurrent Related Party Transactions 3 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates 4 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates 5 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 6 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates 8 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 13, 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 with Usaha Tegas Sdn Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Rohana Binti Tan Sri Datuk Haji For For Management Rozhan as Director 4 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ATLASBX CO. Ticker: 023890 Security ID: Y49564100 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 700 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ji Gwang-Jin as Inside Director For For Management 3.2 Elect Park Sung-Hoon as Outside For For Management Director 4 Elect Park Sung-Hoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest on Capital Stock For For Management 2 Approve Interim Dividends For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Acquisition of Mahindra & For For Management Mahindra -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For Did Not Vote Management 2.1 Elect Fernando D.L. Seabra as Director For Did Not Vote Management 2.2 Elect Rogerio Ziviani as Director For Did Not Vote Management 2.3 Elect Ignacio Martinez-Conde Barrasa For Did Not Vote Management as Director -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Accept Resignation of Director For For Management Bernardino Diaz-Andreu Garcia 4 Elect Roberto Jose Alonso Ruiz as For For Management Director -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Dividends For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco Santander SA to Prepare None Did Not Vote Management Valuation Report for Delisting Tender Offer 1b Appoint Banco do Brasil SA to Prepare None Did Not Vote Management Valuation Report for Delisting Tender Offer 1c Appoint Banco Safra SA to Prepare None Did Not Vote Management Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 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 and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Liu Renhuai as Director and For For Management Approve Director's Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 28, 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 Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve Remuneration of Non-Executive For For Management Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers 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 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Approve Extension of Duration of For Against Management Axiata's Performance-Based Share Option and Share Scheme -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5 Amend the Third Article of the For For Management Articles of Incorporation to State the Specific Principal Office Address of the Company 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.2 Elect Yoshio Amano as a Director For For Management 6.3 Elect Ramon R. Del Rosario, Jr as a For For Management Director 6.4 Elect Delfin L. Lazaro as a Director For For Management 6.5 Elect Fernando Zobel de Ayala as a For For Management Director 6.6 Elect Xavier P. Loinaz as a Director For For Management 6.7 Elect Antonio Jose U. Periquet as a For For Management Director 7 Elect Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 5A Amend Article Seventh of the Articles For For Management of Incorporation 5B Amend Article Third of the Articles of For For Management Incorporation 6 Amend the Stock Option Plan to Include For For Management Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options 7.1 Elect Fernando Zobel de Ayala as a For For Management Director 7.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.3 Elect Antonino T. Aquino as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Bernard Vincent O. Dy as a For For Management Director 7.6 Elect Vincent Y. Tan as a Director For For Management 7.7 Elect Francis G. Estrada as a Director For For Management 7.8 Elect Jaime C. Laya as a Director For For Management 7.9 Elect Rizalina G. Mantaring as a For For Management Director 8 Elect External Auditor and Fix For For Management Remuneration -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Approve Increase in Authorized Capital For Did Not Vote Management -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of $ 400 Million 2 Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,260 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2013 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Capitalization of CLP 45.04 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserve For For Management Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Extension for Registration of For For Management Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 5 Modify Terms Established by Previous For For Management EGM Re: Subscription of Shares Reserved for Compensation Plans -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 7 and 8 to Reflect For Did Not Vote Management Changes in Capital 4 Amend Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors Elvio Lima Gaspar and For Did Not Vote Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For Did Not Vote Management 2 Amend Article 51 For Did Not Vote Management 3 Ratify Paulo Rogerio Caffarelli as For Did Not Vote Management Director -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO INDUSTRIAL E COMERCIAL S.A Ticker: BICB4 Security ID: P1337Q115 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Sharing Plan For Against Management 2 Elect Alternate Fiscal Council Member For For Management -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Operations with Call Options For For Management of Units, with Extension of the Legal Term to Four Years -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Terms and Conditions For For For Management the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For Did Not Vote Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For Did Not Vote Management 3 Elect Board Chairman, Vice-Chairman, For Did Not Vote Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Reverse Stock Split For Did Not Vote Management 3 Amend Composition of Units Re: Reverse For Did Not Vote Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For Did Not Vote Management Reflect Changes in Capital 5 Amend Article 11 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For Did Not Vote Management as Director 4 Fix Number of Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Did Not Vote Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None Did Not Vote Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer by Banco Santander SA to For For Management Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM 2 Receive Report Regarding Related-Party For For Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.41 Per Share 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5.1 Reelect Mauricio Larrain as Director For For Management 5.2 Reelect Carlos Olivos as Director For For Management 5.3 Reelect Oscar von Chrismar as Director For For Management 5.4 Reelect Vittorio Corbo as Director For For Management 5.5 Reelect Victor Arbulu as Director For For Management 5.6 Reelect Marco Colodro as Director For For Management 5.7 Reelect Roberto Mendez as Director For For Management 5.8 Reelect Lucia Santa Cruz as Director For For Management 5.9 Reelect Lisandro Serrano as Director For For Management 5.10 Reelect Roberto Zahler as Director For For Management 5.11 Reelect Juan Pedro Santa Maria as For For Management Director 5.12 Elect Alfredo Ergas as Director None For Shareholder 6 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Dematerialization of the For For Management Issued and Outstanding Common Shares and Preferred Shares of Bancolombia SA -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For Abstain Management 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P158 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For Abstain Management 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) 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 -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 5.3 Elect Member of Vote Counting For For Management Commission 6.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 6.2 Approve Supervisory Board Report For For Management 6.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 6.4b Approve Discharge of Brendan Carney For For Management (Management Board Member) 6.4c Approve Discharge of Robert Daniel For For Management Massey(Management Board Member) 6.4d Approve Discharge of Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4e Approve Discharge of Barbara Sobala For For Management (Management Board Member) 6.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 6.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 6.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 6.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 6.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 6.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 6.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5f Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 6.5j Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 6.5k Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 6.5l Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 6.5m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 6.6 Approve Allocation of Income For For Management 6.7 Amend Regulations on General Meetings For For Management 6.8 Elect Supervisory Board Member For Against Management 6.9 Approve Remuneration of Supervisory For For Management Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2013, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 9.1 Approve Discharge of Management Board For For Management Members 9.2 Approve Discharge of Supervisory Board For For Management Members 10 Approve Allocation of 2013 Income and For For Management Dividends of PLN 0.22 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 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 THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of the Stockholders on April 18, 2013 5 Approve Annual Report and the Bank's For For Management Financial Statements as of Dec. 31, 2013 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Remuneration 9 Amend the Third Article of BPI For For Management Articles of Incorporation and Article I of its By-Laws -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (Bank Zachodni WBK S.A. CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Bank Zachodni WBK S.A. Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) 9.1 Approve Discharge of Maciej Bardan For For Management (Kredyt Bank S.A. CEO) 9.2 Approve Discharge of Umberto Arts For For Management (Kredyt Bank S.A. Management Board Member) 9.3 Approve Discharge of Mariusz Kaczmarek For For Management (Kredyt Bank S.A. Management Board Member) 9.4 Approve Discharge of Zbigniew Kudas For For Management (Kredyt Bank S.A. Management Board Member) 9.5 Approve Discharge of Jerzy Sledziewski For For Management (Kredyt Bank S.A. Management Board Member) 9.6 Approve Discharge of Piotr Sztrauch For For Management (Kredyt Bank S.A. Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne (Bank For For Management Zachodni WBK S.A. Supervisory Board Chairman) 11.2 Approve Discharge of Jose Antonio For For Management Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) 11.3 Approve Discharge of David R. Hexter For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.4 Approve Discharge of Witold Jurcewicz For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.5 Approve Discharge of Guy Libot (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) 11.7 Approve Discharge of John Power (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Bank Zachodni WBK S.A. Supervisory Board Member) 12.1 Approve Discharge of Andrzej Witkowski For For Management (Kredyt Bank S.A. Supervisory Board Chairman) 12.2 Approve Discharge of Adam Noga (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.3 Approve Discharge of Stefan Kawalec For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.4 Approve Discharge of Marko Voljc For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.5 Approve Discharge of Guy Libot (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.6 Approve Discharge of Ronny Delchambre For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.7 Approve Discharge of Lidia For For Management Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Issuance of Shares without For For Management Preemptive Rights 15 Fix Maximum Variable Compensation Ratio For For Management 16 Elect Supervisory Board Member For Against Management 17 Elect Chairman of Supervisory Board For Against Management 18 Approve Remuneration of Supervisory For Against Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Series L Shares For For Management without Preemptive Rights; Amend Statute Accordingly 6 Approve Incentive Plan For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program; Present Report on Share Repurchase 4 Approve Discharge of Board of Directors For For Management 5 Elect or Ratify Directors, Qualify For For Management Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law 2 Approve Restructuring Plan by For Against Management Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero 3 Amend Article 7 of Company's Bylaws For Against Management 4 Approve Modifications of Sole For Against Management Responsibility Agreement 5 Authorize Board to Obtain For Against Management Certification of Company Bylaws 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Fiscal Council Members For Did Not Vote Management Representing Minority Shareholders 3 Elect Director Representing Minority For Did Not Vote Management Shareholders 4 Elect Director Representing Finance For Did Not Vote Management Ministry 5 Elect Director Representing Banco do For Did Not Vote Management Brasil S.A. 6 Elect Fiscal Council Member For Did Not Vote Management Representing Finance Ministry -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Elect CEO as Director For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- 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 ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 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 Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For Against Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- 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 TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 08138 Security ID: Y0774V108 Meeting Date: MAY 07, 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 2a Elect Mei Qun as Director For For Management 2b Elect Ding Yong Ling as Director For For Management 2c Elect Lin Man as Director For For Management 2d 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 -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 08138 Security ID: Y0774V108 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Terms of the For For Management PRC Distribution Framework Agreement and the New Annual Caps -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous Meeting of For For Management Stockholders 5 Approve 2013 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 8.1 Elect Benito Tan Guat as a Director For For Management 8.2 Elect Willy N. Ocier as a Director For For Management 8.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 8.4 Elect Frederic C. DyBuncio as a For For Management Director 8.5 Elect Emilio De Quiros, Jr. as a For For Management Director 8.6 Elect Gregorio Kilayko as a Director For For Management 8.7 Elect Jacinto C. Ng, Jr. as a Director For For Management 8.8 Elect Jose T. Sio as a Director For For Management 8.9 Elect Washington Z. Sycip as a Director For For Management 8.10 Elect Virginia A. Yap as a Director For For Management 8.11 Elect Cesar E.A. Virata as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against 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 SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 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 -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 4 Approve Remuneration of Directors and For For Management Directors' Committee Members; Approve their Budget 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 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 -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 22, 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 None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Profit Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Commercial None None Management Transactions with the Company 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 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Company None None Management Disclosure Policy 13 Approve Upper Limit of Donations and For For Management Receive Information on Charitable Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors For For Management 16 Wishes None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 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 Elect Kim Ho-Yun and Reelect Jeon For For Management Chang-Won as Inside Directors (Bundled) 3 Reappoint Lee Nam-Hun 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 -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: 052260 Security ID: Y0894L105 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 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Byung-Soo as Outside For For Management Director 3.2 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Ngai Wai Fung as Director For For Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Xiao Baichun 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 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 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Reports 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 Elect Directors For For Management 9 Ratify External Auditors 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 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 Wishes None None Management -------------------------------------------------------------------------------- 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 Abstain Management 3 Re-elect Joe Mthimunye as Director For For Management 4 Re-elect Larry Nestadt as Director For Abstain 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 -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management 2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Article 16 For Did Not Vote Management 2.3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management 2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Article 16 For Did Not Vote Management 2.3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 16 For Did Not Vote Management 3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Directors' and CEO's Report For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Consolidated and Individual For Abstain Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Amend Regulations on General Meetings For For Management 10 Elect Independent Directors For For Management 11 Elect Non-Independent Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Elect Auditors and Fix Their For For Management Remuneration 14 Inform on Plan to Adhere to NIIF For For Management 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For 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 Abstain 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 Abstain 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 For 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 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 2 Declare Final Dividend For For Management 3a Elect Mei Dong as Director For For Management 3b Elect Gao Miaoqin as Director For For Management 3c Elect Mak Yun Kuen as Director For For Management 3d Elect Rui Jinsong as Director For For Management 3e Elect Wang Yao as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g Elect Lian Jie as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # 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 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Amend Articles 20, 23, and 24 For Did Not Vote Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 20, 23, and 24 For Did Not Vote Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 10 For Did Not Vote Management 3 Amend Article 11 For Did Not Vote Management 4 Amend Article 12 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 Discuss Spin-Off of Subsidiaries For Did Not Vote Management 7 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 8 Approve Independent Firm's Appraisal For Did Not Vote Management 9 Approve Spin-Off of Subsidiaries For Did Not Vote Management 10 Authorize Management to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Fix Number of Directors For Did Not Vote Management 3.2 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For Did Not Vote Management of AWF Corretora de Seguros Ltda. 2 Approve Acquisition of ARJA8 For Did Not Vote Management Participacoes e Empreendimentos Ltda. and the Issuance of 121,248 New Shares and Eight Subscription Warrants in Connection with Acquisition 3 Approve Acquisition of 99.98 Percent For Did Not Vote Management of RD3 Consultoria em Previdencia Ltda. 4 Approve Acquisition of 99.98 Percent For Did Not Vote Management of C/S3 - Consultoria e Corretagem de Seguros Ltda. -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For Did Not Vote Management of Ben's - Consultoria e Corretora de Seguros Ltda. 2 Approve Acquisition of Doval For Did Not Vote Management Administracao e Participacoes EIRELI, and the Issuance of 270,133 New Shares and Four Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.96 Percent For For Management of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda. 2 Approve Acquisition of Felli For For Management Participacoes e Empreendimento Ltda. , and the Issuance of 94,938 New Shares and Eight Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Fabio Franchini as Director For Did Not Vote Management 3.2 Elect Miguel Roberto Gherrize as For Did Not Vote Management Director 3.3 Elect David Peter Trezies as Director For Did Not Vote Management 3.4 Elect Farid Eid Filho as Director For Did Not Vote Management 3.5 Elect Antonio Jose Lemos Ramos as For Did Not Vote Management Director 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director/Fiscal Council None Did Not Vote Shareholder Member(s) Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Approve Remuneration of Company's For Did Not Vote Management Management 3 Amend Stock Option Plan For Did Not Vote Management 4 Approve Stock Option Performance Plan For Did Not Vote Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 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 Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 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 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Auditor's Report 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements and Auditor's Report 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Consolidated Financial For For Management Statements 9.3 Approve Allocation of Income For For Management 9.4a Approve Discharge of Jacek Blocher For For Management (CEO) 9.4b Approve Discharge of Ignacio Botella For For Management Rodriguez (Management Board Member) 9.4c Approve Discharge of Andrzej Artur For For Management Czynczyk (Management Board Member) 9.4d Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 9.4e Approve Discharge of Henryk Urbanski For For Management (Management Board Member) 9.4f Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 9.5a Approve Discharge of Marzena Anna For For Management Weresa (Supervisory Board Member) 9.5b Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 9.5c Approve Discharge of Alejandro de la For For Management Joya Ruiz de Velasco (Supervisory Board Member) 9.5d Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 9.5e Approve Discharge of Jose Carlos For For Management Garrido Lestache Rodriguez (Supervisory Board Member) 9.5f Approve Discharge of Piotr Kaminski For For Management (Supervisory Board Member) 9.5g Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 9.5h Approve Discharge of Tomasz Sielicki For For Management (Supervisory Board Member) 9.5i Approve Discharge of Maciej Stanczuk For For Management (Supervisory Board Member) 9.6 Elect Janusz Dedo as Supervisory Board For For Management Member 9.7 Elect Supervisory Board Member For Against Management 9.8 Approve International Accounting For For Management Standards and International Financial Reporting Standards as Company's Official Reporting Standards 10 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: 003000 Security ID: Y1001U103 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 Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0325 For For Management Per Share 2 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 3 Elect Hassan Assad Basma as Director For For Management 4 Elect Maureen Toh Siew Guat as Director 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 Stock Option Plan Grant to For For Management Hassan Assad Basma, Executive Director and CEO, Under the ESOS 8 Approve Stock Option Plan Grant to For For Management Shaharul Rezza bin Hassan, Executive Director and Head of OSV Business, Under the ESOS -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.16 Per For For Management Share 2 Elect Saiful Bahri bin Zainuddin as For For Management Director 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Elect Ghazali bin Haji Darman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mohamed Dzaiddin bin Haji For For Management Abdullah as Director 9 Elect Abdul Samad bin Haji Alias as For For Management Director -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 25, 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 Audited Financial Statements For For Management 4 Accept Annual Report for the Year 2013 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint PRC Auditor, PRC Internal For For Management Control Audit Institution and Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For Against Management Leasing Company 9 Other Business (Voting) For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 7 Designate Risk Assessment Companies For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Transaction whereby Capital will be Established as an Internally Managed Corporate REIT and Listed on the JSE as New Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAPITAMALLS MALAYSIA TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Other Business For Against 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 -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 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 Final and Special Dividend of For For Management MYR 0.56 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Graham James Fewkes as Director For For Management 6 Elect Henrik Juel Andersen as Director For For Management 7 Elect Christopher John Warmoth as For For Management Director 8 Elect Lim Say Chong as Director For For Management 9 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: DEC 02, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 3 Re-elect Alistair Knock as Director For For Management 4 Re-elect Dr Simo Lushaba as Director For For Management 5 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2013 to 30 June 2014 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint I Buys as the Individual Registered Auditor 7 Approve Financial Assistance to For For Management Related or Inter-related Company 8.1 Re-elect Stefan Fourie as Member of For For Management the Audit and Risk Management Committee 8.2 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Management Committee 8.3 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 9 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 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 Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 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 Approve Company's Plan on Raising For For Management Long-term Funds 6 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Chang and Two Other Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Install Fiscal Council and Elect For Did Not Vote Management Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 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 0.03 Share per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director, Two Inside Directors and Five Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For 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 Abstain 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 For 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 LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting None None 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 Abstain 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 For 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 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 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 Abstain 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 -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Felix Cardamone Neto as For Did Not Vote Management Director 2 Ratify Members of Nomination Committee For Did Not Vote Management 3 Ratify Minutes of April 29, 2013, EGM For Did Not Vote Management Re: Capital Increase (Item 2) -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Roberto Machado Filho as For Did Not Vote Management Director -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors for Two-Year Term For Did Not Vote Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For For Management 6 Approve Financial Statements and For For Management Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8 Approve Update to Concept of Business For For Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For For Management 10 Approve Volume of Charitable Donations For For Management 11 Recall and Elect Supervisory Board For For Management Members 12 Recall and Elect Members of Audit For Abstain Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHABIO & DIOSTECH CO LTD Ticker: 085660 Security ID: Y2075H101 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 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation For For Management 4.1 Reelect Yoon Kyung-Wook as Inside For For Management Director 4.2 Elect Choi Jong-Soo as Inside Director For For Management 4.3 Reelect Kim Joong-Ho as Outside For For Management Director 5 Reappoint Park In-Soo as Internal For For Management Auditor 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Adjustment to Number of For For Management Directors 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 Steven Jeremy Goodman, with ID For For Management No. 195912**ST, as Independent Director 9.6 Elect Dar-Yeh Hwang, with ID No. For For Management K101459***, as Independent Director 9.7 Elect Chin Fock Hong, with ID No. For For Management 194807**CH, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 00951 Security ID: G20479104 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 Decalre Final Dividend For For Management 3 Elect Zhou Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Ng Chi Kit as Director For For Management 6 Elect Fang Jianjun as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Fashion Business Unit For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho, Nam-Sung as Inside Director For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 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 750 per Share 2 Elect Song Chang-Ryong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management SDI Co. -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 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 Re-elect Kim Chun-Soo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Meeting Officials For Did Not Vote Management 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Mangement Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 57 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company and Amend Bylaws 11 Adopt Consolidated Text of Bylaws For Did Not Vote Management 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect William de Gelsey as For Did Not Vote Management Management Board Member 14 Reelect Erik Bogsch as Management For Did Not Vote Management Board Member 15 Reelect Laszlo Kovacs, Dr. as For Did Not Vote Management Management Board Member 16 Reelect Gabor Perjes, Dr. as For Did Not Vote Management Management Board Member 17 Reelect E. Szilveszter Vizi, Prof., Dr. For Did Not Vote Management as Management Board Member 18 Elect Janos Csak as Management Board For Did Not Vote Management Member 19 Elect Kriszta Zolnay, Dr. as For Did Not Vote Management Management Board Member 20 Approve Remuneration of Management For Did Not Vote Management Board Members 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management Ltd as Auditor 23 Approve Remuneration of Auditor For Did Not Vote 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 SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 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 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 Xu Ende, with ID No.Q121XXXXX8, For For Management as Independent Director 5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management as Independent Director 5.10 Elect Supervisor No.1 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 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, Consolidated Financial Statements and Separate Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Profit For For Management Distribution and Employee Profit Sharing Through Issuance of New Shares by 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 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 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 BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None 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 CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 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 For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management for 2014 6 Appoint Accounting Firm for 2014 For For Management 7a Elect Li Honghui as Director For Against Management 7b Elect Song Lizhong as Director For Against Management 8 Approve Capital Increase in Happy Life For For Management Insurance Co. Ltd. -------------------------------------------------------------------------------- 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 For Management 4b Authorize Two or Three Directors to For For 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 For 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 DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Yeping as Director For For Management 1b Elect Wu Jing as Director For For Management 1c Elect Kou Bingen as Director For For Management 1d Elect Su Min as Director For For Management 1e Elect Hu Yongsheng as Director For For Management 1f Elect Hu Guodong as Director For For Management 1g Elect Liu Chaoan as Director For For Management 1h Elect Ma Zhizhong as Director For For Management 1i Elect Lo Mun Lam as Director For For Management 2a Elect Wang Guoping as Supervisor For For Management 2b Elect Zhang Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 06, 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 Auditor's Report and Audited For For Management Financial Statements 4 Accept Final Financial Report of the For For Management Company 5 Approve Budget Report for the year For For Management ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Company's Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Business Investment Plan for For For Management the Year 2014 9 Approve Renewal of Annual Cap of the For For Management Finance Lease Agreement 10 Approve Provision of Guarantee to For For Management Datang Pingshun Renewable Power Co., Ltd. and Datang Renewable Power Shuozhou Pinglu Wind Power Generation Co., Ltd. 11 Elect Zhang Chunlei as Director For Against Management 12 Elect He Hua as Supervisor For For Management 13 Elect Guo Shuping as Supervisor For For Management 14 Approve Financing Plan for 2014 For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- 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 For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 28, 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 Approve Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Mar Selwyn as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Kwok Sing Aubrey as Director For Against Management and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- 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 GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 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 (Voting) 2 Approve Final Dividend For For Management 3a1 Elect Chen Xinguo as Director For Against Management 3a2 Elect Huang Yong as Director For Against Management 3a3 Elect Yu Jeong Joon as Director For Against Management 3a4 Elect Feng Zhuozhi as Director For Against Management 3a5 Elect P K Jain as Director For Against Management 3a6 Elect Wong Sin Yue, Cynthia as Director For Against Management 3a7 Elect Zhao Yuhua as Director For For Management 3b Authorize Board To Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- 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 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 For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Specific Mandate for the For For Management Allotment and Issue of New Ordinary Shares and Convertible Preference Shares Pursuant to the Acquisition Agreement 4 Approve Increase in Authorized Share For For 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 INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shuxiong as Director For For Management 2 Appoint He Jiale as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of New H Shares to COSCO For For Management Container Industries Limited under the General Mandate 2 Approve Issue of New H Shares to Broad For For Management Ride Limited under the General Mandate 3 Approve Issue of New H Shares to For For Management Promotor Holdings Limited under the General Mandate 4 Elect Zhang Liang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 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 Supervisory For For Management Committee 3 Approve Annual Report for the Year 2013 For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Appoint Auditors For For Management 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 8 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 9 Approve Application of External For Against Management Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Adjustment of Remuneration of For For Management Independent Non-Executive Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 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 Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- 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 LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: APR 28, 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 Declare Final Dividend and Special For For Management Dividend 3a Elect Wang Liang Xing as Director For For Management 3b Elect Hu Cheng Chu as Director For For Management 3c Elect Wang Ru Ping as Director For For Management 3d Elect Lu Hong Te as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 2 Elect Li Enyi as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 3 Elect Xie Changjun as Supervisor and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 22, 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 Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and the Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint Ruihua Certified Public For For Management Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Shao Guoyong as Director and For For Management Approve Director's Remuneration 11 Elect Chen Jingdong as Director and For For Management Approve Director's Remuneration 12 Elect Han Dechang as Director and For For Management Approve Director's Remuneration 13 Approve Issue of Short-term Debentures For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against 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 MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 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 Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming 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 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 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 Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- 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 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 For 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 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 Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Yu Xubo as Director For For Management 2a2 Elect Gao Lina as Director For For Management 2a3 Elect Sun Yugang as Director For For Management 2a4 Elect Ding Sheng as Director For For Management 2a5 Elect Li Shengli as Director For For Management 2a6 Elect Lee Kong Wai, Conway as Director For For Management 2a7 Elect Liu Fuchun as Director For For Management 2a8 Elect Kang Yan as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 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 Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: JUN 05, 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 2a1 Elect Han Chunlin as Director For For Management 2a2 Elect Wolhardt Julian Juul as Director For For Management 2a3 Elect Hui Chi Kin, Max as Director For For Management 2a4 Elect Kang Yan 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 7 Approve the Share Option Scheme For Against Management -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For 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 OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 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 2a Elect Xu Tie-liang as Director For For Management 2b Elect Zhu Yuan as Director For For Management 2c Elect Li Yunlong 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 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend For For Management 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Caps 2 Elect Li Feilong as Director For For Management 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 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 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Law Hong Ping, Lawrence as For For Management Director 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Domestic 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 -------------------------------------------------------------------------------- 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 For 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 For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 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 Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve 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 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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: 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 Abstain 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 POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Acquisition For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 22, 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 3 Elect Gu Dake as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 8 Adopt New Articles of Assocation For For Management -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 00735 Security ID: G2157E109 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 Elect Yin Lian as Director For For Management 3 Elect Zhao Xinyan as Director For For Management 4 Elect An Luming as Director For For Management 5 Elect Chu Kar Wing as Director For For Management 6 Elect Ng Yi Kum as Director For For Management 7 Authorize Board to Appoint Additional For For Management Directors 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Repurchase of Up 10 Percent of For For Management Issued 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 Share Premium Reduction For For Management -------------------------------------------------------------------------------- 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 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 For 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 RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 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 2a Elect Tsang Kam Ching, David as For For Management Director 2b Elect Gao Zhiping as Director For For Management 2c Elect Jing Baoli as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Ltd. 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 -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement For For Management 2 Approve First CB Agreement and the For For Management Issue of Conversion Shares 3 Approve Second CB Agreement and the For For Management Issue of Conversion Shares 4 Approve Third CB Agreement and the For For Management Issue of Conversion Shares 5 Approve Fourth CB Agreement and the For For Management Issue of Conversion Shares 6 Approve Fifth CB Agreement and the For For Management Issue of Conversion Shares 7 Approve Sixth CB Agreement and the For For Management Issue of Conversion Shares 8 Approve Seventh CB Agreement and the For For Management Issue of Conversion Shares 9 Approve First Share Agreement and the For For Management Issue of the First Subscription Shares 10 Approve Second Share Agreement and the For For Management Issue of the Second Subscription Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 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 For For Management 3a Elect Zhou Longshan as Director For For Management 3b Elect Pan Yonghong as Director For For Management 3c Elect Lau Chung Kwok Robert as Director For For Management 3d Elect Zeng Xuemin as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Reappoint Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 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 Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For For Management 3c Elect Cheng Mo Chi as Director For For Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 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 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 RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 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 Ge Bin as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Wong Tak Shing as Director For For Management 3e Elect Qin Chaokui as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 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 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For For Management 3d Elect Wang Shi as Director For Against Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For For Management 3g Elect Ma Weihua as Director For For Management 3h 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 RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 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 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For For Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For For Management 3e Elect Ch'ien K.F. Raymond 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 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: 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 For 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 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 For 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 SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 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 Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Xin Yunxia as Director For Against Management 3b Elect Hung Randy King Kuen as Director For Against Management 3c Elect Cheng Li as Director For For Management 3d Elect Wang Zheng Pin as Director For Against 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 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 -------------------------------------------------------------------------------- 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 SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 00750 Security ID: G2161E111 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 Xie Wen as Director For For Management 3b Elect Li Huizhong as Director For For Management 3c Elect Cheng Jinshu 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 9 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- 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 For 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 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 Zhou Hancheng as Director For Against Management 3b Elect Hung Cheung Shew as Director For Against Management 3c Elect Raymond Ho Chung Tai as Director For For Management 3d Elect Adrian David Li Man Kiu as For Against Management Director 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 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 -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 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 For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Issuance of Placing Shares 1b Approve Nominal Value of Each Placing For Against Management Share in Relation to the Issuance of Placing Shares 1c Approve Size of Issuance in Relation For Against Management to the Issuance of Placing Shares 1d Approve Issuance Method in Relation to For Against Management the Issuance of Placing Shares 1e Approve Target Investors in Relation For Against Management to the Issuance of Placing Shares 1f Approve Pricing in Relation to the For Against Management Issuance of Placing Shares 1g Approve Use of Proceeds in Relation to For Against Management the Issuance of Placing Shares 1h Approve Accumulated Undistributed For Against Management Profit in Relation to the Issuance of Placing Shares 1i Approve Validity Period of the For Against Management Shareholders' Resolutions in Relation to the Issuance of Placing Shares 1j Approve Matters Relating to For Against Management Authorization in Relation to the Issuance of Placing Shares 2a Approve Private Placement of Financial For For Management Instruments 2b Authorize Board to Deal with All For For Management Matter Relating to the Private Placement of Financial Instruments 2c Approve Application by the Company For For Management with the National Association of Financial Institutional Investors in Relation to the Private Placement of Financial Instruments 3a Approve Financial Services Framework For Against Management Agreement, the Deposit Service, and the Proposed Caps 3b Authorize Executive Directors to Do For Against Management All Such Acts Necessary to Implement the Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps 4 Appoint Reanda Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Abstain Management the Issuance of Placing Shares 1b Approve Nominal Value of Each Placing For Abstain Management Share in Relation to the Issuance of Placing Shares 1c Approve Size of Issuance in Relation For Abstain Management to the Issuance of Placing Shares 1d Approve Issuance Method in Relation to For Abstain Management the Issuance of Placing Shares 1e Approve Target Investors in Relation For Abstain Management to the Issuance of Placing Shares 1f Approve Pricing in Relation to the For Abstain Management Issuance of Placing Share 1g Approve Use of Proceeds in Relation to For Abstain Management the Issuance of Placing Shares 1h Approve Accumulated Undistributed For Abstain Management Profit in Relation to the Issuance of Placing Shares 1i Approve Validity Period of the For Abstain Management Shareholders' Resolutions in Relation to the Issuance of Placing Shares 1j Approve Matters Relating to For Abstain Management Authorization in Relation to the Issuance of Placing Shares -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors of the Company 2 Approve the Report of the Board of For For Management Supervisors of the Company 3 Approve the Final Accounts of the For For Management Company 4 Approve the Audited Financial For For Management Statements and Independent Auditors Report 5 Approve the Profit Distribution Plan For For Management 6 Approve the Budget Arrangement Report For For Management of the Company 7 Reappoint Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations 8 Elect Xiao Yan Zhao as Supervisor For For Management 9 Approve Remuneration of Independent For For Management Supervisors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Amendment of Articles of For For Management Association -------------------------------------------------------------------------------- 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 TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 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 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Xie Yiqun as Director For For Management 2a4 Elect Huang Weijian as Director For For Management 2a5 Elect Zhu Xiangwen as Director For For Management 2a6 Elect Wu Changming as Director For For Management 2a7 Elect Ni Rongming as Director For For Management 2a8 Elect Wu Jiesi as Director For For Management 2a9 Elect Che Shujian as Director For For Management 2a10 Elect Wu Ting Yuk Anthony as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint 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 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For For Management 7b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- 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 For 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 For 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 VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report and Audit For For Management Report 4 Approve 2013 Profit and Dividend For For Management Distribution 5 Approve Re-appointment of 2014 For For Management External Auditor 6.1 Elect Non-independent Director Wang Shi For For Management 6.2 Elect Non-independent Director Qiao For For Management Shibo 6.3 Elect Non-independent Director Yu Liang For For Management 6.4 Elect Non-independent Director Sun For For Management Jianyi 6.5 Elect Non-independent Director Wei Bin For For Management 6.6 Elect Non-independent Director Chen For For Management Ying 6.7 Elect Non-independent Director Wang For For Management Wenjin 6.8 Elect Independent Director Zhang Liping For For Management 6.9 Elect Independent Director Hua Sheng For For Management 6.10 Elect Independent Director Luo Junmei For For Management 6.11 Elect Independent Director Hai Wen For For Management 7.1 Elect Supervisor Xie Dong For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisor Liao Qiyun For For Management -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 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 For For Management 3a Reelect Ding Bin as Director For For Management 3b Reelect Zhao Hai Hu as Director For For Management 3c Reelect Zhou Wen Zhi as Director For For Management 3d Reelect Ong King Keung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 03669 Security ID: G2162W102 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 03669 Security ID: G2162W102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 15, 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 Elect Cai Yingjie as Director For For Management 4 Elect Wang Zhigao as Director For For Management 5 Elect Wang Zhiqiang as Director For For 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 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A111 Meeting Date: MAY 19, 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 Tang Zhenming as Director For For Management 2b Elect Zeng Zhijie as Director For For Management 2c Elect Song Jun as Director For For Management 3 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 -------------------------------------------------------------------------------- CHINAVISION MEDIA GROUP LTD. Ticker: 01060 Security ID: G215A3109 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management 2 Approve Whitewash Waiver For For Management 3 Increase in Authorized Share Capital For For Management 4 Elect Shao Xiaofeng as Director For For Management 5 Elect Zhang Wei as Director For For Management 6 Elect Liu Chunning as Director For For Management 7 Elect Li Lianjie as Director For For Management 8 Allow Board to Appoint Additional For For Management Directors 9 Change Company Name For For Management -------------------------------------------------------------------------------- CHINAVISION MEDIA GROUP LTD. Ticker: 01060 Security ID: G215A3109 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 2a1 Elect Kong Muk Yin as Director For For Management 2a2 Elect Chen Ching as Director For For Management 2a3 Elect Jin Hui Zhi as Director For Against Management 2a4 Elect Li Chak Hung as Director For For Management 2b1 Elect Dong Ping as Director For For Management 2b2 Elect Jin Hui Zhi as Director For Against Management 2b3 Elect Li Chak Hung as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 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 Issuance of Restricted Stocks For Against 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 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 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 the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15839114 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 Appoint Hwang Sung-Soo 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 -------------------------------------------------------------------------------- CHONGKUNDANG CO. Ticker: 001630 Security ID: Y1582M108 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Amend Articles of Incorporation - For Against Management Preemptive Right 2.2 Amend Articles of Incorporation - For For Management Others 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Appoint Kim Seong-Nam as Internal For For Management Auditor -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 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 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 -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report and Summary For For Management 4 Approve 2013 Financial Statements and For For Management 2014 Financial Budget Report 5 Approve 2013 Profit Distribution For For Management 6 Approve Estimated Amount of 2014 Daily For For Management Related Party Transactions 7 Approve 2014 Investment Plan For For Management 8 Approve 2014 Financing Plan For For Management 9 By-elect Non-independent Director Ren For For Shareholder Qiang 10 Approve Appointment of 2014 External For For Management Auditor 11 Approve Appointment of 2014 Internal For For Management Auditor 12 Approve Financial Service Agreement For Against Management with China South Industries Group Finance Co., Ltd. 13 Approve the Proposal to Carry-out For For Management Trade Financing through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 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 Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Leo Huang, with Shareholder No. None Against Shareholder 1, as Non-independent Director 5.2 Elect Chung-Ju Chang, a Representative None Against Shareholder of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director 5.3 Elect I-Shih Tseng, a Representative None Against Shareholder of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director 5.4 Elect Tsung-Ming Chung, with ID No. For For Management J102535596, as Independent Director 5.5 Elect Quincy Lin, with ID No. For For Management D100511842, as Independent Director 5.6 Elect Chi-Jen Chou, with ID No. None Against Shareholder T100113241, as Supervisor 5.7 Elect Tsun I Wang, a Representative of None Against Shareholder Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For Did Not Vote Management 2 Amend Article 16 For Did Not Vote Management 3 Amend Articles 14 For Did Not Vote Management 4.1 Authorize Capitalization of Tax For Did Not Vote Management Incentive Reserves 4.2 Authorize Capitalization of Retained For Did Not Vote Management Income 4.3 Authorize Capitalization of Legal For Did Not Vote Management Reserves 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 3 Receive Supervisory Board Reports None None Management 4 Receive Management Board Proposal on None None Management Allocation of Income 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Group's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Supervisory Board Reports For For Management 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Dariusz Krawczyk For For Management (CEO) 11.2 Approve Discharge of Andrzej Kopiec For For Management (Management Board Member) 11.3 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 12.1 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Chairman ) 12.2 Approve Discharge of Przemyslaw For For Management Cieszynski (Supervisory Board Member) 12.3 Approve Discharge of Arkadiusz For For Management Grabalski (Supervisory Board Member) 12.4 Approve Discharge of Zygmunt For For Management Kwiatkowski (Supervisory Board Member) 12.5 Approve Discharge of Maciej Lipiec For For Management (Supervisory Board Member) 12.6 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 12.7 Approve Discharge of Mariusz Obszynski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Slawomir For For Management Stelmasiak (Supervisory Board Member) 13 Elect Supervisory Board Member For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors, Fiscal Council For Did Not Vote Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 11 For Did Not Vote Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales Agreement, the Related For For Management Transactions, and the Proposed Annual Caps -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 20, 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 Zhao Qingsheng as Director For For Management 3b Elect Jin Jianlong as Director For For Management 3c Elect Yu Yuqun 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CITADEL CAPITAL SAE Ticker: CCAP Security ID: M24810117 Meeting Date: OCT 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital from EGP 6 For Did Not Vote Management Billion to EGP 9 Billion and Approve Capital Increase with Preemptive Rights of EGP 3.64 Billion and Amend Bylaws Accordingly 2 Approve All Necessary Measures to For Did Not Vote Management Ensure Compliance of Capital Increase with Capital Markets Law 3 Change Company Name For Did Not Vote Management 4 Acknowledge Independent Financial For Did Not Vote Management Report on Company Value -------------------------------------------------------------------------------- CITADEL CAPITAL SAE Ticker: CCAP Security ID: M24810117 Meeting Date: MAR 17, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Indebtedness Due to For Did Not Vote Management Shareholders As Reported in Financial Statements 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 1 Approve Capitalization of Liabilities For Did Not Vote Management Resulting From the Company's Investment Purchases 2 Amend Article 26 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CITADEL CAPITAL SAE Ticker: CCAP Security ID: M24810117 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Directors For Did Not Vote Management 4 Amend Bylaws Re: Structure of the Board For Did Not Vote Management -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Perfect For For Management Advance Holding Ltd. Under the Subscription Agreement 2 Approve Whitewash Waiver For For Management 3 Authorize Board to Do All Acts and For For Management Execute All Documents Necessary to Give Effect to the Subscription Agreement 4 Elect Wang Jian as Director For For Management 5 Elect Zhang Yong as Director For For Management 6 Elect Chen Jun as Director For For Management 7 Elect Chia Pun Kok as Director For For Management 8 Elect Yu Feng as Director For For Management -------------------------------------------------------------------------------- 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 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 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 For 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 -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope of For For Management the Company 2 Elect Liu Lefei as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve the Proposed Transfer, For For Management Establishment of the Private Fund, and the Launching of Designated Innovative Financial Business 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposed Mandate to For For Management Reauthorize the Company to Issue Commercial Papers -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor - AGM Ballot for Holders of H Shares None None Management - Special Business None None Management 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3a Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3b Approve Type of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3c Approve Term of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3d Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3e Approve Security and Other For Against Management Arrangements in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3f Approve Use of Proceeds in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3g Approve Issuing Price in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3h Approve Targets of Issue and Placement For Against Management Arrangements of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3i Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3j Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3k Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3l Approve Authorization Granted to the For Against Management Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 4 Approve Profit Distribution Plan For For Management - Ordinary Business None None Management 5 Approve 2013 Work Report of the Board For For Management 6 Approve 2013 Work Report of the For For Management Supervisory Committee 7 Approve 2013 Annual Report For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2014 9 Reappoint Ernst & Young Hua Ming LLP For For Management and Ernst & Young as Auditors 10 Approve Potential Related For Against Management Party/Connected Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Exemption from Compliance with For For Management the Undertakings in Relation to the Change and Transfer Formalities of Two Properties 12a Approve Potential Related/Connected For For Management Party Transaction with CITIC Group and Its Connected Parties 12b Approve Potential Connected Related For For Management Party Transaction with Companies in which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 14, 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 Re-elect Dr Keith Shongwe as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Wendy Tlou as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with J Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Frank Kilbourn as Member of For For Management the Group Audit Committee 4.3 Re-elect Nigel Matthews as Member of For For Management the Group Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Group Audit Committee 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Lead For For Management Independent Director 7.3 Approve Remuneration for Services as For For Management Director 7.4 Approve Remuneration of Chairman of For For Management Audit Committee 7.5 Approve Remuneration of Other Audit For For Management Committee Members 7.6 Approve Remuneration of Chairman of For For Management Remuneration and Nomination Committee 7.7 Approve Remuneration of Other For For Management Remuneration and Nomination Committee Members 7.8 Approve Remuneration of Chairman of For For Management Risk Committee 7.9 Approve Remuneration of Other Risk For For Management Committee Members 7.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 7.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 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 350 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 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 1,800 per Share 2.1 Reelect Kim Chul-Ha as Inside Director For Against Management 2.2 Elect Bang Young-Joo as Outside For For Management Director 3 Elect Bang Young-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- 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 FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 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 3.1 Elect Kang Shin-Ho as Inside Director For For Management 3.2 Elect Park Gyung-Chul as Inside For For Management Director 3.3 Elect Goo Chang-Geun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: 035760 Security ID: Y16608104 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 2.1 Reelect Lee Hae-Sun as Inside Director For For Management 2.2 Elect Byun Dong-Sik as Inside Director For For Management 2.3 Elect Huh Min-Hoe as Inside Director For For Management 2.4 Elect Huh Hoon as Inside Director For For Management 2.5 Reelect Kim Jae-Chun as Outside For For Management Director 3 Elect Kim Jae-Chun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 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 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 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 17, 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 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Nkaki Matlala as Director For For Management 4 Re-elect Martin Rosen as Director For For Management 5.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Authorise Specific Repurchase of For For Management Shares from New Clicks South Africa Proprietary Limited 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 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 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 Profit Distribution Policy For For Management 8 Receive Information on Company None None Management Disclosure Policy 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried None None Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 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 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 -------------------------------------------------------------------------------- COM2US CORPORATION Ticker: 078340 Security ID: Y1695S109 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song, Byung-Joon as Inside For For Management Director 1.2 Elect Lee, Yong-Gook as Inside Director For For Management 1.3 Elect Song, Jae-Joon as Inside Director For For Management 1.4 Elect Park, Seong-Joon as Outside For For Management Director 2 Appoint Kim, Gi-Cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Changes in the Composition of For Did Not Vote Management the Board -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Articles 6 and 7 For Did Not Vote Management to Reflect Changes in Capital 2 Amend Articles 6 and 7 : Authorise The For Did Not Vote Management Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Bonds or Loans For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration Policy of For Did Not Vote Management Directors for the Year 2014 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273S135 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Ratify Remuneration Paid for Fiscal For Did Not Vote Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For Did Not Vote Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For Did Not Vote Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Approve Bidding Process for For Did Not Vote Management Public-Private Partnership Re: Divinopolis Sanitary Sewer System -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Amend Articles Re: Reserves For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Investment Plan for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Board and Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For Did Not Vote Management 2 Approve Donation of Assets For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA - COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Appoint Chairman For Did Not Vote Management for Two-Year Term 5 Elect Fiscal Council Members for For Did Not Vote Management One-Year Term 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2.a Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2.b Approve Increase in Authorized Capital For Did Not Vote Management 2.c Amend Article 14 For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For Did Not Vote Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For Did Not Vote Management Cimentos S.A. 1.c Approve Agreement to Spin Off For Did Not Vote Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4.a Approve Absorption of Florestal For Did Not Vote Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For Did Not Vote Management 4.c Approve Spin-Off of Companhia For Did Not Vote Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Interim Dividends For Did Not Vote Management 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on For For Management Activities 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Gentera SAB de For For Management CV; Amend Bylaws Accordingly 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS SAB DE CV Ticker: COMPARC Security ID: P30941101 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors; For For Management Qualification of Directors' Independence 2 Appoint Legal Representatives For For 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 -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 For 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 -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 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 2a1 Elect Chan King Chung as Director For For Management 2a2 Elect Huang Dazhan as Director For For Management 2a3 Elect Xie Weixin as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Proposed Bonus Issue For For Management 8 Approve the Adoption of the Share For Against Management Option Scheme and Termination of the Existing Share Option Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Appoint Auditors For For 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 FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: COJ12PA00055 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2013 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Amend Article 66 For For Management 11 Accept Financial Consumer For For Management Representative's Report 12 Approve Charitable Donations for For Against Management Fiscal Year 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2013 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Amend Article 66 For For Management 11 Accept Financial Consumer For For Management Representative's Report 12 Approve Charitable Donations for For Against Management Fiscal Year 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Balance for 2013 Fiscal Year 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 6 of Company Bylaws Re: For For Management Increase in Authorized Capital 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Fix Their For For Management Remuneration 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Audited and Consolidated For Abstain Management Financial Statements 3 Approve Dividends For For Management 4 Approve Board's Report For For Management 5 Present Report on Adherence to Fiscal None None Management Obligations 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 10 Approve Withdrawal of Powers For Against Management 11 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Adherence to Fiscal None None Management Obligations 2 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 3 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 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 for Fiscal Year Ended March 31, 2013 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article Re: Executive Titles For For Management 3 Change Fiscal Year End For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares of For Did Not Vote Management Companhia de Gas de Sao Paulo SA (Comgas) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Amend Corporate Purpose For Did Not Vote Management 5 Amend Articles Re: Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COSCO CAPITAL INC Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Receive Message of the Chairman and For For Management the President and Approve Audited Financial Statements as of Dec. 31, 2013 4 Approve Minutes of the Aug. 30, 2013 For For Management Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management 5 Approve the Listing of 575 Million For For Management Shares of Cosco Capital, Inc. Subscribed by Lucio L. Co Group and Waive the Requirement to Conduct a Rights or Public Offering 6 Approve Amendment of Article III of For For Management the Articles of Incorporation 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management 10.1 Elect Lucio L. Co as a Director For For Management 10.2 Elect Susan P. Co as a Director For For Management 10.3 Elect Leonardo B. Dayao as a Director For For Management 10.4 Elect Eduardo F. Hernandez as a For For Management Director 10.5 Elect Levi Labra as a Director For For Management 10.6 Elect Oscar S. Reyes as a Director For For Management 10.7 Elect Robert Y. Cokeng as a Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COSMAX CO. Ticker: 044820 Security ID: Y17652101 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Moon, Sung-Gi as Inside Director For For Management 3.2 Elect Kim, Joon-Baei as Inside Director For For Management 3.3 Elect Hwang, Young-Il as Outside For For Management Director -------------------------------------------------------------------------------- COSMAX CO. Ticker: 044820 Security ID: Y17652101 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 Reelect Seo Sung-Suk as Inside Director For For Management 3 Reappoint Ko Gwang-Se 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 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 (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Ou Xueming as Director For For Management 3a6 Elect Yang Zhicheng as Director For For Management 3a7 Elect Yang Yongchao as Director For For Management 3a8 Elect Xie Shutai as Director For For Management 3a9 Elect Song Jun as Director For For Management 3a10 Elect Liang Guokun as Director For For Management 3a11 Elect Su Baiyuan as Director For For Management 3a12 Elect Wu Jianbin as Director For For Management 3a13 Elect Shek Lai Him, Abraham as Director For For Management 3a14 Elect Tong Wui Tung, Ronald as Director For For Management 3a15 Elect Liu Hongyu as Director For For Management 3a16 Elect Mei Wenjue as Director For For Management 3a17 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoing 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 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 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Alternates For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- 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 For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2013 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Reynaldo A. Llosa Barber as For For Management Director 3.5 Elect Juan Carlos Verme Giannoni as For For Management Director 3.6 Elect Luis Enrique Yarur Rey as For For Management Director 3.7 Elect Benedicto Ciguenas Guevara as For For Management Director 3.8 Elect Martin Perez Monteverde as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Accept Report of Auditors For Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 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 For For Management Supervisory Committee 3 Accept 2013 Final Accounts of the For For Management Company 4 Approve Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2014 6 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 7 Reappoint Auditors and Approve the For For Management Bases for Determination of their Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Zheng Changhong as Director For For Shareholder 10b Elect Liu Hualong as Director For For Shareholder 10c Elect Fu Jianguo as Director For For Shareholder 10d Elect Liu Zhiyong as Director For For Shareholder 10e Elect Yu Jianlong as Director For For Shareholder 10f Elect Li Guo'an as Director For For Shareholder 10g Elect Wu Zhuo as Director For For Shareholder 10h Elect Chan Ka Keung, Peter as Director For For Shareholder 11a Elect Wang Yan as Shareholder For For Shareholder Representative Supervisor 11b Elect Sun Ke as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management 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 Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect John T. Yu, with Shareholder No. None Against Shareholder 45509, as Non-Independent Director 8.2 Elect John H. Lin, with Shareholder No. None Against Shareholder 45508, as Non-Independent Director 8.3 Elect Quintin Wu, with ID No. A10310, None Against Shareholder as Non-Independent Director 8.4 Elect Yancey Hai, with ID No. D100708, None Against Shareholder as Non-Independent Director 8.5 Elect Leslie Koo, with ID No. A104262, None Against Shareholder as Non-Independent Director 8.6 Elect Takao Kamiji, with Shareholder None Against Shareholder No. 106348, as Non-Independent Director 8.7 Elect Bing Shen, with ID No. A110904, None Against Shareholder as Non-Independent Director 8.8 Elect Wenent Pan, with ID No. J100291, None Against Shareholder as Non-Independent Director 8.9 Elect Teng-Yaw Yu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 8.10 Elect Andy Sheu, with Shareholder No. None Against Shareholder 40150, as Non-Independent Director 8.11 Elect Johnny Shih, with ID No. A12646, For For Management as Independent Director 8.12 Elect Jack J.T. Huang, with ID No. For For Management A12646, as Independent Director 8.13 Elect Frank L.S. Fan, with ID No. For For Management H102124, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 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 Jau Huang, with Shareholder No. None Against Shareholder 12, as Non-Independent Director 4.2 Elect Alice Chang, a Representative of None Against Shareholder with Clinjeff Corp with Shareholder No. 22, as Non-Independent Director 4.3 Elect Ying-Lun Hai, a Representative None Against Shareholder of with Clinjeff Corp with Shareholder No.22, as Non-Independent Director 4.4 Elect Wen-Hsiang Hung, with For For Management Shareholder No. 37429, as Independent Director 4.5 Elect Chu-Hsin Lee, with ID No. For For Management E10206****, as Independent Director 4.6 Elect Yuen-Man Lin, with Shareholder None Against Shareholder No.7, as Supervisor 4.7 Elect Wen-Chin Chen, with Shareholder None Against Shareholder No.20, as Supervisor 4.8 Elect Sherry Lin, with Shareholder No. None Against Shareholder 6, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 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 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Shares to Be For Against Management Subscribed to by Holders of Warrants Issued under Item 8 for Acquisition of Metelem Holding Company Limited 7 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Shares Issued under Item 6 8 Approve Issuance of Warrants without For Against Management Preemptive Rights for Acquisition of Metelem Holding Company Limited 9 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Warrants Issued under Item 8 10 Authorize Management Board to Apply For Against Management for Listing and Dematerialization of Shares Issued under Item 6 11 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2013 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 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 Reelect Jang Hong-Eun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 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 Elect Three Inside Directors (Bundled) For For Management 3 Approve Amendments to Remuneration For Against Management Policy of Directors 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 -------------------------------------------------------------------------------- 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 INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 17, 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 2.1.1 Reelect Jeon Byung-Il as Inside For For Management Director 2.1.2 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Reelect Jang In-Hwan as For For Management Non-independent Non-executive Director 2.3.1 Reelect Shin Jae-Hyun as Outside For For Management Director 2.3.2 Reelect Kim Young-Gul as Outside For For Management Director 3.1 Reelect Shin Jae-Hyun as Member of For For Management Audit Committee 3.2 Reelect Kim Young-Gul as Member of For For Management Audit Committee 3.3 Elect Yoo Chang-Moo as Member of Audit For For Management Committee 4 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 PHARMACEUTICAL CO. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 2 Reappoint Lee Seung-Han 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1b Approve Provision of Guarantee to For Against Management Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 2 Appoint Ruihua Certified Public For For Management Accountants (Special Ordinary Partnership) as Domestic Financial Auditor 3 Approve Allowance Criteria for the For For Management Directors of the Eighth Session of the Board and Supervisors of the Eighth Session of the Supervisory Committee 4a Elect Li Baoqing as Shareholders' None For Shareholder Representative Supervisor 4b Approve Cessation of Appointment of None For Shareholder Zhou Xinnong as Shareholders' Representative Supervisor -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Financial For Against Management Guarantee for 2014 2a Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation 2b Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company 2c Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Beijing Datang Fuel Company Limited 2d Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast 3 Approve Coal Purchase and Sale For For Management Framework Agreement (Xilinhaote) 4a Elect Wu Jing as Director For For Shareholder 4b Approve Cessation of Cao Jingshan as For For Shareholder Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Approve Proposal of Final Accounts for For For Management the Year 2013 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7a Approve Framework Agreement of Sale of For For Management Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7b Approve Sale and Purchase Contract of For For Management Chemical Products (Duolun) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 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 1,133 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Se-Hoon as Inside Director For For Management 3.2 Reelect Lee Jae-Hyuk as Inside Director For For Management 3.3 Elect Kwon Gi-Soo as Inside Director For For Management 3.4 Elect Ho Chang-Sung Outside Director For For Management 3.5 Elect Lim Bang-Hee as Outside Director For For Management 4.1 Elect Lim Bang-Hee as Member of Audit For For Management Committee 4.2 Reelect Choi Joon-Ho Member of Audit For For Management Committee 4.3 Reelect David Hoffman Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Financial Statements and For For Management 2014 Financial Budget Report 4 Approve 2013 Profit Distribution For For Management 5 Approve Issuance of Debt-financing For For Management Instruments 6 Approve 2014 External Guarantees For Against Management 7 Approve Re-appointment of External For For Management Auditor and Authorization of Board to Fix the Remuneration 8 Approve Re-apointment of Internal For For Management Auditor and Authorization of Board to Fix the Remuneration 9 Approve 2013 Report of the Independent For For Management Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 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 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 -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 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 Articles of For For Management Association 5 By-elect Non-Independent Director No.1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V. Ticker: FIHO12 Security ID: P3515D148 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For Abstain Management 3 Elect and Ratify Members of Trust For For Management Technical Committee 4 Approve Amendments to the Trust by For For Management Agreement Among Trustors, Trustee and Joint Representative 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Real Estate For For Management Trust Certificates 2 Delegate Joint Representatives and or For For Management Trustee to Perform All Required Actions in Connection with Issuance of Real Estate Trust Certificates 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 21, 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 of MYR 0.022 For For Management Per Share 3 Elect Kamariyah Binti Hamdan as For For Management Director 4 Elect Zainab Binti Mohd Salleh as For For Management Director 5 Elect Siti Khairon Binti Shariff as For For Management Director 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 Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Resolutions None None Management 1 Approve Bonus Issue For For Management 2 Approve Distribution of Treasury For For Management Shares to the Company's Shareholders 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigve Brekke as Director For For Management 2 Elect Saw Choo Boon as Director For For Management 3 Elect Yasmin Binti Aladad Khan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 19, 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 Declare Final Dividend For For Management 3a Elect Yan Guorong as Director For Against Management 3b Elect Andrew Y. Yan as Director For For Management 3c Elect Hu Zhaoguang as Director For For Management 3d Elect Ni Hong (Hope) 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 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 -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 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 Lin Yang as Director For For Management 3b Elect Wong Man Chung, Francis as For For Management Director 3c Elect Ong Ka Lueng, Peter as Director For For Management 3d Elect Liu Yun, John asDirector 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 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 -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Jan Durand as Director For For Management 4.3 Re-elect Steven Epstein as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Board Report For Did Not Vote Management 5 Accept Statutory Reports For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Allocation of Income For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For Did Not Vote Management 14 Approve the Guarantees, Pledges, and For Did Not Vote Management Mortgages Provided by the Company to Third Parties 15 Approve Upper Limit of Donations for For Did Not Vote Management 2013 16 Authorize Issuance of Bonds and/or For Did Not Vote Management Commercial Papers 17 Approve Advance Payment of Dividends For Did Not Vote Management 18 Ratify External Auditors For Did Not Vote Management 19 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote 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-A SOCIO HOLDINGS CO LTD Ticker: 000640 Security ID: Y20949106 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 1,000 per Share 2.1 Reelect Kang Jung-Suk as Inside For For Management Director 2.2 Reelect Kim Jin-Ho as Non-independent For For Management Non-executive Director 3.1 Appoint Yoo Jong-Sik as Internal For For Management Auditor 3.2 Appoint Han Suk-Gyu as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: 170900 Security ID: Y2R94V116 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 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Byung-Ok as Inside Director For For Management 3.2 Elect Woo Byung-Chang 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 Against Management Internal Auditor -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 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 Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 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 -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 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 Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DONGSUH CO. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Chang-Hwan as Inside Director For For Management 2.2 Re-elect Kim Jong-Won as Inside For For Management Director 2.3 Re-elect Yoon Sae-Chul as Inside For For Management Director 2.4 Elect Kim Yong-Eon 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 -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 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 3,000 per Share 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 Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- 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 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 For 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-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 For 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 For 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 Against 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 -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 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 Executive Share Option Plan For For Management 3 Approve Stock Option Grants 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 -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management Filho as Director 3.2 Elect Helio Seibel as Director For Did Not Vote Management 3.3 Elect Henri Penchas as Director For Did Not Vote Management 3.4 Elect Paulo Setubal Neto as Director For Did Not Vote Management 3.5 Elect Ricardo Egydio Setubal as For Did Not Vote Management Director 3.6 Elect Rodolfo Villela Marino as For Did Not Vote Management Director 3.7 Elect Salo Davi Seibel as Director For Did Not Vote Management 3.8 Elect Alvaro Antonio Cardoso de Souza For Did Not Vote Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For Did Not Vote Management Independent Director 3.10 Elect Andrea Laserna Seibel as For Did Not Vote Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management Alternate Director 3.12 Elect Ricardo Villela Marino as For Did Not Vote Management Alternate Director 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2.1 Amend Corporate Purpose For Did Not Vote Management 2.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Designate Newspaper to Publish Company For Did Not Vote Management Announcements -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: 012510 Security ID: Y18585102 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 150 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 -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect CHUNG, TSUNG-MING, with None Against Shareholder Shareholder No. 4, as Non-independent Director 6.2 Elect YANG, TSUNG-HO, with Shareholder None Against Shareholder No. 276, as Non-independent Director 6.3 Elect YANG, CHAO-MING, with None Against Shareholder Shareholder No. 271, as Non-independent Director 6.4 Elect SHEU,JUJING, with Shareholder No. None Against Shareholder 263, as Non-independent Director 6.5 Elect Representative of HUA-LON None Against Shareholder FINANCIAL CONSULTING COMPANY LTD., with Shareholder No. 289, as Non-independent Director 6.6 Elect WU,TSING-ZAI, with Shareholder For For Management No. 409, as Independent Director 6.7 Elect HONG,JAN-WU, wtith ID No. For For Management S10174****, as Independent Director 6.8 Elect YU, SHEN-FU, with Shareholder No. None Against Shareholder 43576, as Supervisor 6.9 Elect CHANG,CHUNG-PEN, with ID No. None Against Shareholder D10023****, as Supervisor 6.10 Elect Representative of LU LIAO KENG None Against Shareholder CO., LTD., with Shareholder No. 98274, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Approve Release of Restrictions of For Against Management Competitive Activities of Supervisors -------------------------------------------------------------------------------- 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. CL S.A. Ticker: ECL Security ID: P36020108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of US$ 0.03758 per Share 3 Elect Directors 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 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y5276G103 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 Reelect One Inside Director and Elect For For Management One Outside Director 3 Elect Kim Young-Ryong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 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 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 Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Rename Statutory For For Management Committees 2 Consolidate Bylaws For For Management 3 Elect Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Did Not Vote Management 2 Amend Articles Re: Executive Committee For Did Not Vote Management Composition 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For Did Not Vote Management 2 Elect New Director; Appoint Chairman For Did Not Vote Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For Did Not Vote Management Committee -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUL 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Authorize 1:5 Bonus Share Issue For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management through Cancellation of 391,000 Treasury Shares 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve The Accounting Transfer From For Did Not Vote Management Share Premium Account in Order to Cover Losses 5 Discharge Chairman and Directors and For Did Not Vote Management Approve the Changes in The Board of Directors 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Approve Charitable Donations For Did Not Vote Management 10 Inform Shareholders about The New For Did Not Vote Management Listing Rules of Egyptian Stock Exchange -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize USD 34.09 Million Issuance For Did Not Vote Management of Equity or Equity-Linked Securities with Preemptive Rights 2 Amend Company Bylaws to Reflect For Did Not Vote Management Changes in Capital 3 Authorize Chairman and Vice President For Did Not Vote Management to Execute EGM Decisions 4 Authorize KPMG to Undertake all the For Did Not Vote Management Necessary Procedures For Capital Increase and Amendment of Company Bylaws -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 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 Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Chairman of the For Did Not Vote Management Board 4 Elect Fiscal Council Members and For Did Not Vote Management Alternates 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None Did Not Vote Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for 2012 For For Management 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For Against Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Approve Related Party Transactions For For Management 8 Ratify Director Appointment For For Management 9 Elect Directors For Against Management 10 Elect Members of Audit Committee For For Management 11 Approve Accounting Transfers For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None 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 None None Management and ICR Humphreys as Risk Assessment Companies 7 Present 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 -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND Ticker: EMI Security ID: S1311K107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 1.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Fund 1.3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2.1 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Discuss and Approve Pecuniary For Did Not Vote Management Liability Recourse Case and Authorize Board and Auditors for Litigation 3 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program 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 Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Receive 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 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 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 Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Elect Directors For For 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 Abstain Management Statutory Reports 2 Elect Directors For For 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 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 Abstain Management Statutory Reports for Fiscal Year 2013 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For For Management Special Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Sale of Organized Part of For For Management Enterprise As Contribution In-Kind to Eneos Sp. z o.o. 7 Receive Report on Elections to None None Management Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income For For Management 12 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 13 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 14 Approve Discharge of Janusz Bil For For Management (Management Board Member) 15 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 16 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 17 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 18 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 19 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 22 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 23 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 24 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 25 Approve Discharge of Michal Jarczynski For For Management (Supervisory Board Member) 26 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 27 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 28 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 29 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 30 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 31 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6i Approve the Amendment of the Articles For For Management of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares 6ii Approve the Amendment of the Articles For For Management of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Federico R. Lopez as a Director For For Management 7.3 Elect Richard B. Tantoco as a Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as a For For Management Director 7.5 Elect Elpidio L. Ibanez as a Director For For Management 7.6 Elect Ernesto B. Pantangco as a For For Management Director 7.7 Elect Francis Giles B. Puno as a For For Management Director 7.8 Elect Jonathan C. Russell as a Director For For Management 7.9 Elect Edgar O. Chua as a Director For For Management 7.10 Elect Francisco Ed. Lim as a Director For For Management 7.11 Elect Arturo T. Valdez as a Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For 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 Abstain 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 -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 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 Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Donation Policy For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Approve Dividend Advance Payments For For Management 3 Approve Allocation of Income for 2014 For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed of For For Management Non-Competition -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 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 Wang Yusuo as Director For For Management 3a2 Elect Yu Jianchao as Director For For Management 3a3 Elect Yien Yu Yu, Catherine as Director For For Management 3a4 Elect Wang Zizheng as Director For For Management 3a5 Elect Ma Zixiang as Director For For Management 3a6 Elect Yuen Po Kwong as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors 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 For 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 For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EO TECHNICS CO LTD Ticker: 039030 Security ID: Y2297V102 Meeting Date: JUL 04, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jong-Goo as Inside Director For For Management 2 Appoint Lee Yong-Chang as Internal For For Management Auditor -------------------------------------------------------------------------------- EO TECHNICS CO LTD Ticker: 039030 Security ID: Y2297V102 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 2 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 3.1 Reelect Sung Gyu-Dong as Inside For For Management Director 3.2 Elect Lee Chong-Hoon 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 -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 11, 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 31 July 2013 2.1 Elect Sandile Zungu as Director For For Management 2.2 Elect Thoko Mnyango as Director For For Management 2.3 Elect Danny Mackay as Director For For Management 3.1 Re-elect Tshilidzi Marwala as Director For For Management 3.2 Re-elect Lucky Khumalo as Director For For Management 3.3 Re-elect Tebogo Skwambane as Director For For Management 4.1 Re-elect Robert Sporen as Chairman of For For Management the Audit Committee 4.2 Re-elect Tshilidzi Marwala as Member For For Management of Audit the Committee 4.3 Re-elect Tebogo Skwambane as Member of For For Management the Audit Committee 5 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company with Sanjay Ranchhoojee as the Designated Audit Partner 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 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 Approve Remuneration Policy For Against Management 11 Place Authorised but Unissued Shares For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Dividends For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Dividends For Did Not Vote Management 4 Revise Upper Limit of Donations For Did Not Vote 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 -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3.1 Approve Acquisition of Instituto de For Did Not Vote Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For Did Not Vote Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EUCATEX S.A. INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: JUN 28, 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Elect Directors and Increase Board For For Management Size; Approve Appointment of Independent Board Members 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Tradis Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Supervisory Board Operations 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnoldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.7 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Amend Article 12 Re: Novo Mercado For Did Not Vote Management Listing Segment Requirement 3 Amend Article 21 For Did Not Vote Management -------------------------------------------------------------------------------- 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 For Management 3c Elect Xie Hongxi sa Director For For 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 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: JUN 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Changes In The Board of For Did Not Vote Management Directors 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Past and Future Related Party For Did Not Vote Management Transactions 9 Approve Past and Future Charitable For Did Not Vote Management Donations -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 12, 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 Reappoint RSM Betty & Dickson For For Management (Johannesburg) as Auditors with J Kitching as the Registered Individual Auditor and Authorise the Board to Determine Their Remuneration 3.1 Re-elect Hymie Levin as Director For Against Management 3.2 Re-elect Theofanis Halamandaris as For For Management Director 3.3 Re-elect John Halamandres as Director For Against Management 3.4 Elect Norman Richards as Director For For Management 4.1 Re-elect Hymie Levin as Chairman of For Against Management the Audit Committee 4.2 Re-elect Christopher Boulle as Member For For Management of the Audit Committee 4.3 Elect Bheki Sibiya as Member of the For For Management Audit 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 Endorsement of Remuneration For Against Management Policy 8 Approve Remuneration of Non-executive For For Management Directors 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 HORIZON LTD. Ticker: 03360 Security ID: Y24286109 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 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint 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 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 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 (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 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 -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 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 Consolidated and Individual 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Felda Holdings Bhd. -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Elect Mohd Emir Mavani Abdullah as For For Management Director 3 Elect Yahaya Abd Jabar as Director For For Management 4 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 5 Elect Haji Faizoull Ahmad as Director For For Management 6 Elect Salmiah Ahmad as Director For For Management 7 Elect Sulaiman Mahbob as Director For For Management 8 Elect Fazlur Rahman Ebrahim as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 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 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 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect Andrey Murov as General Director For For Management (CEO) 3.1 Elect Anna Drokova as Member of Audit For For Management Commission 3.2 Elect Leonid Neganov as Member of For For Management Audit Commission 3.3 Elect Anna Nesterova as Member of For For Management Audit Commission 3.4 Elect Karim Samakhuzhin as Member of For For Management Audit Commission 3.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income for Fiscal 2013, Including Omission of Dividends 2 Approve Remuneration of Directors For For Management 3.1 Elect Oleg Budargin as Director None Against Management 3.2 Elect Maxim Bystrov as Director None Against Management 3.3 Elect Andrey Demin as Director None Against Management 3.4 Elect Boris Kovalchuk as Director None Against Management 3.5 Elect Vyacheslav Kravchenko as Director None Against Management 3.6 Elect Andrey Murov as Director None Against Management 3.7 Elect Georgy Nozadze as Director None Against Management 3.8 Elect Oksana Shatokhina as Director None Against Management 3.9 Elect Serge Shmatko as Director None Against Management 3.10 Elect Nikolay Shulginov as Director None Against Management 3.11 Elect Sergey Mironosetsky as Director None Against Management 3.12 Elect Denis Fedorov as Director None Against Management 4.1 Elect Nikolay Varlamov as Member of For For Management Audit Commission 4.2 Elect Anna Drokova as Member of Audit For For Management Commission 4.3 Elect Marina Lelekova as Member of For For Management Audit Commission 4.4 Elect Vladimir Skobarev as Member of For For Management Audit Commission 4.5 Elect Alan Khadziev as Member of Audit For For Management Commission 5 Ratify Auditor For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 7 Approve Dividends of RUB 0. For For Management 0003426806681 per Share for First Three Months of Fiscal 2014 -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alfredo Achar Tussie as For For Management Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Real Estate For For Management Trust Certificates 3 Authorize Issuance of Debentures For For Management 4 Authorize Issuance of Real Estate For For Management Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For For Management Advisory Contract 2 Amend or Ratify Incentive Plan for For For Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For For Management Committee Members 9 Approve Minutes of Previous Meeting For For Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Normus For Did Not Vote Management Empreedimentos e Participacoes Ltda. (Normus) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Normus For Did Not Vote Management Empreedimentos e Participacoes Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify PricewaterhouseCoopers For Against Management Auditores Independentes' Appraisal Re: Aracruz Celulose S.A. 2 Re-Ratify Baker Tilly Brasil - ES For Against Management Auditores Independentes' Appraisal Re: Mucuri Agroflorestal S.A. 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director and Two Alternate For Did Not Vote Management Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- FILA KOREA LTD Ticker: 081660 Security ID: Y2484W103 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 Two 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 -------------------------------------------------------------------------------- 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 For 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 Against 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 -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO., LTD. Ticker: 8076 Security ID: Y2496F106 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7.1 Elect Xu Mingzhe, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 7.2 Elect Xu Luzhe, with Shareholder No.3, None Against Shareholder as Non-Independent Director 7.3 Elect Dai Lining as Non-Independent None Against Shareholder Director 7.4 Elect Zhu Shengfang, with Shareholder None Against Shareholder No.308, as Non-Independent Director 7.5 Elect Lu Hongde as Independent Director For For Management 7.6 Elect Huang Junxi as Independent For For Management Director 7.7 Elect Fang Jingyue as Independent For For Management Director 7.8 Elect Zhang Jili, a Representative of None Against Shareholder Dingsheng Development Investment Corporation with Shareholder No.27, as Supervisor 7.9 Elect Cai Wenxian as Supervisor None Against Shareholder 7.10 Elect Chen Zhizhong, with Shareholder None Against Shareholder No.7677, 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 -------------------------------------------------------------------------------- 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 GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the May 8, 2013 For For Management Annual General Meeting 4 Receive Address of the Chairman and For For Management Chief Executive Officer 5 Approve Annual Report of the President For For Management and Chief Operating Officer 6.1 Elect Oscar M. Lopez as a Director For For Management 6.2 Elect Federico R. Lopez as a Director For For Management 6.3 Elect Francis Giles B. Puno as a For For Management Director 6.4 Elect Richard B. Tantoco as a Director For For Management 6.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 6.6 Elect Elpidio L. Ibanez as a Director For For Management 6.7 Elect Eugenio L. Lopez III as a For For Management Director 6.8 Elect Tony Tan Caktiong as a Director For For Management 6.9 Elect Jaime I. Ayala as a Director For For Management 7 Approve Audited Consolidated Financial For For Management Statements for the Years Ended Dec. 31, 2013 and 2012 8 Appoint External Auditors for 2014-2015 For For Management 9 Amend the Third Article of the For For Management Articles of Incorporation to Indicate the Specific Principal Office Address of the Company 10 Authorize the Company to Act as For For Management Guarantor/Co-obligor for Any of Its Subsidiaries 11 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management 12 Approve Other Matters For Against Management -------------------------------------------------------------------------------- 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 TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management Officers 2 Appoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor 3 Approve Provision of Guarantee by the For For Management Company and its Subsidiaries 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Erlong as Director For For Management 2 Amend Rules of Procedures of Board For Against Management Meetings -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 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 Approve Profit Distribution Proposal For For Management 5 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as PRC and Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reappoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Amendments to the Rules of For For Management Procedures for the Supervisory Committee 10 Elect Yu Zengbiao as Director For For Management 11 Elect Wang Kejun as Director For For Management 12 Elect Wu Zongyan as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 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 Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignations For Did Not Vote Management 2 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2.a Approve Allocation of Income and For Did Not Vote Management Dividends 2.b Ratify Interim Dividends For Did Not Vote Management 3 Approve Capital Budget For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 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 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 the Issuance of New Shares by For For Management 2013 Capital Reserve 6 Approve Long-term Funds Raising Plan For For Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 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 Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Convertible Debt Issuance For Against Management 8 Authorize Share Repurchase Program For Against Management 9 Authorize Capitalization of Reserves For For Management for Increase in Par Value 10 Approve Reduction in Issued Share For For Management Capital 11 Change Company Name For For Management 12 Amend Company Articles For For Management 13 Elect Directors For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: 093370 Security ID: Y2574Q107 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 Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jin-Hwan as Outside Director For For Management 4 Reappoint Yoo Chang-Jae 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 -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 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 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- 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 CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 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 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 Endorsement and For For Management Guarantees 7 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 PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 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 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 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 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- FRIGOGLASS SA Ticker: FRIGO Security ID: X3031A108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Ratify Director Appointment For For Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Universidade Sao For Did Not Vote Management Judas Tadeu -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Install Fiscal Council and Fix Number For Did Not Vote Management of Fiscal Council Members 7 Elect Fiscal Council Members For Did Not Vote Management 8 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Eleena binti Sultan Azlan Shah 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 Authorize Share Repurchase Program For For Management 8 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None Against Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 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 Zhu Gongshan as Director For For Management 2b Elect Ji Jun as Director For For Management 2c Elect Sun Wei as Director For For Management 2d Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and the Grant of For For Management Call Option 2 Approve Grant of Put Option For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 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 Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Lee Cheuk Yin, Dannis as Director For For Management 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect Chairman, Secretary and Deputy For For Management Secretary of Board 7 Appoint Legal Representatives For For 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 -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 6 Approve Supervisory Board Reports For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Rafal Juszczak For For Management (CEO) 11.2 Approve Discharge of Radoslaw Boniecki For For Management (Management Board Member) 11.3 Approve Discharge of Bartosz Chytla For For Management (Management Board Member) 11.4 Approve Discharge of Robert Dzialak For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 13 Receive Management Board Proposal on None None Management Allocation of Income 14 Approve Allocation of Income For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 6 Approve Supervisory Board Report on For For Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 13.2 Approve Discharge of Radoslaw Stefaruk For For Management (Management Board Member) 13.3 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 13.4 Approve Discharge of Maurycy Kuhn For For Management (Management Board Member) 13.5 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 13.6 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 13.7 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 14.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 14.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Member) 14.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 14.5 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 15.1 Elect Supervisory Board Member For Against Management 15.2 Elect Supervisory Board Member For Against Management 15.3 Elect Supervisory Board Member For Against Management 15.4 Elect Supervisory Board Member For Against Management 15.5 Elect Supervisory Board Member For Against Management 16 Amend Statute For For Management 17 Approve Consolidated Text of Statute For For Management 18 Amend Regulations on General Meetings For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 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 5.1 Elect Nan Chiang,Hsieh, a None Against Shareholder Representative of Ea Pong Investment Company,Ltd, with Shareholder No.127, as Non-Independent 5.2 Elect Jiin Chuan,Wu, with Shareholder None Against Shareholder No.049, as Non-Independent Director 5.3 Elect Chao Lung, Chou,with Shareholder None Against Shareholder No.27158, as Non-Independent Director 5.4 Elect Feng-Hsien Warren, Shih, with For For Management Shareholder No.002, as Independent Director 5.5 Elect Fu-chen ,Lo, with ID No. For For Management I10033xxxx, as Independent Director 5.6 Elect Shu-Chen ,Wang Chen, with None Against Shareholder Shareholder No.114, as Supervisor 5.7 Elect Chih-Ming,Liu, with Shareholder None Against Shareholder No.380, as Supervisor 5.8 Elect Zekai Hsiau, with Shareholder No. None Against Shareholder 099, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Delfin L. Lazaro as a Director For For Management 4.3 Elect Mark Chong Chin Kok as a Director For For Management 4.4 Elect Fernando Zobel de Ayala as a For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.6 Elect Romeo L. Bernardo as a Director For For Management 4.7 Elect Tay Soo Meng as a Director For For Management 4.8 Elect Guillermo D. Luchangco as a For For Management Director 4.9 Elect Manuel A. Pacis as a Director For For Management 4.10 Elect Rex Ma. A. Mendoza as a Director For For Management 4.11 Elect Ernest L. Cu as a Director For For Management 5(i) Approve Amendments to the Third For For Management Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation 5(ii) Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares 6 Approve Increase in Directors' Fees For For Management 7 Elect SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix the Auditor's Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Shares for Private For For Management Placement 6 Approve Remuneration of Independent For For Management Supervisory Board Member, Tomasz Mazurczak 7 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Management Board Report on For For Management Company's Operations and Financial Statements 5 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal Year 2012 6 Approve Treatment of Net Loss for For For Management Fiscal Year 2012 7.1 Approve Discharge of Alain Ickovics For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.3 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 8.1 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.2 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.3 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.4 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 8.5 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 8.7 Approve Discharge of Wojciech For For Management Napiorkowski (Supervisory Board Member) 8.8 Approve Discharge of Shouky Oren For For Management (Supervisory Board Member) 8.9 Approve Discharge of Guy Elias For For Management (Supervisory Board Member) 8.10 Approve Discharge of Krzysztof Gerula For For Management (Supervisory Board Member) 8.11 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.12 Approve Discharge of Tomasz Mazurczak For For Management (Supervisory Board Member) 8.13 Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 8.14 Approve Discharge of Ariel Hasson For For Management (Supervisory Board Member) 8.15 Approve Discharge of Einat Oz-Gabber For For Management (Supervisory Board Member) 8.16 Approve Discharge of Olivier Brahin For For Management (Supervisory Board Member) 8.17 Approve Discharge of Alexandr Hesse For For Management (Supervisory Board Member) 8.18 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.19 Approve Discharge of Katharine Schade For For Management (Supervisory Board Member) 8.20 Approve Discharge of Michael Damnitz For For Management (Supervisory Board Member) 9 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Master Property For For Management Management Services Agreement 2 Approve Proposed Annual Caps under the For For Management 2014 Master Property Management Services Agreement 3 Approve 2014 Decoration Services For For Management Agreement 4 Approve Proposed Annual Caps under the For For Management 2014 Decoration Services Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 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 3a Elect Wong Chi Keung as Director For For Management 3b Elect Lay Danny J as Director For For Management 3c Authorize Remuneration Committee to For For Management Fix Directors' 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOLFZON CO LTD. Ticker: 121440 Security ID: Y2822S103 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 3.1 Reelect Kim Young-Chan as Inside For For Management Director 3.2 Elect Kim Joon-Hwan as Inside Director For For Management 4 Appoint Jang Hyun-Soo 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 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 Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Elect Martin Pos as Director For For Management 3d Elect Michael Nan Qu 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 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 -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Byung-Soo as CEO For For Management 2 Elect Lee Hak-Jae as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Four Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 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 1,049 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 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Park Seung-Koo as Internal For For Management Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 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 Articles of Association 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 Transact Other Business (Non-Voting) None None 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 MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 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 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 00468 Security ID: G40769104 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 Bi Hua, Jeff as Director For For Management 3a2 Elect Zhu Jia as Director For For Management 3a3 Elect Lueth Allen Warren 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 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 Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Placement Shares to Qualifying Investors 2 Approve Specific Issue of Bookbuild For For Management Placement Shares to Industrial Partnership Investments 3 Approve Specific Issue of Bookbuild For For Management Placement Shares to Grindrod Investments 4 Approve Specific Issue of Bookbuild For For Management Placement Shares to Zico 1 Approve Issue of Shares to Zico For For 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 For 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 For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For 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 For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 7 Place Authorised but Unissued Shares For For 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 -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations in Fiscal 2013 and Review of Management Board Proposal on Allocation of Income. 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work in Fiscal 2013 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 11.1 Approve Discharge of Jerzy Marciniak For For Management (CEO) 11.2 Approve Discharge of Pawel Jarczewski For For Management (Management Board Member) 11.3 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.4 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.5 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.6 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.7 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.8 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Member) 12.2 Approve Discharge of Ewa Lis For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jan Wais For For Management (Supervisory Board Member) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.10 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Approve Transaction with Purinova SA For For Management Regarding Granting of License 14 Transact Other Business For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.6 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 13.1 Approve Acquisition of Real Estate For Abstain Management Assets 13.2 Approve Bearing of Costs to Acquire For Abstain Management Real Estate Assets 14 Approve Annual Bonus for CEO For For Management 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Supervisory Board Chairman For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None 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 Abstain 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 For 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: 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: 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 Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain 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 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: 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 Abstain 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 Abstain 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 ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 26, 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 Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For Against Management 10 Inform on Implementation Plan of NIIF For For Management 11 Elect Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Auditors For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 Per Share For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives 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 For 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 Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For 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 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 Abstain 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 For Management Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit and For For 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 Abstain 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 Abstain 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 Abstain 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 For 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 For 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 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 For Management SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Reform Articles of Association For For Management 4 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: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 For Management Class B Shares 2 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: 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 SAB DE CV Ticker: SANMEXB Security ID: P49513107 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ Security ID: P4951Q155 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary 4 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 5 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.85 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 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 Abstain 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 For 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 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 Abstain Management 3 Present Consolidated and Individual For Abstain Management Financial Statements 4 Present Board of Directors' Report For Abstain Management 5 Present Audit and Corporate Practices For Abstain 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 For 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 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 For Management 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 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 as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 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 -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: 028150 Security ID: Y2901Q101 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 3500 per Share 2.1 Re-elect Cho Sung-Goo as Inside For For Management Director 2.2 Re-elect Huh Seung-Jo as For For Management Non-independent Non-executive Director 2.3 Re-elect Won Jong-Seung as For For Management Non-independent Non-executive Director 2.4 Elect Lee Hwa-Sub as Outside Director For For Management 3 Elect Lee Hwa-Sub as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 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 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For For Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For For Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- 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 For Management 2c Elect Felix Fong Wo 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 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 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For 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 Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Amend Company Articles For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 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 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management 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 Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 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 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix Director's Remuneration 3 Elect Gao Xunxian as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Elect Steven Chow as Director and For For Management Authorize Board to Fix Director's Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix Director's Remuneration 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conduction of the Custody For For Management Business of Securities Investment Funds 2 Approve Conduction of the Service For For Management Business of Securities Investment Funds 3 Approve Addition of Spot Precious For For Management Metal Contract Agency Business and Spot Gold Contract Proprietary Trading Business 4 Approve Enlargement of Scope of For For Management Foreign Exchange Business 5a Approve Type in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5b Approve Term in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5c Approve Interest Rate in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5d Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5e Approve Issuing Price in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5f Approve Security and Other For For Management Arrangements in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5g Approve Use of Proceeds in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5h Approve Targets of Issuance and the For For Management Private Placement Arrangements to Shareholders in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5i Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5j Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5k Approve Authorization in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Elect Hu Jingwu as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 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 For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2014 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products for the Year 2014 1 Approve the Proposal Regarding the For For Management Scale of Financing Business for Customers of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Adoption of Share Option For For Management Incentive Scheme 4 Approve the Proposed Conduct of Option For For Management Related Business 8 Elect Qu Qiuping as Director For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 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 970 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and For For Management Reelect Two Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- 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 TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 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 Amend Articles of Incorporation For For Management 3.1 Reelect Park Sang-Hwan as Inside For For Management Director 3.2 Reelect Kwon Hee-Suk as Inside Director For For Management 3.3 Reelect Choi Hyun-Suk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 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 Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANCOM INC. Ticker: 030520 Security ID: Y29715102 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 2.1 Reelect Sang Doo-Hwan as Outside For For Management Director 2.2 Reelect Choi Jong-Chan as Outside For For Management Director 3 Appoint Shin Hae-Soo 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 -------------------------------------------------------------------------------- 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: 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 For 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 -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration and For For Management Performance Appraisal Management System for Directors and Senior Management 2 Approve to Adjust the Allowance of For For Management Independent Directors and Supervisors 3 Approve to Sign the Daily For For Management Related-party Transaction Agreement 3.1 Approve the Related-party Transaction For For Management Regarding to Sign Land Lease Agreement with Hangzhou Steam Turbine Power Group Co., Ltd. 3.2 Approve the Related-party Transaction For For Management Regarding to Sign House Lease Agreement with Hangzhou Steam Turbine Power Group Co., Ltd. 3.3 Approve the Related-party Transaction For For Management Regarding to Sign Agreement on Energy Supply and Management, Maintenance and Running of Generators with Hangzhou Steam Turbine Power Group Co., Ltd. 3.4 Approve the Related-party Transaction For For Management Regarding to Sign Trademark Licensing Agreement with Hangzhou Steam Turbine Power Group Co., Ltd. 3.5 Approve the Related-party Transaction For For Management Regarding to Sign Generator Procurement Agreement with Hangzhou Power Equipment Co., Ltd. 3.6 Approve the Related-party Transaction For For Management Regarding to Sign Crates Procurement Agreement with Hangzhou Nanhua Wooden Packaging Co., Ltd. 3.7 Approve the Related-party Transaction For For Management Regarding to Sign Gearbox Procurement Agreement with Hangzhou Nanfang Tongda Gear Co., Ltd. 3.8 Approve the Related-party Transaction For For Management Regarding to Sign Agreement on Sales Turbine Products with Hangzhou Steam Turbine Engineering Co., Ltd. 3.9 Approve the Related-party Transaction For For Management Regarding to Sign Transportation Service Agreement with Hangzhou Steam Turbine Automobile Sales & Service Co. , Ltd. 3.10 Approve the Related-party Transaction For For Management Regarding to Sign Sanitation and Landscaping Service Agreement with Hangzhou Steam Turbine Industrial Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For Against Management Supervisors 3 Approve 2013 Annual Report and Summary For For Management 4 Approve 2013 Financial Statements For For Management 5 Approve 2013 Profit Distribution For For Management 6 Approve 2013 Related-party For For Management Transactions and Approve Estimation of 2014 Daily Related-Party Transactions 7 Approve Re-appointment of Pan-China For For Management Certified Public Accountants as 2014 External Auditor -------------------------------------------------------------------------------- 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 For 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 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 For 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 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 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 -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: 002960 Security ID: Y3057H101 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: 002960 Security ID: Y3057H101 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 18,000 per Share 2 Elect Three Non-independent For For Management Non-executive Directors 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 -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 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 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO., LTD. Ticker: 000240 Security ID: Y30587102 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 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: 128940 Security ID: Y3063Q103 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 Reelect Kim Chang-Soon as Outside For For Management Director 3 Reelect Kim Chang-Soon as Member of For For Management Audit Committee 4 Amend Terms of Severance Payments to For For Management Executives 5 Approve Total Remuneration of Inside For For Management Directors and Outside 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 -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 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 Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 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 Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HANSAE CO LTD Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 25, 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kim Joong-Jae as Outside Director For For Management 4 Elect Kim Joong-Jae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: 014680 Security ID: Y3064E109 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 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Choi Jong-Yun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 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 -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 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 X per Share 3 Amend Articles of Incorporation For For Management 4 Reelect One Inside Director and Elect For For Management Two Outside Directors (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Chuah Phaik Sim as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 08292 Security ID: G4364T101 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 08292 Security ID: G4364T101 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 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Guo Jiang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yang Ning as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Guo Wei as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Tim Tianwei as Director For For Management and Authorize Board to Fix His 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 -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 For For Management 2 Amend Article 37 For For Management 3 Amend Article 44 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A Ticker: EXAE Security ID: X3247C104 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 Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Pre-approve Director Remuneration For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Ratify Director Appointment For For Management 8 Approve Extension of Contract with CEO For For Management 9 Approve Extension of Amended Contract For For Management with Executive Director 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Change Company Name For For Management 12 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board Members 2 Appoint Members of Audit Committee For For Management 3 Approve Director Remuneration For For Management 4 Approve Related Party Transactions For For Management 5 Amend The Terms of Contract Signed For For Management Between Executive Director and Company 6 Authorize Capitalization of Reserves For For Management for Increase in Par Value 7 Amend Articles to Reflect Changes in For For Management Capital 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Related Party Transactions For For Management 3 Reduce Remuneration of Directors and None Against Shareholder Executives -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 24, 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 Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Ratify Auditors For Against Management 5 Approve Director Liability Contracts For For Management 6 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 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 Approve Final Dividend For For Management 3a Elect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Cai Jianmin as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wong Kam Fai, William as For For Management Director and Authorize Board to Fix His Remuneration 3e Elect Liu Xueling as director as For For Management Director and Authorize Board to Fix His 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 Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Independent Director Liang For For Management Kai-Tai 5.2 Elect Independent Director Hu Han-Liang For For Management 5.3 Elect Independent Director Tu Huai-Chi For For Management 5.4 Elect Independent Director Kin For For Management Lien-Fang 5.5 Elect Non-Independent Director No.1 None Against Shareholder 5.6 Elect Non-Independent Director No.2 None Against Shareholder 5.7 Elect Non-Independent Director No.3 None Against Shareholder 5.8 Elect Non-Independent Director No.4 None Against Shareholder 5.9 Elect Non-Independent Director No.5 None Against Shareholder 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 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 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None Against Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 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 -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhen Shun as Shareholder For For Management Representative Supervisor and Fix His Remuneration 2 Elect Gao Yu Ling as Shareholder For For Management Representative Supervisor and Fix Her Remuneration 3 Approve Business Co-operation For For Management Framework Agreement and Related Annual Caps 4 Approve Business Framework Agreement 1 For For Management and Related Annual Caps 5 Approve Business Framework Agreement 2 For For Management and Related Annual Caps 6 Approve Financial Services Agreement For Against Management and Related Annual Caps 7 Approve Purchase Financing Agency For For Management Framework Agreement and Related Annual Cap 8 Approve Provision of Guarantees to For Against Management Subsidiaries -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JUN 26, 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 2013 Annual Report For For Management 4 Accept 2013 Financial Statements For For Management 5 Approve Profit Distribution Proposal For For Management 6 Reappoint Ruihua CPA as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Accept Special Report on the Carrying For For Management Out of Foreign Exchange Capital Transaction Business in 2014 8 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members of the Company 9a Elect Huang Xiao Jian as Director and For For Management Authorize Board to Fix Directors' Remuneration 9b Elect Tian Ye as Director and For For Management Authorize Board to Fix Directors' Remuneration -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 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 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 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 the Issuance of New Shares by For For Management Capitalization of Profit 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For 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 -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: MAY 21, 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 Ren Jie as Director For For Management 3a2 Elect Liu Zhi as Director For For Management 3a3 Elect Qi Daqing as Director For For Management 3a4 Elect Guo Yanjun 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Director, Prescribed Officer or Member 2 Authorise Specific Repurchase of For For Management Shares from Squirewood 3 Authorise Specific Repurchase of For For Management Shares from Sactwu 4 Amend Employee Share Scheme For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: OCT 28, 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 Re-elect Virginia Engel as Director For For Management 3 Re-elect Yunis Shaik as Director For For Management 4 Re-elect Moretlo Molefi as Director For For Management 5 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and Note that Mr Frey is the Individual Registered Auditor 6.1 Re-elect Barbara Hogan as Member of For For Management the Audit Committee 6.2 Re-elect Moretlo Molefi as Member of For For Management the Audit Committee 6.3 Re-elect Yunis Shaik as Member of the For For Management Audit Committee 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 9 Approve Remuneration Policy For Against Management 10 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 -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Andre van der Veen 1 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 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 (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 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 Issuance of 5 Million For Against Management Restricted Stocks 5 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 -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 08, 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 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Chu Lam Yiu as Director For For Management 3b Elect Lee Luk Shiu as Director For For Management 3c Elect Xiong Qing as Director For For Management 3d Elect Ding Ningning as Director For For Management 3e Elect Wu Chi Keung as Director For For Management 3f Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Bye-Laws of the Company For For Management 6b Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Hongta Framework Agreement 2 Approve Revision of Annual Caps Under For For Management the GD Framework Agreement 3a Amend Bye-Laws of the Company For For Management 3b Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 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 3.1 Elect CHUNG,LONG-CHANG, with None Against Shareholder Shareholder No.1, as Non-Independent Director 3.2 Elect KUO,CHIU-KUEN, with Shareholder None Against Shareholder No.7, as Non-Independent Director 3.3 Elect LIU,JO-MEI, with Shareholder No. None Against Shareholder 24, as Non-Independent Director 3.4 Elect CHEN, RUNG-HUA, a Representative None Against Shareholder of CHUNG SHAN INVESTMENT CO., LTD with Shareholder No.12488, as Non-Independent Director 3.5 Elect TWU,WEI-SHAN, a Representative None Against Shareholder of NEW LAND INVESTMENT CO., LTD. with Shareholder No.2, as Non-Independent Director 3.6 Elect HWANG,YIH-RAY, with Shareholder None Against Shareholder No.9, as Supervisor 3.7 Elect HSU,WEN-CHANG, with Shareholder None Against Shareholder No.17, as Supervisor 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For For Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 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 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 Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 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 Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint Baker Tilly Hong Kong For For Management Limited and Baker Tilly China Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 5 Elect Deng Yingjie as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Wu Xiaopeng as Shareholders For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect He Yawen as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUVIS CORPORATION Ticker: 079980 Security ID: Y3R80E100 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 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 -------------------------------------------------------------------------------- HWASHIN CO. Ticker: 010690 Security ID: Y3814M104 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 100 per Share 2 Reelect Jung Ho 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 -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: 013030 Security ID: Y3852P100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kang Jin-Gu as Internal For For Management Auditor 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off Proposal For Did Not Vote Management 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Partial Spin-Off and For Did Not Vote Management Subsequent Cancellation of Shares 5 Approve Company's Restructuring Re: For Did Not Vote Management Brainfarma Industria Quimica e Farmaceutica S.A. 6 Approve Agreement to Absorb Brainfarma For Did Not Vote Management Industria Quimica e Farmaceutica S.A. 7 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 8 Approve Independent Firm's Appraisal For Did Not Vote Management 9 Approve Company's Restructuring and For Did Not Vote Management Issuance of Shares 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Increase in Board Size from 9 For Did Not Vote Management to 11 Members 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: DEC 05, 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 Elect Thabo Mokgatlha as Director For For Management 3 Re-elect Ethan Dube as Director For For Management 4 Re-elect Lindie Engelbrecht as Director For For Management 5 Re-elect Mike Lewin as Director For For Management 6 Re-elect Pieter Prinsloo as Director For For Management 7.1 Elect Lindie Engelbrecht as Chairman For For Management of the Audit Committee 7.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 7.3 Elect Thabo Mokgatlha as Member of the For For Management Audit Committee 8 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint VR De Villiers as the Individual Registered Auditor 9 Place Authorised but Unissued Combined For For Management Units under Control of Directors 10 Authorise Board to Issue Combined For For Management Units for Cash up to a Maximum of Three Percent of Issued Combined Units 11 Approve Remuneration Policy For For Management 12.1 Approve the Performance Unit Scheme For For Management 12.2 Approve the Retention Unit Scheme For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Non-Executive Directors' Fees For For Management 4 Adopt New Memorandum of Incorporation For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 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 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 DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 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 650 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 -------------------------------------------------------------------------------- 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 ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 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 Four Outside Directors(Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 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 Han Yong-Bin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 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 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Sun-Gyu 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 -------------------------------------------------------------------------------- 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 HOME SHOPPING NETWORK CORPORATION Ticker: 057050 Security ID: Y3822J101 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 1,100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Reelect Kim Jung-Min as Outside For For Management Director 4 Reelect Kim Jung-Min as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff-Merger Agreement with For Against Management Hyundai Steel Co. 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 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 Elect One Inside Director and Three 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 -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 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 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 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 Nam-Yong as Inside Director For For Management 2.2 Reelect Lee Baek-Hoon as Inside For For Management Director 2.3 Elect Lee Suk-Dong as Inside Director For For Management 2.4 Reelect Jun Joon-Soo as Outside For For Management Director 2.5 Elect Kim Heung-Gul as Outside Director For For Management 3.1 Reelect Jun Joon-Soo as Member of For For Management Audit Committee 3.2 Elect Kim Heung-Gul as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 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 MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 Elect Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 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 Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect KUO, PO-TA, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 5.2 Elect JIANG, CHONG-LIANG, with None Against Shareholder Shareholder No.25164, as Non-Independent Director 5.3 Elect CHANG, HSUEH-CHING, with None Against Shareholder Shareholder No.9, as Non-Independent Director 5.4 Elect CHANG, MING-CHIH, a None Against Shareholder Representative of QNAP SYSTEMS INC. 30785, as Non-Independent Director 5.5 Elect YEH,KUO-SHENG, a Representative None Against Shareholder of QNAP SYSTEMS INC. 30785, as Non-Independent Director 5.6 Elect LI, YING-YING, with Shareholder None Against Shareholder No.36 Supervisor 5.7 Elect CHEN, HSUAN-CHANG, with None Against Shareholder Shareholder No.85 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013, and Amend Remuneration Cap Approved at 2013 AGM 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Install Fiscal Council, Elect Fiscal For Did Not Vote Management Council Members, and Approve their Remuneration 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 2 Elect Satoshi Tanaka as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For Against Management 4 Elect Tan See Leng as Director For For Management 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2013 7 Approve Remuneration of Non-Executive For For Management Directors Effective from Jan. 1, 2014 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For For Management Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For For Management Leng, Managing Director and CEO, Under the LTIP 12 Approve Allocation of Units to Mehmet For For Management Ali Aydinlar, Executive Director, Under the LTIP 13 Approve Allocation of Units to Ahmad For For Management Shahizam bin Shariff, Executive Director, Under the LTIP -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ILJIN DISPLAY CO. LTD. Ticker: 020760 Security ID: Y38842103 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 200 per Share 2 Elect Three Inside Directors and One For For Management Outside Director(Bundled) 3 Appoint Wang Gi-Hyun 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 Auditors 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Don MacLeod as Director For For Management 1.2 Re-elect Paul Lister as Director For For Management 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Nosipho Molope as Director For For Management 2 Re-elect Dr Len Konar (Chairman), Mike For For Management Hankinson, Trevor Munday and Nosipho Molope as Members of the Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with George Tweedy as the Individual Designated Auditor 4 Approve Remuneration Policy For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management with Effect from 1 April 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Other Legal Entities -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: 007570 Security ID: Y38863109 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 100 per Share 2 Reelect One Inside Director and Three 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 -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: 122900 Security ID: Y3884J106 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 250 per Share 2.1 Reelect Lee Gi-Hyung as Inside Director For For Management 2.2 Reelect Lee Sang-Gyu as Inside Director For For Management 2.3 Reelect Kang Dong-Hwa as For For Management Non-independent Non-executive Director 2.4 Reelect Ryu Jae-Jun as Outside Director For For Management 2.5 Elect Kim Min-Hwan 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 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 Abstain 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 For 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 -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Yongxing as Director For For Management 2 Amend Terms of Reference of the Board For For Management of Supervisors 3 Approve Amendments to Articles of For For Management Association 4 Approve Guarantee to Inner Mongolia For For Management Yitai Chemical Co. Ltd. 5a Approve Issue Size and Method in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5b Approve Arrangement on Placement to For For Shareholder Shareholders in Relation to the Proposed Issue of Corporate Bonds 5c Approve Maturity in Relation to the For For Shareholder Proposed Issue of Corporate Bonds 5d Approve Use of Proceeds in Relation to For For Shareholder the Proposed Issue of Corporate Bonds 5e Approve Place of Listing in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5f Approve Term of Guarantee in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5g Approve Validity of the Resolution in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5h Approve Measures for Guaranteeing the For For Shareholder Repayment in Relation to the Proposed Issue of Corporate Bonds 5i Approve Authorization of the Board or For For Shareholder Its Authorized Persons in Relation to the Proposed Issue of Corporate Bonds 6 Approve Proposed Guarantee to be For For Shareholder Provided to Inner Mongolia Yitai Chemical Co. Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Projects Investment For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Proposed Guarantee to be For For Management Provided to Inner Mongolia Yitai Chemical Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 21, 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 Report of Independent For For Management Non-Executive Directors 4 Accept Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2013 and the Estimates for 2014 Related Party Transactions in the Ordinary Course of Business 6 Approve Project Investment Plan For For Management 7a Elect Zhang Donghai as Director For For Management 7b Elect Ge Yaoyong as Director For For Management 7c Elect Liu Chunlin as Director For For Management 7d Elect Zhang Dongsheng as Director For For Management 7e Elect Zhang Xinrong as Director For For Management 7f Elect Lv Guiliang as Director For For Management 7g Elect Song Zhanyou as Director For For Management 7h Elect Yu Youguang as Director For For Management 7i Elect Qi Yongxing as Director For For Management 7j Elect Song Jianzhong as Director For For Management 7k Elect Tam Kwok Ming, Banny as Director For For Management 8a Elect Li Wenshan as Supervisor For For Management 8b Elect Zhang Guisheng as Supervisor For For Management 8c Elect Wang Yongliang as Supervisor For For Management 8d Elect Wu Qu as Supervisor For For Management 9 Approve Proposed Acquisition For For Management 10 Approve Profit Distribution Plan For For Management 11 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Ernst & Young as International Auditor and Authorize Management to Determine Their Remuneration 12 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor and Authorize Management to Determine Their Remuneration 13 Approve Proposed Adjustment to Project For For Shareholder Investment Plan 14 Approve Provision of Guarantee to For For Management Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles Re: Scope of Business For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 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 2a Reelect Jiang Zhaobai as Director For For Management 2b Reelect Zhu Deyu as Director For For Management 2c Reelect Lu Yaohua as Director For For Management 2d Reelect Lam Cheung Shing Richard as For For Management Director 2e Reelect Ho Yiu Yue Louis as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3a Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to EverChina Int'l For For Management Holdings Company Limited -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 22, 2013 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Amylkar Acosta Medina 5 Welcome Message from Chairman and None None Management Reading of Board Report 6 Receive CEO's, Board of Directors', None None Management and Management's Reports 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For For Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Elect Directors For For Management 14 Amend Bylaws For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 10, 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 18, 2013 5 Approve the Chairman's Report and the For For Management 2013 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL COMPANY HOLDINGS SA Ticker: IMCH3 Security ID: P5789M100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Accept Director Resignations For Did Not Vote Management 5 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- INTERPARK CORPORATION Ticker: 035080 Security ID: Y4165S104 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 30 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Dong-Hwa as Inside Director For For Management 3.2.1 Reelect Lee Sang-Gyu as For For Management Non-independent Non-executive Director 3.2.2 Elect Kim Dong-Up as Non-independent For For Management Non-executive Director 3.3.1 Reelect Hahm Joon-Ho as Outside For For Management Director 3.3.2 Elect Choi Chang-Hae as Outside For For Management Director 4.1 Reelect Hahm Joon-Ho as Member of For For Management Audit Committee 4.2 Elect Choi Chang-Hae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 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 Chen Xiaodong as Director For For Management 3a2 Elect Liu Dong as Director For For Management 3a3 Elect Yu Ning 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 -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Authorize Board to Deal with All For For Management Matters Related to the Subscription Agreement 4 Approve Amendment of Granted Options For For Management Held by Chen Xiaodong -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Elect Members of Audit Committee For Against Management 3 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: JUN 11, 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 for 2012 and 2013 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Elect Members of Audit Committee For Against Management 5 Approve Director Remuneration For Against Management 6 Approve Contracts with Executives For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Creation of Reserves Account For For Management 9 Approve Usage of Reserves for For For Management Participation in Investment Plans 10 Authorize Share Repurchase Program For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- 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 Abstain 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 For Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 240 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For 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 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 -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For For 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 -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2.1 Approve Increase in Authorized Capital For Did Not Vote Management 2.2 Amend Article 36-A Re: Honorary For Did Not Vote Management Chairman -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 19, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 5 Approve Mohd Khalil b Dato' Hj Mohd For For Management Noor to Continue Office as Independent Non-Executive Director 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 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 Additional Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in IOI For For Management Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Non-Renounceable Restricted For For Management Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of IOIPG on the For For Management Official List of the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Distribution of IOIPG Shares For For Management to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 21, 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 and Statutory For For Management Reports 4 Accept Financial Statements For For Management 5 Approve Allocation of Income 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 Ratify External Auditors 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 Upper Limit of Donations for For Against Management 2014 12 Wishes None None Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Minutes of Previous Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Message from the President of the None None Management Board of Directors; Accept President's Report 6 Approve Management Report For For Management 7 Accept Report from Representative of For For Management Minority Shareholders 8 Accept Financial Statements For Abstain Management 9 Accept Auditor's Report For Abstain Management 10 Approve Financial Statements For Abstain Management 11 Approve Allocation of Income For For Management 12 Amend Bylaws For For Management 13 Other Business For Against 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 -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None Did Not Vote Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Ernesto Rubens Gelbcke as None Did Not Vote Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 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 -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2 Ratify Acquisition of Seara Brasil For Did Not Vote Management 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 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 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Bond Issuance For For Management 2.1 Issue Size For For Management 2.2 Placing Arrangement for Shareholders For For Management 2.3 Bond Maturity For For Management 2.4 Intended Usage of Raised Funds For For Management 2.5 Listing of the Bonds For For Management 2.6 Guarantee Provision For For Management 2.7 Resolution Validity Period For For Management 2.8 Authorization to the Board For For Management 2.9 Safeguard Measures of Debts Repayment For For Management -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Financial Statements For For Management 4 Approve 2013 Profit Distribution For For Management 5 Approve 2013 Annual Report and Summary For For Management 6 Approve Appointment of External For For Management Auditor and Internal Auditor and Authorization of Board to Fix the Remuneration 7 Approve Provision of Loan Guarantees For Against Management to Controlled Subsidiaries 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Increase in the Authorized For For Management Share Capital of the Company 3 Approve Grant of Specific Mandate to For Against Management Issue not more than 4 Billion New Shares -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve President's Report For For Management 5 Approve 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect Ernesto Tanmantiong as a Director For For Management 7.3 Elect William Tan Untiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For For Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Proposed Amendment to the For For Management Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: 067000 Security ID: Y4486C101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Chang-Hoon as Internal For For Management Auditor -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: 067000 Security ID: Y4486C101 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 Approve Total Remuneration of Directors For For Management 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JSC AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For For Management Procedures, and Meeting Officials 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of RUB 2.4984 per For For Management Share 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Mikhail Alexeev as Director None Against Management 8.2 Elect Kirill Androsov as Director None Against Management 8.3 Elect Igor Kamenskoy as Director None Against Management 8.4 Elect Igor Kogan as Director None Against Management 8.5 Elect Marlen Manasov as Director None For Management 8.6 Elect Roman Pakhomov as Director None Against Management 8.7 Elect Dmitriy Peskov as Director None Against Management 8.8 Elect Vitaliy Savelyev as Director None Against Management 8.9 Elect Dmitriy Saprykin as Director None Against Management 8.10 Elect Vasily Sidorov as Director None Against Management 8.11 Elect Sergey Skvortsov as Director None Against Management 8.12 Elect Aleksey Fedorov as Director None Against Management 8.13 Elect Sergey Chemezov as Director None Against Management 9.1 Elect Igor Belikov as Member of Audit For For Management Commission 9.2 Elect Marina Demina as Member of Audit For For Management Commission 9.3 Elect Marina Mikhina as Member of For For Management Audit Commission 9.4 Elect Natalia Sligun as Member of For For Management Audit Commission 9.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9.6 Elect Aleksey Schepin as Member of For Did Not Vote Management Audit Commission 9.7 Elect Margarita Yakimets as Member of For For Management Audit Commission 10 Ratify ZAO BDO as Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Amend Regulations on General Meetings For For Management 13 Amend Regulations on Board of Directors For For Management 14.1 Approve Related-Party Transactions For For Management with OAO Aurora Airlines Re: Joint Operations 14.2 Approve Related-Party Transactions For For Management with OAO Donavia Re: Joint Operations 14.3 Approve Related-Party Transactions For For Management with OAO Rossiya Airlines Re: Joint Operations 14.4 Approve Related-Party Transactions For For Management with ZAO Aeromar Re: Provision of Catering and Other Services 14.5 Approve Related-Party Transaction with For For Management OAO Alfastrakhovanie Re: Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 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 for the Year Ended 31 December 2013 2.1 Re-elect Nicky Newton-King as Director For For Management 2.2 Re-elect Andile Mazwai as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 3 Elect Michael Jordaan as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5.5 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Dividend For For Management 9 Approve Financial Assistance in Terms None None Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms None None Management of Section 45 of the Companies Act 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Acquisition of Shares for the For For Management Purpose of the JSE Long Term Incentive Scheme 2010 13 Approve Financial Assistance in For For Management Respect of the JSE Long Term Incentive Scheme 2010 14 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period from 1 January 2014 15 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period from 1 January 2015 16 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # 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 Approve Remuneration of Company's For Did Not Vote Management Management 4 Amend Article 13 For Did Not Vote Management 5 Amend Article 22 For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Debt Issuance For For Management -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: 036930 Security ID: Y4478R108 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 3.1 Reelect Kang Jong-Geun as Inside For For Management Director 3.2 Reelect Ko Dae-Hong 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 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 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 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 Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5.1 Elect Pairash Thajchayapong as Director For For Management 5.2 Elect Kobkarn Wattanavrangkul as For For Management Director 5.3 Elect Krisada Lamsam as Director For For Management 5.4 Elect Teeranun Srihong as Director For For Management 5.5 Elect Rapee Sucharitakul as Director For For Management 6 Elect Puntip Surathin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoo Min-Joon as CEO None Against Management 1.2 Elect Jang Do-Soo as CEO None Did Not Vote Management 1.3 Elect Choi Oi-Geun as CEO None Did Not Vote Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee, Jin-Ho as Inside Director None Did Not Vote Management 1.2 Elect Jung, Eui-Hun as Inside Director None Did Not Vote Management 1.3 Elect Heo, Kyung-Goo as Inside Director None For Management 2 Elect Baek, Seung-Jung as For For Management Non-Independent Non-Executive Director 3 Elect Elect Park, Sun-Gi as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 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 1,520 per Share -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Kim Oh as Inside Director None For Management 1.1.2 Elect Kim Joong-Sik as Inside Director None Against Management 1.1.3 Elect Lee Hyung-Joo as Inside Director None Against Management 1.2.1 Elect Jeong Young-Ik as Inside Director None For Management 1.2.2 Elect Cho Jin-Young as Inside Director None Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk, Ton For For Management Schurink, and Sergei Shibaev as Directors 7 Reelect Anastasiia Usachova and For For Management Viktoriia Lukianenko as Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Director Fees for Executive For For Management Directors 10 Approve Discharge of Auditors For For Management 11 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 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 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 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 Reelect One Inside Director 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 -------------------------------------------------------------------------------- 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 SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 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 4 Elect WU,MING-ZHENG, with ID No. None Against Shareholder E10111XXXX, as Supervisor 5 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Yang Jian as Director For For Management 2b Elect Gary Clark Biddle as Director For For Management 2c Elect Ho Ching Hua as Director For For Management 2d Elect Liu Chia Yung 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Incentive Scheme of For Against Management Kingsoft Internet Software Holdings Limited 2 Approve Share Option Scheme of For Against Management Kingsoft Japan Inc. -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 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 Declare Final Dividend For For Management 3a Elect HongJiang Zhang as Director For For Management 3b Elect Tao Zou as Director For For Management 3c Elect Pak Kwan Kau 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 039490 Security ID: Y4801C109 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 Lee Yong-Hee as Outside For For Management Director 3.2 Reelect Cho Sung-Il as Outside Director For For Management 3.3 Elect Jung Gyung-Deuk as Outside For For Management Director 3.4 Elect Hyun Woo-Young as Outside For For Management Director 4.1 Reelect Cho Sung-Il as Member of Audit For For Management Committee 4.2 Elect Jung Gyung-Deuk as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Exchange Benefit Granted to Preferred For Did Not Vote Management Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees Provided by For Did Not Vote Management Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 17, 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 Koh Gwang-Il as Inside Director For For Management 3.2 Reelect Kim Gyu-Young as Inside For For Management Director 3.3 Reelect Hwang In-Joon as Inside For For Management Director 3.4 Reelect Koh Gyung-Chul 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 -------------------------------------------------------------------------------- KOLAO HOLDINGS CO LTD Ticker: 900140 Security ID: G5307W101 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 Appropriation of Income and Dividened of KRW 12 per Share and 0.06 Shares 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 Approve Stock Option Plan Grants 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 -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10 Approve Agreements with Supervisory For For Management Board Members 11 Approve Agreements with Audit For For Management Committee Board Members 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: 041960 Security ID: Y4934W105 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 Reappoint Park Yi-Geun 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 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 Lee Gyung-Gu as Non-independent For For Management Non-executive 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Young-Bo as Outside Director For For Management 1.2 Elect Kwon Oh-Hyung as Outside Director For For Management 1.3 Elect Yang Don-Seon as Outside Director For For Management 1.4 Elect Lee Hyun-Cheol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gab-Rock as Outside Director None Against Management 1.2 Elect Park Yoo-Jin as Outside Director None Against Management 1.3 Elect Yang Se-Young as Outside Director None Against Management 1.4 Elect Cho Hwa-Soon as Outside Director None Against Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Joo-Duk as CEO None Did Not Vote Management 1.2 Elect Kim Sung-Hoe as CEO None Against Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Park, Young-Hyun as Inside None For Management Director 1.1.2 Elect Shin, Dong-Jin as Inside Director None Did Not Vote Management 1.1.3 Elect Lee, Gi-Man as Inside Director None Did Not Vote Management 1.1.4 Elect Lee, Hong-Youl as Inside Director None For Management 1.2 Re-elect Hong, Sung-Geol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 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 2,990 per Share 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: APR 18, 2014 Meeting Type: Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-Jin as Outside Director None Did Not Vote Management 1.2 Elect Park Seung-Yeon as Outside None Did Not Vote Management Director 1.3 Elect Yoon Suk-Yoon as Outside Director None Against Management 1.4 Elect Choi Kwan as Outside Director None Against Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kim Sang-Ki as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Dismiss Inside Director Lee Jong-Chan For For Management 3.1 Elect Park Jeong-Geun as Inside None Against Management Director 3.2 Elect Lee Hee-Yong as Inside Director None Did Not Vote Management 3.3 Elect Heo Kyung-Goo as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect An, Hong-Ryul as Inside Director For For Management 2 Elect An, Hong-Ryul as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Koo Bon-Woo as Inside Director For For Management 2.1 Elect Cho Jeon-Hyuk as Member of Audit For For Management Committee 2.2 Elect Choi Kyo-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 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 90 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jung-Kwan as CEO None Did Not Vote Management 1.2 Elect Jang Seok-Hyo as CEO None For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koh Young-Tae as Outside Director None For Management 1.2 Elect Kim Young-Sik as Outside Director None Did Not Vote Management 1.3 Elect Kim Chung-Kyun as Outside None For Management Director 1.4 Elect Song Won-Jong as Outside Director None For Management 1.5 Reelect Lee Shin-Won as Outside None For Management Director 1.6 Elect Lee Won-Tak as Outside Director None Did Not Vote Management 1.7 Elect Lee Chul as Outside Director None For Management 1.8 Elect Jang Mahn-Gyo as Outside Director None Did Not Vote Management 2.1 Elect Koh Young-Tae as Member of Audit None For Management Committee 2.2 Elect Kim Young-Sik as Member of Audit None Against Management Committee 2.3 Elect Kim Chung-Kyun as Member of None Against Management Audit Committee 2.4 Elect Song Won-Jong as Member of Audit None Against Management Committee 2.5 Elect Lee Won-Tak as Member of Audit None Against Management Committee 2.6 Elect Lee Chul as Member of Audit None For Management Committee 2.7 Elect Jang Mahn-Gyo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- 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 KOLMAR CO., LTD. Ticker: 161890 Security ID: Y4920J126 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 105 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 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 5,000 per Share 2 Elect Two 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 -------------------------------------------------------------------------------- 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 ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 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 -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Renounceable Rights Issue For For Management 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 10, 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 Elect Amiruddin Abdul Satar as Director For For Management 3 Elect Datuk Azzat Kamaludin as Director For For Management 4 Elect Yahya Awang as Director For For Management 5 Elect Zulkifli Ibrahim as Director For Against Management 6 Elect Aminudin Dawam as Director For Against Management 7 Elect Yoong Fook Ngian as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Azzat Kamaludin 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 -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT3 Security ID: P6115V129 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Legal Reserves For Did Not Vote Management 3 Approve Dividends For Did Not Vote Management 4 Approve Allocation of Investment For Did Not Vote Management Reserves -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 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 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: 053210 Security ID: Y498CM107 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 455 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Two Outside For For Management Directors, and Three Non-independent Non-executive 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 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 3,200 per Share 2 Elect Three Outside Directors 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 -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 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 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias 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 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy 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 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 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 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 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 -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 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 For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Park Hae-Choon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 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 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect A. Razak bin Ramli as Director For For Management 3 Elect Jean-Claude Block as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 00582 Security ID: G5369T103 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 Fok Ho Yin, Thomas as Director For For Management 2b Elect Yang Zhihui as Director For For Management 2c Elect Ng Kwok Fai as Director For For Management 2d Elect Zhou Xueyun as Director For Against Management 2e Elect Xu Ning as Director For For Management 2f Elect Lee Siu Woo as Director For For Management 2g Elect Chen Lei as Director For For Management 2h Elect Zhang Xiaolan as Director For For Management 2i Authorize Board to Appoint Additional For For Management Directors 2j Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Zenith CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit under the Share Option Scheme -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report and Summary For For Management 2 Approve 2013 Report of the Board of For For Management Directors 3 Approve 2013 Financial Statements and For Against Management Financial Budget Report 4 Approve 2013 Profit Distribution For For Management 5 Approve Re-Appointment of Zhonghua For For Management certified Public Accountants as 2014 External Auditor 6 Approve 2014 Provision of Financial For Against Management Guarantee to Controlled Subsidiaries 7 Approve 2013 Report of the Independent For For Management Directors 8 Approve Re-Appointment of Zhonghua For For Management certified Public Accountants as 2014 Internal Auditor 9 Approve 2013 Report of the Board of For Against Management Supervisors 10.1a Elect Non-Independent Director Shi For For Management Lihua 10.1b Elect Non-Independent Director Zang For For Management Huiling 10.1c Elect Non-Independent Director Tang For For Management Yiping 10.1d Elect Non-Independent Director Huang For For Management Hua 10.2a Elect Independent Director Tao Huazu For For Management 10.2b Elect Independent Director Zheng Weimao For For Management 11 Approve Adjustment of Allowance of For For Management Independent Directors 12.1 Elect Supervisor Wang Weimin For For Management 12.2 Elect Supervisor Shi Liang For For Management 12.3 Elect Supervisor Zhu Wei For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Elect Directors For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 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 Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 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 FASHION CORP. Ticker: 093050 Security ID: Y5275J108 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 400 per Share 2 Amend Articles of Incorporation For For Management 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 HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 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 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director For For Management 2.2 Elect Pyo In-Soo as Outside Director For For Management 2.3 Elect Hahm Jae-Bong as Outside Director For For Management 3.1 Elect Han Sang-Lin as a Member of For For Management Audit Committee 3.2 Elect Pyo In-Soo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 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 2.1 Elect Seong Tae-Yun as Outside For For Management Director 2.2 Elect Shin Hyun-Han as Outside For For Management Director 2.3 Reelect Kim Jung-Il as Outside For For Management Director 2.4 Reelect Lee Sang-Bong as Non For For Management independent Non executive Director 3.1 Elect Shin Hyun-Han as Member of Audit For For Management Committee 3.2 Reelect Kim Jung-Il as Member of Audit For For Management Committee 3.3 Elect Kim Jae-Jung as Member of Audit For For Management Committee 4 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 LIFE SCIENCES LTD. Ticker: 068870 Security ID: Y52767103 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 Elect Two Inside Directors, One For For Management Non-independent Non-executive Director, and Two Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 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 -------------------------------------------------------------------------------- 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 For 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 For Management 7b Terminate Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 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 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 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 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For 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 -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phantom Option Plan For Against Management 2 Amend Variable Remuneration of For For Management Company's Management for Fiscal Year 2013 -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 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 Xie Yunfeng as Director For For Management 2b Elect Leung Chong Shun as Director For For Management 2c Elect Chow Kwok Wai 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Elect Roberto Senna as Board Chairman For Did Not Vote Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Did Not Vote Management 2 Amend Remuneration of Company's For Did Not Vote Management Management Approved at April 30, 2013 AGM -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Against Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Against Management 3 Approve Acquisition Agreement between For Against Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For Did Not Vote Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For Did Not Vote Management 1.3 Approve Acquisition Agreement between For Did Not Vote Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For Did Not Vote Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For Did Not Vote Management 2.4 Approve Absorption of Localiza Car For Did Not Vote Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For Did Not Vote Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For Did Not Vote Management 3.4 Approve Absorption of Localiza JF For Did Not Vote Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- LOCK & LOCK CO LTD. Ticker: 115390 Security ID: Y53098102 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 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Joon-Il as Inside Director For For Management 3.2 Elect Kim Gwang-Tae as Inside Director For For Management 3.3 Reelect Lee Won-Wook as Outside For For Management Director 4 Reelect Lee Won-Wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Approve Capital Budget For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Fix Number of Fiscal Council Members For Did Not Vote Management 7 Elect Fiscal Council Members For Did Not Vote Management 8 Fix Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 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 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 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 2 Declare Final Dividend For For Management 3a Elect Feng Jinyi as Director For Against Management 3b Elect Chan Chi On, Derek as Director For For Management 3c Elect Xiang Bing as Director For For Management 3d 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 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 Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Elect For For Management One Outside Director (Bundled) 4 Appoint Lee Sang-Won 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 7 Amend Terms of Severance Payments to For Against 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 -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles Re: Novo Mercado For Did Not Vote Management Listing Segment Regulations -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 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 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two 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 -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 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 1,100 per Share 2 Elect Three Inside Directors 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 -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 40 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Ilgiz Valitov as Director None Against Management 5.2 Elect Aleksandr Vakhmistrov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Yury Kudimov as Director None Against Management 5.5 Elect Andrey Molchanov as Director None Against Management 5.6 Elect Yury Osipov as Director None Against Management 5.7 Elect Sergey Skatershchikov as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Future Related-Party For Against Management Transactions -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Ruihua CPAs as For For Management Financial Auditor and Internal Auditor in 2013 -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For Against Management Supervisors 3 Approve 2013 Annual Report and Summary For For Management 4 Approve 2013 Financial Statements For For Management 5 Approve 2013 Profit Distribution For For Management 6 Approve Appointment of 2014 External For For Management and Internal Auditor 7 Elect Independent Director Zhang For For Management Chengzhu 8 Amend Management System of Providing For For Management Guarantees 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Board Meetings 11 Amend Working System for Independent For For Management Directors 12 Amend Related-Party Transaction For For Management Management System 13 Amend Management System of Raised Funds For For Management 14 Amend Management System on Usage of For For Management Funds of Related Parties 15 Amend Management System of External For For Management Investments -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: 038060 Security ID: Y5362T100 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 Gong Myung-Guk as Inside For For Management Director 2.2 Elect Oh Seung-Hyun as Inside Director For For Management 2.3 Reelect Lee Jong-Chang as Outside For For Management Director 3 Elect Lee Jong-Chang as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 5 Transact Other Business For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations 6 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 7 Receive Management Board Proposal on None None Management Allocation of Income 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Management Board Report on For For Management Company's Operations 9.3 Approve Consolidated Financial For For Management Statements 9.4 Approve Management Board Report on For For Management Group's Operations 9.5a Approve Discharge of Zbigniew Stopa For For Management (CEO) 9.5b Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 9.5c Approve Discharge of Krystyna For For Management Borkowska (Management Board Member) 9.5d Approve Discharge of Lech Tor For For Management (Management Board Member) 9.5e Approve Discharge of Roger de For For Management Bazelaire (Management Board Member) 9.5f Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 9.6 Approve Supervisory Board Report For For Management 9.7a Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 9.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 9.7c Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 9.7d Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 9.7e Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 9.7f Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 9.7g Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 9.7h Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 9.8 Approve Allocation of Income For For Management 9.9 Approve Terms of Dividend Payment For For Management 10 Transact Other Business For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- M VIDEO COMPANY JSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 20.00 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Pavel Breev as Director None Against Management 5.2 Elect Adrian Burleton as Director None Against Management 5.3 Elect Peter Gyoerffy as Director None Against Management 5.4 Elect Utho Creusen as Director None Against Management 5.5 Elect Walter Koch as Director None Against Management 5.6 Elect Mikhail Kuchment as Director None Against Management 5.7 Elect Christopher Parks as Director None Against Management 5.8 Elect Alexander Prisayzhnuk as Director None For Management 5.9 Elect Alexander Tynkovan as Director None Against Management 5.10 Elect David Hamid as Director None Against Management 5.11 Elect Alexsandr Shevchuk as Director None Against Management 6.1 Elect Ludmila Tyshkevich as Member of For For Management Audit Commission 6.2 Elect Evgeny Bezlik as Member of Audit For For Management Commission 6.3 Elect Evgeniya Kochubey as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Audit Commission 8 Ratify ZAO Deloitte&Touche CIS as RAS For For Management Auditor 9 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officers of Company and Its Subsidiaries 10 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO M.Video Management 11 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles 10, 11, 12, and For Did Not Vote Management Paragraphs VII of Articles 14, 18, and 19 1b Amend Articles 14 (Paragraphs XII - For Did Not Vote Management XX), 18 (Paragraphs I - X), and 19 (Paragraphs I - V) 1c Amend Articles 10 and 19 For Did Not Vote Management 1d Amend Chapter XI of the Company's For Did Not Vote Management Bylaws Re: Article 37 -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Agreement to Absorb Industria For Did Not Vote Management de Alimentos Bomgosto Ltda. (Vitarella) 2 Approve Agreement to Absorb Vitarella For Did Not Vote Management 3 Appoint Independent Auditors to For Did Not Vote Management Appraise Proposed Transaction 4 Approve Independent Appraisal For Did Not Vote Management 5 Approve Absorption of Vitarella For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- MACQUIRE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2013 2 Approve Annual Report for Fiscal Year For Abstain Management 2013 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: 005990 Security ID: Y5373N100 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 2.1 Reelect Kim In-Soon as Inside Director For For Management 2.2 Reelect Kim Jung-Wan as Inside Director For For Management 2.3 Reelect Baek In-Woong as Inside For For Management Director 2.4 Elect Kim Jung-Min as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG to Conduct Valuation of For For Management Campos Floridos Comercio de Cosmeticos Ltda 2 Approve Valuation Report For For Management 3 Approve Acquisition of Campos Floridos For For Management Comercio de Cosmeticos Ltda 4 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Years 2010, 2012, and 2013 2 Amend Article 18 For Did Not Vote Management -------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD. Ticker: 01633 Security ID: G57770102 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 06, 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 Tang Siu Kun Stephen as For For Management Director 3b Reelect Yan Kam Tong as Director For For Management 3c Reelect Dong Yin Mao as Director For For Management 3d 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 -------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD. Ticker: 01633 Security ID: G57770102 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Pursuant to the Scheme of Arrangement 2 Approve Issuance of Shares to L'Oreal For For Management S.A. 3 Approve Updated and Amended Executive For For Management Service Agreement -------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD. Ticker: 01633 Security ID: G57770102 Meeting Date: MAR 24, 2014 Meeting Type: Court Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A Ticker: MAGG3 Security ID: P6426L109 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # 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 Fiscal Council Members and For Did Not Vote Management Alternates 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Cancellation of Treasury Shares For Did Not Vote Management 7 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L109 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 0 Approve Management Board Report on None None Management Company's Operations 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7.1 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Management Board 7.2 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Supervisory Board 7.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 8 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 9.1 Amend Section 1 of Bylaws For Did Not Vote Management 9.2 Amend Section 2 of Bylaws For Did Not Vote Management 9.3 Amend Section 3 of Bylaws For Did Not Vote Management 9.4 Amend Section 4 of Bylaws For Did Not Vote Management 9.5 Amend Section 5 of Bylaws For Did Not Vote Management 9.6 Amend Section 6 of Bylaws For Did Not Vote Management 9.7 Amend Section 7 of Bylaws For Did Not Vote Management 9.8 Amend Section 8 of Bylaws For Did Not Vote Management 9.9 Amend Section 9 of Bylaws For Did Not Vote Management 9.10 Amend Section 11 of Bylaws For Did Not Vote Management 9.11 Amend Section 12 of Bylaws For Did Not Vote Management 9.12 Amend Section 13 of Bylaws For Did Not Vote Management 9.13 Amend Section 15 of Bylaws For Did Not Vote Management 9.14 Adopt Consolidated Text of Bylaws For Did Not Vote Management 9.15 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 10 Amend Regulations on Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 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 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 CHOU, LEE-PING, with Shareholder None Against Shareholder No. 1, as Non-independent Director 6.2 Elect LIN, XIAN-CHANG, with None Against Shareholder Shareholder No. 118, as Non-independent Director 6.3 Elect HUANG, HONG-JEN, with None Against Shareholder Shareholder No. 3, as Non-independent Director 6.4 Elect MA, GUO-CHU, with Shareholder No. None Against Shareholder 7, as Non-independent Director 6.5 Elect WANG, CHIEN, with Shareholder No. None Against Shareholder 5, as Non-independent Director 6.6 Elect HO, HUANG-QING, with Shareholder None Against Shareholder No. 8, as Non-independent Director 6.7 Elect CHOU, QIU-LING, with Shareholder None Against Shareholder No. 21, as Non-independent Director 6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management 34251, as Independent Director 6.9 Elect CHUNG, LING-YI, with Shareholder For For Management No. 46645, as Independent Director 6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder Shareholder No. 4, as Supervisor 6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder 5172, as Supervisor 6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder 149, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by MBSB Tower Sdn. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, of a Proposed Building to be Developed from P.J. Sentral Development Sdn. Bhd. for a Cash Consideration of MYR 239 Million -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 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 Final Dividend of MYR 0.05 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Tian Huat as Director For For Management 5 Elect Ravinder Kaur a/p Mahan Singh as For For Management Director 6 Elect Abdul Halim bin Ali as Director For For Management 7 Approve Enrst & 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 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 For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 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 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Re-elect Shin Sa-Hyun as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Meeting of For For Management Stockholders on April 15, 2013 2 Approve Annual Report and Audited For For Management Financial Statements as of Dec. 31, 2013 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee, Management Committee and Officers 4 Amend the Third Article of the For For Management Articles of Incorporation to Change the Principal Office 5.1 Elect Fernando Zobel de Ayala as a For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 5.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 5.4 Elect Antonino T. Aquino as a Director For For Management 5.5 Elect Delfin L. Lazaro as a Director For For Management 5.6 Elect John Eric T. Francia as a For For Management Director 5.7 Elect Victoria P. Garchitorena as a For For Management Director 5.8 Elect Jose L. Cuisia Jr. as a Director For For Management 5.9 Elect Oscar S. Reyes as a Director For For Management 5.10 Elect Sherisa P. Nuesa as a Director For For Management 5.11 Elect Jaime C. Laya as a Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Remuneration 7 Approve Other Matters For Against 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 -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 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 Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Report on Activities of For Against Management Nomination and Remuneration Committee 5 Elect Directors For Against Management 6 Elect Members of the Nominating and For Against Management Remuneration Committee 7 Elect Members of Audit Committee For Against Management 8 Approve Director Remuneration and For For Management Contracts 9 Ratify Issuance of Convertible Debt For For Management 10 Renew Authority of the Board to Issue For Against Management Bonds 11 Discuss Company Developments For For Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 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 Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Wieslaw Thor For For Management (Management Board Member) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.10 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.11 Approve Cooptation of Martin Zielke as For For Management Supervisory Board Member 8.12 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Ulrich Sieber For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.15 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.16 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.17 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.18 Approve Discharge of Tereza Mokrysz For For Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.23 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.24 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2013 8.26 Amend Statute For For Management 8.27 Amend Regulations on General Meetings For For Management 8.28 Fix Number of Supervisory Board Members For For Management 8.29 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 For 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 For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzun as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Oleg Korzhov as Director None Against Management 4.7 Elect Alexey Ivanushkin as Director None Against Management 4.8 Elect Vladimir Korovkin as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Denis Shamne as Members of Audit For For Management Commission 5.2 Elect Natalia Zykova as Members of For For Management Audit Commission 5.3 Elect Andrei Stepanov as Members of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 00685 Security ID: G5959D104 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Tiong Ik King Director For For Management 4 Elect Leong Chew Meng as Director For For Management 5 Elect Lau Yin Pin as Director For For Management 6 Elect Tiong Choon as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect David Yu Hon To as Director For For Management 9 Approve Connected Transaction with a For For Management Related Party 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 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 (Voting) 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 -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 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 -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 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 Yang Yoon-Sun as Inside For For Management Director 3.2 Reelect Lee Jang-Won as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: 086900 Security ID: Y59079106 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 1,000 per Share 2.1 Reelect Jung Hyun-Ho as Inside Director For For Management 2.2 Reelect Jung Tae-Chun as Outside For For Management Director 3 Reappoint Park Joon-Hyo 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 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 2,000 per Share 2.1 Reelect Ko Ji-Soo as Inside Director For For Management 2.2 Reelect Park Seung-Dong as Inside For For Management Director 2.3 Reelect Jung Dong-Sik as Outside For For Management Director 2.4 Elect Moon Joo-Ho 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 -------------------------------------------------------------------------------- MELCO CROWN (PHILIPPINES) RESORTS CORP. Ticker: MCP Security ID: Y5961U102 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Stockholders' Meetings Held on June 21, 2013 and Oct. 8, 2013 5 Approve the Audited Financial For For Management Statements of the Company for the Year Ended Dec. 31, 2013 6.1 Elect Clarence Yuk Man Chung as a For For Management Director 6.2 Elect Jose F. Buenaventura as a For For Management Director 6.3 Elect Johann M. Albano as a Director For For Management 6.4 Elect J.Y. Teo Kean Yin as a Director For For Management 6.5 Elect Maria Marcelina O. Cruzana as a For For Management Director 6.6 Elect Liberty A. Sambua as a Director For For Management 6.7 Elect William Todd Nisbet as a Director For For Management 6.8 Elect James Andrew Charles MacKenzie For For Management as a Director 6.9 Elect Alec Yiu Wa Tsui as a Director For For Management 7 Appoint External Auditor For For Management 8 Approve Further Amendments to the For For Management Amended Articles of Incorporation 9 Ratify Actions Taken by the Board of For For Management Directors and Officers since the Annual Stockholders' Meeting Held on June 21, 2013 -------------------------------------------------------------------------------- MELFAS INC. Ticker: 096640 Security ID: Y59686108 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 3.1 Elect Ki Byung-Chul as Inside Director For For Management 3.2 Elect Hong Byung-Hee as Outside For For Management Director 3.3 Elect Huh Heun as Outside Director For For Management 4 Appoint Ban Gyung-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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations Report For For Management 2 Approve 2013 Individual and For For Management Consolidated Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 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 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 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 320 per Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Reelect Jung Joong-Young as Outside For For Management Director 3 Reelect Jung Joong-Young as Member of For For Management Audit Committee 4 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 -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None Did Not Vote Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METKA SA Ticker: METKK Security ID: X5328R165 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 for 2012 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Director Remuneration For Against Management 7 Approve Related Party Transactions For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2013 2 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2013 3.1 Elect Manuel V. Pangilinan as a For For Management Director 3.2 Elect Jose Ma. K. Lim as a Director For For Management 3.3 Elect David J. Nicol as a Director For For Management 3.4 Elect Edward S. Go as a Director For For Management 3.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 3.6 Elect Antonio A. Picazo as a Director For For Management 3.7 Elect Amado R. Santiago, III as a For For Management Director 3.8 Elect Artemio V. Panganiban as a For For Management Director 3.9 Elect Ramoncito S. Fernandez as a For For Management Director 3.10 Elect Lydia B. Echauz as a Director For For Management 3.11 Elect Edward A. Tortorici as a Director For For Management 3.12 Elect Ray C. Espinosa as a Director For For Management 3.13 Elect Robert C. Nicholson as a Director For For Management 3.14 Elect Victorico P. Vargas as a Director For For Management 3.15 Elect Washington Z. Sycip as a Director For For Management 4 Appoint External Auditor of the For For Management Company for the Year 2014 5 Approve Other Matters For Against 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 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 Change of Usage of Cash For For Management Capital Increase Plan in 2007 4 Approve Change of Usage of Cash For For Management Capital Increase Plan in 2009 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 00853 Security ID: G60837104 Meeting Date: JAN 03, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement For For Management 2 Approve Credit Agreement For For Management 3 Approve Purchase Option Agreement For For Management 4 Approve Japan OrthoRecon Distribution For For Management Agreement 5 Approve Specific Mandate For For Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 00853 Security ID: G60837104 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 For Management Statutory Reports 2a Elect Zezhao Hua as Director For For Management 2b Elect Jonathan H. Chou as Director For For Management 2c Elect Guoen Liu as Director For For Management 2d 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 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 Elect Weiwei Chen as Director None For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For Did Not Vote Management Capital 1.b Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Amend Article 14 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 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 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 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect CHIA KIN HENG, with Shareholder None Against Shareholder No. 177, as Non-independent Director 8.2 Elect TAI YU MING, with Shareholder No. None Against Shareholder 28494, as Non-independent Director 8.3 Elect NI PI KUANG, with Shareholder No. None Against Shareholder 1, as Non-independent Director 8.4 Elect Liao Zhengjing as None Against Shareholder Non-independent Director 8.5 Elect LI CHIH FENG, with ID No. For For Management G121161630, as Independent Director 8.6 Elect Lv Yuesen as Independent Director For For Shareholder 8.7 Elect CHEN YUNG LIN, with ID No. For For Management K101227989, as Independent Director 8.8 Elect Chen Jinji as Independent None Against Shareholder Director 8.9 Elect Chen Liangyin as Independent None Against Shareholder 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 -------------------------------------------------------------------------------- MINERVA S.A Ticker: BEEF3 Security ID: P6831V106 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3.1 Approve Agreement to Absorb Brascasing For For Management Comercial Ltda (Brascasing) 3.2 Approve Agreement to Absorb For For Management Eurominerva Comercio e Exportacao Ltda (Eurominerva) 4 Approve Absorption of Subsidiaries For For Management 5 Amend Article to Reflect Changes in For For Management Capital According to the Minutes of May 13, 2013, EGM -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Approved at Aug. 29, 2013, EGM 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Due to Issuance of Shares 4 Amend Articles Re: Executive Committee For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 248.48 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Cornelis J.G. Prinsloo as None For Management Director 5.11 Elect Sergey Skvortsov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Rosekspertiza LLC as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify CJSC KPMG as Auditor of For For Management Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve New Edition of Regulations on For For Management General Meetings 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Wholly For Did Not Vote Management Owned Subsidiary MMX Porto Sudeste S.A. (Porto Sudeste S.A.) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Porto Sudeste S. For Did Not Vote Management A. 5 Authorize Board to Execute Approved For Did Not Vote Management Resolutions 6 Ratify and Execute Approved Resolutions For Did Not Vote Management 7 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 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 Reelect Lee Sang-Ho as Outside Director For For Management 3 Reappoint Lee Hyuk-Gee 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 Terms of Severance Payments to For For Management Executives 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Ernst & Young Konyvvizsgalo For For Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Against Management 9 Reelect Sandor Csanyi, Dr. as For For Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For For Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For For Management Board Member 12 Elect Janos Martonyi, Dr.as Management For For Shareholder Board Member 13 Decision on Discussing the Bylaw For For Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Against Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Against Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For For Management 17 Decision on the Application of the New For For Management Civil Code to the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 4 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, and Subsidiaries -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of RUB 2.38 per Share 2.1 Elect Aleksandr Afanasiev as Director None Against Management 2.2 Elect Nicola Beattie as Director None For Management 2.3 Elect Mikhail Bratanov as Director None For Management 2.4 Elect Yuan Wang as Director None For Management 2.5 Elect Sean Glodek as Director None For Management 2.6 Elect Andrey Golikov as Director None Against Management 2.7 Elect Valeriy Goreglyad as Director None Against Management 2.8 Elect Yuriy Denisov as Director None Against Management 2.9 Elect Bella Zlatkis as Director None Against Management 2.10 Elect Anatoliy Karachinskiy as Director None For Management 2.11 Elect Sergey Kozlov as Director None Against Management 2.12 Elect Aleksey Kudrin as Director None Against Management 2.13 Elect Sergey Lykov as Director None Against Management 2.14 Elect Rainer Riess as Director None For Management 2.15 Elect Kirill Shershun as Director None Against Management 3.1 Fix Number of Audit Commission Members For For Management at Three 3.2.1 Elect Olga Romantsova as Member of For For Management Audit Commission 3.2.2 Elect Tatiana Sannikova as Member of For For Management Audit Commission 3.2.3 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Supervisory Board 7 Approve Regulations on Executive Board For For Management 8 Approve Regulations on Audit Commission For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Approve Remuneration of Directors for For For Management 2013 11 Approve Remuneration of Members of For For Management Audit Commission for 2013 12 Approve Related-Party Transactions For For Management with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14.1 Approve Related-Party Transactions For For Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 14.2 Approve Related-Party Transactions For For Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 14.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 14.4 Approve Related-Party Transactions For For Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 15 Approve Related-Party Transaction with For For Management ZAO MICEX Stock Exchange Re: IT Services 16 Approve Termination of Company's For For Management Membership in Russian Exchange Union -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 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 Statutory Reports for 2012 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Appoint Members of Audit Committee For For Management 6 Approve Dividend For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2013 2.1 Re-elect Keith Getz as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3.1 Re-elect Neill Abrams as Alternate For For Management Director 3.2 Re-elect Tracey Chiappini-Young as For For Management Alternate Director 3.3 Re-elect Steve Ellis as Alternate For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For For Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Board Risk Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 1.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Amend Stock Option Plan For Did Not Vote Management 4 Consolidate Stock Option Plan Terms For Did Not Vote Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # 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 Authorize Capitalization of Reserves For Did Not Vote Management 4 Approve Increase in Authorized Capital For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For For Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For For Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- MUHAK CO. Ticker: 033920 Security ID: Y61512102 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 0.02 Share 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 Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Chairman/CEO For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1b Approve Increase in Board Size For Did Not Vote Management 1c Amend Article 19 Re: Board Independence For Did Not Vote Management 1d Amend Article 23, Paragraph XXVI For Did Not Vote Management 1e Amend Article 23 For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Amend and Ratify Remuneration of For Did Not Vote Management Non-Executive Directors -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For Did Not Vote Management 2 Approve Stock Option Grants to New CEO For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Interim Dividends For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote 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 -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 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 for 2012 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For For Management 6 Approve Related Party Transactions For For Management 7 Ratify Director Appointments For For Management 8 Appoint Members of Audit Committee For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Other Business For Against 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 YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 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 Amend Procedures for Endorsement and For For Management Guarantees 6 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 -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Transfer of 9th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price 6 Approve Transfer of 10th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 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 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against 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 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For For Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: MAY 10, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Receive Information on the Replacement None None Management of Resigned Board Members -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Directors For Against Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Amend Company Articles For For Management 10 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 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 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 -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Plinio Villares Musetti as For Did Not Vote Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Did Not Vote Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For Did Not Vote Management Director 4.4 Elect Guilherme Peirao Leal as Director For Did Not Vote Management 4.5 Elect Julio Moura Neto as Director For Did Not Vote Management 4.6 Elect Luiz Ernesto Gemignani as For Did Not Vote Management Director 4.7 Elect Marcos de Barros Lisbboa as For Did Not Vote Management Director 4.8 Elect Raul Gabriel Beer Roth as For Did Not Vote Management Director 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For Did Not Vote Management Committee 1.2 Amend Article 21 Re: Election of For Did Not Vote Management Executive Committee 2 Amend Article 24 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 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 734 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Hun as Inside Director For For Management 3.2 Reelect Hwang In-Joon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 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 600 per Share 2 Reelect Lee Hee-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For For 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 For Management Related and Inter-related Companies -------------------------------------------------------------------------------- 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 GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 26, 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 Stock Option Grants For For Management 3 Amend Articles of Incorporation For Against Management 4.1 Reelect Kim Myung-Sik as Inside For For Management Director 4.2 Reelect Moon Dae-Woo as Outside For For Management Director 4.3 Reelect Lee Joon-Hwan as Outside For For Management Director 4.4 Elect Son Young-Dong as Outside For For Management Director 5.1 Reelect Moon Dae-Woo as Member of For For Management Audit Committee 5.2 Reelect Lee Joon-Hwan as Member of For For Management Audit Committee 5.3 Reelect Son Young-Dong as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 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 Reappoint Seo Il-Ho as Internal Auditor 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 -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 07, 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 30 September 2013 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Meyer Kahn as Director For For Management 3.2 Re-elect Martin Kuscus as Director For For Management 3.3 Re-elect Jerry Vilakazi as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 4.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Place Unissued Ordinary Shares under For For Management Control of Directors 6 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration Policy For Against Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 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 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zheng Hui as Director For For Management 4b Elect Chen Hongzhan as Director For For Management 4c Elect Liu Sai Keung, Thomas as Director For Against Management 4d Authorize Board to Fix Directors' For For Management 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 -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Changes in Composition of For For Management Supervisory Board 5 Close Meeting None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Management Board Reports on None None Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Approve Management Board Reports on For For Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Chairman) 6.2 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 6.3 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 6.4 Approve Discharge of Benjamin Duster For For Management (Supervisory Board Member) 6.5 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 6.6 Approve Discharge of George Karaplis For For Management (Supervisory Board Member) 6.7 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 6.8 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 6.9 Approve Discharge of Jacek For For Management Czernuszenko (Supervisory Board Member) 6.10 Approve Discharge of Miroslaw For For Management Godlewski (CEO) 6.11 Approve Discharge of Miroslaw Suszek For For Management (Management Board Member) 6.12 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 6.13 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 7 Approve Allocation of Income For For Management 8 Receive Merger Plan None None Management 9 Approve Merger with Net 2 Net Sp. z o. For For Management o., Centrina sp. z.o.o., Dianthus sp. z o.o. and Internetia Holdings sp. z o. o. 10 Amend Statute to Reflect Changes in For For Management Capital 11 Amend Statute Re; Interim Dividends For For Management 12 Approve Consolidated Text of Statute For For Management 13 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 14 Fix Size of Supervisory Board None Against Shareholder 15 Approve Changes in Composition of None Against Shareholder Supervisory Board 16 Amend Supervisory Board Remuneration None Against Shareholder Policy 17 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Plan on Asset Management For For Management Authorization of the General Meeting to the Board of Directors 2 Amend Administrative Measures on For For Management Related Party Transactions 3 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilization of the Company 4 Amend Rules of Procedure for the Board For For Management of Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Report of the For For Management Board 2 Approve Proposal on the Report of the For For Management Board of Supervisors 3 Approve Proposal on the Annual Report For For Management and its Summary 4 Approve Proposal on the Final For For Management Accounting for the Year 2013 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Performance of the For For Management Directors 8 Approve Report of Performance of the For For Management Independent Non-Executive Directors 9 Approve Contemplated Continuing For For Management Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Development Plan For For Management 11 Approve Plan of Issuing Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Subordinated For For Management Term Debts 14a Elect Wu Kunzong as Director For For Shareholder 14b Elect John Robert Dacey as Director For For Shareholder 14c Elect Liu Lefei as Director For For Shareholder 15 Elect Wang Chengran as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Au Tak-Cheong as Director For For Management 3d Elect Cheong Ying-chew, Henry as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 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 -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 65 per Share 3 Re-elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Re-elect Kim, Young-Gi as Internal For For Management 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 -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung, Woo-Jin as Inside Director For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NICKEL ASIA CORP Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2013 3 Approve Stock Option Plan For Against Management 4 Approve Amendment of the Articles of For For Management Incorporation to Change Place of Business to Taguig City 5 Ratify Acts of the Board of Directors For For Management and Executive Officers 6 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 7.1 Elect Manuel B. Zamora, Jr. as a For For Management Director 7.2 Elect Gerard H. Brimo as a Director For For Management 7.3 Elect Martin Antonio G. Zamora as a For For Management Director 7.4 Elect Philip T. Ang as a Director For For Management 7.5 Elect Luis J. L. Virata as a Director For For Management 7.6 Elect Takanori Fujimura as a Director For For Management 7.7 Elect Takeshi Kubota as a Director For For Management 7.8 Elect Fulgencio S. Factoran, Jr. as a For For Management Director 7.9 Elect Frederick Y. Dy as a Director For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Zhang Jia Kun as Director For Against Management 2b Elect Lo Wa Kei, Roy as Director For Against Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Elite Partners 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 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 Amend Rules and Procedures for For For Management Election of Directors 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 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Abstain Management -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 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 Mu Yu as Director For For Management 4 Elect Lin Ho-Ping as Director For For Management 5 Elect Wang Jinsui 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 Repurchase of Up to 10 Percent For For Management of Issued Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Elect Xiao Yu as Director None For Shareholder 12 Elect Li Wei as Director None For Shareholder 13 Elect Wang Xuexian as Director None For Shareholder 14 Elect Wei Hongxiong as Director None For Shareholder -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Disposition of Loss 1.2 Approve Consolidated Financial For For Management Statements and Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Yul as Inside Director For For Management 3.2 Reelect Kim Yong-Hwan as Outside For For Management Director 3.3 Elect Ban Jang-Sik as Outside Director For For Management 4.1 Reelect Kim Yong-Hwan as Member of For For Management Audit Committee 4.2 Elect Ban Jang-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randal Luiz Zanetti as Director For Did Not Vote Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb ADCON - For Did Not Vote Management Administradora de Convenios Odontologicos Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of ADCON - For Did Not Vote Management Administradora de Convenios Odontologicos Ltda. 5 Authorize Executive Committee to For Did Not Vote Management Ratify and Execute Approved Resolutions 6 Change Location of Company Headquarters For Did Not Vote Management 7 Amend Article 19 For Did Not Vote Management -------------------------------------------------------------------------------- OGK-2 Ticker: OGKB Security ID: X7762E106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Denis Bashuk as Director None Against Management 3.2 Elect Yury Dolin as Director None Against Management 3.3 Elect Sergey Ezhov as Director None Against Management 3.4 Elect Evgeny Zemlyanoy as Director None Against Management 3.5 Elect Alexander Ivannikov as Director None Against Management 3.6 Elect Karen Karapetyan as Director None Against Management 3.7 Elect Irina Korobkina as Director None Against Management 3.8 Elect Denis Kulikov as Director None For Management 3.9 Elect Ilnar Mirsiyapov as Director None Against Management 3.10 Elect Aleksandr Rogov as Director None Against Management 3.11 Elect Denis Fedorov as Director None Against Management 3.12 Elect Sergey Fil as Director None Against Management 3.13 Elect Pavel Shatsky as Director None Against Management 4.1 Elect Yuliya Antonovskaya as Member of For For Management Audit Commission 4.2 Elect Nikolay Gerasimets as Member of For For Management Audit Commission 4.3 Elect Svetlana Dascheschak as Member For For Management of Audit Commission 4.4 Elect Yury Linovitsky as Member of For For Management Audit Commission 4.5 Elect Aleksander Yuzifofich as Member For For Management of Audit Commission 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For Against Management General Meetings 8 Approve New Edition of Regulations on For Against Management Audit Commission 9 Approve New Edition of Regulations on For Against Management Management 10.1 Amend New Edition of Regulations on For Against Management Board of Directors Remuneration 10.2 Approve Additional Remuneration of For Against Management Directors 11 Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Company, Directors and Management Board Members -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None Did Not Vote Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Restated Financial Statements For For Management for 2012 2 Accept Statutory Reports for 2013 For For Management 3 Accept Financial Statements for 2013 For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Compensation For For Management of Executives 8 Pre-approve Director Remuneration for For For Management 2014 9 Approve Auditors and Fix Their For For Management Remuneration 10 Amend Company Articles For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 6.4 Receive Management Board Report on None None Management Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 7.1 Receive Management Board Report on None None Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements 7.2 Receive Allocation of Income Proposal None None Management of Polska Telefonia Komorkowa - Centertel sp. z o.o. 7.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income 8.1 Recieve Management Board Report on None None Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements 8.2 Recieve Treatment of Net Loss Proposal None None Management of Orange Polska sp. z o.o. 8.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 9.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2013 9.2 Approve Financial Statements of Orange For For Management Polska S.A 9.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 9.4 Approve Management Board Report on For For Management Group Operations of Orange Polska S.A in Fiscal 2013 9.5 Approve Consolidated Financial For For Management Statements 9.6a Approve Discharge of Supervisory Board For For Management Members 9.6b Approve Discharge of Management Board For For Management Members 9.7 Approve Management Board Report on For For Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 9.8 Approve Financial Statements of Polska For For Management Telefonia Komorkowa - Centertel sp. z o.o 9.9 Approve Allocation of Income of For For Management Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.10 Approve Discharge of Management Board For For Management Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.11 Approve Management Board Report on For For Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 9.12 Approve Financial Statements of Orange For For Management Polska sp. z o.o. 9.13 Approve Treatment of Net Loss of For For Management Orange Polska sp. z o.o. 9.14 Approve Discharge of Management Board For For Management Members of Orange Polska sp. z o.o. 10 Approve Changes in Composition of For Against Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: 68555D206 Meeting Date: MAR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Changes in The Board of For Did Not Vote Management Directors 6 Approve Addition of Signature Powers For Did Not Vote Management to the Executive Chairman 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Ratify Resolutions of The Board of For Did Not Vote Management Directors During FY2013 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management 12 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 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 Articles of Association For For Management 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 -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 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 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against 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 For Management Executives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: 048260 Security ID: Y6586N101 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 3.1 Reelect Um Tae-Gwan as Inside Director For For Management 3.2 Reelect Moon Byung-Jum as Inside For For Management Director 3.3 Elect Kim Myung-Rae 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 -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income For Did Not Vote Management 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditor and Authorize Board to For Did Not Vote Management Fix Its Remuneration 5.1 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For Did Not Vote Management in a Single (Bundled) Item 5.3 Amend Bylaws For Did Not Vote Management 6.1 Reelect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Did Not Vote Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Did Not Vote Management Board Member 6.4 Reelect Andras Michnai as Supervisory For Did Not Vote Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For Did Not Vote Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Did Not Vote Management Committee Member 7.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For Did Not Vote Management Audit Committee Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 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 -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: SEP 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Board Report on For Did Not Vote Management Capital Issuance 2 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights 3 Authorize the Chairman and/or CEO to For Did Not Vote Management Set the Date for Trading the Subscription Right 4 Delegate Power to the Chairman and/or For Did Not Vote Management CEO toto Execute All Formalities Related to the Subscription Right 5 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration of Directors For Did Not Vote Management 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 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 350 per Share 2.1 Reelect Lee Hyuk-Byung as Inside For For Management Director 2.2 Reelect Choi Jong-Hwan as Inside For For Management Director 2.3 Reelect Choi Young-Il as Outside For For Management Director 3 Reappoint Lee Chang-Min 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 115 Billion b Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan c Amend Articles to Reflect Changes in For Against Management Capital d Approve Subscription of Shares in For For Management Connection with Company's Capital Increase e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2014 and Accept Expense Report of Board of Directors for Fiscal Year 2013 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Any Modification to Share For Against Management Capital 2 Amend Bylaws; Adopt All Necessary For Against Management Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 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 300 per Share 2 Reelect Kim Jong-Gu 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 -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 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 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 -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Install Fiscal Council For Did Not Vote Management 6 Fix Number of Fiscal Council Members For Did Not Vote Management 7 Elect Fiscal Council Members For Did Not Vote Management 8 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 17 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For For Management 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Standalone and Consolidated For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Marek Modeck as Non-Executive For For Management Director 6.2 Reelect Jan Sykora as Non-Executive For For Management Director 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Remuneration of Executive For For Management Directors 10 Approve Warrant Plan For Against Management 11 Authorize Conversion of 230,735 For Against Management Phantom Options into 230,735 Warrants 12.1 Approve Warrant 230,735 Warrant Grants For Against Management Under Item 10 12.2 Eliminate Preemptive Rights Re: Items For Against Management 10 and 12.1 13 Authorize Board to Increase Share For For Management Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital 14 Eliminate Preemptive Rights Re: Item 13 For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For Did Not Vote Management 2 Approve Absorption of Comperj For Did Not Vote Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For Did Not Vote Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For Did Not Vote Management (MEG) 5 Approve Absorption of Comperj For Did Not Vote Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For Did Not Vote Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For Did Not Vote Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Refinaria Abreu For Did Not Vote Management e Lima S.A. (RNEST) 2 Approve Absorption of Companhia de For Did Not Vote Management Recuperacao Secundaria (CRSec) 3 Approve Partial Spin-Off of Petrobras For Did Not Vote Management International Finance Company S.A. (PIIFCO) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4.b Elect Mauro Gentile Rodrigues da Cunha None Did Not Vote Shareholder as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman For Did Not Vote Management 6.a Elect Fiscal Council Members Appointed For Did Not Vote Management by Controlling Shareholder 6.b Elect Reginaldo Ferreira Alexandre and None Did Not Vote Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Approve Absorption of Termoacu S.A. For Did Not Vote Management (Termoacu) 4 Approve Absorption of Termoceara Ltda For Did Not Vote Management (Termoceara) 5 Approve Absorption of Companhia For Did Not Vote Management Locadora de Equipamentos Petroliferos (CLEP) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 24, 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 Elect Abd Hapiz bin Abdullah as For For Management Director 3 Elect Rashidah binti Alias @ Ahmad as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 05, 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 Dividends of MYR 0.40 Per Share For For Management 3 Elect Pramod Kumar Karunakaran as For For Management Director 4 Elect Lim Beng Choon as Director For For Management 5 Elect Yusa' bin Hassan as Director For For Management 6 Elect Habibah binti Abdul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMICELL CO LTD Ticker: 005690 Security ID: Y2475B100 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 Approve Stock Option Grants For For Management 4 Appoint Kim Bok-Gi as Internal Auditor For For Management 5 Reelect Yoo Byung-Moo as For For Management Non-independent Non-executive Director 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PHILEX PETROLEUM CORP. Ticker: PXP Security ID: Y68352106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2013 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint SyCip Gorres Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as a For For Management Director 5.2 Elect Carlo S. Pablo as a Director For For Management 5.3 Elect Robert C. Nicholson as a Director For For Management 5.4 Elect Eulalio B. Austin, Jr. For For Management 5.5 Elect Marilyn A. Victorio-Aquino as a For For Management Director 5.6 Elect Barbara Anne C. Migallos as a For For Management Director 5.7 Elect Diana Pardo-Aguilar as a Director For For Management 5.8 Elect Benjamin S. Austria as a Director For For Management 5.9 Elect Emerlinda R. Roman as a Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share 6 Amend Articles of Association For Against Management 7.1a Elect Andras Tovisi as Management For For Management Board Member 7.1b Elect Andreas Gronemann as Management For For Management Board Member 7.1c Elect Stanislava Jurikova as For For Management Management Board Member 7.1d Elect Igor Potocar as Management Board For For Management Member 7.1e Elect Martin Hlavacek as Management For For Management Board Member 7.2a Elect Daniel Fahrny as Supervisory For For Management Board Member 7.2b Elect Vasileios Nomikos as Supervisory For For Management Board Member 7.2c Elect Alena Zemplinerova as For For Management Supervisory Board Member 7.2d Elect Petr Bubenicek as Supervisory For For Management Board Member 8.1 Elect Johannis van Capelleveen as For For Management Member of Audit Committee 8.2 Elect Daniel Fahrny as Member of Audit For For Management Committee 8.3 Elect Vasileios Nomikos as Member of For For Management Audit Committee 9 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 10 Approve Cancellation of Reserve Fund For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 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 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Pua Khein-Seng, with Shareholder None Against Shareholder No.2, as Non-Independent Director 6.2 Elect Aw Yong Cheek-Kong, with None Against Shareholder Shareholder No.12, as Non-Independent Director 6.3 Elect Hitoro Nakai, a Representative None Against Shareholder of Toshiba Corp. with Shareholder No. 59, as Non-Independent Director 6.4 Elect Kuang Tzung-Horng, with None Against Shareholder Shareholder No.33, as Non-Independent Director 6.5 Elect Chen An-chung, with Shareholder None Against Shareholder No.38230, as Non-Independent Director 6.6 Elect Wang Shu-Fen, with ID No. For For Management M20031XXXX, as Independent Director 6.7 Elect Wang Chen-Hua, with ID No. For For Management L1017XXXX, as Independent Director 6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder T1210XXXX, as Supervisor 6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder Shareholder No. 13, as Supervisor 6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder No. 12853, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 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 3 Elect Wang Ji Yan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Sha Yuejia as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Thaddens Thomas Beczak as For For Management Director and Authorize Board to Fix His Remuneration 6 Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- PHYTOHEALTH CORP Ticker: 4108 Security ID: Y6974N101 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, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Loss For For Management Appropriation by Capital Reserve 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect LEE CHEN-CHIA, with Shareholder None Against Shareholder No. 1009, as Non-Independent Director 4.2 Elect LEE YI-LI, a Representative of None Against Shareholder MAYWUFA COMPANY Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect LAI YU-JU, a Representative of None Against Shareholder MAYWUFA COMPANY Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHEN KUAN-CHIH, a None Against Shareholder Representative of HUA WEI Ltd. with Shareholder No. 44453, as Non-Independent Director 4.5 Elect CHEN WEN-HWA, a Representative None Against Shareholder of HUA WEI Ltd. with Shareholder No. 44453, as Non-Independent Director 4.6 Elect WU LI-JEN, a Representative of None Against Shareholder JEN YU Ltd. with Shareholder No. 61794, as Non-Independent Director 4.7 Elect CHENG CHIEN-HSIN, a None Against Shareholder Representative of JEN YU Ltd. with Shareholder No. 61794, as Non-Independent Director 4.8 Elect WU DELON, a Representative of None Against Shareholder HENG HONG Ltd. with Shareholder No. 61793, as Non-Independent Director 4.9 Elect HUANG WEN-JUR, a Representative None Against Shareholder of HENG HONG Ltd. with Shareholder No. 61793, as Non-Independent Director 4.10 Elect WANG DER-SHAN, with ID No. For For Management R10062****, as Independent Director 4.11 Elect HSU SHUI-YUAN, with Shareholder For For Management No.1375, as Independent Director 4.12 Elect LIU SHU-CHEI, a Representative None Against Shareholder of SYNPAC-KINGDOM PHARMACEUTICAL CO., Ltd. with Shareholder No. 10, as Supervisor 4.13 Elect LEE BI-JEN, a Representative of None Against Shareholder YI XIN INTERNATIONAL COMPANY LTD., with Shareholder No. 31771, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Directors and Representatives 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yueshu as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu in For For Management Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 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 Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 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 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Wendy Ackerman as Director For For Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For Against Management Report 1 Approve Directors' Fees for the 2015 For For Management and 2016 Annual Financial Periods 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forfeitable Share Plan For Against Management 1 Approve Issuance of Shares for the For Against Management Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director For For Management 2.2 Elect David Friedland as Director For Against Management 2.3 Elect John Gildersleeve as Director For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: X3078R105 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 1.2 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 1.3 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: X3078R105 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: DEC 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Pavel Poselenov as Director None Against Management 2.2 Elect Marina Zinovina as Director None Against Management 2.3 Elect Dmitry Kanushkin as Director None Against Management 2.4 Elect Ilya Stepanischev as Director None Against Management 2.5 Elect Marina Gryonberg as Director None Against Management 2.6 Elect Aleksey Blanin as Director None Against Management 2.7 Elect Zumrud Rustamova as Director None For Management 2.8 Elect Jean Pierre Saltiel as Director None For Management 2.9 Elect Dmitry Pleskonos as Director None Against Management -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: X3078R105 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Dmitry Pleskonos as Director None For Management 3.2 Elect Pavel Poselenov as Director None Against Management 3.3 Elect Marina Zinovina as Director None Against Management 3.4 Elect Dmitry Kanushkin as Director None Against Management 3.5 Elect Ilya Stepanischev as Director None Against Management 3.6 Elect Marina Grenberg as Director None Against Management 3.7 Elect Aleksey Blanin as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None For Management 3.9 Elect Jean Pierre Saltiel as Director None For Management 3.10 Elect Alexander Gubarev as Director None Against Management 3.11 Elect Kirill Pisarev as Director None Against Management 4 Approve Remuneration of Directors For For Management 5.1 Elect Lyudmila Monetova as Member of For For Management Audit Commission 5.2 Elect Elena Ivanova as Member of Audit For For Management Commission 5.3 Elect Anna Antonova as Members of For For Management Audit Commission 6 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 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 For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- PINNACLE TECHNOLOGY HOLDINGS LTD Ticker: PNC Security ID: S61058103 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Pinnacle Holdings Limited 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to Any of For For Management Its Subsidiaries 4 Approve Non-Executive Directors' Fees For For Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Elect Robert Nkuna as Director For For Management 3 Elect Richard Lyon as Director For For Management 4 Re-elect Ashley Tugendhaft as Director For For Management 5.1 Re-elect Ashley Tugendhaft as Member For Against Management of the Audit and Risk Committee 5.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Erhard van der Merwe as For For Management Member of the Audit and Risk Committee 6 Reappoint BDO South Africa For For Management Incorporated as Auditors of the Company with Heemal Bhaga Muljee as the Designated Partner 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Share Capital -------------------------------------------------------------------------------- PIONEERS HOLDING Ticker: PIOH Security ID: M7925C106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Remuneration of Chairman and For Did Not Vote Management Directors 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 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 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Elect Directors For For Management 5 Approve Director Remuneration For Against Management 6 Elect Members of Audit Committee For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Authorize Board to Determine and For For Management Approve the Administration of Assets 9 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUN 14, 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 Discharge of Board and Auditors For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Elect Directors For Against Management 7 Indicate Directors as Independent For Against Management Board Members 8 Elect Members of Audit Committee For Against Management 9 Various Announcements None None 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 -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Management Board Member) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.5 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 15.2 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.3 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.8 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 15.9 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 16 Approve Liquidation of Petrochemia For For Management Plock Privatisation Fund and Transfer of Its Funds to Supplementary Capital 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Sale Price of Real Estate For For Management Property 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise, Segment Obrotu Detalicznego to Subsidiary 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 8.1 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.5 Approve Discharge of Jacek Murawski For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management Management Board Member) 8.7 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.8 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 8.9 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.4 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.5 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.10 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividend and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Elect Directors, Chairman, and For Did Not Vote Management Vice-Chairman of the Board 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 14 For Did Not Vote Management 3 Amend Articles For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 CHEMTECH CO. LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 17, 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 Cho Bong-Rae as Inside Director For For Management 3.2 Elect Hwang Myung-Hak as Inside For For Management Director 3.3 Elect Jeon Joong-Sun as For For Management Non-independent Non-executive Director 3.4 Elect Hong Seok-Bong 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 -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 17, 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 Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations; Financial Statements; Management Board Proposal on Allocation of Income and Treatment of net Loss from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income and For For Management Treatment of Loss from Previous Years 8.7 Approve Dividends For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.8d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.8g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Elzbieta For For Management Maczynska (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Recall Supervisory Board Member None Against Shareholder 10 Elect Supervisory Board Member For Against Management 11 Amend June 25, 2010, AGM, Resolution For Against Management Re: Approve Remuneration of Supervisory Board Members 12 Approve Merger with Nordea Bank Polska For For Management SA 13 Amend Statute Re: Merger with Nordea For For Management Bank Polska SA 14.1 Amend Statute Re: Supervisory Board For For Management Responsibilities 14.2 Amend Statute Re: Corporate Purpose For For Management 14.3 Amend Statute Re: Cooperation with For For Management Other Banks 15 Receive Special Report None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Statutory Reports 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.6 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.7 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.8 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 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 Distribution of 2013 Capital For For Management 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 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 6 of Bylaws For Against Management 2 Approve Public Offering of Series L For Against Management Shares 3 Approve Issuance of Series L Shares For Against Management without Preemptive Rights and Amend Clause 6 of Bylaws 4 Approve Registration of Series L For Against Management Shares in National Securities Registry and Mexican Stock Exchange 5 Approve Granting of Powers For Against Management 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 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 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 -------------------------------------------------------------------------------- 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 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 AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special 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 For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Approve Implementation Period of For Against Management Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) 2 Approve MSOP 2014 For Against Management 3 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- 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 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 ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Unaffiliated Director and Amend For Against Management Articles of Association -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 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 ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For 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 CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 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 and Discharge Directors and Commissioners 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 Approve Interim Dividends For For 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 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 RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and 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 -------------------------------------------------------------------------------- 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 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 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 Against Management 3 Approve Change in the Company's Share For For Management Capital Structure and Amend Articles of Association -------------------------------------------------------------------------------- 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 For 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 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 CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: JUL 15, 2013 Meeting Type: Annual/Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Approve Cancellation of Issuance of For Against Management Bonds and Sukuk Ijarah 2 Approve Special Audit Report For Against Management 3 Elect Directors and Commissioners For Against Management 4 Other Business 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 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 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 INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 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 Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 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 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 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 JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the IPO and Jasa Marga Bonds Year 2010 and 2013 7 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations 8 Elect Directors and Commissioners For Against Management and/or Approve Changes in their Positions -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 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 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 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 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 For 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 For 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 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 DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 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 and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 6 Reaffirm Composition of the Company's For For Management Shareholders -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For 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 MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 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 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 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 and Approve Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- 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 MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Approve Explanation on Proposed Loan For Against Management Agreement 3 Approve Corporate Guarantee and For Against Management Pledging of Assets for Debt 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: APR 29, 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 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 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 For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- 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 PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against 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 SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against 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 SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 23, 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Report on Use of Proceeds from For For Management the Rights Issue I -------------------------------------------------------------------------------- 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 SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 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 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 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 Financial Statements and For For Management Statutory Reports of the 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 -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) 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 of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- 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 TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from Bonds (PUB) I Offering 7 Accept Report on Share Repurchase For For Management 8 Approve Issuance of Notes by a For For Management Subsidiary -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and 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 WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 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 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital Pursuant For For Management to the ESOP/MSOP 7 Approve Wijaya Karya 2 Pension Fund For Against Management 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 9 Elect Directors and Commissioners 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 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 31, 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 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 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 Non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Liability Agreements For For Management 6 Approve Director Remuneration For For Management 7 Amend Company Articles For For Management 8 Approve Guarantees to Subsidiaries For For Management 9 Announcements and Various Issues For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.045 For For Management Per Share 3 Elect Chia Song Kooi as Director For For Management 4 Elect Chia Song Swa as Director For For Management 5 Elect Chia Mak Hooi as Director For For Management 6 Elect Jalilah Binti Baba as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 10 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 11 Approve Chieng Ing Huong, Eddy 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 -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Rights issue For For Management 3 Approve Exemption to CBG Holdings Sdn. For For Management Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Shares Not Already Held by Them -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Fix Board Size and Elect Directors For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 7 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2 Amend Remuneration Cap of Company's For Did Not Vote Management Management 3 Elect Board Chairman For Did Not Vote Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 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 a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 For For Management 2 Elect Alternate Director For For Management 3 Cancel Stock Option Plan For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Jan Dreyer as Director For For Management 1.3 Re-elect Jan Durand as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Obakeng Phetwe as Director For For Management 2.2 Elect Albertinah Kekana as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2013 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Relared or Inter-related Companies -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 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 Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised But Unissued Linked For For Management Units under Control of Directors 2 Place Authorised but Unissued Linked For For Management Units under Control of Directors Pursuant to Rights Offer -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 30, 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 31 August 2013 2 Elect Gunter Steffens as Director For For Management 3 Elect Mike Ruttell as Director For For Management 4 Elect Robert Robinson as Director For For Management 5 Re-elect Dines Gihwala as Director For For Management 6 Re-elect Harish Mehta as Director For For Management 7 Approve that the Vacancy Left by Diana For For Management Perton Not Be Filled 8.1 Elect Roger Rees as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Elect Harish Mehta as Member of the For For Management Audit and Risk Committee 9 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and G Chaitowitz as the Individual Registered Auditor 10 Place Issued Linked Units under For For Management Control of Directors 11 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 12 Approve Remuneration Policy For Against Management 13 Authorise Specific Issue of Linked For For Management Units Under the Reinvestment Option 1 Approve Financial Assistance under The For For Management Executive Incentive Schemes 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Debenture Holder Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Enable the Delinking 2 Approve the Delinking of the Company's For For Management Ordinary Shares from a Debenture 3 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with N H Doman as the Individual Registered Auditor 3 Re-elect W E Buhrmann as Director For For Management 4 Re-elect J J Durand as Director For For Management 5 Re-elect G T Ferreira as Director For For Management 6 Re-elect J Malherbe as Director For For Management 7 Re-elect M M Morobe as Director For For Management 8 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 11 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Desmond de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 7 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 3 Approve Financial Assistance for the For For Management Purchase of Linked Units 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation to For For Management Enable the Delinking 4 Approve the Delinking of Linked Units For For Management 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Financial Assistance to The For For Management Resilient Education Trust in Terms of Section 44 of the Companies Act for the Purposes of Effecting Black Economic Empowerment 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Debenture Holder Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Debenture Holders' Scheme Meeting None None Management - Special Resolutions None None Management 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed - Ordinary Resolution None None Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Elect Directors and Approve For Did Not Vote Management Remuneration of Company's Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Approve Decrease in Size of Board For Did Not Vote Management 3 Amend Article 19 For Did Not Vote Management 4 Amend Article 20 For Did Not Vote Management 5 Amend Articles 22, 23, 25, 26, 27, 28, For Did Not Vote Management and 29 6 Amend Article 30 For Did Not Vote Management -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Dickson as Director For For Management 2 Elect Sarita Martin as Director For For Management 3 Elect Mark Taylor as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 8 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 9 Elect Sarita Martin as Member of the For For Management Audit Committee 10 Re-elect Trevor Munday as Member of For For Management the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 12 Approve Remuneration Policy For For Management 13 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors 17 Approve Financial Assistance to For For Management Related or Inter-related Company 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 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 Tai, Chung-Hou, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 4.2 Elect Hsieh, Shwu-Liang, with None Against Shareholder Shareholder No. 2, as Non-Independent Director 4.3 Elect Liu Jing-Meng, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 4.4 Elect Tai, Liang-Pin, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 4.5 Elect Lia, Shih-Fung, with Shareholder None Against Shareholder No. 14, as Non-Independent Director 4.6 Elect Ma, Chia-Ying, with ID No. For For Management Q102972343, as Independent Director 4.7 Elect Liu, Chung-Laung, with ID No. For For Management S124811949, as Independent Director 4.8 Elect Wu, Jung-Sheng, with ID No. For For Management P102060007, as Independent Director 4.9 Elect a Representative of Li Chung None Against Shareholder Investment Corp., with Shareholder No. 104, as Supervisor 4.10 Elect Wang, Shy-Horng, with None Against Shareholder Shareholder No.24, as Supervisor 4.11 Elect Shen,Yang-Pin, with ID No. None Against Shareholder R121151258, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Albertinah Kekana as Director For For Management 2.2 Elect Obakeng Phetwe as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Pat Goss as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 01098 Security ID: G76058109 Meeting Date: MAY 09, 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 Declare Final Dividend For For Management 3a Elect Zen Wei Pao, William as Director For For Management 3b Elect Ko Yuk Bing as Director For For Management 3c Elect Zen Wei Peu, Derek as Director For For Management 3d Elect Lau Sai Yung as Director For For Management 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 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 -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 01098 Security ID: G76058109 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition, Possible For For Management Additional Financing, and the Possible Guarantee -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A. Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Install Fiscal Council For Did Not Vote Management 6 Set Fiscal Council Size For Did Not Vote Management 7 Elect Fiscal Council Members For Did Not Vote Management 8 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A. Ticker: RSID3 Security ID: P8172J106 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 11 For Did Not Vote Management 4 Amend Article 20 For Did Not Vote Management 5 Amend Article 21 For Did Not Vote Management 6 Amend Articles 19, 23, 24, and 26 For Did Not Vote Management 7 Amend Article 32 For Did Not Vote Management 8 Amend Articles Re: Novo Mercado For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Spin-Off of For Against Management ZAO RT-Mobile -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Ruben Aganbegyan as Director None Against Management 3.2 Elect David Benello as Director None For Management 3.3 Elect Kirill Dmitriev as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Sergey Kalugin as Director None Against Management 3.6 Elect Igor Kozlov as Director None Against Management 3.7 Elect Yury Kudimov as Director None Against Management 3.8 Elect Mikhail Lesin as Director None Against Management 3.9 Elect Anatoly Milyukov as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Aleksandr Pchelintsev as Director None Against Management 3.12 Elect Vadim Semenov as Director None Against Management 3.13 Elect Vitaly Sergeichuk as Director None Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Ruben Aganbegyan as Director None For Management 5.2 Elect David Benello as Director None For Management 5.3 Elect Kirill Dmitriev as Director None Against Management 5.4 Elect Anton Zlatopolsky as Director None Against Management 5.5 Elect Sergey Kalugin as Director None Against Management 5.6 Elect Igor Kozlov as Director None Against Management 5.7 Elect Yury Kudimov as Director None Against Management 5.8 Elect Mikhail Lesin as Director None Against Management 5.9 Elect Anatoly Milyukov as Director None Against Management 5.10 Elect Mikhail Poluboyarinov as Director None Against Management 5.11 Elect Aleksandr Pchelintsev as Director None Against Management 5.12 Elect Vadim Semenov as Director None Against Management 5.13 Elect Vitaly Sergeychuk as Director None Against Management 6.1 Elect Valentina Veremyanina as Member For For Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For For Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For For Management Audit Commission 6.4 Elect Anna Lerner as Member of Audit For For Management Commission 6.5 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 6.6 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 6.7 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Remuneration of Directors For For Management 11 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Loan Agreements 12 Approve Related-Party Transactions For For Management with OAO Russian Agricultural Bank Re: Loan Agreements 13 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company's and Group's Operations, Financial Statements and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Board's Work in 2013 8.1 Approve Management Board Reports on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4a Approve Discharge of Wojciech For For Management Stankiewicz (former CEO) 8.4b Approve Discharge of Jacek Kuzniecow For For Management (former Deputy CEO) 8.4c Approve Discharge of Tomasz Rejman For For Management (Deputy CEO) 8.4d Approve Discharge of Michal Wolczynski For For Management (Deputy CEO) 8.4e Approve Discharge of Ireneusz For For Management Kazimierski (Deputy CEO) 8.4f Approve Discharge of Piotr Mrowiec For For Management (Management Board Member) 8.4g Approve Discharge of Michal Romanski For For Management (Management Board Member) 8.5a Approve Discharge of Artur Kloczko For For Management (Supervisory Board Chairman) 8.5b Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Deputy Chairman) 8.5c Approve Discharge of Mariuszowi For For Management Waniolka (Supervisory Board Member) 8.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 8.5e Approve Discharge of Jacek Tucharz For For Management (Supervisory Board Member) 8.6 Approve Allocation of Income For For Management 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 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 2013 Cash Dividend For For Management Distribution from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Jian Cangzhen as Non-independent For For Management Director 5.2 Elect Wang Qifan, a Representative of For For Management Ruentex Global Co., Ltd., as Non-independent Director 5.3 Elect Ye Tianzheng, a Representative For For Management of Ruentex Global Co., Ltd., as Non-independent Director 5.4 Elect Li Zhihong, a Representative of For For Management Ruentex Xing Co., Ltd., as Non-independent Director 5.5 Elect Lin Qianyu as Non-independent For For Management Director 5.6 Elect Ke Shunxiong as Independent For For Management Director 5.7 Elect Zhao Yilong as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.01358751 For For Management per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Maxim Bystrov as Director None Against Management 6.3 Elect Viktor Danilov-Danilyan as None For Management Director 6.4 Elect Evgeny Dod as Director None Against Management 6.5 Elect Viktor Zimin as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Denis Morozov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None Against Management 6.9 Elect Mikhail Poluboyarinov as Director None Against Management 6.10 Elect Vladimir Stolyarenko as Director None Against Management 6.11 Elect Christian Berndt as Director None For Management 6.12 Elect Eduard Volkov as Director None For Management 6.13 Elect Sergey Ivanov as Director None For Management 6.14 Elect Larisa Kalanda as Director None Against Management 6.15 Elect Sergey Shishin as Director None Against Management 6.16 Elect Andrey Shishkin as Director None Against Management 7.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For For Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For For Management Commission 7.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 7.5 Elect Andrey Yudin as Member of Audit For For Management Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Company's Membership in For For Management Siberian Energy Association 12 Approve Related-Party Transaction with For For Management OJSIC Ingosstrah Re: Liability Insurance for Directors, Officers and Companies 13 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 14 Approve Related-Party Transaction Re: For For Management Supplement to Agreement on Pledge of Shares with Vneshekonombank 15 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 16 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 17 Approve Future Related-Party For For Management Transactions with OAO VTB Bank -------------------------------------------------------------------------------- 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 Against 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-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 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 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive 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 -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 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 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For For Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For For Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAR 24, 2014 Meeting Type: Written Consent Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove the Initial Charge and Amend For For Management the Existing Service Charge Arrangement in Respect of the Fund 2 Amend the Existing Borrowing Powers of For For Management the Fund -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 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 for the Year Ended 31 December 2013 2 Elect Emily Hendricks as Director For For Management 3.1 Re-elect Ebrahim Seedat as Director For For Management 3.2 Re-elect Kenneth Forbes as Director For For Management 4 Approve Forfeitable Unit Plan For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Units for Cash For For Management 7 Approve the Afhco Acquisition For Abstain Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of the Board For For Management Member 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Member 1.5 Approve Remuneration of the Risk & For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Risk & For For Management Compliance Committee Member 1.7 Approve Remuneration of the Nomination For For Management Committee Chairman 1.8 Approve Remuneration of the Nomination For For Management Committee Member 1.9 Approve Remuneration of the For For Management Remuneration Committee Chairman 1.10 Approve Remuneration of the For For Management Remuneration Committee Member 1.11 Approve Remuneration of the Investment For For Management Committee Chairman 1.12 Approve Remuneration of the Investment For For Management Committee Member 1.13 Approve Remuneration of the Social, For For Management Ethics & Environmental Committee Chairman 1.14 Approve Remuneration of the Social, For For Management Ethics & Environmental Committee Member 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Units -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 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 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Determine Dividend Policy For For Management 4 Elect Directors For For 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 -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: 004690 Security ID: Y7467M105 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 3,000 per Share 2.1 Amend Articles of Incorporation For For Management Pursuant to Change in Regulation 2.2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors, Two For For Management Outside Directors, and One NINED (Bundled) 4 Reelect Son Young-Rae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: 005090 Security ID: Y7469X109 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 For Management 3.1 Reelect Hwang Do-Hwan as Inside For For Management Director 3.2 Elect Lee Woo-Sung as Inside Director For For Management 3.3 Elect Cho Dong-Suk 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 Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Won, Ki-Chan as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 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 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Three Outside Directors (Bundled) 4 Reelect One Inside Director and Two For Against Management Outside Directors as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 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 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 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 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Joong-Heum as CEO For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 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 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 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 Amend Articles of Incorporation For For Management 3 Reelect Sung In-Hee and Elect Shin For For Management Jung-Sik as Inside 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 -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 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 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 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 Yoon Young-Ho as Inside Director For For Management and Shin Jong-Gye as Outside Director (Bundled) 3 Elect Kwak Dong-Hyo as Member of Audit For For Management Committee 4 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 -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 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 2.1 Reelect Yoo Young-Sang as Outside For For Management Director 2.2 Elect Kim Kyung-Soo as Outside Director For For Management 2.3 Elect Kim Nam-Soo as Inside Director For For Management 2.4 Elect Song Kyung-Chul as Inside For For Management Director 3.1 Reelect Yoo Young-Sang as Member of For For Management Audit Committee 3.2 Elect Kim Sung-Jin as Member of Audit For For Management Committee 3.3 Elect Kim Kyung-Soo as Member of Audit For For Management Committee 3.4 Elect Song Kyung-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 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 Kim Cheol-Gyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For Did Not Vote 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 For 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 -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2013 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 22 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SAPPHIRE TECHNOLOGY CO., LTD. Ticker: 123260 Security ID: Y7T137114 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 Reelect Lee Hee-Choon as Inside For For Management Director 2.2 Reelect Choi Yi-Sik as Inside Director For For Management 2.3 Elect Kim Ho-Sung as Non-independent For For Management Non-executive 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y40892104 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect John Fredriksen as Director For For Management 3 Elect Shahril Shamsuddin as Director For For Management 4 Elect Mohamed Nik Yaacob as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mokhzani Mahathir as Director For For Management 3 Elect Shahriman Shamsuddin as Director For For Management 4 Elect Yeow Kheng Chew as Director For For Management 5 Elect Gee Siew Yoong as Director For For Management 6 Elect Ramlan Abdul Malek as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Hamzah Bakar as Director For For Management 9 Elect John Fredriksen as Alternate For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For Against Management 2 Approve Issuance of Shares to Shahril For Against Management Bin Shamsuddin, President and Group CEO, Under the Proposed SIS 3 Approve Issuance of Shares to Ramlan For Against Management bin Abdul Malek, Executive Director, Under the Proposed SIS -------------------------------------------------------------------------------- SARAIVA S.A. LIVREIROS EDITORES Ticker: SLED4 Security ID: P8515A192 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 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 -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None For Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None For Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None Against Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None Against Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.16 Elect Dmitriy Tulin as Member as None Against Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO LTD Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 19, 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 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 4 Appoint Lim Geun-Bae 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 -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 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 6 Transact Other Business (Non-Voting) None None 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 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 Against 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 -------------------------------------------------------------------------------- SEEGENE INC. Ticker: 096530 Security ID: Y7569K106 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 3.1 Reelect Cheon Gyung-Joon as For For Management Non-independent Non-executive Director 3.2 Elect Baek Hyun as Outside Director For For Management 4 Appoint Huh No-Joong 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 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: 006730 Security ID: Y7633P107 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 Seung Man-Ho as Inside Director For For Management 2.2 Reelect Jun Won-Jae as Inside Director For For Management 2.3 Reelect Cho Sung-Hoon as Inside For For Management Director 2.4 Reelect Kim Kook-Jin as Inside Director For For Management 2.5 Reelect Wang Sang-Han as Outside For For Management Director 2.6 Elect Kim Dong-Hyun 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 -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 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 146 per Share 2.1 Elect Kwon Hyuk-Won as Inside Director For For Management 2.2 Reelect Shin Se-Gil as Inside Director For For Management 2.3 Reelect Jang Dae-Ryun 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 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 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 Steve K. Chen, with ID No. For For Management *****115CH, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksey Mordashov as Director None Against Management 2.2 Elect Mikhail Noskov as Director None Against Management 2.3 Elect Vadim Larin as Director None Against Management 2.4 Elect Aleksey Kulichenko as Director None Against Management 2.5 Elect Vladimir Lukin as Director None Against Management 2.6 Elect Christopher Clark as Director None Against Management 2.7 Elect Rolf Stomberg as Director None For Management 2.8 Elect Martin Angle as Director None For Management 2.9 Elect Ronald Freeman as Director None For Management 2.10 Elect Peter Kraljic as Director None For Management 3 Approve Interim Dividends of RUB 2.03 For For Management per Share for First Six Months of Fiscal 2013 4 Amend Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2013 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For Abstain Management 8 Approve Remuneration of Directors For Abstain Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 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 1,015 per Share 2 Amend Terms of Severance Payments to For For Management Executives 3.1 Reelect Kim Young-Min as Inside For For Management Director 3.2 Reelect Lee Myung-Jae as Inside For For Management Director 3.3 Reelect Jeon Yong-Bae as Inside For For Management Director 3.4 Reelect Ko Bong-Chan as Outside For For Management Director 3.5 Elect Cho In-Hoe as Outside Director For For Management 3.6 Reelect Lee In-Ho as Non-independent For For Management Non-exective Director 4.1 Reelect Ko Bong-Chan as Member of For For Management Audit Committee 4.2 Elect Cho In-hoe as Member of Audit For For Management Committee 4.3 Reelect Lee In-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For For Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEC Framework Deposit For Against Management Agreement and Proposed Annual Caps 2 Approve SEC Framework Loan Agreement For Against Management and Proposed Annual Caps 3 Approve SEC Framework Purchase For For Management Agreement and Proposed Annual Caps 4 Elect Xu Jianguo as Director For For Management 5 Elect Huang Dinan as Director For For Management 6 Elect Zheng Jianhua as Director For For Management 7 Elect Yu Yingui as Director For For Management 8 Elect Zhu Kelin as Director For For Management 9 Elect Yao Minfang as Director For For Management 10 Elect Zhu Sendi as Director For For Management 11 Elect Lui Sun Wing as Director For For Management 12 Elect Kan Shun Ming as Director For For Management 13 Elect Dong Jianhua as Supervisor For For Management 14 Elect Zhou Changsheng as Supervisor For For Management 15 Elect Zheng Weijian as Supervisor For For Management 16 Approve Revision of the 2013 Annual For For Management Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2013 6 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 9 Approve Provision of Guarantees to SEC For Against Management Group by SE Finance 10 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- 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 For 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 MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Resignation of Hu Kang as For For Management a Director 2 Approve the Resignation of Yu Yingui For For Management as a Supervisor 3 Elect Superviosr Hu Kang For For Management 4 Approve Related-Party Transaction For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report and Summary For For Management 2 Approve 2013 Report of the Board of For For Management Directors 3 Approve 2013 Report of the Board of For For Management Supervisors 4 Approve 2013 Financial Statements For For Management 5 Approve 2013 Profit Distribution For For Management 6 Approve Appointment of For For Management PricewaterhouseCoopers Certified Public Accountants as 2014 External Auditor 7 Approve Daily Related-party For Against Management Transactions 8 Approve Resignation of Xu Jianguo as For For Management Non-independent Director 9 Elect Wang Xinping as Non-independent For For Management Director 10 Elect Zhang Yan as Non-independent For For Management Director 11 Approve Resignation of Yuan Mifang as For For Management Supervisor 12 Elect Guan Zhengkang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 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 Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Toll Adjustment in Meiguan For For Management Expressway and Compensation by the Government -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 13, 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 Audited Accounts For For Management 4 Approve Profit Distribution Scheme and For For Management Declare Final Dividend 5 Approve Budget Report for the Year 2014 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Fees 7 Approve Issuance of Debentures For For Management Denominated in Renminbi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 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 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 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 Elect Non-Independent Director No.1 None Against Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Cease of Yongan Factory's For For Management Producing to Improve the Loss -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 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 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 Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 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 3.1 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 Supervisor No.1 None Against Shareholder 3.7 Elect Supervisor No.2 None Against Shareholder 3.8 Elect Supervisor No.3 None Against Shareholder 3.9 Elect Supervisor No.4 None Against Shareholder 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 on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 FOOD CO. Ticker: 031440 Security ID: Y7753W106 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 750 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Ahn Sang-Do as Inside Director For For Management 4.2 Elect Han Dong-Yum as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO. LTD. Ticker: 031430 Security ID: Y7754C109 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 600 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Seo Won-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 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 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Abstain Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 For Management 3g Elect Japhet Sebastian Law as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Conditional Reorganization For For Management Agreement 1b Authorize Board to Ratify and Execute For For Management the Conditional Reorganization Agreement -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares to For For Management Partners Capital Securities Ltd. Pursuant to the Placing Agreement -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 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 2a Elect Wang Xiangfu as Director For For Management 2b Elect Shi Jianmin as Director For For Management 2c Elect Wang Yu as Director For For Management 2d Elect Lu Bin 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 7 Change Company Name from Shunfeng For For Management Photovoltaic International Limited to Sunfu International Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 30, 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 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Homer Sun as Director For For Management 3a3 Elect Zhang Jionglong as Director For For Management 3a4 Elect Tsang Wah Kwong as Director For For Management 3a5 Elect Zhu 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 Approve Increase in Authorized Share For Against Management Capital 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 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 Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SIMM TECH CO. Ticker: 036710 Security ID: Y7986N105 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 Reelect Jun Se-Ho as Inside Director For For Management 2.2 Reelect Jun Myung-Suk as Inside For For Management Director 2.3 Reelect Song Mun-Seup 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 -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 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 for For For Management Election of Directors and Supervisors 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 8.1 Elect Sung, Fu-Hsiang, with None Against Shareholder Shareholder No. 00000008, as Non-Independent Director 8.2 Elect a Representative of Bao Shin None Against Shareholder International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director 8.3 Elect a Representative of TLC Capital None Against Shareholder Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director 8.4 Elect Chen, Tai-Ming, with Shareholder For For Management No. A12155XXXX, as Independent Director 8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management No. A22136XXXX, as Independent Director 8.6 Elect Wang, Chen-Hua, with Shareholder For For Management No. L10179XXXX, as Independent Director 8.7 Elect LIN, PI-JUNG, with Shareholder For For Management No. A12309XXXX, as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 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 2 Declare Final Dividend For For Management 3a1 Elect Zhang Baowen as Director For For Management 3a2 Elect Tao Huiqi as Director For For Management 3a3 Elect He Huiyu as Director For For Management 3a4 Elect Li Dakui as Director For For Management 3b 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 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 Elect Li Guoqing as Director For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2014 8 Accept Audited Financial Statements For For Management 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 For Management 3e Elect Wong Yau Kar, David 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 -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yimin as Director For For Management 2 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2014-2016) and the Related Transactions 2 Approve Comprehensive Services For For Management Framework Agreement (2014-2016) and the Related Transactions 3 Amend Articles of Associated of the For For Management Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Profit Distribution Plan For For Management 5 Accept 2014 Financial Budget Report of For For Management the Company 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7a1 Elect Wang Zhiqing as Director For For Management 7a2 Elect Wu Haijun as Director For For Management 7a3 Elect Gao Jinping as Director For For Management 7a4 Elect Ye Guohua as Director For Against Management 7a5 Elect Jin Qiang as Director For For Management 7a6 Elect Guo Xiaojun as Director For For Management 7a7 Elect Lei Dianwu as Director For For Management 7a8 Elect Mo Zhenglin as Director For For Management 7b1 Elect Shen Liqiang as Director For For Management 7b2 Elect Jin Mingda as Director For For Management 7b3 Elect Cai Tingji as Director For For Management 7b4 Elect Zhang Yimin as Director For For Management 8a1 Elect Zhai Yalin as Supervisor For For Management 8a2 Elect Wang Liqun as Supervisor For For Management 8a3 Elect Chen Xinyuan as Supervisor For For Management 8a4 Elect Zhou Yunnong as Supervisor For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fucheng as Director and For For Management Approve Director's Remuneration 2 Elect Li Dongjiu as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 19, 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 Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 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 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 Trading Procedures Governing For For Management Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: MAY 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Related Party Transactions For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Approve The Amendment Signed by The For Did Not Vote Management Subsidiary SOREL Concerning The End of The Dispute over The Land on Which The Eastown Project is Built 9 Approve Discharge of Chairman and For Did Not Vote Management Directors -------------------------------------------------------------------------------- SK BROADBAND CO. LTD. Ticker: 033630 Security ID: Y8065G102 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 3.1 Elect Jung Tae-Chul as Inside Director For For Management 3.2 Elect Yoon Won-Young as For For Management Non-independent Non-executive Director 3.3 Elect Kim Sun-Goo as Outside Director For For Management 3.4 Elect Oh Yoon as Outside Director For For Management 3.5 Reelect Cho Myung-Hyun as Outside For For Management Director 4.1 Elect Song Young-Tae as Member of For For Management Audit Committee 4.2 Elect Kim Sun-Goo as Member of Audit For For Management Committee 4.3 Elect Oh Yoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 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 Spin-Off Agreement For For Management 3.1 Reelect Jung Chul-Gil as Inside For For Management Director 3.2 Elect Park Jung-Ho as Inside Director For For Management 3.3 Elect Ahn Hee-Chul as Inside Director For For Management 3.4 Reelect Han Young-Suk as Outside For For Management Director 4 Elect Lee Yong-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 HYNIX INC. Ticker: 000660 Security ID: Y8085F100 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 Lim Hyung-Gyu as Inside Director For For Management 2.2 Elect Choi Jong-Won as Outside For For Management Director 3 Elect Choi Jong-Won 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 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 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 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 -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: 041510 Security ID: Y8067A103 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 Young-Min as Inside For For Management Director 2.2 Reelect Han Se-Min as Inside Director For For Management 2.3 Reelect Nam So-Young as Non-executive For For Management Non-independent Director 3 Reappoint Han Ji-Sub as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 16, 2013 4 Ratify the Plan of Merger between the For For Management Company and SM Land, Inc. 5 Ratify the Amendment of the Articles For For Management of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer 6 Ratify the Issue of 1.55 Billion For For Management Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies 7 Other Matters For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: P8716X108 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOLLERS Ticker: SVAV Security ID: X7548N107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Herman as Director None For Management 1.2 Elect Vadim Shvetsov as Director None Against Management 1.3 Elect Richard Broyd as Director None For Management 1.4 Elect Patrick Gallagher as Director None For Management 1.5 Elect Seppo Remes as Director None For Management 1.6 Elect Nikolay Sobolev as Director None Against Management 1.7 Elect Viktor Khvesenya as Director None Against Management 1.8 Elect Zoya Kaika as Director None Against Management 1.9 Elect Aleksandr Ikonnikov as Director None For Management 1.10 Elect Aleksandr Shevchuk as Director None Against Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 3.1 Elect Svetlana Krasnopolskaya as For For Management Member of Audit Commission 3.2 Elect Ilya Mitrokhin as Member of For For Management Audit Commission 3.3 Elect Elena Nishanova as Member of For For Management Audit Commission 4.1 Ratify OOO Gruppa Finansy as Auditor For Did Not Vote Management 4.2 Ratify OOO FinEkspertiza as Auditor For Did Not Vote Management 4.3 Ratify OOO AKG Biznes-Krug as Auditor For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends and Approve Capital Budget 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Elect Directors and Approve Their For For Management Remuneration; Elect Directors' Committee and Approve Their Budget 4 Present Report of Directors' Committee None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 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 Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SOULBRAIN CO LTD. Ticker: 036830 Security ID: Y85634106 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 Elect Lee Yong-Hoon 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 -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management Through Cancellation of 4,416,623 Treasury Shares Amend Articles 6 and 7 of Bylaws Accordingly 2 Approve Sale of Ready-Mix Plant, Cars For Did Not Vote Management and Equipment Available For Sale -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waiwe a Land in Order to Establish a For Did Not Vote Management Concrete Station -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Elect Directors (Bundled) For Did Not Vote Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Install Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For Did Not Vote Management -------------------------------------------------------------------------------- SSANGYONG MOTOR CO. Ticker: 003620 Security ID: Y8146D102 Meeting Date: MAR 26, 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 Four For For Management Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 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 Articles of Association For For Management 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 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 Against Management under Control of Directors 7 Place Authorised but Unissued Shares For For 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 -------------------------------------------------------------------------------- STS SEMICONDUCTOR & TELECOMMUNICATIONS CO. Ticker: 036540 Security ID: Y8177V104 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 2.1 Elect Kim Sang-Hyun as Inside Director For For Management 2.2 Reelect Jeon Byung-Han as Inside For For Management Director 2.3 Elect Shim Chang-Bum as Inside Director For For Management 2.4 Elect Kim Gil-Yun as Inside Director For For Management 2.5 Elect Kim Soo-Hyuk 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Accept Director Resignation For Did Not Vote Management 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 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 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 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 -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Leeming as Director For For Management 1.2 Elect Graeme Stephens as Director For For Management 2 Elect Peter Bacon as Director For For Management 3.1 Re-elect Leon Campher as Director For For Management 3.2 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 3.3 Re-elect Nigel Matthews as Director For For Management 4.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.2 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 4.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 7 Amend Restricted Share Plan 2008 For Against Management 8 Authorise Board to Ratify and Execute For Against Management Approved Resolution Relating to the Restricted Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorise Board or Company Secretary For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: 014620 Security ID: Y82409106 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 2 Approve Appropriation of Income and For For Management Dividend of KRW150 per Share 3.1 Reelect Ahn Gap-Won as Inside Director For For Management 3.2 Reelect Ahn Jae-Il 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 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 Approve Final Dividend For For Management 3a Elect Wang Wenjie as Director For For Management 3b Elect Ye Liaoning as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d 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 Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 25, 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 Issuance of New Units of up to For For Management 10 Percent of the Approved Fund Size -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUPERB SUMMIT INTERNATIONAL GROUP LIMITED Ticker: 01228 Security ID: G8587E106 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 2a Elect Cheung Wai Tak as Director For For Management 2b Elect Li Qunsheng as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint McMillan Woods SG 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 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 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 Kwon Hyuk-Il 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For Against Management Audit Commission 5.2 Elect Valentina Musikhina as Member For Against Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For Against Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For Abstain Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- SYCOM PROPERTY FUND Ticker: Security ID: S8252K103 Meeting Date: JUL 08, 2013 Meeting Type: Written Consent Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management From 30 Percent to 60 Percent -------------------------------------------------------------------------------- SYCOM PROPERTY FUND Ticker: Security ID: S8252K103 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent of the Somerset Mall Not Already Held by Sycom from APF 1 Approve Hyprop Transaction For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For Against Management 5.7b Elect Supervisory Board Member For Against Management 5.7c Elect Supervisory Board Member For Against Management 5.7d Elect Supervisory Board Member For Against Management 5.7e Elect Supervisory Board Member For Against Management 5.8 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- T.K. CORP. Ticker: 023160 Security ID: Y8363M108 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 0.03 Share per Share 2 Reelect Park Yoon-Suk as Outside For For Management Director 3 Reappoint Lee Gyu-Joong 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 -------------------------------------------------------------------------------- T4F ENTRETENIMENTO SA Ticker: SHOW3 Security ID: P9T44H103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 and Approve Allocation of Income 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- T4F ENTRETENIMENTO SA Ticker: SHOW3 Security ID: P9T44H103 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman/Vice-Chairman For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 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 for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Ta-Wen Sun, a Representative of None For Shareholder Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.2 Elect Chun-Yen Chiang, a None For Shareholder Representative of Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.3 Elect Ching-Yi Chang, with Shareholder None For Shareholder No. 467, as Non-Independent Director 6.4 Elect Fu-Le Lin, with Shareholder No. None For Shareholder 1, as Non-Independent Director 6.5 Elect Jyh-Bing Chen, with Shareholder None For Shareholder No. 4989, as Non-Independent Director 6.6 Elect Ming-Tung Kuo, with ID No. For For Management A100416536, as Independent Director 6.7 Elect Po-Hsun Chen, with ID No. For For Management F121074328, as Independent Director 6.8 Elect Chuan-Sheng Kao, with None For Shareholder Shareholder No. 58, as Supervisor 6.9 Elect Pai-Chun Wu, with ID No. None For Shareholder A221283093, as Supervisor 6.10 Elect Jui-Chang Lin, a Representative None For Shareholder of Fiu Ding Trust & Investment Co., Ltd, with Shareholder No. 60326, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 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 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 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 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 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 HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 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 Endorsement and For For Management Guarantees 5 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6.1 Elect Hung Chuan ,Dai, with None Against Shareholder Sharheolder No.3, as Non-Independent Director 6.2 Elect Hsih Chung ,Tsao, with None Against Shareholder Shareholder No.6, as Non-Independent Director 6.3 Elect Chuan Nui ,Lin, with Shareholder None Against Shareholder No.18, as Non-Independent Director 6.4 Elect a Representative of China None Against Shareholder Development Industry Bank, with Shareholder No.241, as Non-Independent Director 6.5 Elect Yun Chang ,Liu, with Shareholder None Against Shareholder No.31, as Non-Independent Director 6.6 Elect Chun Shu ,Chang, with None Against Shareholder Shareholder No.13, as Non-Independent Director 6.7 Elect Hong I ,Tai, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 6.8 Elect Chuh Chih ,Lin, with Shareholder None Against Shareholder No.255, as Supervisor 6.9 Elect Yu-Yu ,Tsao, with Shareholder No. None Against Shareholder 9, as Supervisor 6.10 Elect a Representative of Hsih-Yueh None Against Shareholder Development Co.,LTD with Shareholder No.43472, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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: 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 LIPOSOME COMPANY LTD. Ticker: 4152 Security ID: Y8T07J106 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 for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Restricted Stocks For Against Management 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 HUANG,XIU-MEI, with ID No. For For Management E2xxxxxx59, as Independent Director 8.6 Elect LIU,KE-YI, with ID No. For For Management A2xxxxxx95, as Independent Director 8.7 Elect KANG,HUI-MEI, with ID No. For For Management R2XXXXXX61, as Independent Director 8.8 Elect WA-TO WALTER LAU, with ID No. For For Management 42xxxxx28, as Independent Director 8.9 Elect Supervisor No.1 None Against Shareholder 8.10 Elect Supervisor No.2 None Against Shareholder 8.11 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 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 SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Lin Xiaoxin, a Representative of None Against Shareholder Chengxin Investment Limited, with Shareholder No.16349, as Non-Independent Director 6.2 Elect Lin Mingsheng, a Representative None Against Shareholder of Yuanxin Investments Limited, with Shareholder No.1842, as Non-Independent Director 6.3 Elect Shi Chuanbo, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.4 Elect He Tianjun, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.5 Elect Hiroshi Onodera (XiaoYeSi None Against Shareholder BoShi), a Representative of Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.6 Elect Lin Jianhan, a Representative of None Against Shareholder Xin Lan Investment Co., Ltd., with Shareholder No.199, as Non-Independent Director 6.7 Elect Wei Qilin as Non-Independent None Against Shareholder Director 6.8 Elect Tian Hongmao, with Shareholder None Against Shareholder No.45251, as Non-Independent Director 6.9 Elect Du Hengyi as Non-Independent None Against Shareholder Director 6.10 Elect Liao Weizhi, a Representative of None Against Shareholder Changqiao Investment Development Co., Ltd., with Shareholder No.41991, as Non-Independent Director 6.11 Elect Xu Mingde, a Representative of None Against Shareholder Jinkui Investment Co., Ltd., with Shareholder No.46247, as Non-Independent Director 6.12 Elect YuFeng Tongfang, a None Against Shareholder Representative of Secom Institute for Cultural Foundation with Shareholder No.48821, as Non-Independent Director 6.13 Elect Lin Xiude, a Representative of None Against Shareholder Lin Xian Biochemical Technology Co., Ltd. with Shareholder No.1841, as Supervisor 6.14 Elect You Mingxian, a Representative None Against Shareholder of Shang Jing Investment Co., Ltd. with Shareholder No.1843, as Supervisor -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 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 and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 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 Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Elect Directors and Committee Members For Did Not Vote Management (Bundled) 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote 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. -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Rinat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter 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 -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with PKE Broker Sp. z o. For For Management o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute For For Management 8 Fix Number of Supervisory Board Members For For Management 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For Against Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 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 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 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Approve Share Repurchase Program For For Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management 19 Close Meeting 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 -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Directors' Report and Auditors' Report 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Declare Final Dividend For For Management 4 Elect Yan Xiaolin as Director For For Management 5a Elect Xu Fang as Director For For Management 5b Elect Huang Xubin as Director For For Management 5c Elect Kwok Hoi Sing as Director For For Management 6 Approve Directors' Remuneration For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 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 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3a Elect Chiu Chi Hong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lau Wan Cheung as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TECHNOS SA Ticker: TECN3 Security ID: P90188106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TECNISA S.A. Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Install Fiscal Council For Did Not Vote Management 7 Fix Number of Fiscal Council Members For Did Not Vote Management 8 Elect Fiscal Council Members For Did Not Vote Management 9 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TECNISA S.A. Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA S.A. Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 7, 21 to 27, 30 to For Did Not Vote Management 32, 40, 42, and 57 of Bylaws -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Charitable Donations For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Changes in The Board of For Did Not Vote Management Directors 11 Approve Sale of Certain Assets of the For Did Not Vote Management Company -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Abstain Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Abstain Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Abstain Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Abstain Shareholder 7 Approve Agreements with New Members of None Abstain Shareholder Audit Committee 8 Amend Articles of Association None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Ratify KPMG Ceska Republika Audit as For For Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 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 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Polska sp. For For Management z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting 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 Abstain 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 For Management Related or Inter-related Companies and Entities 5 Approve Employee Forfeitable Share Plan For For Management 6 Amend Memorandum of Incorporation Re: For For Management Substitution of Clause 23.2 7 Amend Memorandum of Incorporation Re: For For Management Substitution of Clause 23.3 8 Amend Memorandum of Incorporation Re: For For Management Substitution of Clause 29.1 -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 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 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b 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 Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For Against Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- TERA RESOURCE CO LTD. Ticker: 053320 Security ID: Y8587U100 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New Shares For Against Management -------------------------------------------------------------------------------- TERA RESOURCE CO LTD. Ticker: 053320 Security ID: Y8587U100 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TERA RESOURCE CO LTD. Ticker: 053320 Security ID: Y8587U100 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management 2 Appoint Internal Auditor For Against Management 3 Amend Articles of Incorporation For Against Management 4 Approval of Capital Increase by For Against Management Issuning Shares Below Per Value -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 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 for Lending Funds to For For Management Other Parties 4.1 Elect Chieh-Yuan Chen, with None Against Shareholder Shareholder No. 2, as Non-Independent Director 4.2 Elect Chiang-Huai Lin, with None Against Shareholder Shareholder No. 48, as Non-Independent Director 4.3 Elect Kuang-Chao Fan, with Shareholder None Against Shareholder No. 3428, as Non-Independent Director 4.4 Elect Hsu-Lin Wang, with ID No. None Against Shareholder B22064xxxx, as Non-Independent Director 4.5 Elect Jia-Ruey Duann, with ID No. None Against Shareholder L10332xxxx, as Non-Independent Director 4.6 Elect a Representative of Der-Hong None Against Shareholder Investment Co., Ltd., with Shareholder No. 68, as Supervisor 4.7 Elect Chin-Lung Chen, with Shareholder None Against Shareholder No. 66, as Supervisor 4.8 Elect Ming-Chuan Tsai, with None Against Shareholder Shareholder No. 3, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 BANK OF NEW YORK MELLON - TF ADMINISTRADORA INDUSTRIAL S. DE R.L. DE C.V. Ticker: TERRA13 Security ID: P1565C150 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 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 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report 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 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 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 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedural Rules for the For For Management Shareholders General Meeting 3 Amend Procedural Rules for the Board For For Management of Directors Meeting 4 Amend Procedural Rules for the Board For For Management of Supervisors Meeting 5 Elect Wu Yan as Director For For Management 6 Elect Wang Yincheng as Director For For Management 7 Elect Zhuang Chaoying as Director For For Management 8 Elect Zhou Liqun as Director For For Management 9 Elect Yao Zhijiang as Director For For Management 10 Elect Wang Qiao as Director For For Management 11 Elect Li Shiling as Director For For Management 12 Elect Zhang Hanlin as Director For For Management 13 Elect Ma Qiang as Director For For Management 14 Elect Xiang Huaicheng as Director For For Management 15 Elect Lau Hon Chuen as Director For For Management 16 Elect Du Jian as Director For For Management 17 Elect Xu Dingbo as Director For For Management 18 Elect Luk Kin Yu, Peter as Director For For Management 19 Elect Lin Fan as Supervisor For For Management 20 Elect Xu Yongxian as Supervisor For For Management 21 Elect Yu Ning as Supervisor For For Management 22 Approve Proposed Remuneration For For Management Settlement Scheme 23 Approve Proposed Remuneration for the For For Management Independent Directors and Independent Supervisor 24 Approve Auditors For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 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 Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget and For For Management Strategy for Fiscal Year 2014 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 -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 20, 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 For For Management Dividend of THB 15.50 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Pricha Attavipach as Director For For Management 5.3 Elect Yos Euarchukiati as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Remuneration of Directors For For Management and Sub-Committees -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 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 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- 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 DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 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 Abstain Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Xuemin as Director For For Management 3b Elect Zhang Wenli as Director For Against Management 3c Elect Cui Di as Director For For Management 3d Elect Hao Feifei as Director For For Management 3e Elect Cheung Wing Yui, Edward as For For Management Director 3f Elect Cheng Hon Kwan as Director For For Management 3g Elect Ng Yi Kum, Estella as Director For For Management 3h 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 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 5d Authorize Grant of Options Pursuant to For Against Management the Share Option Scheme -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements For For Management -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: JUN 10, 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 Declare Final Dividend For For Management 3a Elect Fu Lin as Director For For Management 3b Elect Liu Chen as Director For For Management 3c Elect Lee Kong Wai, Conway as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCooopers 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 -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Prolonging of Cooperation and For Did Not Vote Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 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 3a Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wei Ying-Chiao as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wealth City For For Management Investment Limited and Related Transactions -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 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 Distribution of Reserves to For For Management Shareholders 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.04 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 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 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 Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- 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 HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 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 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Framework For For Management Agreement and Related Annual Caps 2 Approve Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wang Quan as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Wang Quan 7 Elect Gong Qin as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin 8 Elect Ma Bao Jian as Shareholder For For Management Representative Supervisor, Authorize Board to Fix Her Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Bao Jian 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capitalization Issue For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 00698 Security ID: G8917X121 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 2a Elect Wang Ya Nan as Director For For Management 2b Elect Wang Ming Che as Director For For Management 2c Elect Ting Leung Huel Stephen as For For Management Director 2d Approve Remuneration of Directors For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Declare Final Dividend For For Management 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 -------------------------------------------------------------------------------- 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 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) -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lee Kim Meow as Director For For Management 4 Elect Tong Siew Bee as Director For For Management 5 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 6 Elect Rainer Althoff as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 9 Elect Lin See Yan as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of W&D For Did Not Vote Management Participacoes SA 2 Approve Acquisition of 60 Percent of For Did Not Vote Management PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. 3 Approve Acquisition of 70 Percent of For Did Not Vote Management Ciashop Solucoes para Comercio Eletronico SA -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 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 2a Elect Chan Wing Kin, Alfred as Director For For Management 2b Elect Wong Wai Yee, Peter as Director For For Management 2c Elect Chow Vee Tsung, Oscar as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend For For Management -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rectified Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A. Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A. Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 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 Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 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 -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For Did Not Vote Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of Companhia For Did Not Vote Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Accept Resignation and Elect Alternate For Did Not Vote Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Employees' Bonuses For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency's (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For Did Not Vote Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For Did Not Vote Management Non-Convertible Debentures 3 Authorize Executive Officers to For Did Not Vote Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 2 and Consolidate Bylaws For Did Not Vote Management 3 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 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 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: FEB 17, 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Yen Chunun Chien 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Chuang Hsing 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen yen-chun -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: JUN 03, 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 First and Final Dividend of For For Management MYR 0.035 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Suboh bin Md Yassin as Director For For Management 5 Elect Jazlan bin Mohamed as Director For For Management 6 Elect Jaswant Singh Kler 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 Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and its For For Management Appendix 2 Accept 2013 Work Report of Board of For For Management Directors 3 Accept 2013 Work Report of Board of For For Management Supervisors 4 Accept 2013 Audited Financial For For Management Statements 5 Approve 2013 Profit Distribution For For Management Proposal and Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million 8a Elect Sun Ming Bo as Director For For Management 8b Elect Huang Ke Xing as Director For For Management 8c Elect Jiang Hong as Director For For Management 8d Elect Yu Zhu Ming as Director For For Management 8e Elect Yasutaka Sugiura as Director For For Management 8f Elect Wang Xue Zheng as Director For For Management 8g Elect Ma Hai Tao as Director For For Management 8h Elect Ben Sheng Lin as Director For For Management 8i Elect Jiang Min as Director For For Management 9a Elect Duan Jia Jun as Supervisor For For Management 9b Elect Katsuyuki Kawatsura as Supervisor For For Management 9c Elect Li Yan as Supervisor For For Management 9d Elect Wang Ya Ping as Supervisor For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 11 Approve Purchasing of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Officers -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 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 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 -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 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 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 5.1 Elect LIN, JUNG-CHIN, a Representative None Against Shareholder of Oushi Foods Co., Ltd. with Shareholder No. 1338, as Non-Independent Director 5.2 Elect CHANG, WEN-HWA, with Shareholder None Against Shareholder No. 27, as Non-Independent Director 5.3 Elect LIN, CHUAN, with ID No. None Against Shareholder E100689***, as Non-Independent Director 5.4 Elect HSIAO YING-CHUN, a None Against Shareholder Representative of DA WAN TECHNOLOGY CO. , LTD. with Shareholder No. 548, as Non-Independent Director 5.5 Elect TSENG TIEN-SZU, with Shareholder None Against Shareholder No. 8908, as Non-Independent Director 5.6 Elect CHANG, HSIU-CHI, with None Against Shareholder Shareholder No. 182, as Supervisor 5.7 Elect CHEN, CHUN-HONG, with None Against Shareholder Shareholder No. 5755, as Supervisor 5.8 Elect LEE, CHUNG-LIANG, with ID No. None Against Shareholder P102772***, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 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 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 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 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 None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Ratify Director Appointments For For Management 9 Appoint Internal Auditor For For Management 10 Approve Director Remuneration For For Management 11 Approve Internal Auditors Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Approve Agreement with External For For Management Auditors 14 Approve Donation Policy For For Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For For Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 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 2010 For For Management 4 Accept Internal Auditor Report for 2010 For For Management 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Auditor Report for 2011 For For Management 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Upper Limit of Donations for For For Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Ratify External Auditors for 2013 For For Management 28 Accept External Audit Report for 2013 For For Management 29 Accept Financial Statements for 2013 For For Management 30 Approve Allocation of Income for 2013 For For Management 31 Approve Discharge of Board for 2013 For For Management 32 Amend Company Articles For For Management 33 Ratify Director Appointments For For Management 34 Elect Directors and Determine Terms of For For Management Office 35 Approve Director Remuneration For For Management 36 Ratify External Auditors for 2014 For For Management 37 Approve Working Principles of the For For Management General Assembly 38 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For For Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For For Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 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 Auditor Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2014 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 -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 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 and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For Against Management 7 Elect Board of Directors and Internal For For Management Auditors 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Charitable None None Management Donations 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 None None Management Dematerialization of Shares 14 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 For 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 For 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote 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 For Management 3 Elect Directors For For 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 Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (Management Board CEO) 9.2 Approve Discharge of John Driscoll For For Management (Management Board Member) 9.3 Approve Discharge of Piotr Korycki For For Management (Management Board Member) 9.4 Approve Discharge of Maciej For For Management Maciejowski (Management Board Member) 9.5 Approve Discharge of Edward Miszczak For For Management (Management Board Member) 9.6 Approve Discharge of Adam Pieczynski For For Management (Management Board Member) 9.7 Approve Discharge of Piotr Tyborowicz For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech For For Management kostrzewa (Supervisory Board CEO) 10.2 Approve Discharge of Bertrand Meheut For For Management (Supervisory Board Member) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Rudolphe Belmer For For Management (Supervisory Board Member) 10.5 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.6 Approve Discharge of Pawel Gricuk For For Management (Supervisory Board Member) 10.7 Approve Discharge of Sophie Guieysse For For Management (Supervisory Board Member) 10.8 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.9 Approve Discharge of Bruno For For Management Valsangiacomo(Supervisory Board Member) 10.10 Approve Discharge of Piotr Walter For For Management (Supervisory Board Member) 10.11 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 11 Approve Treatment of Net Loss For For Management 12 Approve Supervisory Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Supervisory Board Report For For Management 14 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 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 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Issuance of Subscription For Did Not Vote Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of UMW Oil & Gas Corp. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Offer Shares to For For Management Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Offer Shares to For For Management Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Offer Shares to For For Management Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Offer Shares to For For Management Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Offer Shares to For For Management Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Offer Shares to For For Management Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Offer Shares to For For Management Khalid bin Sufat, Independent Non-Executive Director -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohaya binti Mohammad Yusof as For For Management Director 2 Elect Hasmah binti Abdullah as Director For For Management 3 Elect Leong Chik Weng as Director For For Management 4 Elect Mohd. Nizam bin Zainordin 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 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 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 Lo Chih-Hsien as Director For For Management 3b Elect Chen Kuo-Hui as Director For For Management 3c Elect Chen Sun-Te as Director For For Management 3d Elect Fan Ren-Da, Anthony 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 -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 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 Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNICASA INDUSTRIA DE MOVEIS SA Ticker: UCAS3 Security ID: P9449Z105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 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) -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 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 Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None For Management 12.3 Elect Robert John Margetts as Director None Against Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None Against Management 12.12 Elect Christophe Charlier as Director None For Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Alternate Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Restructuring Re: For Did Not Vote Management Vanguarda Participacoes S.A.(Vpar) and Maeda S.A. Agroindustrial (Maeda) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transactions 3 Approve Independent Firm's Appraisal For Did Not Vote Management of Vanguarda Participacoes S.A. 4 Approve Absorption of Vanguarda For Did Not Vote Management Particiapcoes S.A. 5 Approve Independent Firm's Appraisal For Did Not Vote Management of Maeda S.A. Agroindustrial 6 Approve Spin-Off of Maeda S.A. For Did Not Vote Management Agroindustrial 7 Amend Corporate Purpose For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Elect Directors For For 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 -------------------------------------------------------------------------------- VIROMED CO. LTD. Ticker: 084990 Security ID: Y93770108 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 Sun-Young as Inside For For Management Director 2.2 Reelect Kim Sung-Cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 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 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 CHEN, MAO-CHANG, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 8.2 Elect HUANG, CHAO-HSING, with None Against Shareholder Shareholder No. 454, as Non-Independent Director 8.3 Elect CHANG,SUN-TELL, with Shareholder None Against Shareholder No. 16040, as Non-Independent Director 8.4 Elect TSENG, HUNG-HSIANG, with None Against Shareholder Shareholder No. 1728, as Non-Independent Director 8.5 Elect TIAO, HIS-HO, with Shareholder None Against Shareholder No. 10104, as Non-Independent Director 8.6 Elect CHEN, JIAN-LIAN, with None Against Shareholder Shareholder No. 67, as Non-Independent Director 8.7 Elect Non-Independent Director No. 7 None Against Shareholder 8.8 Elect LEE, CHIEN-PING, with For For Management Shareholder No.282, as Independent Director 8.9 Elect CHU, YING-SHYANG, with ID No. For For Management A120630***, as Independent Director 8.10 Elect LAI YU, HSIU-MING, wuith None Against Shareholder Shareholder No.41, as Supervisor 8.11 Elect SHIH, CHIH-HSUN, wuith None Against Shareholder Shareholder No.17, as Supervisor 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 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 Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations, Financials and Future Plans 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Discharge of For For Management Directors 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors for The Financial Year For For Management Ending On March,31 2015 and Fix Auditors' Remuneration for The Financial Year Ending On March,31 2014 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None Against Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None Against Management 7.6 Elect Andrey Kostin as Director None Against Management 7.7 Elect Nikolay Kropachev as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moiseev as Director None Against Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young as Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: Security ID: S9468NAA3 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Authorise Specific Issue of Linked For For Management Units to Encha SPV 3 Place Authorised but Unissued Linked For For Management Units under Control of Directors to Give Effect to the Encha SPV Equity Funding Platform 4 Place Authorised but Unissued Linked For For Management Units under Control of Directors for Vendor Consideration Placings 5 Authorise Board to Issue Linked Units For For Management for Cash in Terms of the Matching Placement Facility 6 Approve Asset Management Agreement in For For Management Respect of the Sovereign Tenant Portfolio 7 Elect Sedise Moseneke as Director For For Management 1 Authorise Issue of Linked Units to For For Management Encha SPV or to a Director or Prescribed Officer of the Company 2 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve Non-Executive Directors' For For Management Retainer 1.1.2 Approve Board Chairman's Retainer For For Management 1.1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 1.1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 1.1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 1.1.6 Approve Board Meeting Fees For For Management 1.1.7 Approve Audit and Risk Committee For For Management Meeting Fees 1.1.8 Approve Social, Ethics and Human For For Management Resources Committee Meeting Fees 1.1.9 Approve Property and Investment For For Management Committee Meeting Fees 2 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint Grant Thornton as Auditors For For Management of the Company with C Pretorius as the Designated Registered Auditor 3.1.1 Re-elect Michael Potts as Director For For Management 3.1.2 Re-elect Mervyn Serebro as Director For For Management 3.1.3 Re-elect Sonja Sebotsa as Director For For Management 4.1 Re-elect Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Linked For For Management Units under Control of Directors 6 Authorise Board to Issue Linked Units For For Management for Cash 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors' Report For Abstain Management 1b Approve CEO's Reports For Abstain Management 1c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Report Re: Employee Stock For For Management Purchase Plan 1f Approve Report on Share Repurchase For For Management Reserves 1g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 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 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Tsai Shao-Chung as Director For Against Management 3d Elect Pei Kerwei as Director For Against Management 3e Elect Chien Wen-Guey as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Approve 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 6 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2.1 Amend Stock Option Plan Re: Item 7 For Did Not Vote Management 2.2 Amend Stock Option Plan Re: Item 16 For Did Not Vote Management -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 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 with Subsidiaires 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 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 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of General Services For For Management and Labor Services by Weichai Holdings to the Company and Related Annual Caps 2 Approve Supply and/or Connection of For For Management Utilities by Weichai Holdings to the Company and Related Annual Caps 3 Approve Purchase of Diesel Engine For For Management Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps 4 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps 5 Approve Purchase of Diesel Engine For For Management Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps 6 Approve Sale of Diesel Engines and For For Management related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps 7 Approve Supply of Semi-finished Diesel For For Management Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps 8 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps 9 Approve Possible Exercise of the For For Management Superlift Call Option -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company 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 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management (Renewal) Agreement and the New Annual Caps -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: 112040 Security ID: Y9534D100 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 Approve Stock Option Grants For For Management 3 Elect Jang Hyun-Gook 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Stephen Shaw as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 3.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 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 Share Plan For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WISDOM HOLDINGS GROUP Ticker: 01661 Security ID: G9722N100 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 3a1 Elect Ren Wen as Director For For Management 3a2 Elect Sheng Jie as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Ren Wen and Sheng Jie 4a Elect Shen Wei as Director For For Management 4b Authorize Board to Fix the For For Management Remuneration of Shen Wei 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu-Chien Lin, a Representative None Against Shareholder of Wistron Corporation with Shareholder No.333, as Non-Independent Director 1.2 Elect Jinn-Tsair Lin, a Representative None Against Shareholder of Wistron Corporation with Shareholder No.333, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, with Shareholder None Against Shareholder No.13, as Non-Independent Director 1.4 Elect Jiahn-Rong Gau, with Shareholder None Against Shareholder No.20, as Non-Independent Director 1.5 Elect Kun-Yi Wu, with ID No. None Against Shareholder D101448375, as Non-Independent Director 1.6 Elect Chin-Bing Peng, with None Against Shareholder Shareholder No.690, as Non-Independent Director 1.7 Elect Kuang-Yau Chang, with ID No. For For Management B100071243, as Independent Director 1.8 Elect Song-Tsuen Peng, with ID No. For For Management O100360238, as Independent Director 1.9 Elect Yung Chen Hung, with ID No. For For Management C100504640, as Independent Director 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 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 Approve Trading Procedures Governing For For Management Derivatives Products 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 030530 Security ID: Y0450H100 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 Yong-Han as Inside Director For For Management 3.2 Elect Lee Jae-Hun 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 -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 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 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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: 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 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 -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 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 Dividend Distribution For For Management from Capital Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 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 Non-independent Director No. 8 None Against Shareholder 6.9 Elect Non-independent Director No. 9 None Against Shareholder 6.10 Elect Non-independent Director No. 10 None Against Shareholder 6.11 Elect CHI,CHENG, with ID No. For For Management J200643828, as Independent Director 6.12 Elect LI,CHI-JEN, with ID No. For For Management Y120143926, as Independent Director 6.13 Elect WU,WEN-CHIN, with ID No. For For Management F101059085, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 1 Million Incentive For For Management Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 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 Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Ying as Director For Against Management 6b Elect Xu Shao-chuan as Director For For Management 6c Elect Yu Jian-bo as Director For For Management 6d Elect Meng Jin-xian as Director For For Management 6e Elect Li Lu-an as Director For For Management 6f Elect Lu Jiang as Director For For Management 6g Elect Wang Jun-yan as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8a Elect Fan Kui-jie as Supervisor For For Management 8b Elect Xu Ning-chun as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Article 3 of the Articles of For For Management Association 11 Amend Article 13 of Articles of For For Management Association 12 Amend Article 92 of Articles of For For Management Association 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 2d Elect Yang Jie as Director For For 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 CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report For For Management 4 Approve 2013 Profit Distribution For For Management 5 Elect Non-Independent Director Dai Hui None Against Shareholder 6 Elect Independent Director Wang Zhuquan For For Management 7 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAPI KREDI SIGORTA AS Ticker: YKSGR Security ID: M9869L100 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Approve Discharge of Board For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management 5 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Wishes None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 21, 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 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations 11 Approve Profit Distribution Policy For For Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Commercial None None Management Transactions with the Company 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YG ENTERTAINMENT INC Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 13, 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 Approve Stock Option Grants 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. 1b Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. 1c Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. 2 Approve Issue of Warrants in For Against Management Accordance with the Subscription Agreements and Supplemental Agreements 3 Approve Issue of the Warrant Shares For Against Management 4 Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Subscription Agreements and Supplemental Agreements -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 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 For For Management 3a1 Elect Trevor Raymond Strutt as Director For For Management 3a2 Elect Zheng Fuya as Director For For Management 3a3 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Grant of Options to Zhongguo For Against Management Sun Under the Share Option Scheme 6b Approve Grant of Options to Trevor For Against Management Raymond Strutt Under the Share Option Scheme 6c Approve Grant of Options to Zhao For Against Management Xiangti Under the Share Option Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 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 Amend Articles of Incorporation For For Management 3.1 Elect Lee Heung-Nam as Inside Director For For Management 3.2 Elect Lee Young-Hoe as Inside Director For For Management 3.3 Elect Yoon Je-Cheol as Outside Director For For Management 4.1 Elect Sun Joon-Young as Member of For For Management Audit Committee 4.2 Elect William E. Ferry as Member of For For Management Audit Committee 4.3 Elect Yoon Je-Cheol as Member of For For Management Audit Committee 5 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Elect Abdullah Bin Syed Abd. Kadir as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail 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 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail 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 14 Approve Stock Option Plan Grants to For Against Management Yusli bin Mohamed Yusoff, Independent Non-Executive Director, Under the Employees Share Option Scheme 15 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 -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 02789 Security ID: G98776100 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 Guo Zhongshan as Director For For Management 3b Elect Wang Yijun as Director For For Management 3c Elect Zhang Lei as Director For For Management 3d Elect Wang Lihui 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 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 -------------------------------------------------------------------------------- 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 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 00405 Security ID: Y9865D109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Chi Fai, Brian as Director For For Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 01052 Security ID: G9880L102 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 Declare Final Dividend For For Management 3a Elect Zhu Chunxiu as Director For For Management 3b Elect Liang Youpan as Director For For Management 3c Elect He Baiqing as Director For For Management 3d Elect Cheung Doi Shu as Director For Against 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 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 1,500 per Share 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 Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: 003520 Security ID: Y9856H101 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 One Inside Director and Three For For Management 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 -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 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 Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issue of Debt For For Management Financial Instruments -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Articles of Association For For Management 6.1 Elect SHEN, CHANG-FANG, with None Against Shareholder Shareholder No. 15, as Non-Independent Director 6.2 Elect YU, CHE-HUNG, a Representative None Against Shareholder of Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-Independent Director 6.3 Elect WU, MING-YU, a Representative of None Against Shareholder Forever Charm International Limited with Shareholder No. 273, as Non-Independent Director 6.4 Elect HUANG, CHIU-FONG, with ID No. None Against Shareholder F121355579, as Non-Independent Director 6.5 Elect LEE, JOHN-SEE, with ID No. For For Management P100035891, as Independent Director 6.6 Elect CHOU, CHIH-CHEN, with ID No. For For Management A102012045, as Independent Director 6.7 Elect HSU, TUNG-SHENG, with ID No. For For Management Y120217967, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management 2 Elect Adam Keswick as Director For Against Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 23, 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 Declare Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Yu Guangming as Director For For Management 6 Elect Zhang Zhicheng as Director For For Management 7 Elect Leng Xuesong as Director For For Management 8 Elect Lin Yong as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For For Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Jinghe as Director For Against Management 1b Elect Wang Jianhua as Director For For Management 1c Elect Qiu Xiaohua as Director For For Management 1d Elect Lan Fusheng as Director For For Management 1e Elect Zou Laichang as Director For For Management 1f Elect Lin Hongfu as Director For For Management 1g Elect Li Jian as Director For For Management 1h Elect Lu Shihua as Director For For Management 1i Elect Ding Shida as Director For For Management 1j Elect Jiang Yuzhi as Director For For Management 1k Elect Sit Hoi Wah, Kenneth as Director For For Management 2a Elect Lin Shuiqing as Supervisor For For Management 2b Elect Xu Qiang as Supervisor For For Management 2c Elect Fan Wensheng as Supervisor For For Management 3 Approve Remuneration Proposal of For For Management Directors and Supervisors and Authorize Board to Enter into Service Contracts or Appointment Letters with Each Newly Elected Directors and Supervisors Respectively -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares Its Change in the Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2013 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Comittee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods and Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme 4 Approve Waiver by the Company of the For For Shareholder First Right of Refusal 5 Approve Provision of Performance For For Shareholder Guarantee in Respect of P.T. ZTE Indonesia -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods annd Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report of the For For Management Company 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Approve Final Financial Accounts of For For Management the Company 6 Approve Proposals of Profit For For Management Distribution of the Company for 2013 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 12.5 Billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to US$6 Billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8c Reappoint Ernst & Young Hua Ming LLP For For Management as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products of the Company for 2014 10a Approve Provision of Guarantee in For For Management Respect of Overseas Medium/Long-term Debt Financing of ZTE (H.K.) Limited 10b Authorize ZTE (H.K.) Limited to For For Management Conduct Interest Rate Swap Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Additions to the Scope of For For Management Business and the Amendment of Relevant Clauses of the Articles of Association ================= iShares Currency Hedged MSCI Emerging Markets ETF ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= iShares Emerging Markets Corporate Bond ETF ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== iShares Emerging Markets Dividend ETF ===================== AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Increase Fiscal Council Size None None Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and None None Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 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 Declare Final Dividends For For Management 3 Declare Special Dividends For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 7 and 8 to Reflect For Did Not Vote Management Changes in Capital 4 Amend Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors Elvio Lima Gaspar and For Did Not Vote Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For Did Not Vote Management 2 Amend Article 51 For Did Not Vote Management 3 Ratify Paulo Rogerio Caffarelli as For Did Not Vote Management Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 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 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 7 Designate Risk Assessment Companies For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Install Fiscal Council and Elect For Did Not Vote Management Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For For Management 6 Approve Financial Statements and For For Management Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8 Approve Update to Concept of Business For For Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For For Management 10 Approve Volume of Charitable Donations For For Management 11 Recall and Elect Supervisory Board For For Management Members 12 Recall and Elect Members of Audit For Abstain Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 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 the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: JUL 01, 2013 Meeting Type: Annual/Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Changes in the Composition of For Did Not Vote Management the Board 1 Approve Amendment of Articles 6 and 7 For Did Not Vote Management to Reflect Changes in Capital 2 Amend Articles 6 and 7 : Authorise The For Did Not Vote Management Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Bonds or Loans For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration Policy of For Did Not Vote Management Directors for the Year 2014 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote 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 Abstain Management Statutory Reports 2 Appoint Auditors For For 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 -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Alternates For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect CHUNG, TSUNG-MING, with None Against Shareholder Shareholder No. 4, as Non-independent Director 6.2 Elect YANG, TSUNG-HO, with Shareholder None Against Shareholder No. 276, as Non-independent Director 6.3 Elect YANG, CHAO-MING, with None Against Shareholder Shareholder No. 271, as Non-independent Director 6.4 Elect SHEU,JUJING, with Shareholder No. None Against Shareholder 263, as Non-independent Director 6.5 Elect Representative of HUA-LON None Against Shareholder FINANCIAL CONSULTING COMPANY LTD., with Shareholder No. 289, as Non-independent Director 6.6 Elect WU,TSING-ZAI, with Shareholder For For Management No. 409, as Independent Director 6.7 Elect HONG,JAN-WU, wtith ID No. For For Management S10174****, as Independent Director 6.8 Elect YU, SHEN-FU, with Shareholder No. None Against Shareholder 43576, as Supervisor 6.9 Elect CHANG,CHUNG-PEN, with ID No. None Against Shareholder D10023****, as Supervisor 6.10 Elect Representative of LU LIAO KENG None Against Shareholder CO., LTD., with Shareholder No. 98274, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Approve Release of Restrictions of For Against Management Competitive Activities of Supervisors -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 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 Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 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 (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 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 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 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 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 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 -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 9.38 per Share For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garaev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Alexander Dyukov as Director None Against Management 5.6 Elect Alexander Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Alexey Miller as Director None Against Management 5.9 Elect Elena Mikhailova as Director None Against Management 5.10 Elect Alexander Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Mikhail Sereda as Director None Against Management 5.14 Elect Sergey Fursenko as Director None Against Management 5.15 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoly Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Delfin L. Lazaro as a Director For For Management 4.3 Elect Mark Chong Chin Kok as a Director For For Management 4.4 Elect Fernando Zobel de Ayala as a For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.6 Elect Romeo L. Bernardo as a Director For For Management 4.7 Elect Tay Soo Meng as a Director For For Management 4.8 Elect Guillermo D. Luchangco as a For For Management Director 4.9 Elect Manuel A. Pacis as a Director For For Management 4.10 Elect Rex Ma. A. Mendoza as a Director For For Management 4.11 Elect Ernest L. Cu as a Director For For Management 5(i) Approve Amendments to the Third For For Management Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation 5(ii) Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares 6 Approve Increase in Directors' Fees For For Management 7 Elect SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix the Auditor's Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- 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 For Management Placement Shares to Qualifying Investors 2 Approve Specific Issue of Bookbuild For For Management Placement Shares to Industrial Partnership Investments 3 Approve Specific Issue of Bookbuild For For Management Placement Shares to Grindrod Investments 4 Approve Specific Issue of Bookbuild For For Management Placement Shares to Zico 1 Approve Issue of Shares to Zico For For 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 For 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 For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 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 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None Against Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 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 -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 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 3.1 Elect CHUNG,LONG-CHANG, with None Against Shareholder Shareholder No.1, as Non-Independent Director 3.2 Elect KUO,CHIU-KUEN, with Shareholder None Against Shareholder No.7, as Non-Independent Director 3.3 Elect LIU,JO-MEI, with Shareholder No. None Against Shareholder 24, as Non-Independent Director 3.4 Elect CHEN, RUNG-HUA, a Representative None Against Shareholder of CHUNG SHAN INVESTMENT CO., LTD with Shareholder No.12488, as Non-Independent Director 3.5 Elect TWU,WEI-SHAN, a Representative None Against Shareholder of NEW LAND INVESTMENT CO., LTD. with Shareholder No.2, as Non-Independent Director 3.6 Elect HWANG,YIH-RAY, with Shareholder None Against Shareholder No.9, as Supervisor 3.7 Elect HSU,WEN-CHANG, with Shareholder None Against Shareholder No.17, as Supervisor 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 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 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: V5721T117 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge of Management Board and Supervisory Board Members 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 6.00 per Share 5 Ratify Appointment of Mohamed Boussaid For Did Not Vote Management as Supervisory Board Member 6 Ratify Appointment of Mohamed Hassad For Did Not Vote Management as Supervisory Board Member 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Ratify Abdelaziz Almechatt as Auditor For Did Not Vote Management 9 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10 Approve Agreements with Supervisory For For Management Board Members 11 Approve Agreements with Audit For For Management Committee Board Members 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jung-Kwan as CEO None Did Not Vote Management 1.2 Elect Jang Seok-Hyo as CEO None For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koh Young-Tae as Outside Director None For Management 1.2 Elect Kim Young-Sik as Outside Director None Did Not Vote Management 1.3 Elect Kim Chung-Kyun as Outside None For Management Director 1.4 Elect Song Won-Jong as Outside Director None For Management 1.5 Reelect Lee Shin-Won as Outside None For Management Director 1.6 Elect Lee Won-Tak as Outside Director None Did Not Vote Management 1.7 Elect Lee Chul as Outside Director None For Management 1.8 Elect Jang Mahn-Gyo as Outside Director None Did Not Vote Management 2.1 Elect Koh Young-Tae as Member of Audit None For Management Committee 2.2 Elect Kim Young-Sik as Member of Audit None Against Management Committee 2.3 Elect Kim Chung-Kyun as Member of None Against Management Audit Committee 2.4 Elect Song Won-Jong as Member of Audit None Against Management Committee 2.5 Elect Lee Won-Tak as Member of Audit None Against Management Committee 2.6 Elect Lee Chul as Member of Audit None For Management Committee 2.7 Elect Jang Mahn-Gyo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 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 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 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 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 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 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias 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 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy 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 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 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director For For Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phantom Option Plan For Against Management 2 Amend Variable Remuneration of For For Management Company's Management for Fiscal Year 2013 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 0 Approve Management Board Report on None None Management Company's Operations 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7.1 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Management Board 7.2 Approve Remuneration of Chairman and For Did Not Vote Management Members of the Supervisory Board 7.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 8 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 9.1 Amend Section 1 of Bylaws For Did Not Vote Management 9.2 Amend Section 2 of Bylaws For Did Not Vote Management 9.3 Amend Section 3 of Bylaws For Did Not Vote Management 9.4 Amend Section 4 of Bylaws For Did Not Vote Management 9.5 Amend Section 5 of Bylaws For Did Not Vote Management 9.6 Amend Section 6 of Bylaws For Did Not Vote Management 9.7 Amend Section 7 of Bylaws For Did Not Vote Management 9.8 Amend Section 8 of Bylaws For Did Not Vote Management 9.9 Amend Section 9 of Bylaws For Did Not Vote Management 9.10 Amend Section 11 of Bylaws For Did Not Vote Management 9.11 Amend Section 12 of Bylaws For Did Not Vote Management 9.12 Amend Section 13 of Bylaws For Did Not Vote Management 9.13 Amend Section 15 of Bylaws For Did Not Vote Management 9.14 Adopt Consolidated Text of Bylaws For Did Not Vote Management 9.15 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 10 Amend Regulations on Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Did Not Vote Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 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 Amend Rules and Procedures for For For Management Election of Directors 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 -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None Did Not Vote Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 6.4 Receive Management Board Report on None None Management Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 7.1 Receive Management Board Report on None None Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements 7.2 Receive Allocation of Income Proposal None None Management of Polska Telefonia Komorkowa - Centertel sp. z o.o. 7.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income 8.1 Recieve Management Board Report on None None Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements 8.2 Recieve Treatment of Net Loss Proposal None None Management of Orange Polska sp. z o.o. 8.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 9.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2013 9.2 Approve Financial Statements of Orange For For Management Polska S.A 9.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 9.4 Approve Management Board Report on For For Management Group Operations of Orange Polska S.A in Fiscal 2013 9.5 Approve Consolidated Financial For For Management Statements 9.6a Approve Discharge of Supervisory Board For For Management Members 9.6b Approve Discharge of Management Board For For Management Members 9.7 Approve Management Board Report on For For Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 9.8 Approve Financial Statements of Polska For For Management Telefonia Komorkowa - Centertel sp. z o.o 9.9 Approve Allocation of Income of For For Management Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.10 Approve Discharge of Management Board For For Management Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.11 Approve Management Board Report on For For Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 9.12 Approve Financial Statements of Orange For For Management Polska sp. z o.o. 9.13 Approve Treatment of Net Loss of For For Management Orange Polska sp. z o.o. 9.14 Approve Discharge of Management Board For For Management Members of Orange Polska sp. z o.o. 10 Approve Changes in Composition of For Against Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 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 Articles of Association For For Management 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 -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special 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 For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Approve Implementation Period of For Against Management Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) 2 Approve MSOP 2014 For Against Management 3 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- 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 INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 31, 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 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Albertinah Kekana as Director For For Management 2.2 Elect Obakeng Phetwe as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Pat Goss as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 3g Elect Japhet Sebastian Law as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Install Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For Did Not Vote Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For Against Management 5.7b Elect Supervisory Board Member For Against Management 5.7c Elect Supervisory Board Member For Against Management 5.7d Elect Supervisory Board Member For Against Management 5.7e Elect Supervisory Board Member For Against Management 5.8 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Abstain Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Abstain Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Abstain Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Abstain Shareholder 7 Approve Agreements with New Members of None Abstain Shareholder Audit Committee 8 Amend Articles of Association None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Ratify KPMG Ceska Republika Audit as For For Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 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 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Polska sp. For For Management z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 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 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 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 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 Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For Did Not Vote Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of Companhia For Did Not Vote Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Accept Resignation and Elect Alternate For Did Not Vote Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Employees' Bonuses For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 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 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 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 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 -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 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 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 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 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 None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Ratify Director Appointments For For Management 9 Appoint Internal Auditor For For Management 10 Approve Director Remuneration For For Management 11 Approve Internal Auditors Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Approve Agreement with External For For Management Auditors 14 Approve Donation Policy For For Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For For Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 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 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 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Approve Remuneration Policy For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Against Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 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 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu-Chien Lin, a Representative None Against Shareholder of Wistron Corporation with Shareholder No.333, as Non-Independent Director 1.2 Elect Jinn-Tsair Lin, a Representative None Against Shareholder of Wistron Corporation with Shareholder No.333, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, with Shareholder None Against Shareholder No.13, as Non-Independent Director 1.4 Elect Jiahn-Rong Gau, with Shareholder None Against Shareholder No.20, as Non-Independent Director 1.5 Elect Kun-Yi Wu, with ID No. None Against Shareholder D101448375, as Non-Independent Director 1.6 Elect Chin-Bing Peng, with None Against Shareholder Shareholder No.690, as Non-Independent Director 1.7 Elect Kuang-Yau Chang, with ID No. For For Management B100071243, as Independent Director 1.8 Elect Song-Tsuen Peng, with ID No. For For Management O100360238, as Independent Director 1.9 Elect Yung Chen Hung, with ID No. For For Management C100504640, as Independent Director 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 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 Approve Trading Procedures Governing For For Management Derivatives Products 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 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 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Elect Abdullah Bin Syed Abd. Kadir as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail 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 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail 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 14 Approve Stock Option Plan Grants to For Against Management Yusli bin Mohamed Yusoff, Independent Non-Executive Director, Under the Employees Share Option Scheme 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration ================= iShares Emerging Markets High Yield Bond ETF ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== iShares Emerging Markets Local Currency Bond ETF =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= iShares Global ex USD High Yield Corporate Bond ETF ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= iShares Global High Yield Corporate Bond ETF ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== iShares Latin America Bond ETF =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============ iShares MSCI All Country World Minimum Volatility ETF ============= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For Withhold Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Against Shareholder Performance Criteria -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director James H. Bloem For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Tamar D. Howson For For Management 1e Elect Director John A. King For For Management 1f Elect Director Catherine M. Klema For For Management 1g Elect Director Jiri Michal For For Management 1h Elect Director Sigurdur Olafsson For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Ronald R. Taylor For For Management 1k Elect Director Andrew L. Turner For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 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 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 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 and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None Against Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None Against Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For For Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director Edgar D. Jannotta For For Management 1.6 Elect Director James W. Leng For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director Gloria Santona For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Policy For For Management 8 Advisory Vote to Ratify Directors' For For Management Remuneration Report 9 Amend Omnibus Stock Plan For For Management 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanabe, Masaki For For Management 1.4 Elect Director Takeda, Shunsuke For Against Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Saito, Takeo For For Management 2 Appoint Statutory Auditor Fujihira, For For Management Shinichi 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Special Payments for Full-Time For Against Management Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments for Outside For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For Withhold Management 1b Elect Director Brian S. Posner For For Management 1c Elect Director John D. Vollaro For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2e Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Pat Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Argus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Aikawa, Naoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Yasuda, Hironobu For For Management 2.7 Elect Director Okajima, Etsuko For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Tomokazu 3.2 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 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 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Godfrey as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect Michelle Guthrie as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditures 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Avincis Mission For For Management Critical Services Topco Limited -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of $ 400 Million 2 Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Compensation Policy for the For For Management Directors and Officers of the Company, for 2013 1.2 Approve Compensation Policy for the For For Management Directors and Officers of the Company for 2014-2016 2.1 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2013 2.2 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2014-2016 3 Approve Termination Terms of Rakefet For For Management Aminoach, CEO 4.1 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2013 4.2 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2014-2016 5 Amend Articles of Association, For For Management Reflecting Legislative Changes Made in The Banking Law (Legislative Amendments), 2012 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. -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kashihara, Yasuo For For Management 2.2 Elect Director Takasaki, Hideo For For Management 2.3 Elect Director Nakamura, Hisayoshi For For Management 2.4 Elect Director Nishi, Yoshio For For Management 2.5 Elect Director Toyobe, Katsuyuki For For Management 2.6 Elect Director Kobayashi, Masayuki For For Management 2.7 Elect Director Inoguchi, Junji For For Management 2.8 Elect Director Doi, Nobuhiro For For Management 2.9 Elect Director Matsumura, Takayuki For For Management 2.10 Elect Director Naka, Masahiko For For Management 2.11 Elect Director Hitomi, Hiroshi For For Management 2.12 Elect Director Anami, Masaya For For Management 2.13 Elect Director Iwahashi, Toshiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kioi, Akio -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Increase Disclosure of Pension Against Against Shareholder Plans 7 SP 4: Auditor Rotation Against Against Shareholder 8 SP 5: Disclose Conformation to the Against Against Shareholder OECD's Guidelines -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo E. Babatz For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director C.J. Chen For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director David A. Dodge For For Management 1.6 Elect Director N. Ashleigh Everett For For Management 1.7 Elect Director John C. Kerr For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Indira V. Samarasekera For For Management 1.12 Elect Director Susan L. Segal For For Management 1.13 Elect Director Paul D. Sobey For For Management 1.14 Elect Director Barbara S. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Filling of Anticipated Against Against Shareholder Vacancies with Women 5 SP 2: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP 3: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP 4: Company Response to Advisory Say Against Against Shareholder on Pay Result 8 SP 5: Increase Disclosure of Pension Against Against Shareholder Plans 9 SP 6: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of the Stockholders on April 18, 2013 5 Approve Annual Report and the Bank's For For Management Financial Statements as of Dec. 31, 2013 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Remuneration 9 Amend the Third Article of BPI For For Management Articles of Incorporation and Article I of its By-Laws -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For Against Management 2 Appoint Statutory Auditor Ishida, Osamu For For Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Group and Parent Company For For Management Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Andreas Jacobs as Director For For Management 6.2 Reelect Andreas Schmid as Director For For Management 6.3 Reelect Fernando Aguirre as Director For For Management 6.4 Reelect Jakob Baer as Director For For Management 6.5 Reelect James Donald as Director For For Management 6.6 Reelect Nicolas Jacobs as Director For For Management 6.7 Reelect Timothy Minges as Director For For Management 6.8 Reelect Ajai Puris as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Ian Greenberg For Withhold Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director James Prentice For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Carole Taylor For For Management 1.13 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Establish a Separate Risk Against Against Shareholder Management Committee 4.2 SP 2: Limit the Individual Total Against Against Shareholder Compensation for each Named Executive Officer to $5,000,000 -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Robert Dexter For For Management 1.3 Elect Director Edward Reevey For For Management 1.4 Elect Director Karen Sheriff For For Management 1.5 Elect Director Louis Tanguay For For Management 1.6 Elect Director Martine Turcotte For For Management 1.7 Elect Director Siim Vanaselja For For Management 1.8 Elect Director John Watson For For Management 1.9 Elect Director David Wells For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Harada, Eiko For For Management 2.2 Elect Director Fukushima, Tamotsu For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Aketa, Eiji For For Management 2.6 Elect Director Adachi, Tamotsu For For Management 2.7 Elect Director Iwase, Daisuke For For Management 2.8 Elect Director Iwata, Shinjiro For For Management 2.9 Elect Director Tsujimura, Kiyoyuki For For Management 2.10 Elect Director Fukutake, Hideaki For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions 5 Approve Annual Dividends Against Against Shareholder -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0. For For Management 3555092 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chase Carey as Director For For Management 4 Re-elect Tracy Clarke as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect David DeVoe as Director For For Management 7 Re-elect Nick Ferguson as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Elect Adine Grate as Director For For Management 10 Re-elect Andrew Griffith as Director For For Management 11 Re-elect Andy Higginson as Director For For Management 12 Elect Dave Lewis as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Matthieu Pigasse as Director For For Management 15 Re-elect Danny Rimer as Director For For Management 16 Re-elect Arthur Siskind as Director For For Management 17 Elect Andy Sukawaty as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Approve the Twenty-First Century Fox For For Management Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Scheme Rules For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For Withhold Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Gary F. Colter For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Linda S. Hasenfratz For For Management 1.7 Elect Director Kevin J. Kelly For For Management 1.8 Elect Director Nicholas D. Le Pan For For Management 1.9 Elect Director John P. Manley For For Management 1.10 Elect Director Gerald T. McCaughey For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Leslie Rahl For For Management 1.13 Elect Director Charles Sirois For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Gradually Phase Out Stock Against Against Shareholder Options as a Form of Compensation 5 SP 2: Report on Addressing the steps Against Against Shareholder the BankAagrees to take in Order to Comply with the OECD's Guidance 6 SP 3: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 7 SP 4: Increase Disclosure of Pension Against Against Shareholder Plans 8 SP 5: Feedback Following the Against Against Shareholder Re-election of Certain Directors -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Bolland as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Gordon Hurst as Director For For Management 8 Re-elect Maggi Bell as Director For For Management 9 Re-elect Vic Gysin as Director For For Management 10 Elect Dawn Marriott-Sims as Director For For Management 11 Re-elect Gillian Sheldon as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 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 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For For Management 3b Elect Kwok Eva Lee as Director For For Management 3c Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3d Elect Colin Stevens Russel as Director For Against Management 3e Elect Lan Hong Tsung, David as Director For For Management 3f Elect Lee Pui Ling, Angelina as For For Management Director 3g Elect George Colin Magnus as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For Against 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 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hanashima, Kyoichi For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Nomura, Toru For For Management 2.5 Elect Director Taniguchi, Eiji For For Management 2.6 Elect Director Owaku, Masahiro For For Management 2.7 Elect Director Sawai, Kenichi For For Management -------------------------------------------------------------------------------- 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 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 For Management 4b Authorize Two or Three Directors to For For 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 For 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 MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 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 Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 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 Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 9 Amend Articles of Association For For 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: 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 Abstain 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 RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 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 Ge Bin as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Wong Tak Shing as Director For For Management 3e Elect Qin Chaokui as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants 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 -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 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 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For For Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For For Management 3e Elect Ch'ien K.F. Raymond 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 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 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 TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For For Management 7b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nagayama, Osamu For For Management 2.2 Elect Director Ueno, Motoo For For Management 2.3 Elect Director Kosaka, Tatsuro For For Management 2.4 Elect Director Itaya, Yoshio For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Ikeda, Yasuo For Against Management 2.7 Elect Director Franz B. Humer For Against Management 2.8 Elect Director Sophie Kornowski-Bonnet For Against Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Sato, Yoshio For For Management 4 Appoint Statutory Auditor Inoue, Shinji For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 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 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For For Management Director 2c Elect Ronald James McAulay as Director For For Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COLE REAL ESTATE INVESTMENTS INC. Ticker: COLE Security ID: 19329V105 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Report, Financial For For Management Statements and Auditors' Report 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Changes in the Composition of For Did Not Vote Management the Board -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Articles 6 and 7 For Did Not Vote Management to Reflect Changes in Capital 2 Amend Articles 6 and 7 : Authorise The For Did Not Vote Management Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Bonds or Loans For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration Policy of For Did Not Vote Management Directors for the Year 2014 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Walsh as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2013 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Amend Article 66 For For Management 11 Accept Financial Consumer For For Management Representative's Report 12 Approve Charitable Donations for For Against Management Fiscal Year 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Balance for 2013 Fiscal Year 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 6 of Company Bylaws Re: For For Management Increase in Authorized Capital 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Fix Their For For Management Remuneration 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Stephen Gunn For For Management 1.4 Elect Director Nicholas Nomicos For Withhold Management 1.5 Elect Director Larry Rossy For For Management 1.6 Elect Director Neil Rossy For For Management 1.7 Elect Director Richard G. Roy For For Management 1.8 Elect Director John J. Swidler For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Pamela J. Royal For For Management 1.9 Elect Director Robert H. Spilman, Jr. For For Management 1.10 Elect Director Michael E. Szymanczyk For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Environmental Impacts of Against Against Shareholder Biomass and Assess Risks 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For Against Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Izumi, Tokuji For For Management 1.3 Elect Director Ota, Kiyochika For For Management 1.4 Elect Director Matsui, Hideaki For For Management 1.5 Elect Director Deguchi, Nobuo For For Management 1.6 Elect Director Graham Fry For For Management 1.7 Elect Director Suzuki, Osamu For For Management 1.8 Elect Director Patricia Robinson For For Management 1.9 Elect Director Yamashita, Toru For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Naoe, Noboru For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Receive 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 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 5 Reelect Bertrand Mabille as Director For For Management 6 Ratify Appointment of Ross McInnes as For For Management Director 7 Advisory Vote on Compensation of CEO For For Management 8 Advisory Vote on Compensation of For For Management Vice-CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director Roger M. Singer For For Management 1.6 Elect Director Joseph V. Taranto For For Management 1.7 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For Against Management 1.2 Elect Director Nakayama, Isamu For Against Management 1.3 Elect Director Kato, Toshio For For Management 1.4 Elect Director Takada, Motoo For For Management 1.5 Elect Director Kosaka, Masaaki For For Management 1.6 Elect Director Wada, Akinori For For Management 1.7 Elect Director Komatsuzaki, Yukihiko For For Management 1.8 Elect Director Tamamaki, Hiroaki For For Management 1.9 Elect Director Kitamura, Kimio For For Management 2 Appoint Statutory Auditor Tanabe, For Against Management Noriki -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 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 (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 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 -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Allan S. Kimberley For For Management 1.6 Elect Director Susan J. McArthur For For Management 1.7 Elect Director Bernard McDonell For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Amend Deferred Share Unit Plan For For Management 5 Amend Quorum Requirements For For 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 REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For For Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 15, 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 and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 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 Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 47.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Removal of For For Management Registration and Voting Rights Restrictions 5.2 Amend Articles Re: Convening AGM For For Management 5.3 Amend Articles Re: Implementation of For For Management Ordinance Against Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Nabil Sakkab as Director For For Management 6.2.1 Elect Werner Bauer as Director For For Management 6.2.2 Elect Calvin Greider as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Elect Andre Hoffmann as Member of the For For Management Remuneration Committee 6.4.2 Elect Peter Kappeler as Member of the For For Management Remuneration Committee 6.4.3 Elect Werner Bauer as Member of the For For Management Remuneration Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Remuneration of Directors For For Management Until the 2015 AGM in the Amount of CHF 3 Million (Non-Binding) 7.2.1 Approve 2013 Short-Term Variable For For Management Compensation for the Executive Committee in the Amount of CHF 3 Million (Non-Binding) 7.2.2 Approve Fixed and Long-Term Variable For For Management Compensation for the Executive Committee for the 2014 Financial Year in the Amount of CHF 15.5 Million (Non-Binding -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director Clement A. Pelletier For For Management a7 Elect Director P. Randy Reifel For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Amend Restricted Share Unit Plan For For Management d Amend Stock Option Plan For For Management e Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 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 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For For Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For For Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Takai, Kenichi For For Management 2.5 Elect Director Tsunoda, Hisao For For Management 2.6 Elect Director Kimura, Takaya For For Management 2.7 Elect Director Tsukui, Isamu For For Management 2.8 Elect Director Kurihara, Hiroshi For For Management 2.9 Elect Director Horie, Nobuyuki For For Management 2.10 Elect Director Fukai, Akihiko For For Management 2.11 Elect Director Ninomiya, Shigeaki For For Management 2.12 Elect Director Minami, Shigeyoshi For For Management 2.13 Elect Director Hirasawa, Yoichi For For Management 2.14 Elect Director Kanai, Yuji For For Management 3.1 Appoint Statutory Auditor Hagiwara, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust Re: For For Management Auditor's Report 8 Amend Declaration of Trust Re: Special For For Management Voting Units 9 Approve Advance Notice Policy For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust Re: For For Management Auditor's Report 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Hamamura, Kunio For For Management 3.1 Appoint Statutory Auditor Miyazawa, For For Management Kenji 3.2 Appoint Statutory Auditor Miyashita, For For Management Hiroshi -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 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 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management 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 Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nakatomi, Hirotaka For Against Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Akiyama, Tetsuo For For Management 2.4 Elect Director Sugiyama, Kosuke For For Management 2.5 Elect Director Tsuruta, Toshiaki For For Management 2.6 Elect Director Higo, Naruhito For For Management 2.7 Elect Director Kabashima, Mitsumasa For For Management 2.8 Elect Director Takao, Shinichiro For For Management 2.9 Elect Director Saito, Kyu For For Management 2.10 Elect Director Tsutsumi, Nobuo For For Management 2.11 Elect Director Murayama, Shinichi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 2 Elect Satoshi Tanaka as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For Against Management 4 Elect Tan See Leng as Director For For Management 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2013 7 Approve Remuneration of Non-Executive For For Management Directors Effective from Jan. 1, 2014 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For For Management Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For For Management Leng, Managing Director and CEO, Under the LTIP 12 Approve Allocation of Units to Mehmet For For Management Ali Aydinlar, Executive Director, Under the LTIP 13 Approve Allocation of Units to Ahmad For For Management Shahizam bin Shariff, Executive Director, Under the LTIP -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 6 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 7 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 8 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind 11 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 12 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 16 Amend Articles 21 and 28 of Bylaws: For Against Management Shareholders Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Yongxing as Director For For Management 2 Amend Terms of Reference of the Board For For Management of Supervisors 3 Approve Amendments to Articles of For For Management Association 4 Approve Guarantee to Inner Mongolia For For Management Yitai Chemical Co. Ltd. 5a Approve Issue Size and Method in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5b Approve Arrangement on Placement to For For Shareholder Shareholders in Relation to the Proposed Issue of Corporate Bonds 5c Approve Maturity in Relation to the For For Shareholder Proposed Issue of Corporate Bonds 5d Approve Use of Proceeds in Relation to For For Shareholder the Proposed Issue of Corporate Bonds 5e Approve Place of Listing in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5f Approve Term of Guarantee in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5g Approve Validity of the Resolution in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5h Approve Measures for Guaranteeing the For For Shareholder Repayment in Relation to the Proposed Issue of Corporate Bonds 5i Approve Authorization of the Board or For For Shareholder Its Authorized Persons in Relation to the Proposed Issue of Corporate Bonds 6 Approve Proposed Guarantee to be For For Shareholder Provided to Inner Mongolia Yitai Chemical Co. Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Projects Investment For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Proposed Guarantee to be For For Management Provided to Inner Mongolia Yitai Chemical Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 21, 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 Report of Independent For For Management Non-Executive Directors 4 Accept Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2013 and the Estimates for 2014 Related Party Transactions in the Ordinary Course of Business 6 Approve Project Investment Plan For For Management 7a Elect Zhang Donghai as Director For For Management 7b Elect Ge Yaoyong as Director For For Management 7c Elect Liu Chunlin as Director For For Management 7d Elect Zhang Dongsheng as Director For For Management 7e Elect Zhang Xinrong as Director For For Management 7f Elect Lv Guiliang as Director For For Management 7g Elect Song Zhanyou as Director For For Management 7h Elect Yu Youguang as Director For For Management 7i Elect Qi Yongxing as Director For For Management 7j Elect Song Jianzhong as Director For For Management 7k Elect Tam Kwok Ming, Banny as Director For For Management 8a Elect Li Wenshan as Supervisor For For Management 8b Elect Zhang Guisheng as Supervisor For For Management 8c Elect Wang Yongliang as Supervisor For For Management 8d Elect Wu Qu as Supervisor For For Management 9 Approve Proposed Acquisition For For Management 10 Approve Profit Distribution Plan For For Management 11 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Ernst & Young as International Auditor and Authorize Management to Determine Their Remuneration 12 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor and Authorize Management to Determine Their Remuneration 13 Approve Proposed Adjustment to Project For For Shareholder Investment Plan 14 Approve Provision of Guarantee to For For Management Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles Re: Scope of Business For For Shareholder -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Louise Roy For For Management 1.9 Elect Director Stephen G. Snyder For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For Against Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 10, 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 18, 2013 5 Approve the Chairman's Report and the For For Management 2013 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 16, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Edward Astle as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Christopher Knight as Director For For Management 10 Re-elect Louise Makin as Director For For Management 11 Re-elect Lloyd Pitchford as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Elect Mark Williams as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2011 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Ikeda, Shuuji For For Management 2.3 Elect Director Matsushima, Toru For For Management 2.4 Elect Director Matsuzawa, Masaaki For For Management 2.5 Elect Director Takatori, Shigemitsu For For Management 2.6 Elect Director Susaki, Takahiro For For Management 2.7 Elect Director Shirota, Katsuyuki For For Management 2.8 Elect Director Okubo, Tadataka For For Management 2.9 Elect Director Nakamori, Makiko For For Management 2.10 Elect Director Obi, Toshio For For Management 2.11 Elect Director Noda, Shunsuke For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Ichikawa, For Against Management Takeshi -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Amend Articles to Amend Incentive For For Management Compensation for Asset Management Company 3 Amend Articles to Introduce Asset For For Management Management Compensation Related to Merger -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 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 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Hirase, Toshio For For Management 2.5 Elect Director Saeki, Kuniharu For For Management 2.6 Elect Director Tahara, Norihito For For Management 2.7 Elect Director Horiuchi, Toshihiro For For Management 2.8 Elect Director Ichihara, Yoichiro For For Management 2.9 Elect Director Murakami, Katsumi For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 3.1 Appoint Statutory Auditor Komae, For For Management Masahide 3.2 Appoint Statutory Auditor Muneyoshi, For For Management Katsumasa -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For For Management 2.2 Elect Director Harada, Kazuyuki For For Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Kokusho, Shin For For Management 2.6 Elect Director Kotani, Masaru For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Takeda, Yoshikazu For Against Management 2.9 Elect Director Imai, Mamoru For For Management 2.10 Elect Director Hirokawa, Yuuichiro For For Management 2.11 Elect Director Michihira, Takashi For For Management 2.12 Elect Director Shibasaki, Akiyoshi For For Management 2.13 Elect Director Honda, Toshiaki For For Management 2.14 Elect Director Hirai, Takeshi For For Management 2.15 Elect Director Ueno, Kenryo For For Management 2.16 Elect Director Oga, Shosuke For For Management 3.1 Appoint Statutory Auditor Tomonaga, For Against Management Michiko 3.2 Appoint Statutory Auditor Saruta, For Against Management Akisato 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus and Special For Against Management Payment in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kato, Kan For For Management 2.2 Elect Director Nagata, Tadashi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Yamamoto, Mamoru For For Management 2.5 Elect Director Komada, Ichiro For For Management 2.6 Elect Director Maruyama, So For For Management 2.7 Elect Director Yasuki, Kunihiko For For Management 2.8 Elect Director Nakaoka, Kazunori For For Management 2.9 Elect Director Takahashi, Atsushi For Against Management 2.10 Elect Director Kato, Sadao For Against Management 2.11 Elect Director Shimura, Yasuhiro For For Management 2.12 Elect Director Kano, Toshiaki For For Management 2.13 Elect Director Kawasugi, Noriaki For For Management 2.14 Elect Director Komura, Yasushi For For Management 2.15 Elect Director Matsuzaka, Yoshinobu For For Management 2.16 Elect Director Kawase, Akinobu For For Management 2.17 Elect Director Ito, Yoshihiko For For Management 2.18 Elect Director Tomiya, Hideyuki For For Management 3.1 Appoint Statutory Auditor Kuroiwa, For Against Management Norio 3.2 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.3 Appoint Statutory Auditor Kaneko, For For Management Masashi -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 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 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 -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Authorized Capital - Indemnify Directors and Statutory Auditors 4.1 Elect Director Yamaguchi, Masanori For For Management 4.2 Elect Director Kobayashi, Tetsuya For For Management 4.3 Elect Director Wadabayashi, Michiyoshi For For Management 4.4 Elect Director Yoshida,Yoshinori For For Management 4.5 Elect Director Akasaka, Hidenori For For Management 4.6 Elect Director Ueda, Kazuyasu For For Management 4.7 Elect Director Miwa, Takashi For For Management 4.8 Elect Director Tabuchi, Hirohisa For For Management 4.9 Elect Director Futamura, Takashi For For Management 4.10 Elect Director Ogura, Toshihide For For Management 4.11 Elect Director Yasumoto, Yoshihiro For For Management 4.12 Elect Director Morishima, Kazuhiro For For Management 4.13 Elect Director Nishimura, Takashi For For Management 4.14 Elect Director Maeda, Hajimu For For Management 4.15 Elect Director Okamoto, Kunie For Against Management 4.16 Elect Director Obata, Naotaka For Against Management 4.17 Elect Director Araki, Mikio For Against Management 5.1 Appoint Statutory Auditor Maeda, For For Management Masahiro 5.2 Appoint Statutory Auditor Kudo, For For Management Kazuhide -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 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 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Nishino, Fumihiro For For Management 2.5 Elect Director Mikayama, Toshifumi For For Management 2.6 Elect Director Nakajima, Hajime For Against Management 2.7 Elect Director Nishikawa, Koichiro For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Nobuhisa 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Niinami, Takeshi For For Management 2.2 Elect Director Tamatsuka, Genichi For For Management 2.3 Elect Director Takemasu, Sadanobu For For Management 2.4 Elect Director Gonai, Masakatsu For For Management 2.5 Elect Director Yonezawa, Reiko For For Management 2.6 Elect Director Kakiuchi, Takehiko For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Kyoya, Yutaka For For Management 2.9 Elect Director Akiyama, Sakie For For Management 3 Amend Deep Discount Stock Option Plan For Against Management Approved at 2006 AGM -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 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 Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 95 per Registered Share and CHF 9.50 per Participation Certificate 3.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 555 per Registered Share and CHF 55.50 per Participation Certificate 4.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 4.2 Reelect Antonio Bulgheroni as Director For Against Management 4.3 Reelect Rudolf Spruengli as Director For Against Management 4.4 Reelect Franz Oesch as Director For Against Management 4.5 Reelect Elisabeth Guertler as Director For For Management 4.6 Elect Petra Schadeberg-Herrmann as For For Management Director 4.7 Appoint Elisabeth Guertler as Member For For Management of the Compensation Committee 4.8 Appoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 4.9 Appoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 4.10 Designate Christoph Reinhardt as For For Management Independent Proxy 4.11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Clarify Director For For Management Authorities 3 Elect Director Sarah L. Casanova For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 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 (Voting) 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 -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Hattori, Nobumichi For For Management 1.5 Elect Director Kaneko, Yasunori For For Management 1.6 Elect Director Nonaka, Hisatsugu For For Management 1.7 Elect Director Iguchi, Naoki For For Management 1.8 Elect Director Ishiguro, Miyuki For For Management 1.9 Elect Director Ito, Ryoji For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Nakamura, Koji For For Management 2.4 Elect Director Kobayashi, Takashi For For Management 2.5 Elect Director Ishizaki, Yoshiaki For For Management 2.6 Elect Director Kosakai, Kenkichi For For Management 2.7 Elect Director Hattori, Shigehiko For Against Management 2.8 Elect Director Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Yanagisawa, For For Management Kenichi 4 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director David W. Dorman For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Review and Amend Human Rights Policies Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 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 Declare Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For For Management 3d Elect Pamela Chan Wong Shui as Director For For Management 3e Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3f Elect Frederick Ma Si-hang 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 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared 9 Adopt New Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Maryse Bertrand For For Management 1.02 Elect Director Lawrence S. Bloomberg For For Management 1.03 Elect Director Pierre Boivin For For Management 1.04 Elect Director Andre Caille For For Management 1.05 Elect Director Gerard Coulombe For For Management 1.06 Elect Director Bernard Cyr For For Management 1.07 Elect Director Gillian H. Denham For For Management 1.08 Elect Director Richard Fortin For For Management 1.09 Elect Director Jean Houde For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Julie Payette For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For For Management Director 5.1b Reelect Paul Bulcke as Director For For Management 5.1c Reelect Andreas Koopmann as Director For For Management 5.1d Reelect Rolf Haenggi as Director For For Management 5.1e Reelect Beat Hess as Director For For Management 5.1f Reelect Daniel Borel as Director For For Management 5.1g Reelect Steven Hoch as Director For For Management 5.1h Reelect Naina Lal Kidwai as Director For For Management 5.1i Reelect Titia de Lange as Director For For Management 5.1j Reelect Jean-Pierre Roth as Director For For Management 5.1k Reelect Ann Veneman as Director For For Management 5.1l Reelect Henri de Castries as Director For For Management 5.1m Reelect Eva Cheng as Director For For Management 5.2 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 5.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For For Management 5.5 Designate Hartmann Dreyer as For For Management Independent Proxy -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: AUG 27, 2013 Meeting Type: Annual/Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Joseph Atsmon as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.5 Reelect Zeev Bregman as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Joseph Cowan as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Dan Falk as External Director For For Management for an Additional Three Year Term 2.2 Reelect Yocheved Dvir as External For For Management Director for an Additional Three Year Term 3 Approve Supplemental Annual Cash Fee For For Management to David Kostman, Chairman 4 Approve Stock Option Grant to For For Management Non-Executive Directors 5 Approve Compensation of Zeev Bregman, For For Management CEO 6 Approval of Separation Bonus to Ron For For Management Gutler, former Chairman 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements for 2012 None None Management 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. -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman, Chairman, as For For Management Director Until the End of the Next Annual General Meeting 1.2 Reelect Joseph Atsmon, Vice-Chairman, For For Management as Director Until the End of the Next Annual General Meeting 1.3 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.5 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2 Grant Options to Non-Executive For For Management Directors 3 Approve Employment Terms of Barak For For Management Eilam, CEO 4 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board for 2013 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 -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Kijima, Tsunao For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Ando, Kiyotaka For For Management 2.10 Elect Director Kobayashi, Ken For Against Management 2.11 Elect Director Okafuji, Masahiro For Against Management 2.12 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Hattori, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Expand Board Eligibility 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Sugiyama, Kiyoshi For For Management 2.3 Elect Director Shirai, Toshiyuki For For Management 2.4 Elect Director Komiya, Shoshin For For Management 2.5 Elect Director Ikeda, Masanori For For Management 2.6 Elect Director Sudo, Fumihiro For For Management 2.7 Elect Director Ando, Takaharu For For Management 2.8 Elect Director Takeshima, Kazuhiko For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Stock Option Plan For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For For Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For For Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For Against Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director Paul R. Lederer For For Management 2 Amend Articles of Incorporation of the For For Management Company's Subsidiary O'Reilly Automotive Stores, Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Arai, Kazuyoshi For For Management 3.4 Elect Director Kaneda, Osamu For For Management 3.5 Elect Director Ogawa, Mikio For For Management 3.6 Elect Director Asahi, Yasuyuki For For Management 3.7 Elect Director Hoshino, Koji For For Management 3.8 Elect Director Kaneko, Ichiro For For Management 3.9 Elect Director Dakiyama, Hiroyuki For For Management 3.10 Elect Director Morita, Tomijiro For Against Management 3.11 Elect Director Fujinami, Michinobu For For Management 3.12 Elect Director Amano, Izumi For For Management 3.13 Elect Director Shimooka, Yoshihiko For For Management 3.14 Elect Director Koyanagi, Jun For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Statutory Auditor Suda, Tetsuo For Against Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Matsuzaka, Hidetaka For For Management 2.6 Elect Director Ikejima, Kenji For For Management 2.7 Elect Director Fujita, Masaki For For Management 2.8 Elect Director Ryoki, Yasuo For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 2.10 Elect Director Yano, Kazuhisa For For Management 2.11 Elect Director Inamura, Eiichi For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management 3 Appoint Statutory Auditor Kimura, Yoko For Against Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Otsuka, Akihiko For For Management 2.2 Elect Director Otsuka, Ichiro For For Management 2.3 Elect Director Higuchi, Tatsuo For For Management 2.4 Elect Director Makise, Atsumasa For For Management 2.5 Elect Director Matsuo, Yoshiro For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Watanabe, Tatsuro For For Management 2.8 Elect Director Hirotomi, Yasuyuki For Against Management 2.9 Elect Director Kawaguchi, Juichi For For Management 2.10 Elect Director Konose, Tadaaki For Against Management 3.1 Appoint Statutory Auditor Imai, For For Management Takaharu 3.2 Appoint Statutory Auditor Nakai, For For Management Akihito 3.3 Appoint Statutory Auditor Yahagi, For For Management Norikazu 3.4 Appoint Statutory Auditor Sugawara, For For Management Hiroshi -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3 Elect Teh Kok Peng as Director For For Management 4a Elect Tan Ngiap Joo as Director For For Management 4b Elect Wee Joo Yeow as Director For For Management 4c Elect Samuel N. Tsien as Director For For Management 5 Declare Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2013 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares and Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nishikawa, Koichi For Against Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 3.1 Appoint Statutory Auditor Uenishi, For For Management Seishi 3.2 Appoint Statutory Auditor Takeda, For Against Management Tsunekazu 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Costas Miranthis For For Management 1.3 Elect Director Remy Sautter For For Management 1.4 Elect Director Egbert Willam For For Management 2 Approve Deloitte & Touche Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 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 Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant D. Billing For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director David K. Lenhardt For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Elizabeth A. Nickels For For Management 1j Elect Director Thomas G. Stemberg For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 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 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 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 and Discharge Directors and Commissioners 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 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the IPO and Jasa Marga Bonds Year 2010 and 2013 7 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations 8 Elect Directors and Commissioners For Against Management and/or Approve Changes in their Positions -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) 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 of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 31, 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 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Expand Board For For Management Eligibility 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Yamada, Yoshihisa For For Management 2.4 Elect Director Kobayashi, Masatada For For Management 2.5 Elect Director Shimada, Toru For For Management 2.6 Elect Director Sugihara, Akio For For Management 2.7 Elect Director Takeda, Kazunori For For Management 2.8 Elect Director Hyakuno, Kentaro For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B. Baxter For For Management 2.11 Elect Director Kusano, Koichi For Against Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Joshua G. James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Murai, Jun For For Management 2.16 Elect Director Hosaka, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroshi 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Re-elect Karl Voltaire as Director For For Management 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Increase in Authorised For For Management Ordinary Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 19 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Amend Articles of Association For For Management 23 Approve Scrip Dividend For For Management 24 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For Against Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For Against Management 1e Elect Director Michael Larson For Against Management 1f Elect Director W. Lee Nutter For Against Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For For Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Naito, Susumu For For Management 3.2 Elect Director Hayashi, Kenji For For Management 3.3 Elect Director Naito, Hiroyasu For For Management 3.4 Elect Director Narita, Tsunenori For For Management 3.5 Elect Director Kosugi, Masao For For Management 3.6 Elect Director Kondo, Yuuji For For Management 3.7 Elect Director Matsui, Nobuyuki For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Approve Deferred Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Ishihara, Akihiko For For Management 2.4 Elect Director Tomiyama, Ichiro For For Management 3 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 4 Approve Special Payments for Statutory For Against Management Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Okumura, Akihiro For For Management 2.5 Elect Director Katayama, Takayuki For For Management 3.1 Appoint Statutory Auditor Notsuka, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Matsuzawa, For For Management Koichi -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4 Adopt New Articles of Association For Against Management 5.1 Approve Fixed Remuneration of Board of For For Management Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million 5.2 Approve Fixed Remuneration of For For Management Executive Management for the 2014 Financial Year in the Amount of CHF 8. 8 Million 6.1 Elect Juergen Tinggren as Director For For Management 6.2 Reelect Alfred Schindler as Director For For Management and Chairman of the Board of Directors 6.3 Reelect Luc Bonnard as Director For For Management 6.4.1 Reelect Hubertus von Gruenberg as For For Management Director and Member of the Remuneration Committee 6.4.2 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 6.4.3 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 6.5.1 Elect Monika Buetler as Director For For Management 6.5.2 Elect Carole Vischer as Director For For Management 6.5.3 Elect Karl Hofstetter as Director For For Management 6.5.4 Elect Anthony Nightingale as Director For For Management 6.5.5 Elect Rolf Schweiger as Director For For Management 6.5.6 Elect Klaus Wellershoff as Director For For Management 6.6 Designate Adrian von Segesser as For For Management Independent Proxy 6.7 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 270,729 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 155,337 Reduction in For For Management Participation Capital via Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2 Amend Articles To Allow Chairman to For For Management Preside over Shareholder Meetings and Board Meetings - Authorize Board to Pay Interim Dividends 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Maeda, Shuuji For For Management 3.3 Elect Director Ito, Hiroshi For For Management 3.4 Elect Director Nakayama, Yasuo For For Management 3.5 Elect Director Anzai, Kazuaki For For Management 3.6 Elect Director Nakayama, Junzo For For Management 3.7 Elect Director Furukawa, Kenichi For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Fuse, Tatsuro For For Management 3.10 Elect Director Hirose, Takaharu For For Management 3.11 Elect Director Sawada, Takashi For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Oizumi, Taku For For Management 1.7 Elect Director Ohashi, Yoji For For Management 1.8 Elect Director Miyazaki, Yuuko For For Management 1.9 Elect Director Ohashi, Shuuji For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Shimizu, Akihiko For For Management 2.1 Appoint Statutory Auditor Katada, For For Management Tetsuya 2.2 Appoint Statutory Auditor Hirai, Isamu For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Desmarais as Director For Against Management 2 Elect Ian Galliene as Director For For Management 3 Elect Gerard Lamarche as Director For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 65 per Share 5a Amend Certain Provisions of the For For Management Articles of Association 5b Eliminate Supermajority Voting For For Management Requirement for Certain Types of Voting Resolutions 6.1 Elect Sergio Marchionne as Director For For Management 6.2 Elect Paul Desmarais Jr. as Director For For Management 6.3 Elect August von Finck as Director For For Management 6.4 Elect August Francois von Finck as For Against Management Director 6.5 Elect Ian Gallienne as Director For For Management 6.6 Elect Cornelius Grupp as Director For For Management 6.7 Elect Peter Kalantzis as Director For For Management 6.8 Elect Gerard Lemarche as Director For Against Management 6.9 Elect Shelby du Pasquier as Director For For Management 6.10 Elect Sergio Marchionne as Board For For Management Chairman 6.11 Appoint August von Finck as Member of For For Management the Compensation Committee 6.12 Appoint Ian Gallienne as Member of the For For Management Compensation Committee 6.13 Appoint Shelby du Pasquier as Member For For Management of the Compensation Committee 7 Ratify Deloitte SA as Auditors For For Management 8 Designate Jeandin & Defacqz as For For Management Independent Proxy -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 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 Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 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 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo 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 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 -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Seki, Shintaro For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Goto, Masahiro For For Management 2.3 Elect Director Nakamura, Akihiro For For Management 2.4 Elect Director Hitosugi, Itsuro For For Management 2.5 Elect Director Saito, Hiroki For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Shibata, Hisashi For For Management 2.8 Elect Director Yagi, Minoru For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # 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 3a Elect Goh Choon Phong as Director For For Management 3b Elect Lucien Wong Yuen Kuai as Director For For Management 4a Elect Hsieh Tsun-yan as Director For For Management 4b Elect Gautam Banerjee as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cham Tao Soon as Director For For Management 3b Elect Sum Soon Lim as Director For For Management 4a Elect Lee Boon Yang as Director For For Management 4b Elect Ng Ser Miang as Director For For Management 5 Elect Quek See Tiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # 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 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 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 Elect Li Guoqing as Director For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2014 8 Accept Audited Financial Statements For For Management 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 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 Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director Rod F. Dammeyer For For Management 1g Elect Director William K. Hall For For Management 1h Elect Director John Patience For For Management 1i Elect Director Mike S. Zafirovski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 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 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 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 -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yamashita, Harutaka For For Management 1.6 Elect Director Miyata, Hiromi For For Management 1.7 Elect Director Yoza, Keiji For For Management 1.8 Elect Director Ueda, Keisuke For Against Management 2.1 Appoint Statutory Auditor Ima, Masahiko For For Management 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M Cubbon as Director For Against Management 1b Elect Baroness Dunn as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect I S C Shiu as Director For Against Management 1f Elect M C C Sze as Director For For Management 1g Elect I K L Chu as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.60 per For For Management Share from Capital Contribution Reserves 6.1.1 Reelect Hans Wehrli as Director For For Management 6.1.2 Reelect Thomas Wetzel as Director For For Management 6.1.3 Reelect Christopher Chambers as For For Management Director 6.1.4 Reelect Bernhard Hammer as Director For For Management 6.1.5 Reelect Rudolf Huber as Director For For Management 6.1.6 Reelect Mario Seris as Director For For Management 6.1.7 Reelect Klaus Wecken as Director For For Management 6.2 Elect Hans Wehrli as Board Chairman For For Management 6.3.1 Appoint Thomas Wetzel as Member of the For For Management Compensation Committee 6.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 6.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 6.4 Designate Paul Wiesli as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Approve Creation of up to CHF 91.8 For For Management Million Pool of Capital without Preemptive Rights 8.1 Amend Articles Re: Organization of the For For Management Company (Ordinance Against Excessive Remuneration at Listed Companies) 8.2 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.3 Amend Articles Re: Further Amendments For For Management Required by Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Barbara Frei as Director For For Management 5.2 Reelect Hugo Berger as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Catherine Muehlemann as For For Management Director 5.6 Reelect Theophil Schlatter as Director For For Management 5.7 Elect Frank Esser as Director For For Management 5.8 Reelect Hansueli Loosli as Director For For Management 5.9 Elect Hansueli Loosli as Board Chairman For For Management 6.1 Appoint Barbara Frei as Member of the For For Management Compensation Committee 6.2 Appoint Thorsten Kreindl as Member of For For Management the Compensation Committee 6.3 Appoint Hansueli Loosli as Member For For Management without voting rights of the Compensation Committee 6.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 6.5 Appoint Hans Werder as Member of the For For Management Compensation Committee 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 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 and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Abstain Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Abstain Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Abstain Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Abstain Shareholder 7 Approve Agreements with New Members of None Abstain Shareholder Audit Committee 8 Amend Articles of Association None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Ratify KPMG Ceska Republika Audit as For For Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 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 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Raymond T. Chan For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director Mary Jo Haddad For For Management 1.10 Elect Director John S. Lacey For For Management 1.11 Elect Director William (Bill) A. For For Management MacKinnon 1.12 Elect Director John Manley For For Management 1.13 Elect Director Joe Natale For For Management 1.14 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 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 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b 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 Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For Against Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Many as Director Until For For Management the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun as Director For For Management Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Director Until For For Management the End of the 2016 General Meeting 1.4 Reelect Yitzhak Peterburg as Director For For Management Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of USD 1,203,125 to For For Management Jeremy Levin, President and CEO 2.2 Approval of Bonus Objectives and For For Management Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Dividend for First and Second For For Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For For Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management A Vote YES where indicated if you are a None Against Management controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 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 2 Declare Final Dividend For For Management 3a Elect David Li Kwok Po as Director For Against Management 3b Elect Lee Ka Kit as Director For Against Management 3c Elect Lee Ka Shing as Director For For Management 3d Elect Peter Wong Wai Yee Director For Against Management 4 Approve Directors' Fees, the For For Management Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Bonus Issue For For Management 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For For Management 1d Elect Director Paul Smucker Wagstaff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For For Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expanded Geographical For For Management Investment Scope 2 Amend Trust Deed Re: Investment Scope For For Management Trust Deed Amendments 3 Amend Trust Deed Re: Authorized For For Management Investments and Related Activities 4 Amend Trust Deed Re: Issuance of Units For Against Management and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Manager's and For For Management Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Voting by a Show For For Management of Hands 7 Amend Trust Deed Re: Other For For Management Miscellaneous Amendments -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Steven A. Denning For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director Moya M. Greene For For Management 1.6 Elect Director Paul D. House For For Management 1.7 Elect Director Frank Iacobucci For For Management 1.8 Elect Director John A. Lederer For For Management 1.9 Elect Director David H. Lees For For Management 1.10 Elect Director Thomas V. Milroy For For Management 1.11 Elect Director Christopher R. O'Neill For For Management 1.12 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 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 3a Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wei Ying-Chiao as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wealth City For For Management Investment Limited and Related Transactions -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Takeda, Zengo For For Management 2.4 Elect Director Makino, Osamu For For Management 2.5 Elect Director Hirata, Kazuhiko For For Management 2.6 Elect Director Inomori, Shinji For For Management 2.7 Elect Director Suzuki, Michiaki For For Management 2.8 Elect Director Miwa, Hiroaki For For Management 2.9 Elect Director Okatsu, Noritaka For For Management 2.10 Elect Director Ojiro, Akihiro For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Koshimura, Toshiaki For Against Management 2.13 Elect Director Sakamaki, Nobuaki For For Management 2.14 Elect Director Okuma, Yasuyoshi For For Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ishizuka, Yasushi For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Seta, Kazuhiko For For Management 2.4 Elect Director Matsuoka, Hiroyasu For For Management 3 Appoint Statutory Auditor Shimada, For For Management Tatsuya -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Muraki, Shigeru For For Management 2.3 Elect Director Hirose, Michiaki For For Management 2.4 Elect Director Hataba, Matsuhiko For For Management 2.5 Elect Director Kunigo, Yutaka For For Management 2.6 Elect Director Yoshino, Kazuo For For Management 2.7 Elect Director Mikami, Masahiro For For Management 2.8 Elect Director Kobayashi, Hiroaki For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3 Appoint Statutory Auditor Tojima, Wako For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRYG AS Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 27 Per Share 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work 6a Approve DKK 40.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 149 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6c Authorize Share Repurchase Program For Did Not Vote Management 6d Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6e Remove the Transitional Provision in For Did Not Vote Management Article 26. 7.1 Elect Torben Nielsen as Director For Did Not Vote Management 7.2 Elect Paul Bergqvist as Director For Did Not Vote Management 7.3 Elect Lene Skole as Director For Did Not Vote Management 7.4 Elect Mari Thjomoe as Director For Did Not Vote Management 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Takasaki, Ryuuji For For Management 2.4 Elect Director Takeda, Shuuichi For For Management 2.5 Elect Director Nakayama, Terunari For For Management 2.6 Elect Director Fuji, Yasunori For For Management 2.7 Elect Director Iwasawa, Tsuyoshi For For Management 2.8 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For Against Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Ishikawa, Eiji For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Nakano, Kennosuke For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.75 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Mishima, Toshio For For Management 3.5 Elect Director Yamanaka, Masafumi For For Management 3.6 Elect Director Ikeda, Hiromitsu For For Management 3.7 Elect Director Akase, Masayuki For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 1.4 Elect Director Thomas F. Motamed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For Against Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 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 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Daly For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For Against Management 1b Elect Director James I. Cash, Jr. For Against Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For Against Management 1e Elect Director Douglas N. Daft For Against Management 1f Elect Director Michael T. Duke For Against Management 1g Elect Director Timothy P. Flynn For Against Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For Against Management 1n Elect Director Linda S. Wolf For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For Against Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Kijima, Tatsuo For For Management 2.11 Elect Director Horisaka, Akihiro For For Management 2.12 Elect Director Hasegawa, Kazuaki For For Management 2.13 Elect Director Yoshie, Norihiko For For Management 2.14 Elect Director Nikaido, Nobutoshi For For Management 3 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Statutory Auditor Compensation in Proxy Materials 4 Amend Articles to Require Disclosure Against Against Shareholder of Free Cash Flow Plan and Discount Rate Used when Taking Unlisted Subsidiaries Private -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Minaki, Kenji For For Management 1.5 Elect Director Yamauchi, Masaki For Against Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Takahara, For For Management Kazuko 3.1 Appoint Alternate Statutory Auditor For For Management Kawada, Hiroshi 3.2 Appoint Alternate Statutory Auditor For For Management Okawa, Koji -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Iijima, Nobuhiro For For Management 3.2 Elect Director Yamada, Kensuke For For Management 3.3 Elect Director Yoshida, Teruhisa For For Management 3.4 Elect Director Maruoka, Hiroshi For For Management 3.5 Elect Director Iijima, Mikio For For Management 3.6 Elect Director Yokohama, Michio For For Management 3.7 Elect Director Aida, Masahisa For For Management 3.8 Elect Director Inutsuka, Isamu For For Management 3.9 Elect Director Iijima, Sachihiko For For Management 3.10 Elect Director Shoji, Yoshikazu For For Management 3.11 Elect Director Sonoda, Makoto For For Management 3.12 Elect Director Yoshidaya, Ryoichi For For Management 3.13 Elect Director Sekine, Osamu For For Management 3.14 Elect Director Fukasawa, Tadashi For For Management 3.15 Elect Director Harada, Akio For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- 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 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration ========================== iShares MSCI Australia ETF ========================== AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Nerolie Withnall as a Director For For Management 2ii Elect Mel Bridges as a Director For For Management 3 Renew the Proportional Takeover For For Management Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to A$422,500 For For Management Worth of Performance Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Amendments to the For For Management Constitution 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management 3 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 4 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter George as Director For For Management 4 Approve the Grant of Up to 473,348 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Shane Finemore as Director For For Management 3b Elect Ken Henry as Director For For Management 4 Approve the Grant of Up to A$750,000 For For Management Worth of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell R Caplan as Director For For Management 2b Elect Andrea J P Staines as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Grant of Up to 423,373 For For Management Performance Rights to Lance E. Hockridge, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Hubbard as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Robert Johanson as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Performance For For Management Shares and Deferred Shares to Mike Hirst -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 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 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Bob Every as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 3.3 Elect Richard Longes as Director For For Management 4 Approve the Grant of Up to 732,456 For For Management Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Grant Froggatt as For For Management Director 4 Elect David Peter Gosnell as Director For For Management 5 Elect Christopher Luke Mayhew as For For Management Director -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Brambles Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Termination Benefits of For For Management Doug Pertz -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Greig Gailey as Director For For Management 6b Elect Bruce Morgan as Director For For Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q21748118 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 151.35 For For Management Million CFX Stapled Securities to Institutional Investors 2 Approve the Internalisation Proposal For For Management by Holders of CFX1 Units 3 Approve the Internalisation Proposal For For Management by Holders of CFX2 Units 4 Approve the Amendments to the For For Management Constitution of CFX1 5 Approve CMIL as the Responsible Entity For For Management of CFX1 to Enter into the Intra-Group Transactions Deed 6 Approve CMIL as the Responsible Entity For For Management of CFX2 to Enter into the Intra-Group Transactions Deed 7 Approve the De-stapling of CFX1 Units For For Management from CFX2 Units 8 Approve the De-stapling of CFX2 Units For For Management from CFX1 Units 9 Approve the Acquisition of CFX2 Units For For Management by CFX Co 10 Approve the Amendments to the For For Management Constitution of CFX2 -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Donal O'Dwyer as Director For For Management 3.2 Elect Yasmin Allen as Director For For Management 4.1 Approve the Grant of Options to For For Management Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Geoff Dixon as Director For For Management 2b Elect Ashok Jacob as Director For For Management 2c Elect Harold Mitchell as Director For For Management 2d Elect James Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Change of Company Name to For For Management Crown Resorts Limited -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Craig Mitchell as Director For For Management 3.1 Approve the Grant of Performance For For Management Rights to Darren Steinberg, Chief Executive Officer and Executive Director of the Company 3.2 Approve the Grant of Performance For For Management Rights to Craig Mitchell, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Katie Lahey as Director For For Management 4 Elect Richard Sheppard as Director For For Management 5 Elect Gerard Bradley as Director For For Management 6 Approve the Grant of Performance For For Management Rights to John Redmond, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights to Matthias (Matt) Bekier, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert (Bob) Edgar as Director For For Management 2b Elect Peter Day as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Change of Company Name to For For Management Flight Centre Travel Group Limited -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Peter Meurs as Director For For Management 4 Elect Sharon Warburton as Director For For Management 5 Elect Mark Barnaba as Director For For Management 6 Approve the Grant of Up to 5.50 For For Management Million Performance Rights to Executive Directors -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditor of Goodman For For Management Logistics (HK) Limited 3 Elect Phillip Pryke as Director For For Management 4 Elect Philip Pearce as Director For For Management 5 Elect Danny Peeters as Director For For Management 6 Elect Anthony Rozic as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of 947,368 For For Management Performance Rights to Gregory Goodman, Executive Director of the Company 9 Approve the Grant of 394,737 For For Management Performance Rights to Philip Pearce, Executive Director of the Company 10 Approve the Grant of 421,053 For For Management Performance Rights to Danny Peeters, Executive Director of the Company 11 Approve the Grant of 421,053 For For Management Performance Rights to Anthony Rozic, Executive Director of the Company 12 Approve the Amendments to the Goodman For For Management Industrial Trust Constitution -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Amendment of the GPT Group For For Management Stapled Securities Rights Plan 4 Approve the Grant of Performance For For Management Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 6 Approve the Amendments to the Trust For For Management Constitution -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as For For Management Director 2 Elect Marcelo Hubmeyer De Almeida For For Management Bastos as Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect David Harrison as a Director For For Management 3b Elect Donald McGauchie as a Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 6 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael James Hutchinson as For For Management Director 3.2 Elect Pedro Lopez Jimenez as Director For For Management 3.3 Elect Jose Luis del Valle Perez as For For Management Director 4.1 Approve the Termination Benefits of For Against Management Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Benefits of For Against Management Peter Gregg, Chief Financial Officer of the Company -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Jane Hemstritch as Director For For Management 2c Elect David Ryan as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Fiona Balfour as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Patrick Allaway as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Limited Constitution 6 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 7 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 8.1 Approve the Long Term Performance Plan For For Management 8.2 Approve the General Employee Exemption For For Management Plan 9 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 10 Ratify the Past Issuance of 236.69 For For Management Million Stapled Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Aiken as Director For For Management 2b Elect Peter Hay as Director For For Management 2c Elect Richard Lee as Director For For Management 2d Elect Tim Poole as Director For For Management 2e Elect John Spark as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Russell Caplan as Director For For Management 2.2 Elect Ian Cockerill as Director For For Management 2.3 Elect Chee Onn Lim as Director For For Management 2.4 Elect Maxine Brenner as Director For For Management 2.5 Elect Alberto Calderon as Director For For Management 2.6 Elect Gene Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 380,000 For For Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 2.15 For For Management Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Anthony James Clark as Director For For Management 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Bruce Roger Soden as Director For For Management 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5a Approve the Grant of One Performance For For Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5b Approve the Grant of 672,348 Long Term For For Management Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Jane Wilson as Director For For Management 3 Elect Philip Dubois as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 18, 2013 Meeting Type: Annual/Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ng Kee Choe as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 528,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 4 Approve the Grant of Up to 915,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 5 Elect Carol Schwartz as Director For For Management 6 Elect Duncan Boyle as Director For For Management 7 Elect Barry Neil as Director For For Management 8 Elect Graham Bradley as Director For For Management 9.1 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9.2 Approve the Amendments to the For For Management Stockland Trust Constitution to Enable the Capital Reallocation 10.1 Approve the Distribution of Capital by For For Management Stockland Trust 10.2 Approve the Distribution of Capital For For Management from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 11 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution 12 Approve the Amendments to the For For Management Stockland Trust Constitution -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Responsible For For Management Entity 2 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units 3 Approve the Amendments to SAT 1 For For Management Constitution 1 Approve the Amendments to SAT 2 For For Management Constitution to Effect the Scheme 2 Approve the Acquisition by Sydney For For Management Airport Ltd of All of the SAT 2 Units 3 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 10, 2013 Meeting Type: Annual/Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Lindsay Maxsted as Director For For Management 2b Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 382,292 For For Management Performance Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Rayner as Director For For Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Proportional Takeover For For Management Provisions 6 Appoint KPMG as Auditor of the Company For For Management 7 ***Withdrawn Resolution*** Approve the None None Management Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank P. Lowy as Director For For Management 4 Elect Brian M. Schwartz as Director For For Management 5 Elect Steven M. Lowy as Director For For Management 6 Elect Ilana R. Atlas as Director For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Court Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Approve the Capital Conversion For For Management Resolution 3 Approve the Westfield Trust For For Management Constitution Amendments 4 Approve the Westfield America Trust For For Management Constitution Amendments 5 Authorize the Board to Ratify and For For Management Execute Approved Resolutions 6 Approve the Westfield Holdings For For Management Constitution Amendments 7 Approve the Stapling Deed Resolution For For Management 8 Approve the Change of Company Name to For For Management Scentre Group Limited -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize the Board to Ratify and For For Management Execute Approved Resolutions 3 Approve the Amendments to the For For Management Constitution of Westfield Retail Trust 1 4 Approve the Amendments to the For For Management Constitution of Westfield Retail Trust 2 5 Approve the Termination of the For For Management Corporate Governance Deeds -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 590,909 For For Management Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company 3 Elect Raymond Zage as Director For For Management 4 Elect Tony Haggarty as Director For For Management 5 Elect John Conde as Director For For Management 6 Elect Richard Gazzard as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Larry Benke as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect JB McNeil as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Wood, Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision 6 Approve the Termination Benefits of For For Management the Company's Key Management Personnel ======================= iShares MSCI Austria Capped ETF ======================== AMAG AUSTRIA METALL AG Ticker: AMAG Security ID: A0432K102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Increase of Board Size from For For Management Eight to Nine Members 7.2 Elect Hanno Baestlein Supervisory For For Management Board Member 7.3 Elect Gerhard Falch as Supervisory For For Management Board Member 8 Amend Articles Re: Deputy Chairman of For For Management the Supervisory Board -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7a Elect Monika Kircher as Supervisory For For Management Board Member 7b Elect Ralf Dieter as Supervisory Board For For Management Member 8 Approve Stock Option Plan for Key For For Management Employees 9 Amend Articles Re: Participation in For For Management the General Meeting -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Adaptation to the For For Management Company Law Amendment Act 2011, Internal Organization of Supervisory Board 9 Receive Management Borad Report on None None Management Repurchase and Use of Own Shares (Non-Voting) 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Increase of Board Size For For Management 2.2 Elect Vitus Eckert as Supervisory For For Management Board Member 2.3 Elect Eduard Zehetner as Supervisory For For Management Board Member 2.4 Elect Volker Riebel as Supervisory For For Management Board Member 2.5 Elect Klaus Huebner as Supervisory For For Management Board Member 2.6 Elect Shareholder Nominee to the For For Shareholder Supervisory Board 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares without Preemptive Rights -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Wirtschaftspruefungs- und For For Management Steuerberatungs AG as Auditors 7.1 Elect Wolfgang Ruttensdorfer as For For Management Supervisory Board Member 7.2 Elect Helmut Bernkopf as Supervisory For Abstain Management Board Member 7.3 Elect Maria Doralt as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Approve Increase of Board Size For For Management 6.2 Elect Bettina Breiteneder as For For Management Supervisory Board Member 6.3 Elect Jan Homann as Supervisory Board For For Management Member 6.4 Elect Juan Maria Nin Genova as For For Management Supervisory Board Member 6.5 Elect Friedrich Roedler as Supervisory For For Management Board Member 6.6 Elect Elisabeth Bleyleben-Koren as For For Management Supervisory Board Member 6.7 Elect Gunter Griss as Supervisory For For Management Board Member 6.8 Elect Elisabeth Krainer Senger-Weiss For For Management as Supervisory Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Approve Creation of EUR 171.8 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles For For Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify KMPG Austria AG as Auditor For For Management 5 Amend Articles Re: Size of Management For Against Management Board, Legal Threshold for Reporting Ownership Percentage 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Angela Stransky as Supervisory For For Management Board Member -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: OCT 02, 2013 Meeting Type: Annual Record Date: SEP 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with BUWOG For For Management AG -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG Ticker: KTCG Security ID: A4712J108 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6.1 Reelect Franz Semmernegg as For For Management Supervisory Board Member 6.2 Reelect Kari Kapsch as Supervisory For For Management Board Member 6.3 Elect Harald Sommerer as Supervisory For For Management Board Member 7 Approve Remuneration of One Member of For For Management the Supervisory Board -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Andreas Schmidradner as For For Management Supervisory Board Member 6.2 Elect Hanno Baestlein as Supervisory For For Management Board Member 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Composition of the For For Management Supervisory Board 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For Abstain Management 7 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Abstain Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Abstain Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Abstain Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Abstain Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Abstain Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Abstain Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: MAR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG as Auditors For For Management 7.1 Elect Martin Schaller to the For Against Management Supervisory Board 7.2 Elect Kurt Geiger to the Supervisory For For Management Board 7.3 Reelect Martina Selden to the For For Management Supervisory Board 8 Approve Creation of Authorized Capital For Against Management without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Amend Articles Re: Corporate Purpose For For Management and Right of Attendance and Voting -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management Members Franz Strutzl, Barbara Potisk-Eibensteiner, Franz Buxbaum, Reinhold Steiner, and Manfred Hoedl and Postpone Discharge of Management Board Member Giorgio Cappelli 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte as Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect David Schlaff as Supervisory For Against Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A5030U105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7a Approve Increase in size of Board to For For Management Six Members 7b Reelect Helmut Langanger as For For Management Supervisory Board Member 7c Elect Brigitte Ederer as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 1.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SEMPERIT AG HOLDING Ticker: SEM Security ID: A76473122 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6 Approve Increase of Board Size to For For Management Eight Members 7.1 Reelect Patrick Pruegger Supervisory For For Management Board Member 7.2 Elect Stefan Fida as Supervisory Board For For Management Member 7.3 Elect Astrid Skala-Kuhmann as For For Management Supervisory Board Member 8 Approve Remuneration of Supervisory For For Management Board Members 9 a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors For For Management 7 Receive Report on Share Repurchase None None Management Program (Non-Voting) 8 Amend Articles Re: Ajudsting Quorum of For For Management the Supervisory Board -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Elect Bernhard Backovsky to the For For Management Supervisory Board 6.2 Elect Martina Dobringer to the For For Management Supervisory Board 6.3 Elect Rudolf Ertl to the Supervisory For For Management Board 6.4 Elect Guenter Geyer to the Supervisory For For Management Board 6.5 Elect Maria Kubitschek to the For For Management Supervisory Board 6.6 Elect Heinz Oehler to the Supervisory For For Management Board 6.7 Elect Reinhard Ortner to the For For Management Supervisory Board 6.8 Elect Georg Riedl to the Supervisory For For Management Board 6.9 Elect Karl Skyba to the Supervisory For For Management Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.1 Approve the Increase in the Number of For For Management Supervisory Board Members 5.2 Elect Supervisory Board Member For For Management Franz-Josef Haslberger 5.3 Elect Supervisory Board Member For For Management Christian Jourquin 6 Ratify Auditors For For Management 7.1 Approve Creation of EUR 17.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Approve Creation of EUR 17.6 Million For For Management Pool of Capital with Preemptive rights, if Item 7.1 is Rejected 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2012/2013 3.1 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2013/2014 5 Ratify Auditors for Fiscal 2013/2014 For For Management ======================= iShares MSCI Belgium Capped ETF ======================== ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: AUG 05, 2013 Meeting Type: Special Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Agreement Merck & Co 2 Receive Special Auditor Report Re: None None Management Warrant Plans 3 Receive Special Board Report: Warrant None None Management Plans 4 Receive Special Board Report: None None Management Exclusion of Preemptive Rights under Warrant Plans 5 Approve Issuance of 620,000 Warrants For Against Management 6 Authorize Edwin Moses to Implement For Against Management Approved Resolutions 7 Authorize the CEO to Implement the For Against Management Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 8 Receive Special Board Report Re: None None Management Authorized Capital 9 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 10 Amend Article 36 Re: Quorum For For Management Requirements for Special Meetings 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine Moukheibir as For For Management Independent Director 2 Approve Allocation of Warrants Up to For Against Management EUR 35,000 to Catherine Moukheibir 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of 50,000 Warrants For Against Management to Peter Fellner 2 Receive Special Auditor Report Re: None None Management Company Law Article 596 and 598 3 Receive Special Board Report Re: None None Management Company Law Article 583 4 Receive Special Board Report Re: None None Management Company Law Article 596 and 598 5 Approve Issuance of 50,000 Warrants For Against Management for Peter Fellner 6 Authorize Edwin Mozes to Implement For Against Management Approved Resolution Re: Item 5 7 Authorize Edwin Mozes to Complete For Against Management Exercise Modalities Re: Exercise and Allocation of Warrants under Item 5 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 50,000 -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Auditor Report Re: None None Management Issuance of Warrants 2 Receive Special Board Report Re: None None Management Issuance of Warrants 3 Receive Special Board Report Re: None None Management Issuance of Warrants Without Preemptive Rights 4 Approve Issuance of 725,000 Warrants For For Management 5 Authorize Edwin Moses to Implement For For Management Approved Resolutions 6 Authorize the CEO to Implement the For For Management Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Auditor Report Re: None None Management Issuance of Warrants 2 Receive Special Board Report Re: None None Management Issuance of Warrants 3 Receive Special Board Report Re: None None Management Issuance of Warrants Without Preemptive Rights 4 Approve Issuance of 725,000 Warrants For For Management 5 Authorize Edwin Moses to Implement For For Management Approved Resolutions 6 Authorize the CEO to Implement the For For Management Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.70 per Share 4.1 Approve Discharge of Director Alexia For For Management Bertrand 4.2 Approve Discharge of Director Luc For For Management Bertrand 4.3 Approve Discharge of Director Jacques For For Management Delen 4.4 Approve Discharge of Director Teun For For Management Jurgens 4.5 Approve Discharge of Director Pierre For For Management Macharis 4.6 Approve Discharge of Director Julien For For Management Pestiaux 4.7 Approve Discharge of Director Thierry For For Management van Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre For For Management Willaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect T. Jurgens as Director For For Management 6.2 Reelect T. Van Baren as Director For For Management 7 Approve Remuneration Report For Against Management 8 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement 9 Allow Questions None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For For Management Repurchased Shares 2.2 Approve Additional Reduction in Share For For Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For For Management Director 3.2 Elect Richard Jackson as Independent For For Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For For Management 4.1 Reelect R. Nieuwdorp as Independent For For Management Director 4.2 Elect D. Bruckner as Director For For Management 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Approve 4,060,000 Stock Option Plan For For Management Grants 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Pamica NV, Permanently For For Management Represented By Michel Akkermans as Independent Director 9 Reelect Willy Duron as Independent For For Management Director 10 Reelect Roland Junck as Independent For For Management Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For For Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For For Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For For Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For For Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For For Management C6 Approve Discharge of Auditors For For Management C7a Reelect Kees Storm as Independent For For Management Director C7b Reelect Mark Winkelman as Independent For For Management Director C7c Reelect Alexandre Van Damme as Director For For Management C7d Reelect Gregoire de Spoelberch as For For Management Director C7e Reelect Carlos Alberto de Veiga For For Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For For Management Director C7g Elect Paulo Lemann as Director For Against Management C7h Elect Alexandre Behring as Director For Against Management C7i Elect Elio Leoni Sceti as Independent For For Management Director C7j Elect Maria Asuncion Aramburuzabala For For Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For For Management C8a Approve Remuneration Report For For Management C8b Approve Non-Employee Director Stock For For Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Discuss and Approve Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Discuss and Approve Remuneration Report For Against Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Discussion on Company's Corporate None None Management Governance Policy 10 Approve 2014 Stock Option Plan For Against Management 11 Approve Change-of-Control Clause Re : For Against Management 2014 Stock Option Plan 12 Approve Change-of-Control Clause Re : For Against Management Note Purchase Agreement 13 Reappoint R. Peek as Director For For Management 14 Reappoint L. Vandewalle as Director For For Management 15 Reappoint J. Stols as Director For For Management 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 17 Transact Other Business None None Management -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares and Amend Articles of Association 2 Coordinate Articles of Association For Against Management -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorize Reissuance of Repurchased For For Management Shares 3 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Acknowledge Increase in Board Size For For Management from 8 to 9 Directors 7.2 Reelect Eric Van Zele as CEO For For Management 7.3 Reelect Jan Pieter Oosterveld as For For Management Director 7.4 Reelect BVBA Praksis, Permanently For For Management Represented by Bruno Holthof, as Independent Director 7.5 Reelect Lumis NV, Permanently For For Management Represented by Luc Missorten as Independent Director 7.6 Elect Hilde Laga as Independent For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plans Re: Options For For Management Barco 06- Management 2013, Options Barco 06- Personnel Europe 2013, and Options Barco 06- Foreign Personnel 2013 10 Approve Change-of-Control Clauses Re: For For Management Credit Facility Agreements -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect A.V.O. Management, Permanently For For Management Represented by Annick van Overstraeten, as Director 8 Elect Kadees, Permanently Represented For For Management by Kurt de Schepper, as Director 9 Reelect MarcVH-Consult, Permanently For For Management Represented by Marcus van Heddeghem, as Director 10 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 72,450 11 Approve Remuneration Report For For Management 12 Approve Change-of-Control Clause Re: For For Management Credit Agreement with LBLux Bank 13 Authorize Implementation of Approved For For Management Resolutions 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 2 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer Re: Item 1 3.1 Receive Special Board Report Re: None None Management Authorized Capital 3.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: SEP 06, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report and None None Management Special Auditor Report Re: Acquisition and Merger of Blue Tower 2 Receive Information on Capital None None Management Increase by Contribution in Kind and Valuation of Befimmo 3 Approve Issuance of Shares in For For Management Connection with Acquisition of Blue Tower 4 Observe Completion of Merger Re: None None Management Acquisition and Merger of Blue Tower 5 Amend Articles to Increase in Share For For Management Capital Re: Re: Acquisition and Merger of Blue Tower 6 Elect Guy Van Wymersch as Director For For Management 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 11.1 Elect Agnes Touraine as Director For For Management 11.2 Elect Catherine Vandenborre as Director For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For For Management 3 Amend Article10 Re: Dematerialization For For Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For For Management 5 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For For Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For For Management of Bearer Shares 9a Authorize Coordination of Articles of For For Management Association 9b Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.13 per Share 5 Approve Remuneration Report For Abstain Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Ray Stewart as Director For For Management 9 Elect Michael Stone as Director For For Management -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: CMB Security ID: B2878R129 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Etienne Davignon as Director For For Management 6b Reelect Jean-Pierre Blumberg as For For Management Independent Director 6c Reelect Jean-Pierre Hansen as For For Management Independent Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Remuneration Report For For Management 10 Transact Other Business None None Management 1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 4 Amend Articles Re: Dematerialization For For Management of Bearer Shares 5 Receive Annoucements Re: Item 6 None None Management 6 Authorize Implementation of Approved For For Management Resolutions/ Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares B.1 Amend Articles Re: Update References For For Management to Belgian Act on Collective Management of Investment Portfolios B.2.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions B.2.2 Amend Article 3 Re: Repurchase of Up For For Management to 10 Percent of Issued Share Capital B.3 Amend Article 7 Re: Delete References For For Management to Bearer Shares B.4 Amend Article 20 Re: Delete References For For Management to Bearer Shares C Approve Change-of-Control Clause Re : For For Management Credit Agreements Concluded Since May 8, 2013 D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 6.00 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect C.Demain as Director For For Management 9 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 116,700 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE Ticker: CFEB Security ID: B27818135 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Receive Special Auditor Report None None Management 3 Approve Increase in Share Capital For For Management Through Contribution in Kind Re: Ackermans & Van Haaren 4.1 Approve Discharge and Acknowledge For For Management Resignations of Bernard Huvelin, Richard Francioli, and Jean Rossi as Director 4.2 Elect Luc Bertrand, Jan Suykens, Piet For For Management Dejonghe, Koen Janssen, John-Eric Bertrand, and Alain Bernard as Directors (Bundled) 4.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE Ticker: CFEB Security ID: B27818135 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Adopt Consolidated Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors and For For Management Auditors 6.3 Approve Severance Agreements For Against Management 6.4 Approve Deviation from Belgian Company For Against Management Law Re: Variable Remuneration 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1 Reelect NV C.G.O., Permanently For For Management Represented by Philippe Delaunois, as Director 9.2 Reelect Consuco NV, Permanently For For Management Represented by Alfred Bouckaert, as Independent Director 1 Receive Special Board Report Re: None None Management Capital Increase under Item 2 2 Renew Authorization to Increase For For Management Authorized Capital up to EUR 2.5 Million and Amend Articles Accordingly 3 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Amend Article 8 Re: Dematerialization For For Management of Bearer Shares 5 Amend Article 9 Re: Remove References For For Management to Bearer Shares 6 Amend Article 27 Re: General Meeting For For Management 7 Amend Article 28 Re: Convocation For For Management General Meeting 8 Amend Article 29 Re: Shareholder For For Management Representation 9 Amend Article 31 Re: Attendance List For For Management 10 Amend Articles of Association Re: For For Management Other Changes -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors, For For Management including Christian Varin 4.2 Approve Discharge of BDO, Represented For For Management by Felix Fank and Hugues Fronville as Auditors 5.1 Confirm Temporary Appointment of For For Management Pierre-Olivier Beckers sprl, Permanently Represented by Pierre-Olivier Beckers as Independent Director 5.2 Elect Pierre-Olivier Beckers sprl, For For Management Permanently Represented by Pierre-Olivier Beckers as Independent Director 5.3 Elect GEMA sprl, Permanently For For Management Represented by Michel Alle as Director 5.4 Reelect Roland D'Ieteren as Director For Abstain Management 5.5 Reelect Axel Miller as Director For For Management 5.6 Reelect Pascal Minne as Director For Against Management 5.7 Reelect sca Nayarit Participations, For Against Management Permanently Represented by Frederic de Vuyst as Director 5.8 Reelect S.A. SPDG, Permanently For Against Management Represented by Denis Pettiaux as Director 6 Ratify KPMG as Auditors For For Management 1.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1.2 Authorize Company Subsidiaries To For For Management Repurchase and Reissue Shares Within Requirements Under Item 1.1 2.1 Receive Special Board Report Re: None None Management Authorized Capital 2.2 Approve to Renew Authorization to For Against Management Increase Share Capital within the Framework of Authorized Capital 3.1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 3.2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Authorize Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899160 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Walter Butler as Director For For Management 2 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with BNP Paribas Fortis of EUR 40 Million 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899160 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles to Reflect Changes in For For Management Capital Re: Item 1 3 Authorize Coordination of Articles of For For Management Association 4 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899160 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 4 Approve Discharge of Directors For Abstain Management 5 Approve Discharge of Auditors For For Management 6 Reelect J-P. Roesch and B. Lemaistre For Against Management as Directors 7 Approve Remuneration Report For Against Management 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Approve Change-of-Control Clause Re : For For Management Bonds 2 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 3 Authorize Pledging of Repurchased For Against Management Shares 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Information on Resignation of None None Management L.Van Nevel, T. Willemarck et C. De Meersman as Directors 1.2 Elect S. Van Uffelen, L. De Temmerman For For Management and F. Donck as Independent Directors 2.1 Receive Information on Resignation of None None Management J. Debatisse as Director 2.2 Elect L. Hujoel as Director For For Management 3 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 4 Receive Directors' Reports (Non-Voting) None None Management 5 Receive Auditors' Reports (Non-Voting) None None Management 6 Approve Financial Statements and For For Management Allocation of Income 7 Approve Remuneration Report For Against Management 8 Explanation of Consolidated Financial None None Management Statements by Directors (Non-Voting) 9 Explanation of Consolidated Financial None None Management Statements by Auditors (Non-Voting 10 Discussion on Consolidated Financial None None Management Statements (Non-Voting) 11 Approve Discharge of Directors For For Management 12 Approve Discharge of Auditors For For Management 13 Transact Other Business None None Management 1 Receive Special Board and Auditor None None Management Report Re: Capital Increase 2 Approve Employee Stock Purchase Plan For For Management 3 Authorize Board to Complete For For Management Formalities Re: Item 2 4 Amend Article 13.6 Re: Gender Diversity For For Management 5 Amend Article 14.1 Re:Composition For For Management Corporate Governance Committee 6 Amend Article 14.3 Re: Procedures of For For Management Corporate Governance Committee 7 Amend Article 15.1 Re: Audit For For Management Committee Requirements 8 Amend Article 16.1 Re: Remuneration For For Management Committee Requirements 9 Amend Article 17.1 Re: Reference to For For Management Electricity Act of 1999 10 Amend Article 17.2 Re: Powers of the For For Management Board of Directors 11 Amend Article17.3 Re: Executive For For Management Committee and its Powers 12 Amend Article 19.5 Re: Delibiration at For For Management the Board of Directors 13 Amend Article 19.6 Re: Delibiration in For For Management Case of a Conflict of Interest 14 Amend Article 19.10 Re: Definition of For For Management Important Decisions 15 Amend Articles Re: Delete Article 21 For For Management 16 Amend Article 22 Re: Representation of For For Management the Board 17 Amend Articles Re: Compliance with Act For For Management on Electricity and Gas Sector 18 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Reelect NV Herbeco, Permanently For Against Management Represented by Piet Colruyt, as Director 9b Reelect Franciscus Colruyt as Director For For Management 9c Reelect NV Farik, Permanently For Against Management Represented by Franciscus Colruyt, as Director 10 Elect Astrid De Lathauwer as Director For For Management 11 Ratify KPMG as Auditors For For Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item 3 For For Management I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item 3 I.7 Approve Subscription Period Re: Item 3 For For Management I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares under Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: Item None None Management 1.4 1.2 Receive Special Auditor Report Re: None None Management Item 1.4 1.3 Eliminate Preemptive Rights Re: For For Management Subscription and Issuance of Shares under Item 1.4 1.4 Approve Issuance of Up to 32,841,528 For For Management Shares 1.5 Amend Article 4.1 to Reflect Changes For For Management in Capital Re: Item 1.4 1.6 Amend Article 4.2 to Reflect Changes For For Management in Capital Re: Item 1.4 2.1 Receive Special Board Report Re: None None Management Increase in Authorized Capital 2.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2.3 Amend Article 5.1 to Reflect Changes For Against Management in Capital Re: Item 2.2 2.4 Amend Article 5.2 to Reflect Changes For Against Management in Capital Re: Item 2.2 2.5 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 2.6 Amend Article 5 to Reflect Changes in For Against Management Capital Re: Item 2.5 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer Re: Item 3 5 Amend Article 45 Re: Applicability and For For Management Expiry of Former Capital Authorizations Re: Items 2.2, 2.5, 3, and 4 6 Amend Articles Re: Dematerialization For For Management of Bearer Shares 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 8 Transact Other Business None None Management -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan for J. For For Management Janssen Re: 25,000 Warrants 2 Approve Conditional Cancellation of For For Management 70,000 Warrants if Item 1 is Approved 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4a Elect Muriel de Lathouwer as For For Management Independent Director 4b Elect Freddy Tacheny as Independent For For Management Director 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.16 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Acces Direct SA, Permanently For For Management Represented by Pierre Rion, as Director 7b Reelect Christian Raskin as Director For For Management 1 Approve Change-of-Control Clause Re: For For Management Credit Facility 1 Renew Authorization to Increase Share For Against Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital up to EUR 8.3 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Adopt Financial Statements For For Management 2b Approve Allocation of Income and For For Management Dividends of EUR 0.90 3a Approve Discharge of Directors For For Management 3b Approve Discharge of Auditors For For Management 4 Reelect Philippe Vlerick as For Against Management Non-Executive Director 5 Reelect Ludwig Criel as Non-Executive For Against Management Director 6 Acknowledge Resignation of Francois For For Management Gillet as Independent Director 7 Elect Howard Gutman as Independent For For Management Non-Executive Director 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Repurchase of Up to 20 Percent of For Against Management Issued Share Capital and Reissuance of Repurchased Shares 2 Amend Articles Re: Dematerialization For For Management of Bearer Shares and References to Shareholders' Register 3 Receive Announcements Re: Coordination None None Management of Articles of Association 4 Receive Announcements Re: Execution of None None Management Approved Resolutions -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B4413P105 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Board Report Re: None None Management Capital Increase 1b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 1c Amend Articles to Reflect Changes in For Against Management Capital Re: Item 1b 1d Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 1e Amend Article 9 Re: Dematerialization For For Management of Bearer Shares 1f Amend Article 12 Re: Delete References For For Management to Bearer Shares 1g Amend Article 17 Re: Decision Making For For Management at Board Meetings 1h Change Date of Annual Meeting For For Management 1i Amend Article 29 Re: Delete References For For Management to Bearer Shares 1j Amend Temporary Provisions in Bylaws For Against Management Re: Vesting Period of Warrants in Deviation of Belgian Company Law Article 520ter 1k Authorize Coordination of Articles and For For Management Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect Christine Joris as Independent For For Management Director 8b Reelect Sophie Manigart as Independent For For Management Director 8c Reelect Bart Van Hooland as For For Management Independent Director 8d Reelect Dirk Boogmans as Independent For For Management Director 8e Elect Luc Missorten as Independent For For Management Director 8f Elect Marc van Gelder as Independent For For Management Director 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect Paul Desmarais III as Director For For Management 6 Approve Change-of-Control Clause Re : For For Management Convertible Bonds 2013-2018 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan For For Management 8.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 8.1 8.3 Approve Stock Option Plan Grants for For For Management 2014 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 8.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 8.5 8.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 8. 1 9 Transact Other Business None None Management -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Reports For For Management 2 Receive and Approve Auditors' Reports For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreements with ING Belgium, KBC Bank, and Belfius Bank 8 Acknowledge Resignations of EMSO, For For Management Permanently Represented by Christ Peeters, Walter Hens, Hubert Roovers, Tom de Witte, and Jean-Pierre Blumberg 9 Approve Change-of-Control Clause Re : For For Management 2014 Bonds 10 Allow Questions None None Management 1 Amend Article 8 Re: Dematerialization For For Management of Bearer Shares 2 Amend Article 22 Re: Dematerialiation For For Management of Bearer Shares 3 Authorize Coordination of Articles For For Management -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report for 2013 For Abstain Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reappoint Katleen Vanderweyer Comm. For For Management NV, Permanently Represented by K. Vandeweyer as Director 8.2 Elect J. Cammeraatas Director For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC ANCORA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Statutory Manager For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Additional Auditor For For Management Remuneration for Additional Activities Performed 9 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Directors KBC For For Management Global Services For the Period of Jan. 2013 to July 2013 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Auditors KBC For For Management Global Services For the Period of Jan. 2013 to July 2013 11a Reelect M.De Ceuster as Director For Against Management 11b Reelect P. Vanthemsche as Director For Against Management 11c Reelect M. Wittemans as Director For Against Management 11d Elect J. Kiraly as Director For For Management 11e Elect C. Van Rijsseghem as Director For For Management 11f Indicate Thomas Leysen as Independent For For Management Board Member for his Remaining Term as Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M101 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Date of Annual Meeting For For Management 2 Approve 5:1 Stock Split For For Management 3 Approve Reduction of Legal Reserves by For For Management EUR 3,001,027 4 Amend Articles Re: Delete References For For Management to Bearer Shares 5 Delete Transitional Provision from For For Management Bylaws Re: Authorized Capital 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.19 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Director Philip For For Management Ghekiere 5.2 Approve Discharge of Director Joost For For Management Bert 5.3 Approve Discharge of Director Eddy For For Management Duquenne 5.4 Approve Discharge of Director BVBA For For Management Management Center Molenberg Represented by Geert Vanderstappen 5.5 Approve Discharge of Director Marc Van For For Management Heddeghem 5.6 Approve Discharge of Director MarcVH For For Management Consult BVBA Represented by Marc Van Heddeghem 5.7 Approve Discharge of Director BVBA For For Management Marion Debruyne Represented by Marion Debruyne 5.8 Approve Discharge of Director Gobes For For Management Comm. V. Represented by Raf Decaluwe 6 Approve Discharge of Auditors For For Management 7 Reelect BVBA Management Center For For Management Molenberg Permanently Represented by Geert Vanderstappen as Director 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration Report For Abstain Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information Re: End of None None Management Mandates of Directors 9a Reelect Roland Duchatelet as Director For Against Management 9b Reelect Francoise Chombar as Director For For Management 9c Reelect Rudi De Winter as Director For For Management -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 2 Authorize Reissuance of Repurchased For For Management Shares 3.1 Amend Articles Re: Cancel Exisiting For For Management Repurchase Authorities 3.2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 3.3 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer Re: Item 3.2 3.4 Amend Article 45 Re: Repurchase and For Against Management Reissuance of Shares, Including in the Event of a Serious and Imminend Harm under Items 3.2-3.3 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Alan Begg as Independent For For Management Director 6.2 Elect Mei Ye as Independent Director For For Management 6.3 Elect Matthew Taylor as Director For For Management 7.1 Approve Remuneration of Directors Re: For For Management Fixed Fees and Attendance Fees 7.2 Approve Remuneration of Re: Attendance For For Management Fees Board Committee Chairman 7.3 Approve Remuneration of Directors Re: For For Management Attendance Fees Board Committee Members 7.4 Approve Remuneration of Board Chairman For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clauses For For Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 11 Appoint Baron Buysse as Honorary For For Management Chairman -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Article 604 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4.a Insert Transitional Provision in For For Management Bylaws Re: Applicability and Expiry of Former Repurchase Authority Following Item 2 4.b Insert Transitional Provision in For For Management Bylaws Re: Applicability and Expiry of Former Capital Increase Authority Following Item 3 -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports Re: Convertible Bonds 2 Authorize Conversion Terms Under EUR For For Management 120 Million Convertible Bonds Issuance 3 Approve Change-of-Control Clause Re : For For Management Convertible Bonds Issuance Under Item 2 -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports Re: Convertible Bonds 2 Authorize Conversion Terms Under EUR For For Management 120 Million Convertible Bonds Issuance 1 Elect Carole Cable as Independent For For Management Director -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Mathias Dopfner as Director For For Management 8.2 Reelect Leonhard Fischer as Director For For Management 8.3 Reelect Peter Foy as Director For For Management 8.4 Reelect Lucio A. Noto as Director For For Management 8.5 Reelect Konstantin von Schweinitz as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Indicate Mathias Dopfner, Peter Foy, For For Management Lucio A. Noto and Konstantin von Schweinitz as Independent Board Members -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1i Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 1ii Amend Article 8.1 to Reflect Changes For For Management in Capital Re: Item 1i 2i Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2ii Amend Article 12.2 to Reflect Changes For For Management in Capital Re: Item 2i 3i Amend Articles Re: Dematerialization For For Management of Bearer Shares 3ii Amend Articles 12.4 Re: Reissuance of For For Management Repurchased Shares 3iii Amend Article 12.5 Re: Eliminate For For Management References to the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Mats Jansson as Director For For Management 7.2 Reelect William G. McEwan as Director For For Management 7.3 Reelect Jack L. Stahl as Director For For Management 7.4 Elect Johnny Thijs as Director For For Management 8.1 Indicate Mats Jansson as Independent For For Management Board Member 8.2 Indicate William G. McEwan as For For Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For For Management Board Member 8.4 Indicate Johnny Thijs as Independent For For Management Board Member 9 Renew Appointment of Deloitte as For For Management Auditors 10 Approve Remuneration Report For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Delhaize Group 2014 EU For For Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Against Management Item 12 14 Approve Change-of-Control Clause Re: For For Management Credit Facility 15 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect D. Solvay as Director For For Management 6.a.2 Reelect B. Scheuble as Director For For Management 6b Indicate B. Scheuble as Independent For For Management Board Member 6c Elect R. Thorne as Director For For Management 6d Indicate R. Thorne as Independent For For Management Board Member 6e Elect G. Michel as Director For For Management 6f Indicate G. Michel as Independent For For Management Board Member 7 Transact Other Business None None Management A Receive Special Board Report Re: None None Management Article Amendments B1 Amend Article 1 Re: References to LLC For For Management as Corporate Form B2 Amend Article 6 Re: Dematerialization For For Management of Bearer Shares B3 Delete Article 7 Re: Eliminate For For Management References to Type C Shares B4 Delete Article 9 Re: Eliminate For For Management References to Type C Shares B5 Amend Article 10 Re: Increase of For For Management Capital B6.1 Authorize Board to Repurchase Shares For Against Management Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm B6.2 Authorize Share Repurchase Program Up For Against Management to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares B7 Amend Article 11 Re: Defaulting For For Management Shareholders B8 Amend Article 13 Re: Textual Change For For Management B9 Amend Article 13 bis Re: References to For For Management FSMA B10 Amend Article 19 Re: Delegation of For For Management Powers B11 Amend Article 20 Re: Remove References For For Management to Vice-Chair B12.1 Amend Article 21 Re: Remove References For For Management to Article 9 B12.2 Amend Article 21 Re: Textual Change For For Management B13 Amend Article 23 Re: Board Authority For For Management B14 Amend Article 24 Re: Special Powers For For Management Board of Directors B15 Amend Article 25 Re: Delegation of For For Management Powers B16 Amend Article 26 Re: Remuneration of For For Management Executive Management B17 Amend Article 27 Re: Board Authority For For Management to Grant Remuneration B18 Amend Article 33 Re: Shareholder For For Management Meeting B19 Amend Article 37 Re: Remove References For For Management to Bearer Shares B20 Amend Article 41 Re: Shares For For Management B21 Amend Article 42 Re: Remove References For For Management to Vice-Chair B22 Delete Article 46 Re: Availability of For For Management Meeting Materials B23 Renumber Articles of Association For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports 6a Approve Discharge of Franck Donck For For Management 6b Approve Discharge of Duco Sickinghe For For Management 6c Approve Discharge of John Porter For For Management 6d Approve Discharge of Alex Brabers For For Management 6e Approve Discharge of De Wilde J. For For Management Management BBA Represented by Julien De Wilde 6f Approve Discharge of Friso van For For Management Oranje-Nassau 6g Approve Discharge of Cytinuds NV For For Management Represented by Michel Delloye 6h Approve Discharge of Charles Bracken For For Management 6i Approve Discharge of Jim Ryan For For Management 6j Approve Discharge of Ruth Pirie For For Management 6k Approve Discharge of Diederik Karsten For For Management 6l Approve Discharge of Manuel Kohnstamm For For Management 6m Approve Discharge of Balan Nair For For Management 6n Approve Discharge of Angela McMullen For For Management 7 Approve Discharge of Auditors For For Management 8a Approve Cooptation of Jim Ryan as For Against Management Director 8b Elect IDw Consult, Permanently For For Management Represented by Bert De Graeve, as Independent Director 8c Elect SDS Invest, Permanently For For Management Represented by Stefan Descheemaeker, as Independent Director 8d Approve Remuneration of Directors For For Management 9 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration at EUR 571,900 1 Amend Articles Re: Reflect Updates in For For Management Company Structure and Implement Textual Changes 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Approve Cancellation of Repurchased For For Management Shares 5 Approve Change-of-Conrol Clause Re: For Against Management LTI Performance Share Grants -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For Abstain Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Elect Luc Tack as Executive Director For For Management 5b Elect Melchior de Vogue as Executive For For Management Director 5c Elect Stefaan Haspeslagh as Executive For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deviation of Belgian Law For Against Management Article 520ter -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Reelect ViBio BVBA, Permanently For For Management Represented by P. De Haes, as Director 7 Reelect Sofia BVBA, Permanently For For Management Represented by C. Buyse, as Director 8 Approve Cooptation of D. Guyer as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Report (Non-Voting) None None Management A.2 Receive Auditors' Report (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A8.1a Elect Kay Davies as Director For For Management A8.1b Indicate Davies as Independent Board For For Management Member A.8.2 Elect Cedric van Rijckevorsel as For For Management Director A.8.3 Elect Jean-Christophe Tellier as For For Management Director A.9 Approve Restricted Stock Plan For For Management A10.1 Approve Change-of-Control Clause Re: For For Management EMTN Program A10.2 Approve Change-of-Control Clause Re: For For Management Retail Bond A10.3 Approve Change-of-Control Clause Re: For For Management Facility Agreement A10.4 Approve Change-of-Control Clause Re: For For Management EIB Co-Development Agreement A10.5 Approve Change-of-Control Clause Re: For For Management EIB Loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Eliminate the For For Management Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company E.5 Amend Articles Re: Dematerialization For For Management of Shares -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmsee as Independent For For Management Director 7.2 Reelect Uwe-Ernst Bufe as Director For For Management 7.3 Reelect Arnoud de Pret as Director For For Management 7.4 Elect Jonathan Oppenheimer as Director For For Management 7.5 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCooper as For For Management Auditors, Permanently Represented by Marc Daelman 8.2 Approve Auditors' Remuneration For For Management 1 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement -------------------------------------------------------------------------------- VIOHALCO SA Ticker: VIO Security ID: B97150104 Meeting Date: JUN 03, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Directors' Reports (Non-Voting) None None Management 1b Receive Auditors' Reports (Non-Voting) None None Management 1c Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1d Approve Financial Statements and For For Management Allocation of Income 1e Approve Discharge of Directors For For Management 1f Approve Discharge of Auditors For For Management 1g7.1 Reelect N. Stassinopoulos as Director For For Management 1g7.2 Reelect J. Moulaert as Director For For Management 1g7.3 Reelect E. Moustakas as Director For For Management 1g7.4 Reelect M. Stassinopoulos as Director For For Management 1g7.5 Reelect I. Stassinopoulos as Director For For Management 1g7.6 Reelect J-C.Faulx as Director For For Management 1g7.7 Reelect X. Bedoret as Independent For For Management Director 1g7.8 Reelect E. Christodoulou as For For Management Independent Director 1g7.9 Reelect J-P. De Launoit as Independent For For Management Director 1g710 Reelect F. Mer as Independent Director For For Management 1g711 Reelect R. Wiedenmann as Independent For For Management Director 1g712 Elect A. Molokotos as Independent For For Management Director 1h Approve Remuneration Report For Against Management 1i Approve Remuneration of Directors For For Management 1j Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2k Amend Article 5.1 Re: Authorized For For Management Capital 2l Amend Article 16.1 Re:Company For For Management Representation 2m Amend Article 19.3 Re: Date of For For Management Shareholder Meeting 2n Delete Article 6 Re: Authorized Capital For For Management 2o Authorize Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Reports Re: Merger by Absorption of Canal 23 1.2.1 Approve Merger by Absorption Re: Canal For For Management 23 1.2.2 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Canal 23 1.2.3 Approve Suspensive Conditions Re: For For Management Merger by Absorption of Canal 23 1.2.4 Approve Terms and Conditions of Merger For For Management by Absorption of Canal 23 2.1 Receive Special Board and Auditor None None Management Reports Re: Merger by Absorption of Kube 23 2.2.1 Approve Merger by Absorption Re: Kube For For Management 23 2.2.2 Approve Issuance of Shares in For For Management Connection with Merger by Absorption Re: Kube 23 2.2.3 Approve Suspensive Conditions Re: For For Management Merger by Absorption of Kube 23 2.2.4 Approve Terms and Conditions of Merger For For Management by Absorption of Kube 23 3.1 Receive Special Board and Auditor None None Management Reports Re: Merger by Absorption of Wellsun-Heylen II 3.2.1 Approve Merger by Absorption Re: For For Management Wellsun-Heylen II 3.2.2 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Wellsun-Heylen II 3.2.3 Approve Suspensive Conditions Re: For For Management Merger by Absorption of Wellsun-Heylen II 3.2.4 Approve Terms and Conditions of Merger For For Management by Absorption of Wellsun-Heylen II 4 Amend Articles to Reflect Changes in For For Management Capital Re: Merger by Absorptions Under Previous Items 5.1 Authorize Coordination of Articles For For Management 5.2 Authorize Implementation of Approved For For Management Resolutions 5.3 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements 2 Receive Auditors' Reports on Statutory None None Management and Consolidated Financial Statements 3 Receive Explanation on the Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Permanent For For Management Representative 5c Approve Discharge of Auditors For For Management 6 Approve Remuneration of Manager For For Management 7 Approve Remuneration Report For Against Management 8 Approve Financial Statements and For For Management Allocation of Income of Eurologistik 1 Leasehold 9a Approve Financial Statements and For For Management Allocation of Income of Canal 23 9b Approve Financial Statements and For For Management Allocation of Income of Kube 23 9c Approve Financial Statements and For For Management Allocation of Income of Wellsun-Heylen 10a Approve Discharge of Directors of For For Management Eurologistik 1 Leasehold 10b Approve Discharge of Permanent For For Management Representatives Eurologistik 1 Leasehold 10c Approve Discharge of Auditors of For For Management Eurologistik 1 Leasehold 11a Approve Discharge of Directors of For For Management Heylen 11b Approve Discharge of Permanent For For Management Representatives of Heylen 12 Announce Intention to Reelect Joost None None Management Uwents as Director 13 Transact Other Business None None Management ======================== iShares MSCI Brazil Capped ETF ======================== AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Increase Fiscal Council Size None None Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and None None Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Director and Alternate For For Management 4 Install Fiscal Council and Elect For For Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Discuss Implementation of For For Management Indemnification Policy -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Rumo Logistica Operadora Multimodal S.A. 2 Approve Merger between the Company and For For Management Rumo Logistica Operadora Multimodal S. A. 3 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 of the Company's Bylaws 4 Acknowledge that Abovementioned For For Management Resolutions are Contingent upon the Implementation of Merger Agreement Terms 5 Authorize Company Management to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Hermann Telles as Director For For Management 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemann as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Anhanguera For Did Not Vote Management Publicacoes e Comercio de Material Didatico Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Anhanguera For Did Not Vote Management Publicacoes e Comercio de Material Didatico Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council, Elect Fiscal For For Management Council Members, and Approve their Remuneration -------------------------------------------------------------------------------- ARTERIS SA Ticker: ARTR3 Security ID: P0R17E104 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital 4 Amend Remuneration of Company's For For Management Management 5 Elect Directors Elvio Lima Gaspar and For For Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For For Management Director -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Operations with Call Options For For Management of Units, with Extension of the Legal Term to Four Years -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Terms and Conditions For For For Management the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # 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: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Reverse Stock Split For Did Not Vote Management 3 Amend Composition of Units Re: Reverse For Did Not Vote Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For Did Not Vote Management Reflect Changes in Capital 5 Amend Article 11 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # 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 Did Not Vote 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 Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Fiscal Council Members For For Management Representing Minority Shareholders 3 Elect Director Representing Minority For For Management Shareholders 4 Elect Director Representing Finance For For Management Ministry 5 Elect Director Representing Banco do For For Management Brasil S.A. 6 Elect Fiscal Council Member For For Management Representing Finance Ministry -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect CEO as Director For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 10 For For Management 3 Amend Article 11 For For Management 4 Amend Article 12 For For Management 5 Consolidate Bylaws For For Management 6 Discuss Spin-Off of Subsidiaries For For Management 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Spin-Off of Subsidiaries For For Management 10 Authorize Management to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director/Fiscal Council None For Shareholder Member(s) Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management 4 Approve Stock Option Performance Plan For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Felix Cardamone Neto as For For Management Director 2 Ratify Members of Nomination Committee For For Management 3 Ratify Minutes of April 29, 2013, EGM For For Management Re: Capital Increase (Item 2) -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Roberto Machado Filho as For For Management Director -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors for Two-Year Term For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273S135 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Loan Agreement with Caixa For For Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Approve Bidding Process for For For Management Public-Private Partnership Re: Divinopolis Sanitary Sewer System -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Amend Articles Re: Reserves For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Investment Plan for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Board and Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For For Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For For Management Cimentos S.A. 1.c Approve Agreement to Spin Off For For Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4.a Approve Absorption of Florestal For For Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For For Management 4.c Approve Spin-Off of Companhia For For Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 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 for Fiscal Year Ended March 31, 2013 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article Re: Executive Titles For For Management 3 Change Fiscal Year End For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares of For For Management Companhia de Gas de Sao Paulo SA (Comgas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Amend Corporate Purpose For For Management 5 Amend Articles Re: Fiscal Council For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Helio Seibel as Director For For Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For For Management 3.5 Elect Ricardo Egydio Setubal as For For Management Director 3.6 Elect Rodolfo Villela Marino as For For Management Director 3.7 Elect Salo Davi Seibel as Director For For Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For For Management Independent Director 3.10 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.12 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Corporate Purpose For For Management 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Rename Statutory For For Management Committees 2 Consolidate Bylaws For For Management 3 Elect Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Amend Articles Re: Executive Committee For For Management Composition 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2 Elect New Director; Appoint Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chairman of the For For Management Board 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3.1 Approve Acquisition of Instituto de For For Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For For Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Normus For For Management Empreedimentos e Participacoes Ltda. (Normus) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Normus For For Management Empreedimentos e Participacoes Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify PricewaterhouseCoopers For Against Management Auditores Independentes' Appraisal Re: Aracruz Celulose S.A. 2 Re-Ratify Baker Tilly Brasil - ES For Against Management Auditores Independentes' Appraisal Re: Mucuri Agroflorestal S.A. 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off Proposal For For Management 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off and For For Management Subsequent Cancellation of Shares 5 Approve Company's Restructuring Re: For For Management Brainfarma Industria Quimica e Farmaceutica S.A. 6 Approve Agreement to Absorb Brainfarma For For Management Industria Quimica e Farmaceutica S.A. 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Company's Restructuring and For For Management Issuance of Shares 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Board Size from 9 For For Management to 11 Members 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Ernesto Rubens Gelbcke as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify Acquisition of Seara Brasil For For Management 3 Approve Independent Firm's Appraisal For For Management 4 Elect Director For For Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Exchange Benefit Granted to Preferred For For Management Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees Provided by For Did Not Vote Management Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT3 Security ID: P6115V129 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Legal Reserves For For Management 3 Approve Dividends For For Management 4 Approve Allocation of Investment For For Management Reserves -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Against Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Against Management 3 Approve Acquisition Agreement between For Against Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Fix Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles 10, 11, 12, and For For Management Paragraphs VII of Articles 14, 18, and 19 1b Amend Articles 14 (Paragraphs XII - For For Management XX), 18 (Paragraphs I - X), and 19 (Paragraphs I - V) 1c Amend Articles 10 and 19 For For Management 1d Amend Chapter XI of the Company's For For Management Bylaws Re: Article 37 -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Agreement to Absorb Industria For For Management de Alimentos Bomgosto Ltda. (Vitarella) 2 Approve Agreement to Absorb Vitarella For For Management 3 Appoint Independent Auditors to For For Management Appraise Proposed Transaction 4 Approve Independent Appraisal For For Management 5 Approve Absorption of Vitarella For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Stock Option Plan For For Management 4 Consolidate Stock Option Plan Terms For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Approve Increase in Authorized Capital For For Management 5 Consolidate Bylaws For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Chairman/CEO For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For For Management Capital 1b Approve Increase in Board Size For For Management 1c Amend Article 19 Re: Board Independence For For Management 1d Amend Article 23, Paragraph XXVI For For Management 1e Amend Article 23 For For Management 2 Elect Directors For For Management 3 Amend and Ratify Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 4.1 Elect Plinio Villares Musetti as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.4 Elect Guilherme Peirao Leal as Director For For Management 4.5 Elect Julio Moura Neto as Director For For Management 4.6 Elect Luiz Ernesto Gemignani as For For Management Director 4.7 Elect Marcos de Barros Lisbboa as For For Management Director 4.8 Elect Raul Gabriel Beer Roth as For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For For Management Committee 1.2 Amend Article 21 Re: Election of For For Management Executive Committee 2 Amend Article 24 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randal Luiz Zanetti as Director For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb ADCON - For For Management Administradora de Convenios Odontologicos Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of ADCON - For For Management Administradora de Convenios Odontologicos Ltda. 5 Authorize Executive Committee to For For Management Ratify and Execute Approved Resolutions 6 Change Location of Company Headquarters For For Management 7 Amend Article 19 For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None For Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # 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: P78331132 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # 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: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors, Chairman, and For For Management Vice-Chairman of the Board 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 14 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Fix Board Size and Elect Directors For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 7 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Amend Remuneration Cap of Company's For Against Management Management 3 Elect Board Chairman For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 For For Management 2 Elect Alternate Director For For Management 3 Cancel Stock Option Plan For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Install Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For Did Not Vote Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Accept Director Resignation For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # 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 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of W&D For Did Not Vote Management Participacoes SA 2 Approve Acquisition of 60 Percent of For Did Not Vote Management PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. 3 Approve Acquisition of 70 Percent of For Did Not Vote Management Ciashop Solucoes para Comercio Eletronico SA -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Companhia For For Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Accept Resignation and Elect Alternate For For Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency's (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For For Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For For Management Non-Convertible Debentures 3 Authorize Executive Officers to For For Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Issuance of Shares in For For Management Connection with Merger 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 For Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Stock Option Plan Re: Item 7 For For Management 2.2 Amend Stock Option Plan Re: Item 16 For For Management ============================ iShares MSCI BRIC ETF ============================= AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 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 Mok Joe Kuen Richard as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix 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 -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Increase Fiscal Council Size None None Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and None None Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 Abstain Management Financing Instruments -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Director and Alternate For For Management 4 Install Fiscal Council and Elect For For Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Discuss Implementation of For For Management Indemnification Policy -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Rumo Logistica Operadora Multimodal S.A. 2 Approve Merger between the Company and For For Management Rumo Logistica Operadora Multimodal S. A. 3 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 of the Company's Bylaws 4 Acknowledge that Abovementioned For For Management Resolutions are Contingent upon the Implementation of Merger Agreement Terms 5 Authorize Company Management to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- 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: 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: 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 -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Hermann Telles as Director For For Management 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemann as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Anhanguera For For Management Publicacoes e Comercio de Material Didatico Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Anhanguera For For Management Publicacoes e Comercio de Material Didatico Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council, Elect Fiscal For For Management Council Members, and Approve their Remuneration -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 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 Reports and For For Management International Financial Reporting Standards 4 Elect Wang Jianchao as Director For For Management 5 Approve KPMG Huazhen and KPMG as the For For Management PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 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 Declare Final Dividends For For Management 3 Declare Special Dividends For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- ARTERIS SA Ticker: ARTR3 Security ID: P0R17E104 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital 4 Amend Remuneration of Company's For For Management Management 5 Elect Directors Elvio Lima Gaspar and For For Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For For Management Director -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Operations with Call Options For For Management of Units, with Extension of the Legal Term to Four Years -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Terms and Conditions For For For Management the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # 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: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # 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: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # 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 Did Not Vote 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 Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Fiscal Council Members For For Management Representing Minority Shareholders 3 Elect Director Representing Minority For For Management Shareholders 4 Elect Director Representing Finance For For Management Ministry 5 Elect Director Representing Banco do For For Management Brasil S.A. 6 Elect Fiscal Council Member For For Management Representing Finance Ministry -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect CEO as Director For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 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 Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For Against Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Ngai Wai Fung as Director For For Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Xiao Baichun 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 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 2 Declare Final Dividend For For Management 3a Elect Mei Dong as Director For For Management 3b Elect Gao Miaoqin as Director For For Management 3c Elect Mak Yun Kuen as Director For For Management 3d Elect Rui Jinsong as Director For For Management 3e Elect Wang Yao as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g Elect Lian Jie as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 10 For For Management 3 Amend Article 11 For For Management 4 Amend Article 12 For For Management 5 Consolidate Bylaws For For Management 6 Discuss Spin-Off of Subsidiaries For For Management 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Spin-Off of Subsidiaries For For Management 10 Authorize Management to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director/Fiscal Council None For Shareholder Member(s) Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management 4 Approve Stock Option Performance Plan For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 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 Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong 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 -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 25, 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 Audited Financial Statements For For Management 4 Accept Annual Report for the Year 2013 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint PRC Auditor, PRC Internal For For Management Control Audit Institution and Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For Against Management Leasing Company 9 Other Business (Voting) For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Felix Cardamone Neto as For For Management Director 2 Ratify Members of Nomination Committee For For Management 3 Ratify Minutes of April 29, 2013, EGM For For Management Re: Capital Increase (Item 2) -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Roberto Machado Filho as For For Management Director -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors for Two-Year Term For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 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 CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 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 For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management for 2014 6 Appoint Accounting Firm for 2014 For For Management 7a Elect Li Honghui as Director For Against Management 7b Elect Song Lizhong as Director For Against Management 8 Approve Capital Increase in Happy Life For For Management Insurance Co. Ltd. -------------------------------------------------------------------------------- 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 For Management 4b Authorize Two or Three Directors to For For 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 For 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 EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 28, 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 Approve Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Mar Selwyn as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Kwok Sing Aubrey as Director For Against Management and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- 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 GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 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 (Voting) 2 Approve Final Dividend For For Management 3a1 Elect Chen Xinguo as Director For Against Management 3a2 Elect Huang Yong as Director For Against Management 3a3 Elect Yu Jeong Joon as Director For Against Management 3a4 Elect Feng Zhuozhi as Director For Against Management 3a5 Elect P K Jain as Director For Against Management 3a6 Elect Wong Sin Yue, Cynthia as Director For Against Management 3a7 Elect Zhao Yuhua as Director For For Management 3b Authorize Board To Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shuxiong as Director For For Management 2 Appoint He Jiale as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of New H Shares to COSCO For For Management Container Industries Limited under the General Mandate 2 Approve Issue of New H Shares to Broad For For Management Ride Limited under the General Mandate 3 Approve Issue of New H Shares to For For Management Promotor Holdings Limited under the General Mandate 4 Elect Zhang Liang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 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 Supervisory For For Management Committee 3 Approve Annual Report for the Year 2013 For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Appoint Auditors For For Management 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 8 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 9 Approve Application of External For Against Management Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Adjustment of Remuneration of For For Management Independent Non-Executive Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 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 Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 2 Elect Li Enyi as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 3 Elect Xie Changjun as Supervisor and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 22, 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 Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and the Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint Ruihua Certified Public For For Management Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Shao Guoyong as Director and For For Management Approve Director's Remuneration 11 Elect Chen Jingdong as Director and For For Management Approve Director's Remuneration 12 Elect Han Dechang as Director and For For Management Approve Director's Remuneration 13 Approve Issue of Short-term Debentures For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 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 Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- 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 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 For 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 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 Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Caps 2 Elect Li Feilong as Director For For Management 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 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 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Law Hong Ping, Lawrence as For For Management Director 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Domestic 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 -------------------------------------------------------------------------------- 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 For 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 For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 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 Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve 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 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: 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 Abstain 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 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 For 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 RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 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 For For Management 3a Elect Zhou Longshan as Director For For Management 3b Elect Pan Yonghong as Director For For Management 3c Elect Lau Chung Kwok Robert as Director For For Management 3d Elect Zeng Xuemin as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Reappoint Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 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 Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For For Management 3c Elect Cheng Mo Chi as Director For For Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 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 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 RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 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 Ge Bin as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Wong Tak Shing as Director For For Management 3e Elect Qin Chaokui as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 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 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For For Management 3d Elect Wang Shi as Director For Against Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For For Management 3g Elect Ma Weihua as Director For For Management 3h 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 RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 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 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For For Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For For Management 3e Elect Ch'ien K.F. Raymond 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 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 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 For 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 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 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 Zhou Hancheng as Director For Against Management 3b Elect Hung Cheung Shew as Director For Against Management 3c Elect Raymond Ho Chung Tai as Director For For Management 3d Elect Adrian David Li Man Kiu as For Against Management Director 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 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 -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 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 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Xie Yiqun as Director For For Management 2a4 Elect Huang Weijian as Director For For Management 2a5 Elect Zhu Xiangwen as Director For For Management 2a6 Elect Wu Changming as Director For For Management 2a7 Elect Ni Rongming as Director For For Management 2a8 Elect Wu Jiesi as Director For For Management 2a9 Elect Che Shujian as Director For For Management 2a10 Elect Wu Ting Yuk Anthony as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint 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 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For For Management 7b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- 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 For 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 VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report and Audit For For Management Report 4 Approve 2013 Profit and Dividend For For Management Distribution 5 Approve Re-appointment of 2014 For For Management External Auditor 6.1 Elect Non-independent Director Wang Shi For For Management 6.2 Elect Non-independent Director Qiao For For Management Shibo 6.3 Elect Non-independent Director Yu Liang For For Management 6.4 Elect Non-independent Director Sun For For Management Jianyi 6.5 Elect Non-independent Director Wei Bin For For Management 6.6 Elect Non-independent Director Chen For For Management Ying 6.7 Elect Non-independent Director Wang For For Management Wenjin 6.8 Elect Independent Director Zhang Liping For For Management 6.9 Elect Independent Director Hua Sheng For For Management 6.10 Elect Independent Director Luo Junmei For For Management 6.11 Elect Independent Director Hai Wen For For Management 7.1 Elect Supervisor Xie Dong For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisor Liao Qiyun For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report and Summary For For Management 4 Approve 2013 Financial Statements and For For Management 2014 Financial Budget Report 5 Approve 2013 Profit Distribution For For Management 6 Approve Estimated Amount of 2014 Daily For For Management Related Party Transactions 7 Approve 2014 Investment Plan For For Management 8 Approve 2014 Financing Plan For For Management 9 By-elect Non-independent Director Ren For For Shareholder Qiang 10 Approve Appointment of 2014 External For For Management Auditor 11 Approve Appointment of 2014 Internal For For Management Auditor 12 Approve Financial Service Agreement For Against Management with China South Industries Group Finance Co., Ltd. 13 Approve the Proposal to Carry-out For For Management Trade Financing through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- 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 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 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 SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope of For For Management the Company 2 Elect Liu Lefei as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve the Proposed Transfer, For For Management Establishment of the Private Fund, and the Launching of Designated Innovative Financial Business 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposed Mandate to For For Management Reauthorize the Company to Issue Commercial Papers -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor - AGM Ballot for Holders of H Shares None None Management - Special Business None None Management 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3a Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3b Approve Type of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3c Approve Term of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3d Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3e Approve Security and Other For Against Management Arrangements in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3f Approve Use of Proceeds in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3g Approve Issuing Price in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3h Approve Targets of Issue and Placement For Against Management Arrangements of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3i Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3j Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3k Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3l Approve Authorization Granted to the For Against Management Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 4 Approve Profit Distribution Plan For For Management - Ordinary Business None None Management 5 Approve 2013 Work Report of the Board For For Management 6 Approve 2013 Work Report of the For For Management Supervisory Committee 7 Approve 2013 Annual Report For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2014 9 Reappoint Ernst & Young Hua Ming LLP For For Management and Ernst & Young as Auditors 10 Approve Potential Related For Against Management Party/Connected Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Exemption from Compliance with For For Management the Undertakings in Relation to the Change and Transfer Formalities of Two Properties 12a Approve Potential Related/Connected For For Management Party Transaction with CITIC Group and Its Connected Parties 12b Approve Potential Connected Related For For Management Party Transaction with Companies in which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273S135 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Loan Agreement with Caixa For For Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Approve Bidding Process for For For Management Public-Private Partnership Re: Divinopolis Sanitary Sewer System -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Amend Articles Re: Reserves For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board and Fiscal Council Members For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For For Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For For Management Cimentos S.A. 1.c Approve Agreement to Spin Off For For Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4.a Approve Absorption of Florestal For For Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For For Management 4.c Approve Spin-Off of Companhia For For Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 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 for Fiscal Year Ended March 31, 2013 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article Re: Executive Titles For For Management 3 Change Fiscal Year End For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares of For For Management Companhia de Gas de Sao Paulo SA (Comgas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Amend Corporate Purpose For For Management 5 Amend Articles Re: Fiscal Council For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 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 (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Ou Xueming as Director For For Management 3a6 Elect Yang Zhicheng as Director For For Management 3a7 Elect Yang Yongchao as Director For For Management 3a8 Elect Xie Shutai as Director For For Management 3a9 Elect Song Jun as Director For For Management 3a10 Elect Liang Guokun as Director For For Management 3a11 Elect Su Baiyuan as Director For For Management 3a12 Elect Wu Jianbin as Director For For Management 3a13 Elect Shek Lai Him, Abraham as Director For For Management 3a14 Elect Tong Wui Tung, Ronald as Director For For Management 3a15 Elect Liu Hongyu as Director For For Management 3a16 Elect Mei Wenjue as Director For For Management 3a17 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoing 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 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 For For Management Supervisory Committee 3 Accept 2013 Final Accounts of the For For Management Company 4 Approve Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2014 6 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 7 Reappoint Auditors and Approve the For For Management Bases for Determination of their Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Zheng Changhong as Director For For Shareholder 10b Elect Liu Hualong as Director For For Shareholder 10c Elect Fu Jianguo as Director For For Shareholder 10d Elect Liu Zhiyong as Director For For Shareholder 10e Elect Yu Jianlong as Director For For Shareholder 10f Elect Li Guo'an as Director For For Shareholder 10g Elect Wu Zhuo as Director For For Shareholder 10h Elect Chan Ka Keung, Peter as Director For For Shareholder 11a Elect Wang Yan as Shareholder For For Shareholder Representative Supervisor 11b Elect Sun Ke as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1b Approve Provision of Guarantee to For Against Management Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 2 Appoint Ruihua Certified Public For For Management Accountants (Special Ordinary Partnership) as Domestic Financial Auditor 3 Approve Allowance Criteria for the For For Management Directors of the Eighth Session of the Board and Supervisors of the Eighth Session of the Supervisory Committee 4a Elect Li Baoqing as Shareholders' None For Shareholder Representative Supervisor 4b Approve Cessation of Appointment of None For Shareholder Zhou Xinnong as Shareholders' Representative Supervisor -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Financial For Against Management Guarantee for 2014 2a Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation 2b Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company 2c Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Beijing Datang Fuel Company Limited 2d Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast 3 Approve Coal Purchase and Sale For For Management Framework Agreement (Xilinhaote) 4a Elect Wu Jing as Director For For Shareholder 4b Approve Cessation of Cao Jingshan as For For Shareholder Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Approve Proposal of Final Accounts for For For Management the Year 2013 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7a Approve Framework Agreement of Sale of For For Management Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7b Approve Sale and Purchase Contract of For For Management Chemical Products (Duolun) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 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 Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Helio Seibel as Director For For Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For For Management 3.5 Elect Ricardo Egydio Setubal as For For Management Director 3.6 Elect Rodolfo Villela Marino as For For Management Director 3.7 Elect Salo Davi Seibel as Director For For Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For For Management Independent Director 3.10 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.12 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Corporate Purpose For For Management 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Rename Statutory For For Management Committees 2 Consolidate Bylaws For For Management 3 Elect Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Amend Articles Re: Executive Committee For For Management Composition 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2 Elect New Director; Appoint Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chairman of the For For Management Board 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed of For For Management Non-Competition -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 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 Wang Yusuo as Director For For Management 3a2 Elect Yu Jianchao as Director For For Management 3a3 Elect Yien Yu Yu, Catherine as Director For For Management 3a4 Elect Wang Zizheng as Director For For Management 3a5 Elect Ma Zixiang as Director For For Management 3a6 Elect Yuen Po Kwong as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors 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 For 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 For Management Shares -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3.1 Approve Acquisition of Instituto de For For Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For For Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- 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 For Management 3c Elect Xie Hongxi sa Director For For 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 -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 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 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint 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 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect Andrey Murov as General Director For For Management (CEO) 3.1 Elect Anna Drokova as Member of Audit For For Management Commission 3.2 Elect Leonid Neganov as Member of For For Management Audit Commission 3.3 Elect Anna Nesterova as Member of For For Management Audit Commission 3.4 Elect Karim Samakhuzhin as Member of For For Management Audit Commission 3.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income for Fiscal 2013, Including Omission of Dividends 2 Approve Remuneration of Directors For For Management 3.1 Elect Oleg Budargin as Director None Against Management 3.2 Elect Maxim Bystrov as Director None Against Management 3.3 Elect Andrey Demin as Director None Against Management 3.4 Elect Boris Kovalchuk as Director None Against Management 3.5 Elect Vyacheslav Kravchenko as Director None Against Management 3.6 Elect Andrey Murov as Director None Against Management 3.7 Elect Georgy Nozadze as Director None Against Management 3.8 Elect Oksana Shatokhina as Director None Against Management 3.9 Elect Serge Shmatko as Director None Against Management 3.10 Elect Nikolay Shulginov as Director None Against Management 3.11 Elect Sergey Mironosetsky as Director None Against Management 3.12 Elect Denis Fedorov as Director None Against Management 4.1 Elect Nikolay Varlamov as Member of For For Management Audit Commission 4.2 Elect Anna Drokova as Member of Audit For For Management Commission 4.3 Elect Marina Lelekova as Member of For For Management Audit Commission 4.4 Elect Vladimir Skobarev as Member of For For Management Audit Commission 4.5 Elect Alan Khadziev as Member of Audit For For Management Commission 5 Ratify Auditor For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 7 Approve Dividends of RUB 0. For For Management 0003426806681 per Share for First Three Months of Fiscal 2014 -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Normus For For Management Empreedimentos e Participacoes Ltda. (Normus) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Normus For For Management Empreedimentos e Participacoes Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify PricewaterhouseCoopers For Against Management Auditores Independentes' Appraisal Re: Aracruz Celulose S.A. 2 Re-Ratify Baker Tilly Brasil - ES For Against Management Auditores Independentes' Appraisal Re: Mucuri Agroflorestal S.A. 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None Against Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 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 Zhu Gongshan as Director For For Management 2b Elect Ji Jun as Director For For Management 2c Elect Sun Wei as Director For For Management 2d Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and the Grant of For For Management Call Option 2 Approve Grant of Put Option For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 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 Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Lee Cheuk Yin, Dannis as Director For For Management 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Master Property For For Management Management Services Agreement 2 Approve Proposed Annual Caps under the For For Management 2014 Master Property Management Services Agreement 3 Approve 2014 Decoration Services For For Management Agreement 4 Approve Proposed Annual Caps under the For For Management 2014 Decoration Services Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 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 3a Elect Wong Chi Keung as Director For For Management 3b Elect Lay Danny J as Director For For Management 3c Authorize Remuneration Committee to For For Management Fix Directors' 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 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 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For For Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For For Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 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 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management 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 Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conduction of the Custody For For Management Business of Securities Investment Funds 2 Approve Conduction of the Service For For Management Business of Securities Investment Funds 3 Approve Addition of Spot Precious For For Management Metal Contract Agency Business and Spot Gold Contract Proprietary Trading Business 4 Approve Enlargement of Scope of For For Management Foreign Exchange Business 5a Approve Type in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5b Approve Term in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5c Approve Interest Rate in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5d Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5e Approve Issuing Price in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5f Approve Security and Other For For Management Arrangements in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5g Approve Use of Proceeds in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5h Approve Targets of Issuance and the For For Management Private Placement Arrangements to Shareholders in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5i Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5j Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5k Approve Authorization in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Elect Hu Jingwu as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 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 For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2014 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products for the Year 2014 1 Approve the Proposal Regarding the For For Management Scale of Financing Business for Customers of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Adoption of Share Option For For Management Incentive Scheme 4 Approve the Proposed Conduct of Option For For Management Related Business 8 Elect Qu Qiuping as Director For For Shareholder -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For For Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off Proposal For For Management 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off and For For Management Subsequent Cancellation of Shares 5 Approve Company's Restructuring Re: For For Management Brainfarma Industria Quimica e Farmaceutica S.A. 6 Approve Agreement to Absorb Brainfarma For For Management Industria Quimica e Farmaceutica S.A. 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Company's Restructuring and For For Management Issuance of Shares 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Board Size from 9 For For Management to 11 Members 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Yongxing as Director For For Management 2 Amend Terms of Reference of the Board For For Management of Supervisors 3 Approve Amendments to Articles of For For Management Association 4 Approve Guarantee to Inner Mongolia For For Management Yitai Chemical Co. Ltd. 5a Approve Issue Size and Method in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5b Approve Arrangement on Placement to For For Shareholder Shareholders in Relation to the Proposed Issue of Corporate Bonds 5c Approve Maturity in Relation to the For For Shareholder Proposed Issue of Corporate Bonds 5d Approve Use of Proceeds in Relation to For For Shareholder the Proposed Issue of Corporate Bonds 5e Approve Place of Listing in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5f Approve Term of Guarantee in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5g Approve Validity of the Resolution in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5h Approve Measures for Guaranteeing the For For Shareholder Repayment in Relation to the Proposed Issue of Corporate Bonds 5i Approve Authorization of the Board or For For Shareholder Its Authorized Persons in Relation to the Proposed Issue of Corporate Bonds 6 Approve Proposed Guarantee to be For For Shareholder Provided to Inner Mongolia Yitai Chemical Co. Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Projects Investment For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Proposed Guarantee to be For For Management Provided to Inner Mongolia Yitai Chemical Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 21, 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 Report of Independent For For Management Non-Executive Directors 4 Accept Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2013 and the Estimates for 2014 Related Party Transactions in the Ordinary Course of Business 6 Approve Project Investment Plan For For Management 7a Elect Zhang Donghai as Director For For Management 7b Elect Ge Yaoyong as Director For For Management 7c Elect Liu Chunlin as Director For For Management 7d Elect Zhang Dongsheng as Director For For Management 7e Elect Zhang Xinrong as Director For For Management 7f Elect Lv Guiliang as Director For For Management 7g Elect Song Zhanyou as Director For For Management 7h Elect Yu Youguang as Director For For Management 7i Elect Qi Yongxing as Director For For Management 7j Elect Song Jianzhong as Director For For Management 7k Elect Tam Kwok Ming, Banny as Director For For Management 8a Elect Li Wenshan as Supervisor For For Management 8b Elect Zhang Guisheng as Supervisor For For Management 8c Elect Wang Yongliang as Supervisor For For Management 8d Elect Wu Qu as Supervisor For For Management 9 Approve Proposed Acquisition For For Management 10 Approve Profit Distribution Plan For For Management 11 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Ernst & Young as International Auditor and Authorize Management to Determine Their Remuneration 12 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor and Authorize Management to Determine Their Remuneration 13 Approve Proposed Adjustment to Project For For Shareholder Investment Plan 14 Approve Provision of Guarantee to For For Management Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles Re: Scope of Business For For Shareholder -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 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 Chen Xiaodong as Director For For Management 3a2 Elect Liu Dong as Director For For Management 3a3 Elect Yu Ning 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 -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Authorize Board to Deal with All For For Management Matters Related to the Subscription Agreement 4 Approve Amendment of Granted Options For For Management Held by Chen Xiaodong -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Ernesto Rubens Gelbcke as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify Acquisition of Seara Brasil For For Management 3 Approve Independent Firm's Appraisal For For Management 4 Elect Director For For Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 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 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Exchange Benefit Granted to Preferred For For Management Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees Provided by For Did Not Vote Management Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT3 Security ID: P6115V129 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Legal Reserves For For Management 3 Approve Dividends For For Management 4 Approve Allocation of Investment For For Management Reserves -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 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 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Against Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Against Management 3 Approve Acquisition Agreement between For Against Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Fix Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 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 2 Declare Final Dividend For For Management 3a Elect Feng Jinyi as Director For Against Management 3b Elect Chan Chi On, Derek as Director For For Management 3c Elect Xiang Bing as Director For For Management 3d 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 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 248.48 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Cornelis J.G. Prinsloo as None For Management Director 5.11 Elect Sergey Skvortsov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Rosekspertiza LLC as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify CJSC KPMG as Auditor of For For Management Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve New Edition of Regulations on For For Management General Meetings 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of RUB 2.38 per Share 2.1 Elect Aleksandr Afanasiev as Director None Against Management 2.2 Elect Nicola Beattie as Director None For Management 2.3 Elect Mikhail Bratanov as Director None For Management 2.4 Elect Yuan Wang as Director None For Management 2.5 Elect Sean Glodek as Director None For Management 2.6 Elect Andrey Golikov as Director None Against Management 2.7 Elect Valeriy Goreglyad as Director None Against Management 2.8 Elect Yuriy Denisov as Director None Against Management 2.9 Elect Bella Zlatkis as Director None Against Management 2.10 Elect Anatoliy Karachinskiy as Director None For Management 2.11 Elect Sergey Kozlov as Director None Against Management 2.12 Elect Aleksey Kudrin as Director None Against Management 2.13 Elect Sergey Lykov as Director None Against Management 2.14 Elect Rainer Riess as Director None For Management 2.15 Elect Kirill Shershun as Director None Against Management 3.1 Fix Number of Audit Commission Members For For Management at Three 3.2.1 Elect Olga Romantsova as Member of For For Management Audit Commission 3.2.2 Elect Tatiana Sannikova as Member of For For Management Audit Commission 3.2.3 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Supervisory Board 7 Approve Regulations on Executive Board For For Management 8 Approve Regulations on Audit Commission For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Approve Remuneration of Directors for For For Management 2013 11 Approve Remuneration of Members of For For Management Audit Commission for 2013 12 Approve Related-Party Transactions For For Management with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14.1 Approve Related-Party Transactions For For Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 14.2 Approve Related-Party Transactions For For Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 14.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 14.4 Approve Related-Party Transactions For For Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 15 Approve Related-Party Transaction with For For Management ZAO MICEX Stock Exchange Re: IT Services 16 Approve Termination of Company's For For Management Membership in Russian Exchange Union -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Stock Option Plan For For Management 4 Consolidate Stock Option Plan Terms For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Approve Increase in Authorized Capital For For Management 5 Consolidate Bylaws For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Chairman/CEO For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For For Management Capital 1b Approve Increase in Board Size For For Management 1c Amend Article 19 Re: Board Independence For For Management 1d Amend Article 23, Paragraph XXVI For For Management 1e Amend Article 23 For For Management 2 Elect Directors For For Management 3 Amend and Ratify Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 4.1 Elect Plinio Villares Musetti as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.4 Elect Guilherme Peirao Leal as Director For For Management 4.5 Elect Julio Moura Neto as Director For For Management 4.6 Elect Luiz Ernesto Gemignani as For For Management Director 4.7 Elect Marcos de Barros Lisbboa as For For Management Director 4.8 Elect Raul Gabriel Beer Roth as For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For For Management Committee 1.2 Amend Article 21 Re: Election of For For Management Executive Committee 2 Amend Article 24 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Plan on Asset Management For For Management Authorization of the General Meeting to the Board of Directors 2 Amend Administrative Measures on For For Management Related Party Transactions 3 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilization of the Company 4 Amend Rules of Procedure for the Board For For Management of Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Report of the For For Management Board 2 Approve Proposal on the Report of the For For Management Board of Supervisors 3 Approve Proposal on the Annual Report For For Management and its Summary 4 Approve Proposal on the Final For For Management Accounting for the Year 2013 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Performance of the For For Management Directors 8 Approve Report of Performance of the For For Management Independent Non-Executive Directors 9 Approve Contemplated Continuing For For Management Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Development Plan For For Management 11 Approve Plan of Issuing Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Subordinated For For Management Term Debts 14a Elect Wu Kunzong as Director For For Shareholder 14b Elect John Robert Dacey as Director For For Shareholder 14c Elect Liu Lefei as Director For For Shareholder 15 Elect Wang Chengran as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Abstain Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randal Luiz Zanetti as Director For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb ADCON - For For Management Administradora de Convenios Odontologicos Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of ADCON - For For Management Administradora de Convenios Odontologicos Ltda. 5 Authorize Executive Committee to For For Management Ratify and Execute Approved Resolutions 6 Change Location of Company Headquarters For For Management 7 Amend Article 19 For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None For Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # 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: P78331132 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # 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: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yueshu as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu in For For Management Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 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 Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 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 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 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 For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors, Chairman, and For For Management Vice-Chairman of the Board 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 14 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Fix Board Size and Elect Directors For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 7 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Amend Remuneration Cap of Company's For Against Management Management 3 Elect Board Chairman For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 For For Management 2 Elect Alternate Director For For Management 3 Cancel Stock Option Plan For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Spin-Off of For Against Management ZAO RT-Mobile -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Ruben Aganbegyan as Director None Against Management 3.2 Elect David Benello as Director None For Management 3.3 Elect Kirill Dmitriev as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Sergey Kalugin as Director None Against Management 3.6 Elect Igor Kozlov as Director None Against Management 3.7 Elect Yury Kudimov as Director None Against Management 3.8 Elect Mikhail Lesin as Director None Against Management 3.9 Elect Anatoly Milyukov as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Aleksandr Pchelintsev as Director None Against Management 3.12 Elect Vadim Semenov as Director None Against Management 3.13 Elect Vitaly Sergeichuk as Director None Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Ruben Aganbegyan as Director None For Management 5.2 Elect David Benello as Director None For Management 5.3 Elect Kirill Dmitriev as Director None Against Management 5.4 Elect Anton Zlatopolsky as Director None Against Management 5.5 Elect Sergey Kalugin as Director None Against Management 5.6 Elect Igor Kozlov as Director None Against Management 5.7 Elect Yury Kudimov as Director None Against Management 5.8 Elect Mikhail Lesin as Director None Against Management 5.9 Elect Anatoly Milyukov as Director None Against Management 5.10 Elect Mikhail Poluboyarinov as Director None Against Management 5.11 Elect Aleksandr Pchelintsev as Director None Against Management 5.12 Elect Vadim Semenov as Director None Against Management 5.13 Elect Vitaly Sergeychuk as Director None Against Management 6.1 Elect Valentina Veremyanina as Member For For Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For For Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For For Management Audit Commission 6.4 Elect Anna Lerner as Member of Audit For For Management Commission 6.5 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 6.6 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 6.7 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Remuneration of Directors For For Management 11 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Loan Agreements 12 Approve Related-Party Transactions For For Management with OAO Russian Agricultural Bank Re: Loan Agreements 13 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.01358751 For For Management per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Maxim Bystrov as Director None Against Management 6.3 Elect Viktor Danilov-Danilyan as None For Management Director 6.4 Elect Evgeny Dod as Director None Against Management 6.5 Elect Viktor Zimin as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Denis Morozov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None Against Management 6.9 Elect Mikhail Poluboyarinov as Director None Against Management 6.10 Elect Vladimir Stolyarenko as Director None Against Management 6.11 Elect Christian Berndt as Director None For Management 6.12 Elect Eduard Volkov as Director None For Management 6.13 Elect Sergey Ivanov as Director None For Management 6.14 Elect Larisa Kalanda as Director None Against Management 6.15 Elect Sergey Shishin as Director None Against Management 6.16 Elect Andrey Shishkin as Director None Against Management 7.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For For Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For For Management Commission 7.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 7.5 Elect Andrey Yudin as Member of Audit For For Management Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Company's Membership in For For Management Siberian Energy Association 12 Approve Related-Party Transaction with For For Management OJSIC Ingosstrah Re: Liability Insurance for Directors, Officers and Companies 13 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 14 Approve Related-Party Transaction Re: For For Management Supplement to Agreement on Pledge of Shares with Vneshekonombank 15 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 16 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 17 Approve Future Related-Party For For Management Transactions with OAO VTB Bank -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None For Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None For Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None Against Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None Against Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.16 Elect Dmitriy Tulin as Member as None Against Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksey Mordashov as Director None Against Management 2.2 Elect Mikhail Noskov as Director None Against Management 2.3 Elect Vadim Larin as Director None Against Management 2.4 Elect Aleksey Kulichenko as Director None Against Management 2.5 Elect Vladimir Lukin as Director None Against Management 2.6 Elect Christopher Clark as Director None Against Management 2.7 Elect Rolf Stomberg as Director None For Management 2.8 Elect Martin Angle as Director None For Management 2.9 Elect Ronald Freeman as Director None For Management 2.10 Elect Peter Kraljic as Director None For Management 3 Approve Interim Dividends of RUB 2.03 For For Management per Share for First Six Months of Fiscal 2013 4 Amend Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2013 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For Abstain Management 8 Approve Remuneration of Directors For Abstain Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For For Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEC Framework Deposit For Against Management Agreement and Proposed Annual Caps 2 Approve SEC Framework Loan Agreement For Against Management and Proposed Annual Caps 3 Approve SEC Framework Purchase For For Management Agreement and Proposed Annual Caps 4 Elect Xu Jianguo as Director For For Management 5 Elect Huang Dinan as Director For For Management 6 Elect Zheng Jianhua as Director For For Management 7 Elect Yu Yingui as Director For For Management 8 Elect Zhu Kelin as Director For For Management 9 Elect Yao Minfang as Director For For Management 10 Elect Zhu Sendi as Director For For Management 11 Elect Lui Sun Wing as Director For For Management 12 Elect Kan Shun Ming as Director For For Management 13 Elect Dong Jianhua as Supervisor For For Management 14 Elect Zhou Changsheng as Supervisor For For Management 15 Elect Zheng Weijian as Supervisor For For Management 16 Approve Revision of the 2013 Annual For For Management Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2013 6 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 9 Approve Provision of Guarantees to SEC For Against Management Group by SE Finance 10 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- 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 PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 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 Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 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 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 30, 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 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Homer Sun as Director For For Management 3a3 Elect Zhang Jionglong as Director For For Management 3a4 Elect Tsang Wah Kwong as Director For For Management 3a5 Elect Zhu 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 Approve Increase in Authorized Share For Against Management Capital 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 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 2 Declare Final Dividend For For Management 3a1 Elect Zhang Baowen as Director For For Management 3a2 Elect Tao Huiqi as Director For For Management 3a3 Elect He Huiyu as Director For For Management 3a4 Elect Li Dakui as Director For For Management 3b 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 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 Elect Li Guoqing as Director For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2014 8 Accept Audited Financial Statements For For Management 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yimin as Director For For Management 2 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2014-2016) and the Related Transactions 2 Approve Comprehensive Services For For Management Framework Agreement (2014-2016) and the Related Transactions 3 Amend Articles of Associated of the For For Management Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Profit Distribution Plan For For Management 5 Accept 2014 Financial Budget Report of For For Management the Company 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7a1 Elect Wang Zhiqing as Director For For Management 7a2 Elect Wu Haijun as Director For For Management 7a3 Elect Gao Jinping as Director For For Management 7a4 Elect Ye Guohua as Director For Against Management 7a5 Elect Jin Qiang as Director For For Management 7a6 Elect Guo Xiaojun as Director For For Management 7a7 Elect Lei Dianwu as Director For For Management 7a8 Elect Mo Zhenglin as Director For For Management 7b1 Elect Shen Liqiang as Director For For Management 7b2 Elect Jin Mingda as Director For For Management 7b3 Elect Cai Tingji as Director For For Management 7b4 Elect Zhang Yimin as Director For For Management 8a1 Elect Zhai Yalin as Supervisor For For Management 8a2 Elect Wang Liqun as Supervisor For For Management 8a3 Elect Chen Xinyuan as Supervisor For For Management 8a4 Elect Zhou Yunnong as Supervisor For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fucheng as Director and For For Management Approve Director's Remuneration 2 Elect Li Dongjiu as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 19, 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 Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Accept Director Resignation For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 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 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For Against Management Audit Commission 5.2 Elect Valentina Musikhina as Member For Against Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For Against Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For Abstain Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Rinat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 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 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b 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 Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For Against Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedural Rules for the For For Management Shareholders General Meeting 3 Amend Procedural Rules for the Board For For Management of Directors Meeting 4 Amend Procedural Rules for the Board For For Management of Supervisors Meeting 5 Elect Wu Yan as Director For For Management 6 Elect Wang Yincheng as Director For For Management 7 Elect Zhuang Chaoying as Director For For Management 8 Elect Zhou Liqun as Director For For Management 9 Elect Yao Zhijiang as Director For For Management 10 Elect Wang Qiao as Director For For Management 11 Elect Li Shiling as Director For For Management 12 Elect Zhang Hanlin as Director For For Management 13 Elect Ma Qiang as Director For For Management 14 Elect Xiang Huaicheng as Director For For Management 15 Elect Lau Hon Chuen as Director For For Management 16 Elect Du Jian as Director For For Management 17 Elect Xu Dingbo as Director For For Management 18 Elect Luk Kin Yu, Peter as Director For For Management 19 Elect Lin Fan as Supervisor For For Management 20 Elect Xu Yongxian as Supervisor For For Management 21 Elect Yu Ning as Supervisor For For Management 22 Approve Proposed Remuneration For For Management Settlement Scheme 23 Approve Proposed Remuneration for the For For Management Independent Directors and Independent Supervisor 24 Approve Auditors For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 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 Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget and For For Management Strategy for Fiscal Year 2014 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 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # 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 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 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 3a Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wei Ying-Chiao as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wealth City For For Management Investment Limited and Related Transactions -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.04 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of W&D For For Management Participacoes SA 2 Approve Acquisition of 60 Percent of For For Management PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. 3 Approve Acquisition of 70 Percent of For For Management Ciashop Solucoes para Comercio Eletronico SA -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Companhia For For Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Accept Resignation and Elect Alternate For For Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency's (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For For Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For For Management Non-Convertible Debentures 3 Authorize Executive Officers to For For Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Issuance of Shares in For For Management Connection with Merger 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 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 Lo Chih-Hsien as Director For For Management 3b Elect Chen Kuo-Hui as Director For For Management 3c Elect Chen Sun-Te as Director For For Management 3d Elect Fan Ren-Da, Anthony 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 -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None For Management 12.3 Elect Robert John Margetts as Director None Against Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None Against Management 12.12 Elect Christophe Charlier as Director None For Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 For Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None Against Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None Against Management 7.6 Elect Andrey Kostin as Director None Against Management 7.7 Elect Nikolay Kropachev as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moiseev as Director None Against Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young as Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 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 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Tsai Shao-Chung as Director For Against Management 3d Elect Pei Kerwei as Director For Against Management 3e Elect Chien Wen-Guey as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Approve 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 -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Stock Option Plan Re: Item 7 For For Management 2.2 Amend Stock Option Plan Re: Item 16 For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of General Services For For Management and Labor Services by Weichai Holdings to the Company and Related Annual Caps 2 Approve Supply and/or Connection of For For Management Utilities by Weichai Holdings to the Company and Related Annual Caps 3 Approve Purchase of Diesel Engine For For Management Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps 4 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps 5 Approve Purchase of Diesel Engine For For Management Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps 6 Approve Sale of Diesel Engines and For For Management related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps 7 Approve Supply of Semi-finished Diesel For For Management Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps 8 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps 9 Approve Possible Exercise of the For For Management Superlift Call Option -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company 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 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 1 Million Incentive For For Management Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report For For Management 4 Approve 2013 Profit Distribution For For Management 5 Elect Non-Independent Director Dai Hui None Against Shareholder 6 Elect Independent Director Wang Zhuquan For For Management 7 Approve Re-appointment of Auditor 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 -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. 1b Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. 1c Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. 2 Approve Issue of Warrants in For Against Management Accordance with the Subscription Agreements and Supplemental Agreements 3 Approve Issue of the Warrant Shares For Against Management 4 Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Subscription Agreements and Supplemental Agreements -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 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 For For Management 3a1 Elect Trevor Raymond Strutt as Director For For Management 3a2 Elect Zheng Fuya as Director For For Management 3a3 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Grant of Options to Zhongguo For Against Management Sun Under the Share Option Scheme 6b Approve Grant of Options to Trevor For Against Management Raymond Strutt Under the Share Option Scheme 6c Approve Grant of Options to Zhao For Against Management Xiangti Under the Share Option Scheme -------------------------------------------------------------------------------- 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 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issue of Debt For For Management Financial Instruments -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 23, 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 Declare Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Yu Guangming as Director For For Management 6 Elect Zhang Zhicheng as Director For For Management 7 Elect Leng Xuesong as Director For For Management 8 Elect Lin Yong as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For For Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Jinghe as Director For Against Management 1b Elect Wang Jianhua as Director For For Management 1c Elect Qiu Xiaohua as Director For For Management 1d Elect Lan Fusheng as Director For For Management 1e Elect Zou Laichang as Director For For Management 1f Elect Lin Hongfu as Director For For Management 1g Elect Li Jian as Director For For Management 1h Elect Lu Shihua as Director For For Management 1i Elect Ding Shida as Director For For Management 1j Elect Jiang Yuzhi as Director For For Management 1k Elect Sit Hoi Wah, Kenneth as Director For For Management 2a Elect Lin Shuiqing as Supervisor For For Management 2b Elect Xu Qiang as Supervisor For For Management 2c Elect Fan Wensheng as Supervisor For For Management 3 Approve Remuneration Proposal of For For Management Directors and Supervisors and Authorize Board to Enter into Service Contracts or Appointment Letters with Each Newly Elected Directors and Supervisors Respectively -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares Its Change in the Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2013 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Comittee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods and Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme 4 Approve Waiver by the Company of the For For Shareholder First Right of Refusal 5 Approve Provision of Performance For For Shareholder Guarantee in Respect of P.T. ZTE Indonesia -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods annd Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report of the For For Management Company 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Approve Final Financial Accounts of For For Management the Company 6 Approve Proposals of Profit For For Management Distribution of the Company for 2013 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 12.5 Billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to US$6 Billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8c Reappoint Ernst & Young Hua Ming LLP For For Management as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products of the Company for 2014 10a Approve Provision of Guarantee in For For Management Respect of Overseas Medium/Long-term Debt Financing of ZTE (H.K.) Limited 10b Authorize ZTE (H.K.) Limited to For For Management Conduct Interest Rate Swap Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Additions to the Scope of For For Management Business and the Amendment of Relevant Clauses of the Articles of Association =========================== iShares MSCI Canada ETF ============================ AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: MAY 02, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Clifford J. Davis For For Management 1.5 Elect Director Robert J. Gemmell For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director Deborah A. McCombe For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David C. Everitt, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend General By-Law No. 1 For For Management 5 Approve Advance Notice Policy For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alain Bouchard as Director For For Management 1.2 Elect Nathalie Bourque as Director For For Management 1.3 Elect Jacques D'Amours as Director For For Management 1.4 Elect Roger Desrosiers as Director For For Management 1.5 Elect Jean Elie as Director For For Management 1.6 Elect Richard Fortin as Director For For Management 1.7 Elect Melanie Kau as Director For For Management 1.8 Elect Real Plourde as Director For For Management 1.9 Elect Daniel Rabinowicz as Director For For Management 1.10 Elect Jean Turmel as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP1: Seperate Vote for Election of Against Against Shareholder Directors 4 SP2: Require Independent Board Chairman Against For Shareholder 5 SP3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 6 SP4: Require a Majority Vote for the Against For Shareholder Election of Directors 7 SP5: Pension Plans: Increase Against Against Shareholder Disclosure of Monitoring 8 SP6: Report on Environmental Against Against Shareholder Accountability 9 SP7: Report on Unionization of Against Against Shareholder Couche-Tard Stores -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, David W. For Did Not Vote Management Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Myron F. Kanik, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director David W. Cornhill For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director Hugh A. Fergusson For For Management 1.5 Elect Director Daryl H. Gilbert For Withhold Management 1.6 Elect Director Robert B. Hodgins For For Management 1.7 Elect Director Myron F. Kanik For For Management 1.8 Elect Director David F. Mackie For For Management 1.9 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Myron M. Stadnyk For For Management 1.10 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Tom Buchanan For For Management 2.2 Elect Director Gary Dundas For For Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director Marshall McRae For For Management 2.5 Elect Director Peter Sametz For For Management 2.6 Elect Director Sveinung Svarte For For Management 3 Amend Stock Option Plan For For Management 4 Approve Performance Award Plan For For Management 5 Adopt By-Law No. 1 For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Increase Disclosure of Pension Against Against Shareholder Plans 7 SP 4: Auditor Rotation Against Against Shareholder 8 SP 5: Disclose Conformation to the Against Against Shareholder OECD's Guidelines -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo E. Babatz For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director C.J. Chen For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director David A. Dodge For For Management 1.6 Elect Director N. Ashleigh Everett For For Management 1.7 Elect Director John C. Kerr For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Indira V. Samarasekera For For Management 1.12 Elect Director Susan L. Segal For For Management 1.13 Elect Director Paul D. Sobey For For Management 1.14 Elect Director Barbara S. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Filling of Anticipated Against Against Shareholder Vacancies with Women 5 SP 2: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP 3: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP 4: Company Response to Advisory Say Against Against Shareholder on Pay Result 8 SP 5: Increase Disclosure of Pension Against Against Shareholder Plans 9 SP 6: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director Ned Goodman For For Management 1.4 Elect Director J. Brett Harvey For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Dambisa Moyo For For Management 1.7 Elect Director Anthony Munk For For Management 1.8 Elect Director David Naylor For For Management 1.9 Elect Director Steven J. Shapiro For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director John L. Thornton For For Management 1.12 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director James L. Bowzer For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director Raymond T. Chan For For Management 2.4 Elect Director Edward Chwyl For For Management 2.5 Elect Director Naveen Dargan For For Management 2.6 Elect Director R.E.T. (Rusty) Goepel For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Mary Ellen Peters For For Management 2.9 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Ian Greenberg For Withhold Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director James Prentice For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Carole Taylor For For Management 1.13 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Establish a Separate Risk Against Against Shareholder Management Committee 4.2 SP 2: Limit the Individual Total Against Against Shareholder Compensation for each Named Executive Officer to $5,000,000 -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Robert Dexter For For Management 1.3 Elect Director Edward Reevey For For Management 1.4 Elect Director Karen Sheriff For For Management 1.5 Elect Director Louis Tanguay For For Management 1.6 Elect Director Martine Turcotte For For Management 1.7 Elect Director Siim Vanaselja For For Management 1.8 Elect Director John Watson For For Management 1.9 Elect Director David Wells For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Timothy Dattels For For Management 1.3 Elect Director Claudia Kotchka For For Management 1.4 Elect Director Richard Lynch For Withhold Management 1.5 Elect Director Barbara Stymiest For Withhold Management 1.6 Elect Director Prem Watsa For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Joanne Bissonnette For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Martha Finn Brooks For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Thierry Desmarest For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Sheila Fraser For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Jean C. Monty For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Patrick Pichette For For Management 1.14 Elect Director Carlos E. Represas For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Michael M. Fortier For For Management 1.4 Elect Director Paul Gagne For For Management 1.5 Elect Director James F. Hankinson For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Peter J. Schoomaker For For Management 1.8 Elect Director Andrew J. Stevens For For Management 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director Kathleen E. Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None For Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Catherine Gignac For For Management B8 Elect Director Tim Gitzel For For Management B9 Elect Director James Gowans For For Management B10 Elect Director Nancy Hopkins For For Management B11 Elect Director Anne McLellan For For Management B12 Elect Director Neil McMillan For For Management B13 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach E Amend Bylaws For Against Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Gary F. Colter For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Linda S. Hasenfratz For For Management 1.7 Elect Director Kevin J. Kelly For For Management 1.8 Elect Director Nicholas D. Le Pan For For Management 1.9 Elect Director John P. Manley For For Management 1.10 Elect Director Gerald T. McCaughey For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Leslie Rahl For For Management 1.13 Elect Director Charles Sirois For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Gradually Phase Out Stock Against Against Shareholder Options as a Form of Compensation 5 SP 2: Report on Addressing the steps Against Against Shareholder the BankAagrees to take in Order to Comply with the OECD's Guidance 6 SP 3: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 7 SP 4: Increase Disclosure of Pension Against Against Shareholder Plans 8 SP 5: Feedback Following the Against Against Shareholder Re-election of Certain Directors -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Edith E. Holiday For For Management 1.5 Elect Director V. Maureen Kempston For For Management Darkes 1.6 Elect Director Denis Losier For For Management 1.7 Elect Director Edward C. Lumley For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director Claude Mongeau For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Ian A. Bourne For For Management 2.2 Elect Director Gerald W. Grandey For For Management 2.3 Elect Director Arthur N. Korpach For For Management 2.4 Elect Director Ryan M. Kubik For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director C.E. (Chuck) Shultz For For Management 2.10 Elect Director Wesley R. Twiss For For Management 2.11 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Rebecca MacDonald For For Management 3.9 Elect Director Anthony R. Melman For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Jim Prentice For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alain Bouchard as Director For For Management 1.2 Elect Bernard Bourigeaud as Director For For Management 1.3 Elect Jean Brassard as Director For For Management 1.4 Elect Robert Chevrier as Director For For Management 1.5 Elect Dominic D'Alessandro as Director For For Management 1.6 Elect Thomas P. d'Aquino as Director For For Management 1.7 Elect Paule Dore as Director For For Management 1.8 Elect Richard B. Evans as Director For For Management 1.9 Elect Julie Godin as Director For For Management 1.10 Elect Serge Godin as Director For For Management 1.11 Elect Andre Imbeau as Director For For Management 1.12 Elect Gilles Labbe as Director For For Management 1.13 Elect Michael E. Roach as Director For For Management 1.14 Elect Joakim Westh as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia A. Baxendale For For Management 1.2 Elect Director Ronald D. Besse For For Management 1.3 Elect Director G. Raymond Chang For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director Stephen A. MacPhail For For Management 1.8 Elect Director David P. Miller For For Management 1.9 Elect Director Stephen T. Moore For For Management 1.10 Elect Director Tom P. Muir For For Management 1.11 Elect Director A. Winn Oughtred For For Management 1.12 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For Withhold Management 3 Amend Restricted Share Bonus Plan For For Management 4 Approve Share Dividend Program For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Stephen Gunn For For Management 1.4 Elect Director Nicholas Nomicos For Withhold Management 1.5 Elect Director Larry Rossy For For Management 1.6 Elect Director Neil Rossy For For Management 1.7 Elect Director Richard G. Roy For For Management 1.8 Elect Director John J. Swidler For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Directo Michael A. Price For For Management 1.5 Elect Director Steven P. Reid For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Adopt By-Law No.1 For For Management 5 Eliminate Class of Convertible For For Management Non-Voting Shares 6 Amend Officers and Directors Plan For For Management 7 Amend Employee Plan For For Management 8 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director Jane L. Peverett For For Management 1.6 Elect Director Brian G. Shaw For For Management 1.7 Elect Director Douglas J. Suttles For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Edwin V. Dodge For For Management 1.4 Elect Director Ian C. Dundas For For Management 1.5 Elect Director Hilary A. Foulkes For For Management 1.6 Elect Director James B. Fraser For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Susan M. MacKenzie For For Management 1.9 Elect Director Douglas R. Martin For For Management 1.10 Elect Director Donald J. Nelson For For Management 1.11 Elect Director Elliott Pew For For Management 1.12 Elect Director Glen D. Roane For For Management 1.13 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Share Award Incentive Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Awad For For Management 1.2 Elect Director Ricardo Bacarreza For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Kevin A. Neveu For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Christopher W. Patterson For For Management 1.8 Elect Director John M. Reid For For Management 1.9 Elect Director Andrew H. Simon For For Management 1.10 Elect Director L. Scott Thomson For For Management 1.11 Elect Director Douglas W.G. Whitehead For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Allan S. Kimberley For For Management 1.6 Elect Director Susan J. McArthur For For Management 1.7 Elect Director Bernard McDonell For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Amend Deferred Share Unit Plan For For Management 5 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Peter E. Case For For Management 1.3 Elect Director Frank J. Crothers For For Management 1.4 Elect Director Ida J. Goodreau For For Management 1.5 Elect Director Douglas J. Haughey For For Management 1.6 Elect Director H. Stanley Marshall For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Peter B.M. Eby For For Management 1.4 Elect Director Darren Entwistle For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director John S. Lacey For For Management 1.7 Elect Director Isabelle Marcoux For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director J. Robert S. Prichard For For Management 1.10 Elect Director Thomas F. Rahilly For For Management 1.11 Elect Director Barbara Stymiest For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director Russ Hagey For For Management 1.5 Elect Director George Heller For For Management 1.6 Elect Director Sheila O'Brien For For Management 1.7 Elect Director Pierre Robitaille For For Management 1.8 Elect Director James R. Scarborough For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director Clement A. Pelletier For For Management a7 Elect Director P. Randy Reifel For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Amend Restricted Share Unit Plan For For Management d Amend Stock Option Plan For For Management e Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Nineteen to Eighteen 2.1 Elect Director Marcel R. Coutu For For Management 2.2 Elect Director Andre Desmarais For For Management 2.3 Elect Director Paul Desmarais, Jr. For For Management 2.4 Elect Director Michael L. Hepher For For Management 2.5 Elect Director Chaviva M. Hosek For For Management 2.6 Elect Director J. David A. Jackson For For Management 2.7 Elect Director Paul A. Mahon For For Management 2.8 Elect Director R. Jeffrey Orr For For Management 2.9 Elect Director Michel Plessis-Belair For Withhold Management 2.10 Elect Director Henri-Paul Rousseau For For Management 2.11 Elect Director Raymond Royer For For Management 2.12 Elect Director T. Timothy Ryan, Jr. For Withhold Management 2.13 Elect Director Jerome J. Selitto For For Management 2.14 Elect Director James M. Singh For For Management 2.15 Elect Director Emoke J.E. Szathmary For For Management 2.16 Elect Director Gregory D. Tretiak For For Management 2.17 Elect Director Siim A. Vanaselja For For Management 2.18 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust Re: For For Management Auditor's Report 8 Amend Declaration of Trust Re: Special For For Management Voting Units 9 Approve Advance Notice Policy For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration 5 Amend Declaration of Trust Re: For For Management Auditor's Report 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director Jacques Parisien For For Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Susan Sherk For For Management 1.15 Elect Director Murray J. Taylor For For Management 1.16 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Classify Board Member Status as Against Against Shareholder "Non-Independent" After Ten Years -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Krystyna T. Hoeg For For Management 2.2 Elect Director Richard M. Kruger For For Management 2.3 Elect Director Jack M. Mintz For For Management 2.4 Elect Director David S. Sutherland For For Management 2.5 Elect Director Sheelagh D. Whittaker For For Management 2.6 Elect Director Darren W. Woods For For Management 2.7 Elect Director Victor L. Young For For Management 3 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michel Gervais For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 SP 1: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director 6 SP 2: Auditor Rotation Against Against Shareholder 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Louise Roy For For Management 1.9 Elect Director Stephen G. Snyder For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director William Robertson For For Management 2.6 Elect Director Brant Sangster For For Management 2.7 Elect Director Alison Taylor Love For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Authorize New Class of Preferred Stock For For Management (Class A) 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Robert B. Catell For For Management 2.3 Elect Director Douglas J. Haughey For For Management 2.4 Elect Director Nancy M. Laird For For Management 2.5 Elect Director Donald J. Nelson For For Management 2.6 Elect Director H. Neil Nichols For For Management 2.7 Elect Director Michael J. Norris For For Management 2.8 Elect Director Thomas O'Connor For For Management 2.9 Elect Director William R. Stedman For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director John K. Carrington For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Kenneth C. Irving For For Management 1.5 Elect Director John A. Keyes For For Management 1.6 Elect Director John A. Macken For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director John E. Oliver For For Management 1.9 Elect Director Una M. Power For For Management 1.10 Elect Director Terence C. W. Reid For For Management 1.11 Elect Director J. Paul Rollinson For For Management 1.12 Elect Director Ruth G. Woods For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan For For Management 4 Amend Restricted Share Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Anthony R. Graham For Withhold Management 1.6 Elect Director Holger Kluge For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Domenic Pilla For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Vicente Trius For For Management 1.14 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Luther S. Helms For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William McCaffrey For For Management 1b Elect Director David J. Wizinsky For For Management 1c Elect Director David B. Krieger For For Management 1d Elect Director Peter R. Kagan For For Management 1e Elect Director Boyd Anderson For For Management 1f Elect Director James D. McFarland For For Management 1g Elect Director Harvey Doerr For For Management 1h Elect Director Robert Hodgins For For Management 1i Elect Director Jeffrey J. McCaig For For Management 2 Approve Shareholder Rights Plan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence (Terry) Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeSerres For For Management 1.2 Elect Director Claude Dussault For For Management 1.3 Elect Director Serge Ferland For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Paul Gobeil For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Pierre H. Lessard For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard For For Management 1.14 Elect Director Michael T. Rosicki For For Management 1.15 Elect Director John H. Tory For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 6 SP 3: Increase Representation of Women Against Against Shareholder on the Board -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Maryse Bertrand For For Management 1.02 Elect Director Lawrence S. Bloomberg For For Management 1.03 Elect Director Pierre Boivin For For Management 1.04 Elect Director Andre Caille For For Management 1.05 Elect Director Gerard Coulombe For For Management 1.06 Elect Director Bernard Cyr For For Management 1.07 Elect Director Gillian H. Denham For For Management 1.08 Elect Director Richard Fortin For For Management 1.09 Elect Director Jean Houde For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Julie Payette For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Robert Gallagher For For Management 1.4 Elect Director Vahan Kololian For For Management 1.5 Elect Director Martyn Konig For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For Withhold Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 26, 2013 Meeting Type: Annual/Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant D. Billing For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director John Brydson For For Management 2.4 Elect Director Gillian H. Denham For For Management 2.5 Elect Director Richard L. George For For Management 2.6 Elect Director David E. Roberts For For Management 2.7 Elect Director James C. Smith For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For Withhold Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director John W. Estey For For Management 1.5 Elect Director Gerald W. Grandey For For Management 1.6 Elect Director C. Steven Hoffman For For Management 1.7 Elect Director Dallas J. Howe For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2014 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J. E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For Withhold Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Executive Stock Option Plan For For Management 4 SP 1: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director 5 SP 2: Advisory Vote on Senior Against Against Shareholder Executive Compensation 6 SP 3: Disclose Director Skills and Against Against Shareholder Training -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gerald Frere For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: BB Security ID: 760975102 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director Bert Nordberg For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Change Company Name to Blackberry For For Management Limited 4 Amend Bylaws For For Management 5 Approve Equity Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Approve Deferred Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Richard L. George For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H. McCain For For Management 1.7 Elect Director Heather Munroe-Blum For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director J. Pedro Reinhard For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 Sp 2: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 6 SP 3: Auditor Rotation Against Against Shareholder 7 SP 4: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 8 SP 5: Require Feedback Following a Against Against Shareholder High Percentage of Votes Withheld for Nomination of a Director -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo Jr. For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Pierre Bourgie For For Management 1.5 Elect Director Henry E. Demone For For Management 1.6 Elect Director Anthony M. Fata For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Tony Meti For For Management 1.9 Elect Director Caterina Monticciolo For For Management 1.10 Elect Director Patricia Saputo For For Management 1.11 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach d Amend Share Option Plan For For Management e Approve Advance Notice Policy For For Management f Amend Quorum Requirements For For Management g Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Robert G. Card For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director Claude Mongeau For For Management 1.7 Elect Director Michael D. Parker For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Chakib Sbiti For For Management 1.10 Elect Director Eric D. Siegel For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Electronic Distribution of For For Management Company Communications 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John D. Gass For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Jonathan Christodoro For For Management 1.4 Elect Director Thomas W. Ebbern For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Samuel J. Merksamer For For Management 1.8 Elect Director Lisa A. Stewart For For Management 1.9 Elect Director Henry W. Sykes For For Management 1.10 Elect Director Peter W. Tomsett For For Management 1.11 Elect Director Michael T. Waites For For Management 1.12 Elect Director Charles R. Williamson For For Management 1.13 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Raymond T. Chan For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director Mary Jo Haddad For For Management 1.10 Elect Director John S. Lacey For For Management 1.11 Elect Director William (Bill) A. For For Management MacKinnon 1.12 Elect Director John Manley For For Management 1.13 Elect Director Joe Natale For For Management 1.14 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director W. Edmund Clark For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director David E. Kepler For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Wilbur J. Prezzano For For Management 1.16 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP A: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP B: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP C: Increase Disclosure of Pension Against Against Shareholder Plans -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Steven A. Denning For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director Moya M. Greene For For Management 1.6 Elect Director Paul D. House For For Management 1.7 Elect Director Frank Iacobucci For For Management 1.8 Elect Director John A. Lederer For For Management 1.9 Elect Director David H. Lees For For Management 1.10 Elect Director Thomas V. Milroy For For Management 1.11 Elect Director Christopher R. O'Neill For For Management 1.12 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 04, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director William D. Armstrong For For Management 2.3 Elect Director Lee A. Baker For For Management 2.4 Elect Director Robert W. Blakely For For Management 2.5 Elect Director John W. Elick For For Management 2.6 Elect Director Kevin J. Keenan For For Management 2.7 Elect Director Phillip A. Lamoreaux For For Management 2.8 Elect Director Andrew B. MacDonald For For Management 2.9 Elect Director Clayton H. Riddell For For Management 2.10 Elect Director Brian G. Robinson For For Management 2.11 Elect Director Robert N. Yurkovich For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Share Option Plan For For Management 5 Amend Share Option Plan For For Management 6 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Yakout Mansour For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. I For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director R. Peter Gillin For For Management 1.4 Elect Director David Klingner For For Management 1.5 Elect Director Kay Priestly For For Management 1.6 Elect Director Russel C. Robertson For For Management 1.7 Elect Director Jeffery D. Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Robert A. Ingram For For Management 1d Elect Director Anders Lonner For For Management 1e Elect Director Theo Melas-Kyriazi For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director W. Kenneth Davidson For For Management 2.3 Elect Director Lorenzo Donadeo For For Management 2.4 Elect Director Claudio A. Ghersinich For For Management 2.5 Elect Director Joseph F. Killi For For Management 2.6 Elect Director Loren M. Leiker For For Management 2.7 Elect Director William F. Madison For For Management 2.8 Elect Director Timothy R. Marchant For For Management 2.9 Elect Director Sarah E. Raiss For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Carl Renzoni For For Management 1.8 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Adopt By-Law No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach ======================== iShares MSCI Chile Capped ETF ========================= AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Increase in Capital in the For For Management Amount of $ 450 Million B Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase C Approve any Modification to Share For For Management Capital D Amend Corporate Purpose For Against Management E Amend Bylaws For Against Management F Approve Special Auditors' Report For For Management Regarding Related-Party Transactions G Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors For For Management 5 Approve Dividend Policy For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Other Business (Voting) For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 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 Abstain 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 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Bylaws in Compliance with New For For Management Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable 1b Amend Article 2 of Bylaws For For Management 1c Amend Articles Re: Director Term For Against Management Increase from 2 to 3 Years 1d Amend Transitory Article 1 of Bylaws For For Management to Reflect Changes in Capital 1e Remove Outdated Transitory Provisions For For Management from Bylaws 1f Approve Restated Bylaws For Against Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of $ 400 Million 2 Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,260 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2013 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Capitalization of CLP 45.04 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserve For For Management Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Extension for Registration of For For Management Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 5 Modify Terms Established by Previous For For Management EGM Re: Subscription of Shares Reserved for Compensation Plans -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer by Banco Santander SA to For For Management Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM 2 Receive Report Regarding Related-Party For For Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.41 Per Share 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5.1 Reelect Mauricio Larrain as Director For For Management 5.2 Reelect Carlos Olivos as Director For For Management 5.3 Reelect Oscar von Chrismar as Director For For Management 5.4 Reelect Vittorio Corbo as Director For For Management 5.5 Reelect Victor Arbulu as Director For For Management 5.6 Reelect Marco Colodro as Director For For Management 5.7 Reelect Roberto Mendez as Director For For Management 5.8 Reelect Lucia Santa Cruz as Director For For Management 5.9 Reelect Lisandro Serrano as Director For For Management 5.10 Reelect Roberto Zahler as Director For For Management 5.11 Reelect Juan Pedro Santa Maria as For For Management Director 5.12 Elect Alfredo Ergas as Director None For Shareholder 6 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 4 Approve Remuneration of Directors and For For Management Directors' Committee Members; Approve their Budget 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 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 -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 7 Designate Risk Assessment Companies For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 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 Abstain 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 -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- COCA-COLA EMBONOR S.A. Ticker: EMBONOR-B Security ID: P3698K133 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 48.57 per Serie A Share and CLP 51 per Serie B Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Receive Report Regarding Related-Party None None Management Transactions 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Present Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried None None Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on For For Management Activities 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Appoint Auditors For For 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Accept Report of Auditors For Abstain 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 -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of US$ 0.03758 per Share 3 Elect Directors 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 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None 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 None None Management and ICR Humphreys as Risk Assessment Companies 7 Present 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 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Receive 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 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 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 Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 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 -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Board's Expenses None None Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Directors' Committee Report on None None Management Activities and Expenses 8 Appoint Auditors For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Elect Directors For For 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 Abstain Management Statutory Reports 2 Elect Directors For For 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 Abstain 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 For 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 Abstain 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 For 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 LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 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 Against Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors and For For Management Directors' Committee; Present Report on Directors' Committee Expenses; Present Report on Director's Remuneration 4 Approve Dividend Policy For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business (Voting) For Against 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 Abstain 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 -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 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 Abstain Management Statutory Reports 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Designate Newspaper to Publish Meeting None None Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2014; Present Report on Board's Expenses for Fiscal Year 2013 4 Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2014; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2013 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 Abstain 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 For Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of CLP 240 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For 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 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Elect Directors For For 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 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 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 Abstain Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive 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 -------------------------------------------------------------------------------- NORTE GRANDE S.A. Ticker: NORTEGRAN Security ID: P5824Y101 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Remuneration For For Management of Directors and Directors' Committee Approved at April 30, 2013 AGM -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 115 Billion b Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan c Amend Articles to Reflect Changes in For Against Management Capital d Approve Subscription of Shares in For For Management Connection with Company's Capital Increase e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2014 and Accept Expense Report of Board of Directors for Fiscal Year 2013 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Any Modification to Share For Against Management Capital 2 Amend Bylaws; Adopt All Necessary For Against Management Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 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 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Determine Dividend Policy For For Management 4 Elect Directors For For 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 -------------------------------------------------------------------------------- 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: P8716X108 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 Abstain 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 Abstain 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 -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Elect Directors and Approve Their For For Management Remuneration; Elect Directors' Committee and Approve Their Budget 4 Present Report of Directors' Committee None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Elect Directors For For 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 ======================= iShares MSCI Colombia Capped ETF ======================= 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 Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain Management Statements and Statutory Reports 8 Approve Remuneration of Directors For For Management 9 Elect Directors For For 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 -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: SEP 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Statutory Report For For Management 6.1 Present Financial Statements For Abstain Management 6.2 Present Auditor's Report For Abstain Management 6.3 Approve Individual and Consolidated For Abstain Management Financial Statements 7 Propositions For Against Management 8 Approve Allocation of Income and For For Management Dividends 9 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Increase of Legal Reserve in For Against Management an Amount Corresponding to a Percentage of the Bank's Net income for the Six-Month Period Ended in December 31, 2013 -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/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 Internal Control System Report For For Management 6.1 Present Financial Statements For Abstain Management 6.2 Present Auditor's Report For Abstain Management 6.3 Approve Individual and Consolidated For Abstain Management Financial Statements 7 Approve Allocation of Income For For Management 8.1 Elect Directors For For Management 8.2 Appoint External Auditors For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Dematerialization of the For For Management Issued and Outstanding Common Shares and Preferred Shares of Bancolombia SA -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For Abstain Management 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P158 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For Abstain Management 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Directors' and CEO's Report For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Consolidated and Individual For Abstain Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Amend Regulations on General Meetings For For Management 10 Elect Independent Directors For For Management 11 Elect Non-Independent Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Elect Auditors and Fix Their For For Management Remuneration 14 Inform on Plan to Adhere to NIIF For For Management 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: NOV 01, 2013 Meeting Type: Annual/Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Charle Gamba For For Management 2b Elect Director Michael Hibberd For For Management 2c Elect Director Jason Bednar For For Management 2d Elect Director Stuart Hensman For For Management 2e Elect Director Luis Baena For For Management 2f Elect Director David Winter For For Management 2g Elect Director Gary R. Petersen For For Management 2h Elect Director Gregory D. Elliot For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P3774N100 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Receive Board Report For Abstain Management 5 Receive Auditor's Report For Abstain Management 6 Receive Individual and Consolidated For Abstain Management Financial Statements 7 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Fix Remuneration of Directors and For For Management Auditors 11 Amend Bylaws For For Management 12 Other Business (Voting) For Against 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 Abstain 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 For 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 LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2013 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Amend Article 66 For For Management 11 Accept Financial Consumer For For Management Representative's Report 12 Approve Charitable Donations for For Against Management Fiscal Year 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Balance for 2013 Fiscal Year 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 6 of Company Bylaws Re: For For Management Increase in Authorized Capital 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Fix Their For For Management Remuneration 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Anthem of Republic of None None Management Colombia 2 Open Meeting/Anthem of City of Bogota None None Management 3 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 4 Elect Meeting Approval Committee For For Management 5 Elect Chairman of the Meeting For For Management 6 Message from Chairman of the Meeting None None Management 7 Receive Corporate Governance For For Management Compliance Report 8 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends 10 Approve Financing Strategy for EEBIS For For Management Guatemala 11 Appoint Auditors For For Management 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum: Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 26, 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 Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For Against Management 10 Inform on Implementation Plan of NIIF For For Management 11 Elect Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Auditors For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: SEP 27, 2013 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 Accept Directors' and Chairman's For For Management Reports 5 Present Financial Statements and For Abstain Management Statutory Reports for Period Ended on June 30, 2013 6 Accept Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain Management Statements and Statutory Reports for Period Ended on June 30, 2013 8 Approve Allocation of Income For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: DEC 12, 2013 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 Approve Payment of Dividends to For For Management Holders of Common Shares -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 28, 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 Accept Board and CEO's Report For For Management 5 Receive Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Accept Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For For Management Remuneration 10 Approve Auditors and Fix Their For For Management Remuneration 11 Other Business (Voting) For Against 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 Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For 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 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 Abstain Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements, For Abstain 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 -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 22, 2013 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Amylkar Acosta Medina 5 Welcome Message from Chairman and None None Management Reading of Board Report 6 Receive CEO's, Board of Directors', None None Management and Management's Reports 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For For Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Elect Directors For For Management 14 Amend Bylaws For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Minutes of Previous Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Message from the President of the None None Management Board of Directors; Accept President's Report 6 Approve Management Report For For Management 7 Accept Report from Representative of For For Management Minority Shareholders 8 Accept Financial Statements For Abstain Management 9 Accept Auditor's Report For Abstain Management 10 Approve Financial Statements For Abstain Management 11 Approve Allocation of Income For For Management 12 Amend Bylaws For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pacific For For Management Rubiales Energy Corp. 2 Approve ResourceCo Stock Option Plan For For Management ==================== iShares MSCI Emerging Markets Asia ETF ==================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 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 Mok Joe Kuen Richard as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix 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 -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve the 2013 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2014 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2013 up to May 19, 2014 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation to For Against Management Adopt Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 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 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 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 and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None Against Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None Against Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: 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: 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 -------------------------------------------------------------------------------- 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 CORP. Ticker: 090430 Security ID: Y01258105 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 6,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sung-Soo as Outside Director For For Management 4 Elect Namgoong Eun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 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 Reports and For For Management International Financial Reporting Standards 4 Elect Wang Jianchao as Director For For Management 5 Approve KPMG Huazhen and KPMG as the For For Management PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 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 Declare Final Dividends For For Management 3 Declare Special Dividends For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Chin Kwai Yoong as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Hisham Bin Zainal Mokhtar as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company 2 Approve Shareholders' Ratification for For For Management Recurrent Related Party Transactions 3 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates 4 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates 5 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 6 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates 8 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 13, 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 with Usaha Tegas Sdn Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Rohana Binti Tan Sri Datuk Haji For For Management Rozhan as Director 4 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 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 and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Liu Renhuai as Director and For For Management Approve Director's Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 28, 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 Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve Remuneration of Non-Executive For For Management Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers 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 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Approve Extension of Duration of For Against Management Axiata's Performance-Based Share Option and Share Scheme -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5 Amend the Third Article of the For For Management Articles of Incorporation to State the Specific Principal Office Address of the Company 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.2 Elect Yoshio Amano as a Director For For Management 6.3 Elect Ramon R. Del Rosario, Jr as a For For Management Director 6.4 Elect Delfin L. Lazaro as a Director For For Management 6.5 Elect Fernando Zobel de Ayala as a For For Management Director 6.6 Elect Xavier P. Loinaz as a Director For For Management 6.7 Elect Antonio Jose U. Periquet as a For For Management Director 7 Elect Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 5A Amend Article Seventh of the Articles For For Management of Incorporation 5B Amend Article Third of the Articles of For For Management Incorporation 6 Amend the Stock Option Plan to Include For For Management Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options 7.1 Elect Fernando Zobel de Ayala as a For For Management Director 7.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.3 Elect Antonino T. Aquino as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Bernard Vincent O. Dy as a For For Management Director 7.6 Elect Vincent Y. Tan as a Director For For Management 7.7 Elect Francis G. Estrada as a Director For For Management 7.8 Elect Jaime C. Laya as a Director For For Management 7.9 Elect Rizalina G. Mantaring as a For For Management Director 8 Elect External Auditor and Fix For For Management Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of the Stockholders on April 18, 2013 5 Approve Annual Report and the Bank's For For Management Financial Statements as of Dec. 31, 2013 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Remuneration 9 Amend the Third Article of BPI For For Management Articles of Incorporation and Article I of its By-Laws -------------------------------------------------------------------------------- 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 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 ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 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 Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For Against Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Ngai Wai Fung as Director For For Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Xiao Baichun 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 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 2 Declare Final Dividend For For Management 3a Elect Mei Dong as Director For For Management 3b Elect Gao Miaoqin as Director For For Management 3c Elect Mak Yun Kuen as Director For For Management 3d Elect Rui Jinsong as Director For For Management 3e Elect Wang Yao as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g Elect Lian Jie as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 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 Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 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 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0325 For For Management Per Share 2 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 3 Elect Hassan Assad Basma as Director For For Management 4 Elect Maureen Toh Siew Guat as Director 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 Stock Option Plan Grant to For For Management Hassan Assad Basma, Executive Director and CEO, Under the ESOS 8 Approve Stock Option Plan Grant to For For Management Shaharul Rezza bin Hassan, Executive Director and Head of OSV Business, Under the ESOS -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 25, 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 Audited Financial Statements For For Management 4 Accept Annual Report for the Year 2013 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint PRC Auditor, PRC Internal For For Management Control Audit Institution and Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For Against Management Leasing Company 9 Other Business (Voting) For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 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 Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 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 Approve Company's Plan on Raising For For Management Long-term Funds 6 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Chang and Two Other Directors -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 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 0.03 Share per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director, Two Inside Directors and Five Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Adjustment to Number of For For Management Directors 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 Steven Jeremy Goodman, with ID For For Management No. 195912**ST, as Independent Director 9.6 Elect Dar-Yeh Hwang, with ID No. For For Management K101459***, as Independent Director 9.7 Elect Chin Fock Hong, with ID No. For For Management 194807**CH, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Fashion Business Unit For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho, Nam-Sung as Inside Director For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 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 750 per Share 2 Elect Song Chang-Ryong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management SDI Co. -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 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 Re-elect Kim Chun-Soo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 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 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 Xu Ende, with ID No.Q121XXXXX8, For For Management as Independent Director 5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management as Independent Director 5.10 Elect Supervisor No.1 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 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, Consolidated Financial Statements and Separate Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Profit For For Management Distribution and Employee Profit Sharing Through Issuance of New Shares by 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 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 CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 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 For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management for 2014 6 Appoint Accounting Firm for 2014 For For Management 7a Elect Li Honghui as Director For Against Management 7b Elect Song Lizhong as Director For Against Management 8 Approve Capital Increase in Happy Life For For Management Insurance Co. Ltd. -------------------------------------------------------------------------------- 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 For Management 4b Authorize Two or Three Directors to For For 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 For 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 EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 28, 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 Approve Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Mar Selwyn as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Kwok Sing Aubrey as Director For Against Management and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- 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 GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 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 (Voting) 2 Approve Final Dividend For For Management 3a1 Elect Chen Xinguo as Director For Against Management 3a2 Elect Huang Yong as Director For Against Management 3a3 Elect Yu Jeong Joon as Director For Against Management 3a4 Elect Feng Zhuozhi as Director For Against Management 3a5 Elect P K Jain as Director For Against Management 3a6 Elect Wong Sin Yue, Cynthia as Director For Against Management 3a7 Elect Zhao Yuhua as Director For For Management 3b Authorize Board To Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shuxiong as Director For For Management 2 Appoint He Jiale as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of New H Shares to COSCO For For Management Container Industries Limited under the General Mandate 2 Approve Issue of New H Shares to Broad For For Management Ride Limited under the General Mandate 3 Approve Issue of New H Shares to For For Management Promotor Holdings Limited under the General Mandate 4 Elect Zhang Liang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 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 Supervisory For For Management Committee 3 Approve Annual Report for the Year 2013 For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Appoint Auditors For For Management 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 8 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 9 Approve Application of External For Against Management Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Adjustment of Remuneration of For For Management Independent Non-Executive Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 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 Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- 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 LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 2 Elect Li Enyi as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 3 Elect Xie Changjun as Supervisor and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 22, 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 Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and the Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint Ruihua Certified Public For For Management Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Shao Guoyong as Director and For For Management Approve Director's Remuneration 11 Elect Chen Jingdong as Director and For For Management Approve Director's Remuneration 12 Elect Han Dechang as Director and For For Management Approve Director's Remuneration 13 Approve Issue of Short-term Debentures For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 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 Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- 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 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 For 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 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 Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Caps 2 Elect Li Feilong as Director For For Management 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 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 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Law Hong Ping, Lawrence as For For Management Director 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Domestic 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 -------------------------------------------------------------------------------- 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 For 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 For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 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 Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve 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 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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: 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 Abstain 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 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 For 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 RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 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 For For Management 3a Elect Zhou Longshan as Director For For Management 3b Elect Pan Yonghong as Director For For Management 3c Elect Lau Chung Kwok Robert as Director For For Management 3d Elect Zeng Xuemin as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Reappoint Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 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 Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For For Management 3c Elect Cheng Mo Chi as Director For For Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 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 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 RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 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 Ge Bin as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Wong Tak Shing as Director For For Management 3e Elect Qin Chaokui as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 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 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For For Management 3d Elect Wang Shi as Director For Against Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For For Management 3g Elect Ma Weihua as Director For For Management 3h 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 RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 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 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For For Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For For Management 3e Elect Ch'ien K.F. Raymond 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 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 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 For 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 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 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 Zhou Hancheng as Director For Against Management 3b Elect Hung Cheung Shew as Director For Against Management 3c Elect Raymond Ho Chung Tai as Director For For Management 3d Elect Adrian David Li Man Kiu as For Against Management Director 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 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 -------------------------------------------------------------------------------- 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 TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 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 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Xie Yiqun as Director For For Management 2a4 Elect Huang Weijian as Director For For Management 2a5 Elect Zhu Xiangwen as Director For For Management 2a6 Elect Wu Changming as Director For For Management 2a7 Elect Ni Rongming as Director For For Management 2a8 Elect Wu Jiesi as Director For For Management 2a9 Elect Che Shujian as Director For For Management 2a10 Elect Wu Ting Yuk Anthony as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint 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 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For For Management 7b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 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 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 SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope of For For Management the Company 2 Elect Liu Lefei as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve the Proposed Transfer, For For Management Establishment of the Private Fund, and the Launching of Designated Innovative Financial Business 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposed Mandate to For For Management Reauthorize the Company to Issue Commercial Papers -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor - AGM Ballot for Holders of H Shares None None Management - Special Business None None Management 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3a Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3b Approve Type of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3c Approve Term of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3d Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3e Approve Security and Other For Against Management Arrangements in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3f Approve Use of Proceeds in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3g Approve Issuing Price in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3h Approve Targets of Issue and Placement For Against Management Arrangements of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3i Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3j Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3k Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3l Approve Authorization Granted to the For Against Management Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 4 Approve Profit Distribution Plan For For Management - Ordinary Business None None Management 5 Approve 2013 Work Report of the Board For For Management 6 Approve 2013 Work Report of the For For Management Supervisory Committee 7 Approve 2013 Annual Report For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2014 9 Reappoint Ernst & Young Hua Ming LLP For For Management and Ernst & Young as Auditors 10 Approve Potential Related For Against Management Party/Connected Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Exemption from Compliance with For For Management the Undertakings in Relation to the Change and Transfer Formalities of Two Properties 12a Approve Potential Related/Connected For For Management Party Transaction with CITIC Group and Its Connected Parties 12b Approve Potential Connected Related For For Management Party Transaction with Companies in which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 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 1,800 per Share 2.1 Reelect Kim Chul-Ha as Inside Director For Against Management 2.2 Elect Bang Young-Joo as Outside For For Management Director 3 Elect Bang Young-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 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 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 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 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 (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Ou Xueming as Director For For Management 3a6 Elect Yang Zhicheng as Director For For Management 3a7 Elect Yang Yongchao as Director For For Management 3a8 Elect Xie Shutai as Director For For Management 3a9 Elect Song Jun as Director For For Management 3a10 Elect Liang Guokun as Director For For Management 3a11 Elect Su Baiyuan as Director For For Management 3a12 Elect Wu Jianbin as Director For For Management 3a13 Elect Shek Lai Him, Abraham as Director For For Management 3a14 Elect Tong Wui Tung, Ronald as Director For For Management 3a15 Elect Liu Hongyu as Director For For Management 3a16 Elect Mei Wenjue as Director For For Management 3a17 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoing 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 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 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 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 For For Management Supervisory Committee 3 Accept 2013 Final Accounts of the For For Management Company 4 Approve Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2014 6 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 7 Reappoint Auditors and Approve the For For Management Bases for Determination of their Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Zheng Changhong as Director For For Shareholder 10b Elect Liu Hualong as Director For For Shareholder 10c Elect Fu Jianguo as Director For For Shareholder 10d Elect Liu Zhiyong as Director For For Shareholder 10e Elect Yu Jianlong as Director For For Shareholder 10f Elect Li Guo'an as Director For For Shareholder 10g Elect Wu Zhuo as Director For For Shareholder 10h Elect Chan Ka Keung, Peter as Director For For Shareholder 11a Elect Wang Yan as Shareholder For For Shareholder Representative Supervisor 11b Elect Sun Ke as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management 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 Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect John T. Yu, with Shareholder No. None Against Shareholder 45509, as Non-Independent Director 8.2 Elect John H. Lin, with Shareholder No. None Against Shareholder 45508, as Non-Independent Director 8.3 Elect Quintin Wu, with ID No. A10310, None Against Shareholder as Non-Independent Director 8.4 Elect Yancey Hai, with ID No. D100708, None Against Shareholder as Non-Independent Director 8.5 Elect Leslie Koo, with ID No. A104262, None Against Shareholder as Non-Independent Director 8.6 Elect Takao Kamiji, with Shareholder None Against Shareholder No. 106348, as Non-Independent Director 8.7 Elect Bing Shen, with ID No. A110904, None Against Shareholder as Non-Independent Director 8.8 Elect Wenent Pan, with ID No. J100291, None Against Shareholder as Non-Independent Director 8.9 Elect Teng-Yaw Yu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 8.10 Elect Andy Sheu, with Shareholder No. None Against Shareholder 40150, as Non-Independent Director 8.11 Elect Johnny Shih, with ID No. A12646, For For Management as Independent Director 8.12 Elect Jack J.T. Huang, with ID No. For For Management A12646, as Independent Director 8.13 Elect Frank L.S. Fan, with ID No. For For Management H102124, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed 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 -------------------------------------------------------------------------------- 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 INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 17, 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 2.1.1 Reelect Jeon Byung-Il as Inside For For Management Director 2.1.2 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Reelect Jang In-Hwan as For For Management Non-independent Non-executive Director 2.3.1 Reelect Shin Jae-Hyun as Outside For For Management Director 2.3.2 Reelect Kim Young-Gul as Outside For For Management Director 3.1 Reelect Shin Jae-Hyun as Member of For For Management Audit Committee 3.2 Reelect Kim Young-Gul as Member of For For Management Audit Committee 3.3 Elect Yoo Chang-Moo as Member of Audit For For Management Committee 4 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 -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1b Approve Provision of Guarantee to For Against Management Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 2 Appoint Ruihua Certified Public For For Management Accountants (Special Ordinary Partnership) as Domestic Financial Auditor 3 Approve Allowance Criteria for the For For Management Directors of the Eighth Session of the Board and Supervisors of the Eighth Session of the Supervisory Committee 4a Elect Li Baoqing as Shareholders' None For Shareholder Representative Supervisor 4b Approve Cessation of Appointment of None For Shareholder Zhou Xinnong as Shareholders' Representative Supervisor -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Financial For Against Management Guarantee for 2014 2a Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation 2b Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company 2c Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Beijing Datang Fuel Company Limited 2d Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast 3 Approve Coal Purchase and Sale For For Management Framework Agreement (Xilinhaote) 4a Elect Wu Jing as Director For For Shareholder 4b Approve Cessation of Cao Jingshan as For For Shareholder Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Approve Proposal of Final Accounts for For For Management the Year 2013 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7a Approve Framework Agreement of Sale of For For Management Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7b Approve Sale and Purchase Contract of For For Management Chemical Products (Duolun) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Resolutions None None Management 1 Approve Bonus Issue For For Management 2 Approve Distribution of Treasury For For Management Shares to the Company's Shareholders 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigve Brekke as Director For For Management 2 Elect Saw Choo Boon as Director For For Management 3 Elect Yasmin Binti Aladad Khan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 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 Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 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 Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 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 For 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 -------------------------------------------------------------------------------- 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.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 -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 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 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 Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6i Approve the Amendment of the Articles For For Management of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares 6ii Approve the Amendment of the Articles For For Management of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Federico R. Lopez as a Director For For Management 7.3 Elect Richard B. Tantoco as a Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as a For For Management Director 7.5 Elect Elpidio L. Ibanez as a Director For For Management 7.6 Elect Ernesto B. Pantangco as a For For Management Director 7.7 Elect Francis Giles B. Puno as a For For Management Director 7.8 Elect Jonathan C. Russell as a Director For For Management 7.9 Elect Edgar O. Chua as a Director For For Management 7.10 Elect Francisco Ed. Lim as a Director For For Management 7.11 Elect Arturo T. Valdez as a Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed of For For Management Non-Competition -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 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 Wang Yusuo as Director For For Management 3a2 Elect Yu Jianchao as Director For For Management 3a3 Elect Yien Yu Yu, Catherine as Director For For Management 3a4 Elect Wang Zizheng as Director For For Management 3a5 Elect Ma Zixiang as Director For For Management 3a6 Elect Yuen Po Kwong as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors 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 For 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 For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 3c Elect Xie Hongxi sa Director For For 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 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 -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 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 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint 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 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 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 (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Felda Holdings Bhd. -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Elect Mohd Emir Mavani Abdullah as For For Management Director 3 Elect Yahaya Abd Jabar as Director For For Management 4 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 5 Elect Haji Faizoull Ahmad as Director For For Management 6 Elect Salmiah Ahmad as Director For For Management 7 Elect Sulaiman Mahbob as Director For For Management 8 Elect Fazlur Rahman Ebrahim as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 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 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 Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 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 Capital Reserves 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 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 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 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 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Eleena binti Sultan Azlan Shah 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 Authorize Share Repurchase Program For For Management 8 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 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 Zhu Gongshan as Director For For Management 2b Elect Ji Jun as Director For For Management 2c Elect Sun Wei as Director For For Management 2d Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and the Grant of For For Management Call Option 2 Approve Grant of Put Option For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 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 Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Lee Cheuk Yin, Dannis as Director For For Management 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 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 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 -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Delfin L. Lazaro as a Director For For Management 4.3 Elect Mark Chong Chin Kok as a Director For For Management 4.4 Elect Fernando Zobel de Ayala as a For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.6 Elect Romeo L. Bernardo as a Director For For Management 4.7 Elect Tay Soo Meng as a Director For For Management 4.8 Elect Guillermo D. Luchangco as a For For Management Director 4.9 Elect Manuel A. Pacis as a Director For For Management 4.10 Elect Rex Ma. A. Mendoza as a Director For For Management 4.11 Elect Ernest L. Cu as a Director For For Management 5(i) Approve Amendments to the Third For For Management Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation 5(ii) Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares 6 Approve Increase in Directors' Fees For For Management 7 Elect SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix the Auditor's Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Master Property For For Management Management Services Agreement 2 Approve Proposed Annual Caps under the For For Management 2014 Master Property Management Services Agreement 3 Approve 2014 Decoration Services For For Management Agreement 4 Approve Proposed Annual Caps under the For For Management 2014 Decoration Services Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 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 3a Elect Wong Chi Keung as Director For For Management 3b Elect Lay Danny J as Director For For Management 3c Authorize Remuneration Committee to For For Management Fix Directors' 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 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 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For For Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For For Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 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 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management 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 Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conduction of the Custody For For Management Business of Securities Investment Funds 2 Approve Conduction of the Service For For Management Business of Securities Investment Funds 3 Approve Addition of Spot Precious For For Management Metal Contract Agency Business and Spot Gold Contract Proprietary Trading Business 4 Approve Enlargement of Scope of For For Management Foreign Exchange Business 5a Approve Type in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5b Approve Term in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5c Approve Interest Rate in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5d Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5e Approve Issuing Price in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5f Approve Security and Other For For Management Arrangements in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5g Approve Use of Proceeds in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5h Approve Targets of Issuance and the For For Management Private Placement Arrangements to Shareholders in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5i Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5j Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5k Approve Authorization in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Elect Hu Jingwu as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 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 For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2014 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products for the Year 2014 1 Approve the Proposal Regarding the For For Management Scale of Financing Business for Customers of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Adoption of Share Option For For Management Incentive Scheme 4 Approve the Proposed Conduct of Option For For Management Related Business 8 Elect Qu Qiuping as Director For For Shareholder -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 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 970 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and For For Management Reelect Two Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 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 400 per Share 2 Approve Total Remuneration of Inside For For 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 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 -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 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 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None Against Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 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 -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 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 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 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 the Issuance of New Shares by For For Management Capitalization of Profit 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 -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For 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 -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 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 Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For For Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 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 650 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 -------------------------------------------------------------------------------- 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 ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 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 Four Outside Directors(Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 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 Han Yong-Bin 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 HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff-Merger Agreement with For Against Management Hyundai Steel Co. 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 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 Elect One Inside Director and Three 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 -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 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 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 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 Nam-Yong as Inside Director For For Management 2.2 Reelect Lee Baek-Hoon as Inside For For Management Director 2.3 Elect Lee Suk-Dong as Inside Director For For Management 2.4 Reelect Jun Joon-Soo as Outside For For Management Director 2.5 Elect Kim Heung-Gul as Outside Director For For Management 3.1 Reelect Jun Joon-Soo as Member of For For Management Audit Committee 3.2 Elect Kim Heung-Gul as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 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 MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 Elect Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 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 Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 2 Elect Satoshi Tanaka as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For Against Management 4 Elect Tan See Leng as Director For For Management 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2013 7 Approve Remuneration of Non-Executive For For Management Directors Effective from Jan. 1, 2014 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For For Management Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For For Management Leng, Managing Director and CEO, Under the LTIP 12 Approve Allocation of Units to Mehmet For For Management Ali Aydinlar, Executive Director, Under the LTIP 13 Approve Allocation of Units to Ahmad For For Management Shahizam bin Shariff, Executive Director, Under the LTIP -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 10, 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 18, 2013 5 Approve the Chairman's Report and the For For Management 2013 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 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 Chen Xiaodong as Director For For Management 3a2 Elect Liu Dong as Director For For Management 3a3 Elect Yu Ning 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 -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Authorize Board to Deal with All For For Management Matters Related to the Subscription Agreement 4 Approve Amendment of Granted Options For For Management Held by Chen Xiaodong -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 19, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 5 Approve Mohd Khalil b Dato' Hj Mohd For For Management Noor to Continue Office as Independent Non-Executive Director 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 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 Additional Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in IOI For For Management Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Non-Renounceable Restricted For For Management Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of IOIPG on the For For Management Official List of the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Distribution of IOIPG Shares For For Management to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 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 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve President's Report For For Management 5 Approve 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect Ernesto Tanmantiong as a Director For For Management 7.3 Elect William Tan Untiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For For Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Proposed Amendment to the For For Management Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 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 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 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 Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5.1 Elect Pairash Thajchayapong as Director For For Management 5.2 Elect Kobkarn Wattanavrangkul as For For Management Director 5.3 Elect Krisada Lamsam as Director For For Management 5.4 Elect Teeranun Srihong as Director For For Management 5.5 Elect Rapee Sucharitakul as Director For For Management 6 Elect Puntip Surathin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 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 Reelect One Inside Director 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 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 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 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 Lee Gyung-Gu as Non-independent For For Management Non-executive 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Young-Bo as Outside Director For For Management 1.2 Elect Kwon Oh-Hyung as Outside Director For For Management 1.3 Elect Yang Don-Seon as Outside Director For For Management 1.4 Elect Lee Hyun-Cheol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Dismiss Inside Director Lee Jong-Chan For For Management 3.1 Elect Park Jeong-Geun as Inside None Against Management Director 3.2 Elect Lee Hee-Yong as Inside Director None Did Not Vote Management 3.3 Elect Heo Kyung-Goo as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect An, Hong-Ryul as Inside Director For For Management 2 Elect An, Hong-Ryul as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Koo Bon-Woo as Inside Director For For Management 2.1 Elect Cho Jeon-Hyuk as Member of Audit For For Management Committee 2.2 Elect Choi Kyo-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 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 90 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jung-Kwan as CEO None Did Not Vote Management 1.2 Elect Jang Seok-Hyo as CEO None For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koh Young-Tae as Outside Director None For Management 1.2 Elect Kim Young-Sik as Outside Director None Did Not Vote Management 1.3 Elect Kim Chung-Kyun as Outside None For Management Director 1.4 Elect Song Won-Jong as Outside Director None For Management 1.5 Reelect Lee Shin-Won as Outside None For Management Director 1.6 Elect Lee Won-Tak as Outside Director None Did Not Vote Management 1.7 Elect Lee Chul as Outside Director None For Management 1.8 Elect Jang Mahn-Gyo as Outside Director None Did Not Vote Management 2.1 Elect Koh Young-Tae as Member of Audit None For Management Committee 2.2 Elect Kim Young-Sik as Member of Audit None Against Management Committee 2.3 Elect Kim Chung-Kyun as Member of None Against Management Audit Committee 2.4 Elect Song Won-Jong as Member of Audit None Against Management Committee 2.5 Elect Lee Won-Tak as Member of Audit None Against Management Committee 2.6 Elect Lee Chul as Member of Audit None For Management Committee 2.7 Elect Jang Mahn-Gyo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- 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 ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 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 5,000 per Share 2 Elect Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 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 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 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 3,200 per Share 2 Elect Three Outside Directors 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 -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 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 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias 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 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 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 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 -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 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 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For Management -------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect A. Razak bin Ramli as Director For For Management 3 Elect Jean-Claude Block as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 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 Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 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 HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 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 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director For For Management 2.2 Elect Pyo In-Soo as Outside Director For For Management 2.3 Elect Hahm Jae-Bong as Outside Director For For Management 3.1 Elect Han Sang-Lin as a Member of For For Management Audit Committee 3.2 Elect Pyo In-Soo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 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 2.1 Elect Seong Tae-Yun as Outside For For Management Director 2.2 Elect Shin Hyun-Han as Outside For For Management Director 2.3 Reelect Kim Jung-Il as Outside For For Management Director 2.4 Reelect Lee Sang-Bong as Non For For Management independent Non executive Director 3.1 Elect Shin Hyun-Han as Member of Audit For For Management Committee 3.2 Reelect Kim Jung-Il as Member of Audit For For Management Committee 3.3 Elect Kim Jae-Jung as Member of Audit For For Management Committee 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 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 2 Declare Final Dividend For For Management 3a Elect Feng Jinyi as Director For Against Management 3b Elect Chan Chi On, Derek as Director For For Management 3c Elect Xiang Bing as Director For For Management 3d 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 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 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two 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 -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 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 1,100 per Share 2 Elect Three Inside Directors 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 -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 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 (Voting) 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations Report For For Management 2 Approve 2013 Individual and For For Management Consolidated Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 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 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2013 2 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2013 3.1 Elect Manuel V. Pangilinan as a For For Management Director 3.2 Elect Jose Ma. K. Lim as a Director For For Management 3.3 Elect David J. Nicol as a Director For For Management 3.4 Elect Edward S. Go as a Director For For Management 3.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 3.6 Elect Antonio A. Picazo as a Director For For Management 3.7 Elect Amado R. Santiago, III as a For For Management Director 3.8 Elect Artemio V. Panganiban as a For For Management Director 3.9 Elect Ramoncito S. Fernandez as a For For Management Director 3.10 Elect Lydia B. Echauz as a Director For For Management 3.11 Elect Edward A. Tortorici as a Director For For Management 3.12 Elect Ray C. Espinosa as a Director For For Management 3.13 Elect Robert C. Nicholson as a Director For For Management 3.14 Elect Victorico P. Vargas as a Director For For Management 3.15 Elect Washington Z. Sycip as a Director For For Management 4 Appoint External Auditor of the For For Management Company for the Year 2014 5 Approve Other Matters For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 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 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Transfer of 9th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price 6 Approve Transfer of 10th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 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 734 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Hun as Inside Director For For Management 3.2 Reelect Hwang In-Joon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 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 600 per Share 2 Reelect Lee Hee-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Plan on Asset Management For For Management Authorization of the General Meeting to the Board of Directors 2 Amend Administrative Measures on For For Management Related Party Transactions 3 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilization of the Company 4 Amend Rules of Procedure for the Board For For Management of Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Report of the For For Management Board 2 Approve Proposal on the Report of the For For Management Board of Supervisors 3 Approve Proposal on the Annual Report For For Management and its Summary 4 Approve Proposal on the Final For For Management Accounting for the Year 2013 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Performance of the For For Management Directors 8 Approve Report of Performance of the For For Management Independent Non-Executive Directors 9 Approve Contemplated Continuing For For Management Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Development Plan For For Management 11 Approve Plan of Issuing Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Subordinated For For Management Term Debts 14a Elect Wu Kunzong as Director For For Shareholder 14b Elect John Robert Dacey as Director For For Shareholder 14c Elect Liu Lefei as Director For For Shareholder 15 Elect Wang Chengran as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung, Woo-Jin as Inside Director For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 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 Amend Rules and Procedures for For For Management Election of Directors 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 -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Disposition of Loss 1.2 Approve Consolidated Financial For For Management Statements and Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Yul as Inside Director For For Management 3.2 Reelect Kim Yong-Hwan as Outside For For Management Director 3.3 Elect Ban Jang-Sik as Outside Director For For Management 4.1 Reelect Kim Yong-Hwan as Member of For For Management Audit Committee 4.2 Elect Ban Jang-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 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 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against 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 For Management Executives -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 24, 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 Elect Abd Hapiz bin Abdullah as For For Management Director 3 Elect Rashidah binti Alias @ Ahmad as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 05, 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 Dividends of MYR 0.40 Per Share For For Management 3 Elect Pramod Kumar Karunakaran as For For Management Director 4 Elect Lim Beng Choon as Director For For Management 5 Elect Yusa' bin Hassan as Director For For Management 6 Elect Habibah binti Abdul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yueshu as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu in For For Management Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 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 Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 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 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 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 For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 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 Distribution of 2013 Capital For For Management 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 6 Transact Other Business (Non-Voting) None None 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 ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 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 ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 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 and Discharge Directors and Commissioners 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 Approve Interim Dividends For For 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 RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and 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 -------------------------------------------------------------------------------- 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 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 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 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 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 INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 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 Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 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 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 JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the IPO and Jasa Marga Bonds Year 2010 and 2013 7 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations 8 Elect Directors and Commissioners For Against Management and/or Approve Changes in their Positions -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 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 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 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 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 DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 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 and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 6 Reaffirm Composition of the Company's For For Management Shareholders -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 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 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 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 Financial Statements and For For Management Statutory Reports of the 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 -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) 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 of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and 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 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 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 31, 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 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 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 a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 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 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 -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 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 Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 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 2013 Cash Dividend For For Management Distribution from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Jian Cangzhen as Non-independent For For Management Director 5.2 Elect Wang Qifan, a Representative of For For Management Ruentex Global Co., Ltd., as Non-independent Director 5.3 Elect Ye Tianzheng, a Representative For For Management of Ruentex Global Co., Ltd., as Non-independent Director 5.4 Elect Li Zhihong, a Representative of For For Management Ruentex Xing Co., Ltd., as Non-independent Director 5.5 Elect Lin Qianyu as Non-independent For For Management Director 5.6 Elect Ke Shunxiong as Independent For For Management Director 5.7 Elect Zhao Yilong as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 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 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive 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 -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 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 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For For Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For For Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Won, Ki-Chan as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 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 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Three Outside Directors (Bundled) 4 Reelect One Inside Director and Two For Against Management Outside Directors as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 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 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 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 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Joong-Heum as CEO For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 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 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 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 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 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 Yoon Young-Ho as Inside Director For For Management and Shin Jong-Gye as Outside Director (Bundled) 3 Elect Kwak Dong-Hyo as Member of Audit For For Management Committee 4 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 -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 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 2.1 Reelect Yoo Young-Sang as Outside For For Management Director 2.2 Elect Kim Kyung-Soo as Outside Director For For Management 2.3 Elect Kim Nam-Soo as Inside Director For For Management 2.4 Elect Song Kyung-Chul as Inside For For Management Director 3.1 Reelect Yoo Young-Sang as Member of For For Management Audit Committee 3.2 Elect Kim Sung-Jin as Member of Audit For For Management Committee 3.3 Elect Kim Kyung-Soo as Member of Audit For For Management Committee 3.4 Elect Song Kyung-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 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 Kim Cheol-Gyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y40892104 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect John Fredriksen as Director For For Management 3 Elect Shahril Shamsuddin as Director For For Management 4 Elect Mohamed Nik Yaacob as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mokhzani Mahathir as Director For For Management 3 Elect Shahriman Shamsuddin as Director For For Management 4 Elect Yeow Kheng Chew as Director For For Management 5 Elect Gee Siew Yoong as Director For For Management 6 Elect Ramlan Abdul Malek as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Hamzah Bakar as Director For For Management 9 Elect John Fredriksen as Alternate For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For Against Management 2 Approve Issuance of Shares to Shahril For Against Management Bin Shamsuddin, President and Group CEO, Under the Proposed SIS 3 Approve Issuance of Shares to Ramlan For Against Management bin Abdul Malek, Executive Director, Under the Proposed SIS -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 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 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For For Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEC Framework Deposit For Against Management Agreement and Proposed Annual Caps 2 Approve SEC Framework Loan Agreement For Against Management and Proposed Annual Caps 3 Approve SEC Framework Purchase For For Management Agreement and Proposed Annual Caps 4 Elect Xu Jianguo as Director For For Management 5 Elect Huang Dinan as Director For For Management 6 Elect Zheng Jianhua as Director For For Management 7 Elect Yu Yingui as Director For For Management 8 Elect Zhu Kelin as Director For For Management 9 Elect Yao Minfang as Director For For Management 10 Elect Zhu Sendi as Director For For Management 11 Elect Lui Sun Wing as Director For For Management 12 Elect Kan Shun Ming as Director For For Management 13 Elect Dong Jianhua as Supervisor For For Management 14 Elect Zhou Changsheng as Supervisor For For Management 15 Elect Zheng Weijian as Supervisor For For Management 16 Approve Revision of the 2013 Annual For For Management Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2013 6 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 9 Approve Provision of Guarantees to SEC For Against Management Group by SE Finance 10 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- 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 PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 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 Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 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 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 30, 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 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Homer Sun as Director For For Management 3a3 Elect Zhang Jionglong as Director For For Management 3a4 Elect Tsang Wah Kwong as Director For For Management 3a5 Elect Zhu 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 Approve Increase in Authorized Share For Against Management Capital 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 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 Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 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 for For For Management Election of Directors and Supervisors 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 8.1 Elect Sung, Fu-Hsiang, with None Against Shareholder Shareholder No. 00000008, as Non-Independent Director 8.2 Elect a Representative of Bao Shin None Against Shareholder International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director 8.3 Elect a Representative of TLC Capital None Against Shareholder Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director 8.4 Elect Chen, Tai-Ming, with Shareholder For For Management No. A12155XXXX, as Independent Director 8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management No. A22136XXXX, as Independent Director 8.6 Elect Wang, Chen-Hua, with Shareholder For For Management No. L10179XXXX, as Independent Director 8.7 Elect LIN, PI-JUNG, with Shareholder For For Management No. A12309XXXX, as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 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 2 Declare Final Dividend For For Management 3a1 Elect Zhang Baowen as Director For For Management 3a2 Elect Tao Huiqi as Director For For Management 3a3 Elect He Huiyu as Director For For Management 3a4 Elect Li Dakui as Director For For Management 3b 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yimin as Director For For Management 2 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2014-2016) and the Related Transactions 2 Approve Comprehensive Services For For Management Framework Agreement (2014-2016) and the Related Transactions 3 Amend Articles of Associated of the For For Management Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Profit Distribution Plan For For Management 5 Accept 2014 Financial Budget Report of For For Management the Company 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7a1 Elect Wang Zhiqing as Director For For Management 7a2 Elect Wu Haijun as Director For For Management 7a3 Elect Gao Jinping as Director For For Management 7a4 Elect Ye Guohua as Director For Against Management 7a5 Elect Jin Qiang as Director For For Management 7a6 Elect Guo Xiaojun as Director For For Management 7a7 Elect Lei Dianwu as Director For For Management 7a8 Elect Mo Zhenglin as Director For For Management 7b1 Elect Shen Liqiang as Director For For Management 7b2 Elect Jin Mingda as Director For For Management 7b3 Elect Cai Tingji as Director For For Management 7b4 Elect Zhang Yimin as Director For For Management 8a1 Elect Zhai Yalin as Supervisor For For Management 8a2 Elect Wang Liqun as Supervisor For For Management 8a3 Elect Chen Xinyuan as Supervisor For For Management 8a4 Elect Zhou Yunnong as Supervisor For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fucheng as Director and For For Management Approve Director's Remuneration 2 Elect Li Dongjiu as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 19, 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 Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 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 Spin-Off Agreement For For Management 3.1 Reelect Jung Chul-Gil as Inside For For Management Director 3.2 Elect Park Jung-Ho as Inside Director For For Management 3.3 Elect Ahn Hee-Chul as Inside Director For For Management 3.4 Reelect Han Young-Suk as Outside For For Management Director 4 Elect Lee Yong-Hee as Member of Audit For For Management Committee 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 HYNIX INC. Ticker: 000660 Security ID: Y8085F100 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 Lim Hyung-Gyu as Inside Director For For Management 2.2 Elect Choi Jong-Won as Outside For For Management Director 3 Elect Choi Jong-Won 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 -------------------------------------------------------------------------------- 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 TELECOM CO. Ticker: 017670 Security ID: Y4935N104 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 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 16, 2013 4 Ratify the Plan of Merger between the For For Management Company and SM Land, Inc. 5 Ratify the Amendment of the Articles For For Management of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer 6 Ratify the Issue of 1.55 Billion For For Management Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies 7 Other Matters For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 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 Articles of Association For For Management 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 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 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 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 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 -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 8 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 -------------------------------------------------------------------------------- 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 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 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 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 MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 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 and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 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 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 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 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b 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 Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For Against Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedural Rules for the For For Management Shareholders General Meeting 3 Amend Procedural Rules for the Board For For Management of Directors Meeting 4 Amend Procedural Rules for the Board For For Management of Supervisors Meeting 5 Elect Wu Yan as Director For For Management 6 Elect Wang Yincheng as Director For For Management 7 Elect Zhuang Chaoying as Director For For Management 8 Elect Zhou Liqun as Director For For Management 9 Elect Yao Zhijiang as Director For For Management 10 Elect Wang Qiao as Director For For Management 11 Elect Li Shiling as Director For For Management 12 Elect Zhang Hanlin as Director For For Management 13 Elect Ma Qiang as Director For For Management 14 Elect Xiang Huaicheng as Director For For Management 15 Elect Lau Hon Chuen as Director For For Management 16 Elect Du Jian as Director For For Management 17 Elect Xu Dingbo as Director For For Management 18 Elect Luk Kin Yu, Peter as Director For For Management 19 Elect Lin Fan as Supervisor For For Management 20 Elect Xu Yongxian as Supervisor For For Management 21 Elect Yu Ning as Supervisor For For Management 22 Approve Proposed Remuneration For For Management Settlement Scheme 23 Approve Proposed Remuneration for the For For Management Independent Directors and Independent Supervisor 24 Approve Auditors For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 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 Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget and For For Management Strategy for Fiscal Year 2014 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 -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 20, 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 For For Management Dividend of THB 15.50 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Pricha Attavipach as Director For For Management 5.3 Elect Yos Euarchukiati as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Remuneration of Directors For For Management and Sub-Committees -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 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 3a Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wei Ying-Chiao as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wealth City For For Management Investment Limited and Related Transactions -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 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 Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 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 -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and its For For Management Appendix 2 Accept 2013 Work Report of Board of For For Management Directors 3 Accept 2013 Work Report of Board of For For Management Supervisors 4 Accept 2013 Audited Financial For For Management Statements 5 Approve 2013 Profit Distribution For For Management Proposal and Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million 8a Elect Sun Ming Bo as Director For For Management 8b Elect Huang Ke Xing as Director For For Management 8c Elect Jiang Hong as Director For For Management 8d Elect Yu Zhu Ming as Director For For Management 8e Elect Yasutaka Sugiura as Director For For Management 8f Elect Wang Xue Zheng as Director For For Management 8g Elect Ma Hai Tao as Director For For Management 8h Elect Ben Sheng Lin as Director For For Management 8i Elect Jiang Min as Director For For Management 9a Elect Duan Jia Jun as Supervisor For For Management 9b Elect Katsuyuki Kawatsura as Supervisor For For Management 9c Elect Li Yan as Supervisor For For Management 9d Elect Wang Ya Ping as Supervisor For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 11 Approve Purchasing of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Officers -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 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 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 -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 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 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of UMW Oil & Gas Corp. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Offer Shares to For For Management Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Offer Shares to For For Management Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Offer Shares to For For Management Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Offer Shares to For For Management Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Offer Shares to For For Management Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Offer Shares to For For Management Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Offer Shares to For For Management Khalid bin Sufat, Independent Non-Executive Director -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohaya binti Mohammad Yusof as For For Management Director 2 Elect Hasmah binti Abdullah as Director For For Management 3 Elect Leong Chik Weng as Director For For Management 4 Elect Mohd. Nizam bin Zainordin 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 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 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 Lo Chih-Hsien as Director For For Management 3b Elect Chen Kuo-Hui as Director For For Management 3c Elect Chen Sun-Te as Director For For Management 3d Elect Fan Ren-Da, Anthony 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 -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 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 Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 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 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Tsai Shao-Chung as Director For Against Management 3d Elect Pei Kerwei as Director For Against Management 3e Elect Chien Wen-Guey as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Approve 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 -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of General Services For For Management and Labor Services by Weichai Holdings to the Company and Related Annual Caps 2 Approve Supply and/or Connection of For For Management Utilities by Weichai Holdings to the Company and Related Annual Caps 3 Approve Purchase of Diesel Engine For For Management Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps 4 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps 5 Approve Purchase of Diesel Engine For For Management Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps 6 Approve Sale of Diesel Engines and For For Management related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps 7 Approve Supply of Semi-finished Diesel For For Management Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps 8 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps 9 Approve Possible Exercise of the For For Management Superlift Call Option -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company 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 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 1 Million Incentive For For Management Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 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 Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Ying as Director For Against Management 6b Elect Xu Shao-chuan as Director For For Management 6c Elect Yu Jian-bo as Director For For Management 6d Elect Meng Jin-xian as Director For For Management 6e Elect Li Lu-an as Director For For Management 6f Elect Lu Jiang as Director For For Management 6g Elect Wang Jun-yan as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8a Elect Fan Kui-jie as Supervisor For For Management 8b Elect Xu Ning-chun as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Article 3 of the Articles of For For Management Association 11 Amend Article 13 of Articles of For For Management Association 12 Amend Article 92 of Articles of For For Management Association 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. 1b Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. 1c Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. 2 Approve Issue of Warrants in For Against Management Accordance with the Subscription Agreements and Supplemental Agreements 3 Approve Issue of the Warrant Shares For Against Management 4 Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Subscription Agreements and Supplemental Agreements -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 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 For For Management 3a1 Elect Trevor Raymond Strutt as Director For For Management 3a2 Elect Zheng Fuya as Director For For Management 3a3 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Grant of Options to Zhongguo For Against Management Sun Under the Share Option Scheme 6b Approve Grant of Options to Trevor For Against Management Raymond Strutt Under the Share Option Scheme 6c Approve Grant of Options to Zhao For Against Management Xiangti Under the Share Option Scheme -------------------------------------------------------------------------------- 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 POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Elect Abdullah Bin Syed Abd. Kadir as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail 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 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail 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 14 Approve Stock Option Plan Grants to For Against Management Yusli bin Mohamed Yusoff, Independent Non-Executive Director, Under the Employees Share Option Scheme 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 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 1,500 per Share 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 Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issue of Debt For For Management Financial Instruments -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Articles of Association For For Management 6.1 Elect SHEN, CHANG-FANG, with None Against Shareholder Shareholder No. 15, as Non-Independent Director 6.2 Elect YU, CHE-HUNG, a Representative None Against Shareholder of Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-Independent Director 6.3 Elect WU, MING-YU, a Representative of None Against Shareholder Forever Charm International Limited with Shareholder No. 273, as Non-Independent Director 6.4 Elect HUANG, CHIU-FONG, with ID No. None Against Shareholder F121355579, as Non-Independent Director 6.5 Elect LEE, JOHN-SEE, with ID No. For For Management P100035891, as Independent Director 6.6 Elect CHOU, CHIH-CHEN, with ID No. For For Management A102012045, as Independent Director 6.7 Elect HSU, TUNG-SHENG, with ID No. For For Management Y120217967, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management 2 Elect Adam Keswick as Director For Against Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 23, 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 Declare Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Yu Guangming as Director For For Management 6 Elect Zhang Zhicheng as Director For For Management 7 Elect Leng Xuesong as Director For For Management 8 Elect Lin Yong as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For For Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Jinghe as Director For Against Management 1b Elect Wang Jianhua as Director For For Management 1c Elect Qiu Xiaohua as Director For For Management 1d Elect Lan Fusheng as Director For For Management 1e Elect Zou Laichang as Director For For Management 1f Elect Lin Hongfu as Director For For Management 1g Elect Li Jian as Director For For Management 1h Elect Lu Shihua as Director For For Management 1i Elect Ding Shida as Director For For Management 1j Elect Jiang Yuzhi as Director For For Management 1k Elect Sit Hoi Wah, Kenneth as Director For For Management 2a Elect Lin Shuiqing as Supervisor For For Management 2b Elect Xu Qiang as Supervisor For For Management 2c Elect Fan Wensheng as Supervisor For For Management 3 Approve Remuneration Proposal of For For Management Directors and Supervisors and Authorize Board to Enter into Service Contracts or Appointment Letters with Each Newly Elected Directors and Supervisors Respectively -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares Its Change in the Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2013 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Comittee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods and Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme 4 Approve Waiver by the Company of the For For Shareholder First Right of Refusal 5 Approve Provision of Performance For For Shareholder Guarantee in Respect of P.T. ZTE Indonesia -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods annd Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report of the For For Management Company 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Approve Final Financial Accounts of For For Management the Company 6 Approve Proposals of Profit For For Management Distribution of the Company for 2013 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 12.5 Billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to US$6 Billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8c Reappoint Ernst & Young Hua Ming LLP For For Management as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products of the Company for 2014 10a Approve Provision of Guarantee in For For Management Respect of Overseas Medium/Long-term Debt Financing of ZTE (H.K.) Limited 10b Authorize ZTE (H.K.) Limited to For For Management Conduct Interest Rate Swap Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Additions to the Scope of For For Management Business and the Amendment of Relevant Clauses of the Articles of Association =========== iShares MSCI Emerging Markets Consumer Discretionary ETF =========== ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Anhanguera For Did Not Vote Management Publicacoes e Comercio de Material Didatico Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Anhanguera For Did Not Vote Management Publicacoes e Comercio de Material Didatico Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council, Elect Fiscal For Did Not Vote Management Council Members, and Approve their Remuneration -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 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 Declare Final Dividends For For Management 3 Declare Special Dividends For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 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 Statutory 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 Amend Corporate Purpose For Against 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 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Chin Kwai Yoong as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Hisham Bin Zainal Mokhtar as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company 2 Approve Shareholders' Ratification for For For Management Recurrent Related Party Transactions 3 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates 4 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates 5 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 6 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates 8 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 13, 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 with Usaha Tegas Sdn Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Rohana Binti Tan Sri Datuk Haji For For Management Rozhan as Director 4 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 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 2 Declare Final Dividend For For Management 3a Elect Mei Dong as Director For For Management 3b Elect Gao Miaoqin as Director For For Management 3c Elect Mak Yun Kuen as Director For For Management 3d Elect Rui Jinsong as Director For For Management 3e Elect Wang Yao as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g Elect Lian Jie as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 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 Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong 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 -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 25, 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 Audited Financial Statements For For Management 4 Accept Annual Report for the Year 2013 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint PRC Auditor, PRC Internal For For Management Control Audit Institution and Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For Against Management Leasing Company 9 Other Business (Voting) For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 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 Re-elect Kim Chun-Soo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 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 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 Xu Ende, with ID No.Q121XXXXX8, For For Management as Independent Director 5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management as Independent Director 5.10 Elect Supervisor No.1 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report and Summary For For Management 4 Approve 2013 Financial Statements and For For Management 2014 Financial Budget Report 5 Approve 2013 Profit Distribution For For Management 6 Approve Estimated Amount of 2014 Daily For For Management Related Party Transactions 7 Approve 2014 Investment Plan For For Management 8 Approve 2014 Financing Plan For For Management 9 By-elect Non-independent Director Ren For For Shareholder Qiang 10 Approve Appointment of 2014 External For For Management Auditor 11 Approve Appointment of 2014 Internal For For Management Auditor 12 Approve Financial Service Agreement For Against Management with China South Industries Group Finance Co., Ltd. 13 Approve the Proposal to Carry-out For For Management Trade Financing through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 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 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Shares to Be For Against Management Subscribed to by Holders of Warrants Issued under Item 8 for Acquisition of Metelem Holding Company Limited 7 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Shares Issued under Item 6 8 Approve Issuance of Warrants without For Against Management Preemptive Rights for Acquisition of Metelem Holding Company Limited 9 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Warrants Issued under Item 8 10 Authorize Management Board to Apply For Against Management for Listing and Dematerialization of Shares Issued under Item 6 11 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2013 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 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 Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 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 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 Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3.1 Approve Acquisition of Instituto de For Did Not Vote Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For Did Not Vote Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 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 Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Convertible Debt Issuance For Against Management 8 Authorize Share Repurchase Program For Against Management 9 Authorize Capitalization of Reserves For For Management for Increase in Par Value 10 Approve Reduction in Issued Share For For Management Capital 11 Change Company Name For For Management 12 Amend Company Articles For For Management 13 Elect Directors For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 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 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 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 Capital Reserves 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and the Grant of For For Management Call Option 2 Approve Grant of Put Option For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 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 Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Lee Cheuk Yin, Dannis as Director For For Management 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 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 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Master Property For For Management Management Services Agreement 2 Approve Proposed Annual Caps under the For For Management 2014 Master Property Management Services Agreement 3 Approve 2014 Decoration Services For For Management Agreement 4 Approve Proposed Annual Caps under the For For Management 2014 Decoration Services Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 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 3a Elect Wong Chi Keung as Director For For Management 3b Elect Lay Danny J as Director For For Management 3c Authorize Remuneration Committee to For For Management Fix Directors' 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- 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 For Management 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 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 as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 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 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management 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 Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 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 970 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and For For Management Reelect Two Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 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 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 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 650 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 -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 Elect Two 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 -------------------------------------------------------------------------------- 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 WIA CORP. Ticker: 011210 Security ID: Y3869Y102 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 Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 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 Chen Xiaodong as Director For For Management 3a2 Elect Liu Dong as Director For For Management 3a3 Elect Yu Ning 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 -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Authorize Board to Deal with All For For Management Matters Related to the Subscription Agreement 4 Approve Amendment of Granted Options For For Management Held by Chen Xiaodong -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve President's Report For For Management 5 Approve 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect Ernesto Tanmantiong as a Director For For Management 7.3 Elect William Tan Untiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For For Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Proposed Amendment to the For For Management Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Debt Issuance For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 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 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 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 Reelect One Inside Director 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 -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT3 Security ID: P6115V129 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Legal Reserves For Did Not Vote Management 3 Approve Dividends For Did Not Vote Management 4 Approve Allocation of Investment For Did Not Vote Management Reserves -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Approve Capital Budget For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Fix Number of Fiscal Council Members For Did Not Vote Management 7 Elect Fiscal Council Members For Did Not Vote Management 8 Fix Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations Report For For Management 2 Approve 2013 Individual and For For Management Consolidated Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 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 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2013 2.1 Re-elect Keith Getz as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3.1 Re-elect Neill Abrams as Alternate For For Management Director 3.2 Re-elect Tracey Chiappini-Young as For For Management Alternate Director 3.3 Re-elect Steve Ellis as Alternate For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For For Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Board Risk Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 1.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Stock Option Plan For For Management 4 Consolidate Stock Option Plan Terms For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # 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 Authorize Capitalization of Reserves For Did Not Vote Management 4 Approve Increase in Authorized Capital For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1b Approve Increase in Board Size For Did Not Vote Management 1c Amend Article 19 Re: Board Independence For Did Not Vote Management 1d Amend Article 23, Paragraph XXVI For Did Not Vote Management 1e Amend Article 23 For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Amend and Ratify Remuneration of For Did Not Vote Management Non-Executive Directors -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Transfer of 9th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price 6 Approve Transfer of 10th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 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 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against 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 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For For Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Restated Financial Statements For For Management for 2012 2 Accept Statutory Reports for 2013 For For Management 3 Accept Financial Statements for 2013 For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Compensation For For Management of Executives 8 Pre-approve Director Remuneration for For For Management 2014 9 Approve Auditors and Fix Their For For Management Remuneration 10 Amend Company Articles For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- 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 MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 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 and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 6 Reaffirm Composition of the Company's For For Management Shareholders -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 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 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 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 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 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 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management under Control of Directors 7 Place Authorised but Unissued Shares For For 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 -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 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 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 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 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 Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 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 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of UMW Oil & Gas Corp. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Offer Shares to For For Management Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Offer Shares to For For Management Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Offer Shares to For For Management Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Offer Shares to For For Management Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Offer Shares to For For Management Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Offer Shares to For For Management Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Offer Shares to For For Management Khalid bin Sufat, Independent Non-Executive Director -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohaya binti Mohammad Yusof as For For Management Director 2 Elect Hasmah binti Abdullah as Director For For Management 3 Elect Leong Chik Weng as Director For For Management 4 Elect Mohd. Nizam bin Zainordin 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 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 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 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management 2 Elect Adam Keswick as Director For Against Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 23, 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 Declare Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Yu Guangming as Director For For Management 6 Elect Zhang Zhicheng as Director For For Management 7 Elect Leng Xuesong as Director For For Management 8 Elect Lin Yong as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares =============== iShares MSCI Emerging Markets Eastern Europe ETF =============== ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series G Shares without Preemptive Rights for Private Placement; Amend Statute Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For For Management Enterprise 6 Elect Slawomir Dudzik as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10.1 Approve Allocation of Income For For Management 10.2 Approve Treatment of Net Loss for For For Management Previous Years 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.4 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.7 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.8 Approve Discharge of Cezar For For Management Smorszczewski (Former Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Jozef Wancer For For Management (Supervisory Board Deputy Chairman) 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 5.3 Elect Member of Vote Counting For For Management Commission 6.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 6.2 Approve Supervisory Board Report For For Management 6.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 6.4b Approve Discharge of Brendan Carney For For Management (Management Board Member) 6.4c Approve Discharge of Robert Daniel For For Management Massey(Management Board Member) 6.4d Approve Discharge of Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4e Approve Discharge of Barbara Sobala For For Management (Management Board Member) 6.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 6.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 6.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 6.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 6.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 6.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 6.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5f Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 6.5j Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 6.5k Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 6.5l Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 6.5m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 6.6 Approve Allocation of Income For For Management 6.7 Amend Regulations on General Meetings For For Management 6.8 Elect Supervisory Board Member For Against Management 6.9 Approve Remuneration of Supervisory For For Management Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2013, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 9.1 Approve Discharge of Management Board For For Management Members 9.2 Approve Discharge of Supervisory Board For For Management Members 10 Approve Allocation of 2013 Income and For For Management Dividends of PLN 0.22 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (Bank Zachodni WBK S.A. CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Bank Zachodni WBK S.A. Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) 9.1 Approve Discharge of Maciej Bardan For For Management (Kredyt Bank S.A. CEO) 9.2 Approve Discharge of Umberto Arts For For Management (Kredyt Bank S.A. Management Board Member) 9.3 Approve Discharge of Mariusz Kaczmarek For For Management (Kredyt Bank S.A. Management Board Member) 9.4 Approve Discharge of Zbigniew Kudas For For Management (Kredyt Bank S.A. Management Board Member) 9.5 Approve Discharge of Jerzy Sledziewski For For Management (Kredyt Bank S.A. Management Board Member) 9.6 Approve Discharge of Piotr Sztrauch For For Management (Kredyt Bank S.A. Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne (Bank For For Management Zachodni WBK S.A. Supervisory Board Chairman) 11.2 Approve Discharge of Jose Antonio For For Management Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) 11.3 Approve Discharge of David R. Hexter For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.4 Approve Discharge of Witold Jurcewicz For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.5 Approve Discharge of Guy Libot (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) 11.7 Approve Discharge of John Power (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Bank Zachodni WBK S.A. Supervisory Board Member) 12.1 Approve Discharge of Andrzej Witkowski For For Management (Kredyt Bank S.A. Supervisory Board Chairman) 12.2 Approve Discharge of Adam Noga (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.3 Approve Discharge of Stefan Kawalec For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.4 Approve Discharge of Marko Voljc For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.5 Approve Discharge of Guy Libot (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.6 Approve Discharge of Ronny Delchambre For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.7 Approve Discharge of Lidia For For Management Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Issuance of Shares without For For Management Preemptive Rights 15 Fix Maximum Variable Compensation Ratio For For Management 16 Elect Supervisory Board Member For Against Management 17 Elect Chairman of Supervisory Board For Against Management 18 Approve Remuneration of Supervisory For Against Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Series L Shares For For Management without Preemptive Rights; Amend Statute Accordingly 6 Approve Incentive Plan For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For For Management 6 Approve Financial Statements and For For Management Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8 Approve Update to Concept of Business For For Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For For Management 10 Approve Volume of Charitable Donations For For Management 11 Recall and Elect Supervisory Board For For Management Members 12 Recall and Elect Members of Audit For Abstain Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Meeting Officials For Did Not Vote Management 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Mangement Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 57 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company and Amend Bylaws 11 Adopt Consolidated Text of Bylaws For Did Not Vote Management 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect William de Gelsey as For Did Not Vote Management Management Board Member 14 Reelect Erik Bogsch as Management For Did Not Vote Management Board Member 15 Reelect Laszlo Kovacs, Dr. as For Did Not Vote Management Management Board Member 16 Reelect Gabor Perjes, Dr. as For Did Not Vote Management Management Board Member 17 Reelect E. Szilveszter Vizi, Prof., Dr. For Did Not Vote Management as Management Board Member 18 Elect Janos Csak as Management Board For Did Not Vote Management Member 19 Elect Kriszta Zolnay, Dr. as For Did Not Vote Management Management Board Member 20 Approve Remuneration of Management For Did Not Vote Management Board Members 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management Ltd as Auditor 23 Approve Remuneration of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Shares to Be For Against Management Subscribed to by Holders of Warrants Issued under Item 8 for Acquisition of Metelem Holding Company Limited 7 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Shares Issued under Item 6 8 Approve Issuance of Warrants without For Against Management Preemptive Rights for Acquisition of Metelem Holding Company Limited 9 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Warrants Issued under Item 8 10 Authorize Management Board to Apply For Against Management for Listing and Dematerialization of Shares Issued under Item 6 11 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2013 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Sale of Organized Part of For For Management Enterprise As Contribution In-Kind to Eneos Sp. z o.o. 7 Receive Report on Elections to None None Management Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income For For Management 12 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 13 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 14 Approve Discharge of Janusz Bil For For Management (Management Board Member) 15 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 16 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 17 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 18 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 19 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 22 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 23 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 24 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 25 Approve Discharge of Michal Jarczynski For For Management (Supervisory Board Member) 26 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 27 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 28 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 29 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 30 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 31 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Tradis Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Supervisory Board Operations 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnoldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.7 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect Andrey Murov as General Director For For Management (CEO) 3.1 Elect Anna Drokova as Member of Audit For For Management Commission 3.2 Elect Leonid Neganov as Member of For For Management Audit Commission 3.3 Elect Anna Nesterova as Member of For For Management Audit Commission 3.4 Elect Karim Samakhuzhin as Member of For For Management Audit Commission 3.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income for Fiscal 2013, Including Omission of Dividends 2 Approve Remuneration of Directors For For Management 3.1 Elect Oleg Budargin as Director None Against Management 3.2 Elect Maxim Bystrov as Director None Against Management 3.3 Elect Andrey Demin as Director None Against Management 3.4 Elect Boris Kovalchuk as Director None Against Management 3.5 Elect Vyacheslav Kravchenko as Director None Against Management 3.6 Elect Andrey Murov as Director None Against Management 3.7 Elect Georgy Nozadze as Director None Against Management 3.8 Elect Oksana Shatokhina as Director None Against Management 3.9 Elect Serge Shmatko as Director None Against Management 3.10 Elect Nikolay Shulginov as Director None Against Management 3.11 Elect Sergey Mironosetsky as Director None Against Management 3.12 Elect Denis Fedorov as Director None Against Management 4.1 Elect Nikolay Varlamov as Member of For For Management Audit Commission 4.2 Elect Anna Drokova as Member of Audit For For Management Commission 4.3 Elect Marina Lelekova as Member of For For Management Audit Commission 4.4 Elect Vladimir Skobarev as Member of For For Management Audit Commission 4.5 Elect Alan Khadziev as Member of Audit For For Management Commission 5 Ratify Auditor For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 7 Approve Dividends of RUB 0. For For Management 0003426806681 per Share for First Three Months of Fiscal 2014 -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None Against Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations in Fiscal 2013 and Review of Management Board Proposal on Allocation of Income. 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work in Fiscal 2013 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 11.1 Approve Discharge of Jerzy Marciniak For For Management (CEO) 11.2 Approve Discharge of Pawel Jarczewski For For Management (Management Board Member) 11.3 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.4 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.5 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.6 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.7 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.8 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Member) 12.2 Approve Discharge of Ewa Lis For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jan Wais For For Management (Supervisory Board Member) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.10 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Approve Transaction with Purinova SA For For Management Regarding Granting of License 14 Transact Other Business For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.6 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 13.1 Approve Acquisition of Real Estate For Abstain Management Assets 13.2 Approve Bearing of Costs to Acquire For Abstain Management Real Estate Assets 14 Approve Annual Bonus for CEO For For Management 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Supervisory Board Chairman For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk, Ton For For Management Schurink, and Sergei Shibaev as Directors 7 Reelect Anastasiia Usachova and For For Management Viktoriia Lukianenko as Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Director Fees for Executive For For Management Directors 10 Approve Discharge of Auditors For For Management 11 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10 Approve Agreements with Supervisory For For Management Board Members 11 Approve Agreements with Audit For For Management Committee Board Members 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Wieslaw Thor For For Management (Management Board Member) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.10 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.11 Approve Cooptation of Martin Zielke as For For Management Supervisory Board Member 8.12 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Ulrich Sieber For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.15 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.16 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.17 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.18 Approve Discharge of Tereza Mokrysz For For Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.23 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.24 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2013 8.26 Amend Statute For For Management 8.27 Amend Regulations on General Meetings For For Management 8.28 Fix Number of Supervisory Board Members For For Management 8.29 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 248.48 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Cornelis J.G. Prinsloo as None For Management Director 5.11 Elect Sergey Skvortsov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Rosekspertiza LLC as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify CJSC KPMG as Auditor of For For Management Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve New Edition of Regulations on For For Management General Meetings 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Ernst & Young Konyvvizsgalo For For Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Against Management 9 Reelect Sandor Csanyi, Dr. as For For Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For For Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For For Management Board Member 12 Elect Janos Martonyi, Dr.as Management For For Shareholder Board Member 13 Decision on Discussing the Bylaw For For Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Against Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Against Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For For Management 17 Decision on the Application of the New For For Management Civil Code to the Company -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 4 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, and Subsidiaries -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of RUB 2.38 per Share 2.1 Elect Aleksandr Afanasiev as Director None Against Management 2.2 Elect Nicola Beattie as Director None For Management 2.3 Elect Mikhail Bratanov as Director None For Management 2.4 Elect Yuan Wang as Director None For Management 2.5 Elect Sean Glodek as Director None For Management 2.6 Elect Andrey Golikov as Director None Against Management 2.7 Elect Valeriy Goreglyad as Director None Against Management 2.8 Elect Yuriy Denisov as Director None Against Management 2.9 Elect Bella Zlatkis as Director None Against Management 2.10 Elect Anatoliy Karachinskiy as Director None For Management 2.11 Elect Sergey Kozlov as Director None Against Management 2.12 Elect Aleksey Kudrin as Director None Against Management 2.13 Elect Sergey Lykov as Director None Against Management 2.14 Elect Rainer Riess as Director None For Management 2.15 Elect Kirill Shershun as Director None Against Management 3.1 Fix Number of Audit Commission Members For For Management at Three 3.2.1 Elect Olga Romantsova as Member of For For Management Audit Commission 3.2.2 Elect Tatiana Sannikova as Member of For For Management Audit Commission 3.2.3 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Supervisory Board 7 Approve Regulations on Executive Board For For Management 8 Approve Regulations on Audit Commission For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Approve Remuneration of Directors for For For Management 2013 11 Approve Remuneration of Members of For For Management Audit Commission for 2013 12 Approve Related-Party Transactions For For Management with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14.1 Approve Related-Party Transactions For For Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 14.2 Approve Related-Party Transactions For For Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 14.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 14.4 Approve Related-Party Transactions For For Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 15 Approve Related-Party Transaction with For For Management ZAO MICEX Stock Exchange Re: IT Services 16 Approve Termination of Company's For For Management Membership in Russian Exchange Union -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Abstain Management -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 6.4 Receive Management Board Report on None None Management Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 7.1 Receive Management Board Report on None None Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements 7.2 Receive Allocation of Income Proposal None None Management of Polska Telefonia Komorkowa - Centertel sp. z o.o. 7.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income 8.1 Recieve Management Board Report on None None Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements 8.2 Recieve Treatment of Net Loss Proposal None None Management of Orange Polska sp. z o.o. 8.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 9.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2013 9.2 Approve Financial Statements of Orange For For Management Polska S.A 9.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 9.4 Approve Management Board Report on For For Management Group Operations of Orange Polska S.A in Fiscal 2013 9.5 Approve Consolidated Financial For For Management Statements 9.6a Approve Discharge of Supervisory Board For For Management Members 9.6b Approve Discharge of Management Board For For Management Members 9.7 Approve Management Board Report on For For Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 9.8 Approve Financial Statements of Polska For For Management Telefonia Komorkowa - Centertel sp. z o.o 9.9 Approve Allocation of Income of For For Management Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.10 Approve Discharge of Management Board For For Management Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.11 Approve Management Board Report on For For Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 9.12 Approve Financial Statements of Orange For For Management Polska sp. z o.o. 9.13 Approve Treatment of Net Loss of For For Management Orange Polska sp. z o.o. 9.14 Approve Discharge of Management Board For For Management Members of Orange Polska sp. z o.o. 10 Approve Changes in Composition of For Against Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income For Did Not Vote Management 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditor and Authorize Board to For Did Not Vote Management Fix Its Remuneration 5.1 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For Did Not Vote Management in a Single (Bundled) Item 5.3 Amend Bylaws For Did Not Vote Management 6.1 Reelect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Did Not Vote Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Did Not Vote Management Board Member 6.4 Reelect Andras Michnai as Supervisory For Did Not Vote Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For Did Not Vote Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Did Not Vote Management Committee Member 7.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For Did Not Vote Management Audit Committee Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Management Board Member) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.5 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 15.2 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.3 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.8 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 15.9 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 16 Approve Liquidation of Petrochemia For For Management Plock Privatisation Fund and Transfer of Its Funds to Supplementary Capital 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Sale Price of Real Estate For For Management Property 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise, Segment Obrotu Detalicznego to Subsidiary 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 8.1 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.5 Approve Discharge of Jacek Murawski For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management Management Board Member) 8.7 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.8 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 8.9 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.4 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.5 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.10 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations; Financial Statements; Management Board Proposal on Allocation of Income and Treatment of net Loss from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income and For For Management Treatment of Loss from Previous Years 8.7 Approve Dividends For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.8d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.8g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Elzbieta For For Management Maczynska (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Recall Supervisory Board Member None Against Shareholder 10 Elect Supervisory Board Member For Against Management 11 Amend June 25, 2010, AGM, Resolution For Against Management Re: Approve Remuneration of Supervisory Board Members 12 Approve Merger with Nordea Bank Polska For For Management SA 13 Amend Statute Re: Merger with Nordea For For Management Bank Polska SA 14.1 Amend Statute Re: Supervisory Board For For Management Responsibilities 14.2 Amend Statute Re: Corporate Purpose For For Management 14.3 Amend Statute Re: Cooperation with For For Management Other Banks 15 Receive Special Report None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Statutory Reports 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.6 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.7 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.8 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Spin-Off of For Against Management ZAO RT-Mobile -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Ruben Aganbegyan as Director None Against Management 3.2 Elect David Benello as Director None For Management 3.3 Elect Kirill Dmitriev as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Sergey Kalugin as Director None Against Management 3.6 Elect Igor Kozlov as Director None Against Management 3.7 Elect Yury Kudimov as Director None Against Management 3.8 Elect Mikhail Lesin as Director None Against Management 3.9 Elect Anatoly Milyukov as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Aleksandr Pchelintsev as Director None Against Management 3.12 Elect Vadim Semenov as Director None Against Management 3.13 Elect Vitaly Sergeichuk as Director None Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Ruben Aganbegyan as Director None For Management 5.2 Elect David Benello as Director None For Management 5.3 Elect Kirill Dmitriev as Director None Against Management 5.4 Elect Anton Zlatopolsky as Director None Against Management 5.5 Elect Sergey Kalugin as Director None Against Management 5.6 Elect Igor Kozlov as Director None Against Management 5.7 Elect Yury Kudimov as Director None Against Management 5.8 Elect Mikhail Lesin as Director None Against Management 5.9 Elect Anatoly Milyukov as Director None Against Management 5.10 Elect Mikhail Poluboyarinov as Director None Against Management 5.11 Elect Aleksandr Pchelintsev as Director None Against Management 5.12 Elect Vadim Semenov as Director None Against Management 5.13 Elect Vitaly Sergeychuk as Director None Against Management 6.1 Elect Valentina Veremyanina as Member For For Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For For Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For For Management Audit Commission 6.4 Elect Anna Lerner as Member of Audit For For Management Commission 6.5 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 6.6 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 6.7 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Remuneration of Directors For For Management 11 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Loan Agreements 12 Approve Related-Party Transactions For For Management with OAO Russian Agricultural Bank Re: Loan Agreements 13 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.01358751 For For Management per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Maxim Bystrov as Director None Against Management 6.3 Elect Viktor Danilov-Danilyan as None For Management Director 6.4 Elect Evgeny Dod as Director None Against Management 6.5 Elect Viktor Zimin as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Denis Morozov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None Against Management 6.9 Elect Mikhail Poluboyarinov as Director None Against Management 6.10 Elect Vladimir Stolyarenko as Director None Against Management 6.11 Elect Christian Berndt as Director None For Management 6.12 Elect Eduard Volkov as Director None For Management 6.13 Elect Sergey Ivanov as Director None For Management 6.14 Elect Larisa Kalanda as Director None Against Management 6.15 Elect Sergey Shishin as Director None Against Management 6.16 Elect Andrey Shishkin as Director None Against Management 7.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For For Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For For Management Commission 7.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 7.5 Elect Andrey Yudin as Member of Audit For For Management Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Company's Membership in For For Management Siberian Energy Association 12 Approve Related-Party Transaction with For For Management OJSIC Ingosstrah Re: Liability Insurance for Directors, Officers and Companies 13 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 14 Approve Related-Party Transaction Re: For For Management Supplement to Agreement on Pledge of Shares with Vneshekonombank 15 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 16 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 17 Approve Future Related-Party For For Management Transactions with OAO VTB Bank -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None For Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None For Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None Against Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None Against Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.16 Elect Dmitriy Tulin as Member as None Against Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksey Mordashov as Director None Against Management 2.2 Elect Mikhail Noskov as Director None Against Management 2.3 Elect Vadim Larin as Director None Against Management 2.4 Elect Aleksey Kulichenko as Director None Against Management 2.5 Elect Vladimir Lukin as Director None Against Management 2.6 Elect Christopher Clark as Director None Against Management 2.7 Elect Rolf Stomberg as Director None For Management 2.8 Elect Martin Angle as Director None For Management 2.9 Elect Ronald Freeman as Director None For Management 2.10 Elect Peter Kraljic as Director None For Management 3 Approve Interim Dividends of RUB 2.03 For For Management per Share for First Six Months of Fiscal 2013 4 Amend Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2013 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For Abstain Management 8 Approve Remuneration of Directors For Abstain Management -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For Against Management Audit Commission 5.2 Elect Valentina Musikhina as Member For Against Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For Against Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For Abstain Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For Against Management 5.7b Elect Supervisory Board Member For Against Management 5.7c Elect Supervisory Board Member For Against Management 5.7d Elect Supervisory Board Member For Against Management 5.7e Elect Supervisory Board Member For Against Management 5.8 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Rinat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with PKE Broker Sp. z o. For For Management o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute For For Management 8 Fix Number of Supervisory Board Members For For Management 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For Against Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Abstain Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Abstain Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Abstain Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Abstain Shareholder 7 Approve Agreements with New Members of None Abstain Shareholder Audit Committee 8 Amend Articles of Association None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Ratify KPMG Ceska Republika Audit as For For Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Polska sp. For For Management z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.04 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None For Management 12.3 Elect Robert John Margetts as Director None Against Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None Against Management 12.12 Elect Christophe Charlier as Director None For Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None Against Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None Against Management 7.6 Elect Andrey Kostin as Director None Against Management 7.7 Elect Nikolay Kropachev as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moiseev as Director None Against Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young as Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia ==================== iShares MSCI Emerging Markets EMEA ETF ==================== 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 Abstain 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series G Shares without Preemptive Rights for Private Placement; Amend Statute Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10.1 Approve Allocation of Income For For Management 10.2 Approve Treatment of Net Loss for For For Management Previous Years 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.4 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.7 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.8 Approve Discharge of Cezar For For Management Smorszczewski (Former Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Jozef Wancer For For Management (Supervisory Board Deputy Chairman) 13 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Ratify Director Appointment For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors For For Management 7 Authorize Share Capital Increase or For For Management Issuance of Convertible Bonds 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 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 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 Profit Distribution Policy For For Management 8 Ratify Director Appointments For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 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 Receive Information on Commercial None None Management Transactions with the Company 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 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 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 Statutory 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 Amend Corporate Purpose For Against 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 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 -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 16, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Share For For Management Capital to Ordinary Shares of No Par Value 2 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Glaxo Group For For Management Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 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 Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2a Re-elect Roy Andersen as Director For For Management 2b Re-elect Chris Mortimer as Director For For Management 2c Re-elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 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 Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Desmond Sacco as Director For Abstain Management 2 Re-elect Christopher Cory as Director For For Management 3 Re-elect William Urmson as Director For For Management 4 Re-elect Sydney Mhlarhi, Edward For For Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore 2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 5.3 Elect Member of Vote Counting For For Management Commission 6.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 6.2 Approve Supervisory Board Report For For Management 6.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 6.4b Approve Discharge of Brendan Carney For For Management (Management Board Member) 6.4c Approve Discharge of Robert Daniel For For Management Massey(Management Board Member) 6.4d Approve Discharge of Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4e Approve Discharge of Barbara Sobala For For Management (Management Board Member) 6.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 6.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 6.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 6.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 6.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 6.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 6.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5f Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 6.5j Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 6.5k Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 6.5l Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 6.5m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 6.6 Approve Allocation of Income For For Management 6.7 Amend Regulations on General Meetings For For Management 6.8 Elect Supervisory Board Member For Against Management 6.9 Approve Remuneration of Supervisory For For Management Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2013, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 9.1 Approve Discharge of Management Board For For Management Members 9.2 Approve Discharge of Supervisory Board For For Management Members 10 Approve Allocation of 2013 Income and For For Management Dividends of PLN 0.22 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (Bank Zachodni WBK S.A. CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Bank Zachodni WBK S.A. Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) 9.1 Approve Discharge of Maciej Bardan For For Management (Kredyt Bank S.A. CEO) 9.2 Approve Discharge of Umberto Arts For For Management (Kredyt Bank S.A. Management Board Member) 9.3 Approve Discharge of Mariusz Kaczmarek For For Management (Kredyt Bank S.A. Management Board Member) 9.4 Approve Discharge of Zbigniew Kudas For For Management (Kredyt Bank S.A. Management Board Member) 9.5 Approve Discharge of Jerzy Sledziewski For For Management (Kredyt Bank S.A. Management Board Member) 9.6 Approve Discharge of Piotr Sztrauch For For Management (Kredyt Bank S.A. Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne (Bank For For Management Zachodni WBK S.A. Supervisory Board Chairman) 11.2 Approve Discharge of Jose Antonio For For Management Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) 11.3 Approve Discharge of David R. Hexter For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.4 Approve Discharge of Witold Jurcewicz For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.5 Approve Discharge of Guy Libot (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) 11.7 Approve Discharge of John Power (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Bank Zachodni WBK S.A. Supervisory Board Member) 12.1 Approve Discharge of Andrzej Witkowski For For Management (Kredyt Bank S.A. Supervisory Board Chairman) 12.2 Approve Discharge of Adam Noga (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.3 Approve Discharge of Stefan Kawalec For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.4 Approve Discharge of Marko Voljc For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.5 Approve Discharge of Guy Libot (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.6 Approve Discharge of Ronny Delchambre For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.7 Approve Discharge of Lidia For For Management Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Issuance of Shares without For For Management Preemptive Rights 15 Fix Maximum Variable Compensation Ratio For For Management 16 Elect Supervisory Board Member For Against Management 17 Elect Chairman of Supervisory Board For Against Management 18 Approve Remuneration of Supervisory For Against Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Series L Shares For For Management without Preemptive Rights; Amend Statute Accordingly 6 Approve Incentive Plan For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 22, 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 None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Profit Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Commercial None None Management Transactions with the Company 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 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Company None None Management Disclosure Policy 13 Approve Upper Limit of Donations and For For Management Receive Information on Charitable Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors For For Management 16 Wishes None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For For Management 6 Approve Financial Statements and For For Management Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8 Approve Update to Concept of Business For For Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For For Management 10 Approve Volume of Charitable Donations For For Management 11 Recall and Elect Supervisory Board For For Management Members 12 Recall and Elect Members of Audit For Abstain Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Meeting Officials For Did Not Vote Management 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Mangement Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 57 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company and Amend Bylaws 11 Adopt Consolidated Text of Bylaws For Did Not Vote Management 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect William de Gelsey as For Did Not Vote Management Management Board Member 14 Reelect Erik Bogsch as Management For Did Not Vote Management Board Member 15 Reelect Laszlo Kovacs, Dr. as For Did Not Vote Management Management Board Member 16 Reelect Gabor Perjes, Dr. as For Did Not Vote Management Management Board Member 17 Reelect E. Szilveszter Vizi, Prof., Dr. For Did Not Vote Management as Management Board Member 18 Elect Janos Csak as Management Board For Did Not Vote Management Member 19 Elect Kriszta Zolnay, Dr. as For Did Not Vote Management Management Board Member 20 Approve Remuneration of Management For Did Not Vote Management Board Members 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management Ltd as Auditor 23 Approve Remuneration of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 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 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 Profit Distribution Policy For For Management 8 Receive Information on Company None None Management Disclosure Policy 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: JUL 01, 2013 Meeting Type: Annual/Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Changes in the Composition of For Did Not Vote Management the Board 1 Approve Amendment of Articles 6 and 7 For Did Not Vote Management to Reflect Changes in Capital 2 Amend Articles 6 and 7 : Authorise The For Did Not Vote Management Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Bonds or Loans For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration Policy of For Did Not Vote Management Directors for the Year 2014 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Shares to Be For Against Management Subscribed to by Holders of Warrants Issued under Item 8 for Acquisition of Metelem Holding Company Limited 7 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Shares Issued under Item 6 8 Approve Issuance of Warrants without For Against Management Preemptive Rights for Acquisition of Metelem Holding Company Limited 9 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Warrants Issued under Item 8 10 Authorize Management Board to Apply For Against Management for Listing and Dematerialization of Shares Issued under Item 6 11 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2013 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Jan Durand as Director For For Management 4.3 Re-elect Steven Epstein as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Discuss and Approve Pecuniary For Did Not Vote Management Liability Recourse Case and Authorize Board and Auditors for Litigation 3 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program 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 Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Sale of Organized Part of For For Management Enterprise As Contribution In-Kind to Eneos Sp. z o.o. 7 Receive Report on Elections to None None Management Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income For For Management 12 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 13 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 14 Approve Discharge of Janusz Bil For For Management (Management Board Member) 15 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 16 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 17 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 18 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 19 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 22 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 23 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 24 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 25 Approve Discharge of Michal Jarczynski For For Management (Supervisory Board Member) 26 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 27 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 28 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 29 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 30 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 31 Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 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 Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Donation Policy For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Approve Dividend Advance Payments For For Management 3 Approve Allocation of Income for 2014 For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Dividends For Did Not Vote Management 4 Revise Upper Limit of Donations For Did Not Vote 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 -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: JUN 28, 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Elect Directors and Increase Board For For Management Size; Approve Appointment of Independent Board Members 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Tradis Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Supervisory Board Operations 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnoldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.7 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Close Meeting 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 For 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 -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect Andrey Murov as General Director For For Management (CEO) 3.1 Elect Anna Drokova as Member of Audit For For Management Commission 3.2 Elect Leonid Neganov as Member of For For Management Audit Commission 3.3 Elect Anna Nesterova as Member of For For Management Audit Commission 3.4 Elect Karim Samakhuzhin as Member of For For Management Audit Commission 3.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income for Fiscal 2013, Including Omission of Dividends 2 Approve Remuneration of Directors For For Management 3.1 Elect Oleg Budargin as Director None Against Management 3.2 Elect Maxim Bystrov as Director None Against Management 3.3 Elect Andrey Demin as Director None Against Management 3.4 Elect Boris Kovalchuk as Director None Against Management 3.5 Elect Vyacheslav Kravchenko as Director None Against Management 3.6 Elect Andrey Murov as Director None Against Management 3.7 Elect Georgy Nozadze as Director None Against Management 3.8 Elect Oksana Shatokhina as Director None Against Management 3.9 Elect Serge Shmatko as Director None Against Management 3.10 Elect Nikolay Shulginov as Director None Against Management 3.11 Elect Sergey Mironosetsky as Director None Against Management 3.12 Elect Denis Fedorov as Director None Against Management 4.1 Elect Nikolay Varlamov as Member of For For Management Audit Commission 4.2 Elect Anna Drokova as Member of Audit For For Management Commission 4.3 Elect Marina Lelekova as Member of For For Management Audit Commission 4.4 Elect Vladimir Skobarev as Member of For For Management Audit Commission 4.5 Elect Alan Khadziev as Member of Audit For For Management Commission 5 Ratify Auditor For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 7 Approve Dividends of RUB 0. For For Management 0003426806681 per Share for First Three Months of Fiscal 2014 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 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 Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 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 Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Convertible Debt Issuance For Against Management 8 Authorize Share Repurchase Program For Against Management 9 Authorize Capitalization of Reserves For For Management for Increase in Par Value 10 Approve Reduction in Issued Share For For Management Capital 11 Change Company Name For For Management 12 Amend Company Articles For For Management 13 Elect Directors For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 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 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None Against Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations in Fiscal 2013 and Review of Management Board Proposal on Allocation of Income. 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work in Fiscal 2013 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 11.1 Approve Discharge of Jerzy Marciniak For For Management (CEO) 11.2 Approve Discharge of Pawel Jarczewski For For Management (Management Board Member) 11.3 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.4 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.5 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.6 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.7 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.8 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Member) 12.2 Approve Discharge of Ewa Lis For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jan Wais For For Management (Supervisory Board Member) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.10 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Approve Transaction with Purinova SA For For Management Regarding Granting of License 14 Transact Other Business For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.6 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 13.1 Approve Acquisition of Real Estate For Abstain Management Assets 13.2 Approve Bearing of Costs to Acquire For Abstain Management Real Estate Assets 14 Approve Annual Bonus for CEO For For Management 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Supervisory Board Chairman For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 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 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For 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 Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Amend Company Articles For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board Members 2 Appoint Members of Audit Committee For For Management 3 Approve Director Remuneration For For Management 4 Approve Related Party Transactions For For Management 5 Amend The Terms of Contract Signed For For Management Between Executive Director and Company 6 Authorize Capitalization of Reserves For For Management for Increase in Par Value 7 Amend Articles to Reflect Changes in For For Management Capital 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Related Party Transactions For For Management 3 Reduce Remuneration of Directors and None Against Shareholder Executives -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 24, 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 Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Ratify Auditors For Against Management 5 Approve Director Liability Contracts For For Management 6 Various Announcements None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For For 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 -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Debt Issuance For For Management -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk, Ton For For Management Schurink, and Sergei Shibaev as Directors 7 Reelect Anastasiia Usachova and For For Management Viktoriia Lukianenko as Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Director Fees for Executive For For Management Directors 10 Approve Discharge of Auditors For For Management 11 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10 Approve Agreements with Supervisory For For Management Board Members 11 Approve Agreements with Audit For For Management Committee Board Members 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 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 -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy 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 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 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 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 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 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 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 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 Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Wieslaw Thor For For Management (Management Board Member) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.10 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.11 Approve Cooptation of Martin Zielke as For For Management Supervisory Board Member 8.12 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Ulrich Sieber For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.15 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.16 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.17 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.18 Approve Discharge of Tereza Mokrysz For For Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.23 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.24 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2013 8.26 Amend Statute For For Management 8.27 Amend Regulations on General Meetings For For Management 8.28 Fix Number of Supervisory Board Members For For Management 8.29 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 248.48 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Cornelis J.G. Prinsloo as None For Management Director 5.11 Elect Sergey Skvortsov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Rosekspertiza LLC as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify CJSC KPMG as Auditor of For For Management Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve New Edition of Regulations on For For Management General Meetings 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Ernst & Young Konyvvizsgalo For For Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Against Management 9 Reelect Sandor Csanyi, Dr. as For For Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For For Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For For Management Board Member 12 Elect Janos Martonyi, Dr.as Management For For Shareholder Board Member 13 Decision on Discussing the Bylaw For For Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Against Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Against Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For For Management 17 Decision on the Application of the New For For Management Civil Code to the Company -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 4 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, and Subsidiaries -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of RUB 2.38 per Share 2.1 Elect Aleksandr Afanasiev as Director None Against Management 2.2 Elect Nicola Beattie as Director None For Management 2.3 Elect Mikhail Bratanov as Director None For Management 2.4 Elect Yuan Wang as Director None For Management 2.5 Elect Sean Glodek as Director None For Management 2.6 Elect Andrey Golikov as Director None Against Management 2.7 Elect Valeriy Goreglyad as Director None Against Management 2.8 Elect Yuriy Denisov as Director None Against Management 2.9 Elect Bella Zlatkis as Director None Against Management 2.10 Elect Anatoliy Karachinskiy as Director None For Management 2.11 Elect Sergey Kozlov as Director None Against Management 2.12 Elect Aleksey Kudrin as Director None Against Management 2.13 Elect Sergey Lykov as Director None Against Management 2.14 Elect Rainer Riess as Director None For Management 2.15 Elect Kirill Shershun as Director None Against Management 3.1 Fix Number of Audit Commission Members For For Management at Three 3.2.1 Elect Olga Romantsova as Member of For For Management Audit Commission 3.2.2 Elect Tatiana Sannikova as Member of For For Management Audit Commission 3.2.3 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Supervisory Board 7 Approve Regulations on Executive Board For For Management 8 Approve Regulations on Audit Commission For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Approve Remuneration of Directors for For For Management 2013 11 Approve Remuneration of Members of For For Management Audit Commission for 2013 12 Approve Related-Party Transactions For For Management with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14.1 Approve Related-Party Transactions For For Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 14.2 Approve Related-Party Transactions For For Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 14.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 14.4 Approve Related-Party Transactions For For Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 15 Approve Related-Party Transaction with For For Management ZAO MICEX Stock Exchange Re: IT Services 16 Approve Termination of Company's For For Management Membership in Russian Exchange Union -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2013 2.1 Re-elect Keith Getz as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3.1 Re-elect Neill Abrams as Alternate For For Management Director 3.2 Re-elect Tracey Chiappini-Young as For For Management Alternate Director 3.3 Re-elect Steve Ellis as Alternate For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For For Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Board Risk Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 1.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For For Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For For Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 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 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against 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 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For For Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: MAY 10, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Receive Information on the Replacement None None Management of Resigned Board Members -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Directors For Against Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Amend Company Articles For For Management 10 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- 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 For Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For For 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 For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 07, 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 30 September 2013 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Meyer Kahn as Director For For Management 3.2 Re-elect Martin Kuscus as Director For For Management 3.3 Re-elect Jerry Vilakazi as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 4.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Place Unissued Ordinary Shares under For For Management Control of Directors 6 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration Policy For Against Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Abstain Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Restated Financial Statements For For Management for 2012 2 Accept Statutory Reports for 2013 For For Management 3 Accept Financial Statements for 2013 For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Compensation For For Management of Executives 8 Pre-approve Director Remuneration for For For Management 2014 9 Approve Auditors and Fix Their For For Management Remuneration 10 Amend Company Articles For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 6.4 Receive Management Board Report on None None Management Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 7.1 Receive Management Board Report on None None Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements 7.2 Receive Allocation of Income Proposal None None Management of Polska Telefonia Komorkowa - Centertel sp. z o.o. 7.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income 8.1 Recieve Management Board Report on None None Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements 8.2 Recieve Treatment of Net Loss Proposal None None Management of Orange Polska sp. z o.o. 8.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 9.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2013 9.2 Approve Financial Statements of Orange For For Management Polska S.A 9.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 9.4 Approve Management Board Report on For For Management Group Operations of Orange Polska S.A in Fiscal 2013 9.5 Approve Consolidated Financial For For Management Statements 9.6a Approve Discharge of Supervisory Board For For Management Members 9.6b Approve Discharge of Management Board For For Management Members 9.7 Approve Management Board Report on For For Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 9.8 Approve Financial Statements of Polska For For Management Telefonia Komorkowa - Centertel sp. z o.o 9.9 Approve Allocation of Income of For For Management Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.10 Approve Discharge of Management Board For For Management Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.11 Approve Management Board Report on For For Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 9.12 Approve Financial Statements of Orange For For Management Polska sp. z o.o. 9.13 Approve Treatment of Net Loss of For For Management Orange Polska sp. z o.o. 9.14 Approve Discharge of Management Board For For Management Members of Orange Polska sp. z o.o. 10 Approve Changes in Composition of For Against Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income For Did Not Vote Management 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditor and Authorize Board to For Did Not Vote Management Fix Its Remuneration 5.1 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For Did Not Vote Management in a Single (Bundled) Item 5.3 Amend Bylaws For Did Not Vote Management 6.1 Reelect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Did Not Vote Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Did Not Vote Management Board Member 6.4 Reelect Andras Michnai as Supervisory For Did Not Vote Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For Did Not Vote Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Did Not Vote Management Committee Member 7.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For Did Not Vote Management Audit Committee Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forfeitable Share Plan For Against Management 1 Approve Issuance of Shares for the For Against Management Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director For For Management 2.2 Elect David Friedland as Director For Against Management 2.3 Elect John Gildersleeve as Director For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 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 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Elect Directors For For Management 5 Approve Director Remuneration For Against Management 6 Elect Members of Audit Committee For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Authorize Board to Determine and For For Management Approve the Administration of Assets 9 Various Announcements None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Management Board Member) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.5 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 15.2 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.3 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.8 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 15.9 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 16 Approve Liquidation of Petrochemia For For Management Plock Privatisation Fund and Transfer of Its Funds to Supplementary Capital 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Sale Price of Real Estate For For Management Property 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise, Segment Obrotu Detalicznego to Subsidiary 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 8.1 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.5 Approve Discharge of Jacek Murawski For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management Management Board Member) 8.7 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.8 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 8.9 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.4 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.5 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.10 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations; Financial Statements; Management Board Proposal on Allocation of Income and Treatment of net Loss from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income and For For Management Treatment of Loss from Previous Years 8.7 Approve Dividends For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.8d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.8g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Elzbieta For For Management Maczynska (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Recall Supervisory Board Member None Against Shareholder 10 Elect Supervisory Board Member For Against Management 11 Amend June 25, 2010, AGM, Resolution For Against Management Re: Approve Remuneration of Supervisory Board Members 12 Approve Merger with Nordea Bank Polska For For Management SA 13 Amend Statute Re: Merger with Nordea For For Management Bank Polska SA 14.1 Amend Statute Re: Supervisory Board For For Management Responsibilities 14.2 Amend Statute Re: Corporate Purpose For For Management 14.3 Amend Statute Re: Cooperation with For For Management Other Banks 15 Receive Special Report None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Statutory Reports 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.6 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.7 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.8 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 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 Non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Liability Agreements For For Management 6 Approve Director Remuneration For For Management 7 Amend Company Articles For For Management 8 Approve Guarantees to Subsidiaries For For Management 9 Announcements and Various Issues For Against Management -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Jan Dreyer as Director For For Management 1.3 Re-elect Jan Durand as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Obakeng Phetwe as Director For For Management 2.2 Elect Albertinah Kekana as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2013 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Relared or Inter-related Companies -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised But Unissued Linked For For Management Units under Control of Directors 2 Place Authorised but Unissued Linked For For Management Units under Control of Directors Pursuant to Rights Offer -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 30, 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 31 August 2013 2 Elect Gunter Steffens as Director For For Management 3 Elect Mike Ruttell as Director For For Management 4 Elect Robert Robinson as Director For For Management 5 Re-elect Dines Gihwala as Director For For Management 6 Re-elect Harish Mehta as Director For For Management 7 Approve that the Vacancy Left by Diana For For Management Perton Not Be Filled 8.1 Elect Roger Rees as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Elect Harish Mehta as Member of the For For Management Audit and Risk Committee 9 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and G Chaitowitz as the Individual Registered Auditor 10 Place Issued Linked Units under For For Management Control of Directors 11 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 12 Approve Remuneration Policy For Against Management 13 Authorise Specific Issue of Linked For For Management Units Under the Reinvestment Option 1 Approve Financial Assistance under The For For Management Executive Incentive Schemes 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Debenture Holder Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Enable the Delinking 2 Approve the Delinking of the Company's For For Management Ordinary Shares from a Debenture 3 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with N H Doman as the Individual Registered Auditor 3 Re-elect W E Buhrmann as Director For For Management 4 Re-elect J J Durand as Director For For Management 5 Re-elect G T Ferreira as Director For For Management 6 Re-elect J Malherbe as Director For For Management 7 Re-elect M M Morobe as Director For For Management 8 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 11 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Dickson as Director For For Management 2 Elect Sarita Martin as Director For For Management 3 Elect Mark Taylor as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 8 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 9 Elect Sarita Martin as Member of the For For Management Audit Committee 10 Re-elect Trevor Munday as Member of For For Management the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 12 Approve Remuneration Policy For For Management 13 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors 17 Approve Financial Assistance to For For Management Related or Inter-related Company 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Albertinah Kekana as Director For For Management 2.2 Elect Obakeng Phetwe as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Pat Goss as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Spin-Off of For Against Management ZAO RT-Mobile -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Ruben Aganbegyan as Director None Against Management 3.2 Elect David Benello as Director None For Management 3.3 Elect Kirill Dmitriev as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Sergey Kalugin as Director None Against Management 3.6 Elect Igor Kozlov as Director None Against Management 3.7 Elect Yury Kudimov as Director None Against Management 3.8 Elect Mikhail Lesin as Director None Against Management 3.9 Elect Anatoly Milyukov as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Aleksandr Pchelintsev as Director None Against Management 3.12 Elect Vadim Semenov as Director None Against Management 3.13 Elect Vitaly Sergeichuk as Director None Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Ruben Aganbegyan as Director None For Management 5.2 Elect David Benello as Director None For Management 5.3 Elect Kirill Dmitriev as Director None Against Management 5.4 Elect Anton Zlatopolsky as Director None Against Management 5.5 Elect Sergey Kalugin as Director None Against Management 5.6 Elect Igor Kozlov as Director None Against Management 5.7 Elect Yury Kudimov as Director None Against Management 5.8 Elect Mikhail Lesin as Director None Against Management 5.9 Elect Anatoly Milyukov as Director None Against Management 5.10 Elect Mikhail Poluboyarinov as Director None Against Management 5.11 Elect Aleksandr Pchelintsev as Director None Against Management 5.12 Elect Vadim Semenov as Director None Against Management 5.13 Elect Vitaly Sergeychuk as Director None Against Management 6.1 Elect Valentina Veremyanina as Member For For Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For For Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For For Management Audit Commission 6.4 Elect Anna Lerner as Member of Audit For For Management Commission 6.5 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 6.6 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 6.7 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Remuneration of Directors For For Management 11 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Loan Agreements 12 Approve Related-Party Transactions For For Management with OAO Russian Agricultural Bank Re: Loan Agreements 13 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.01358751 For For Management per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Maxim Bystrov as Director None Against Management 6.3 Elect Viktor Danilov-Danilyan as None For Management Director 6.4 Elect Evgeny Dod as Director None Against Management 6.5 Elect Viktor Zimin as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Denis Morozov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None Against Management 6.9 Elect Mikhail Poluboyarinov as Director None Against Management 6.10 Elect Vladimir Stolyarenko as Director None Against Management 6.11 Elect Christian Berndt as Director None For Management 6.12 Elect Eduard Volkov as Director None For Management 6.13 Elect Sergey Ivanov as Director None For Management 6.14 Elect Larisa Kalanda as Director None Against Management 6.15 Elect Sergey Shishin as Director None Against Management 6.16 Elect Andrey Shishkin as Director None Against Management 7.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For For Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For For Management Commission 7.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 7.5 Elect Andrey Yudin as Member of Audit For For Management Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Company's Membership in For For Management Siberian Energy Association 12 Approve Related-Party Transaction with For For Management OJSIC Ingosstrah Re: Liability Insurance for Directors, Officers and Companies 13 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 14 Approve Related-Party Transaction Re: For For Management Supplement to Agreement on Pledge of Shares with Vneshekonombank 15 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 16 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 17 Approve Future Related-Party For For Management Transactions with OAO VTB Bank -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 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 -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None For Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None For Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None Against Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None Against Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.16 Elect Dmitriy Tulin as Member as None Against Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksey Mordashov as Director None Against Management 2.2 Elect Mikhail Noskov as Director None Against Management 2.3 Elect Vadim Larin as Director None Against Management 2.4 Elect Aleksey Kulichenko as Director None Against Management 2.5 Elect Vladimir Lukin as Director None Against Management 2.6 Elect Christopher Clark as Director None Against Management 2.7 Elect Rolf Stomberg as Director None For Management 2.8 Elect Martin Angle as Director None For Management 2.9 Elect Ronald Freeman as Director None For Management 2.10 Elect Peter Kraljic as Director None For Management 3 Approve Interim Dividends of RUB 2.03 For For Management per Share for First Six Months of Fiscal 2013 4 Amend Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2013 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For Abstain Management 8 Approve Remuneration of Directors For Abstain Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 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 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Abstain Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management under Control of Directors 7 Place Authorised but Unissued Shares For For 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For Against Management Audit Commission 5.2 Elect Valentina Musikhina as Member For Against Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For Against Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For Abstain Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For Against Management 5.7b Elect Supervisory Board Member For Against Management 5.7c Elect Supervisory Board Member For Against Management 5.7d Elect Supervisory Board Member For Against Management 5.7e Elect Supervisory Board Member For Against Management 5.8 Amend Statute For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Rinat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with PKE Broker Sp. z o. For For Management o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute For For Management 8 Fix Number of Supervisory Board Members For For Management 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For Against Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 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 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 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Approve Share Repurchase Program For For Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Abstain Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Abstain Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Abstain Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Abstain Shareholder 7 Approve Agreements with New Members of None Abstain Shareholder Audit Committee 8 Amend Articles of Association None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Ratify KPMG Ceska Republika Audit as For For Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Polska sp. For For Management z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 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 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report 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 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 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 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 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 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 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 Distribution of Reserves to For For Management Shareholders 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.04 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 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 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 Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 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 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 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 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 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 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 None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Ratify Director Appointments For For Management 9 Appoint Internal Auditor For For Management 10 Approve Director Remuneration For For Management 11 Approve Internal Auditors Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Approve Agreement with External For For Management Auditors 14 Approve Donation Policy For For Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For For Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 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 2010 For For Management 4 Accept Internal Auditor Report for 2010 For For Management 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Auditor Report for 2011 For For Management 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Upper Limit of Donations for For For Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Ratify External Auditors for 2013 For For Management 28 Accept External Audit Report for 2013 For For Management 29 Accept Financial Statements for 2013 For For Management 30 Approve Allocation of Income for 2013 For For Management 31 Approve Discharge of Board for 2013 For For Management 32 Amend Company Articles For For Management 33 Ratify Director Appointments For For Management 34 Elect Directors and Determine Terms of For For Management Office 35 Approve Director Remuneration For For Management 36 Ratify External Auditors for 2014 For For Management 37 Approve Working Principles of the For For Management General Assembly 38 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For For Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For For Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 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 Auditor Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2014 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 -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 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 and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For Against Management 7 Elect Board of Directors and Internal For For Management Auditors 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Charitable None None Management Donations 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 None None Management Dematerialization of Shares 14 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 For 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 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 For Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For 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 For Management 3 Elect Directors For For 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None For Management 12.3 Elect Robert John Margetts as Director None Against Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None Against Management 12.12 Elect Christophe Charlier as Director None For Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 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 Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations, Financials and Future Plans 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Discharge of For For Management Directors 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors for The Financial Year For For Management Ending On March,31 2015 and Fix Auditors' Remuneration for The Financial Year Ending On March,31 2014 -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None Against Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None Against Management 7.6 Elect Andrey Kostin as Director None Against Management 7.7 Elect Nikolay Kropachev as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moiseev as Director None Against Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young as Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 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 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions =============== iShares MSCI Emerging Markets Energy Capped ETF ================ BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0325 For For Management Per Share 2 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 3 Elect Hassan Assad Basma as Director For For Management 4 Elect Maureen Toh Siew Guat as Director 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 Stock Option Plan Grant to For For Management Hassan Assad Basma, Executive Director and CEO, Under the ESOS 8 Approve Stock Option Plan Grant to For For Management Shaharul Rezza bin Hassan, Executive Director and Head of OSV Business, Under the ESOS -------------------------------------------------------------------------------- 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 OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Caps 2 Elect Li Feilong as Director For For Management 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 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 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Law Hong Ping, Lawrence as For For Management Director 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Domestic 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 -------------------------------------------------------------------------------- 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: 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 Abstain 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 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 For 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 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 for Fiscal Year Ended March 31, 2013 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article Re: Executive Titles For For Management 3 Change Fiscal Year End For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares of For Did Not Vote Management Companhia de Gas de Sao Paulo SA (Comgas) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Amend Corporate Purpose For Did Not Vote Management 5 Amend Articles Re: Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Elect Directors For For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 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 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None Against Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.6 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 13.1 Approve Acquisition of Real Estate For Abstain Management Assets 13.2 Approve Bearing of Costs to Acquire For Abstain Management Real Estate Assets 14 Approve Annual Bonus for CEO For For Management 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Supervisory Board Chairman For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 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 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Ernst & Young Konyvvizsgalo For For Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Against Management 9 Reelect Sandor Csanyi, Dr. as For For Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For For Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For For Management Board Member 12 Elect Janos Martonyi, Dr.as Management For For Shareholder Board Member 13 Decision on Discussing the Bylaw For For Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Against Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Against Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For For Management 17 Decision on the Application of the New For For Management Civil Code to the Company -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Abstain Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For Did Not Vote Management 2 Approve Absorption of Comperj For Did Not Vote Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For Did Not Vote Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For Did Not Vote Management (MEG) 5 Approve Absorption of Comperj For Did Not Vote Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For Did Not Vote Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For Did Not Vote Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Refinaria Abreu For Did Not Vote Management e Lima S.A. (RNEST) 2 Approve Absorption of Companhia de For Did Not Vote Management Recuperacao Secundaria (CRSec) 3 Approve Partial Spin-Off of Petrobras For Did Not Vote Management International Finance Company S.A. (PIIFCO) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4.b Elect Mauro Gentile Rodrigues da Cunha None Did Not Vote Shareholder as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman For Did Not Vote Management 6.a Elect Fiscal Council Members Appointed For Did Not Vote Management by Controlling Shareholder 6.b Elect Reginaldo Ferreira Alexandre and None Did Not Vote Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Approve Absorption of Termoacu S.A. For Did Not Vote Management (Termoacu) 4 Approve Absorption of Termoceara Ltda For Did Not Vote Management (Termoceara) 5 Approve Absorption of Companhia For Did Not Vote Management Locadora de Equipamentos Petroliferos (CLEP) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Management Board Member) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.5 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 15.2 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.3 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.8 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 15.9 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 16 Approve Liquidation of Petrochemia For For Management Plock Privatisation Fund and Transfer of Its Funds to Supplementary Capital 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Sale Price of Real Estate For For Management Property 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise, Segment Obrotu Detalicznego to Subsidiary 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 8.1 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.5 Approve Discharge of Jacek Murawski For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management Management Board Member) 8.7 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.8 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 8.9 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.4 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.5 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.10 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None 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 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 INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 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 Financial Statements and For For Management Statutory Reports of the 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 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 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 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For For Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For For Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y40892104 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect John Fredriksen as Director For For Management 3 Elect Shahril Shamsuddin as Director For For Management 4 Elect Mohamed Nik Yaacob as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mokhzani Mahathir as Director For For Management 3 Elect Shahriman Shamsuddin as Director For For Management 4 Elect Yeow Kheng Chew as Director For For Management 5 Elect Gee Siew Yoong as Director For For Management 6 Elect Ramlan Abdul Malek as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Hamzah Bakar as Director For For Management 9 Elect John Fredriksen as Alternate For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For Against Management 2 Approve Issuance of Shares to Shahril For Against Management Bin Shamsuddin, President and Group CEO, Under the Proposed SIS 3 Approve Issuance of Shares to Ramlan For Against Management bin Abdul Malek, Executive Director, Under the Proposed SIS -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For Against Management Audit Commission 5.2 Elect Valentina Musikhina as Member For Against Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For Against Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For Abstain Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Rinat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.04 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 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 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 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Issuance of Subscription For Did Not Vote Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- 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 ====================== iShares MSCI Emerging Markets ETF ======================= AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 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 Mok Joe Kuen Richard as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix 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 -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve the 2013 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2014 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2013 up to May 19, 2014 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation to For Against Management Adopt Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 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 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 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 and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None Against Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None Against Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Increase in Capital in the For For Management Amount of $ 450 Million B Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase C Approve any Modification to Share For For Management Capital D Amend Corporate Purpose For Against Management E Amend Bylaws For Against Management F Approve Special Auditors' Report For For Management Regarding Related-Party Transactions G Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors For For Management 5 Approve Dividend Policy For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Other Business (Voting) For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Increase Fiscal Council Size None None Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and None None Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 For 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 For 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 -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 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 Abstain 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 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Bylaws in Compliance with New For For Management Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable 1b Amend Article 2 of Bylaws For For Management 1c Amend Articles Re: Director Term For Against Management Increase from 2 to 3 Years 1d Amend Transitory Article 1 of Bylaws For For Management to Reflect Changes in Capital 1e Remove Outdated Transitory Provisions For For Management from Bylaws 1f Approve Restated Bylaws For Against Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- 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 For 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series G Shares without Preemptive Rights for Private Placement; Amend Statute Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For For Management Enterprise 6 Elect Slawomir Dudzik as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10.1 Approve Allocation of Income For For Management 10.2 Approve Treatment of Net Loss for For For Management Previous Years 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.4 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.7 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.8 Approve Discharge of Cezar For For Management Smorszczewski (Former Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Jozef Wancer For For Management (Supervisory Board Deputy Chairman) 13 Close Meeting None None Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Director and Alternate For For Management 4 Install Fiscal Council and Elect For For Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Discuss Implementation of For For Management Indemnification Policy -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Rumo Logistica Operadora Multimodal S.A. 2 Approve Merger between the Company and For For Management Rumo Logistica Operadora Multimodal S. A. 3 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 of the Company's Bylaws 4 Acknowledge that Abovementioned For For Management Resolutions are Contingent upon the Implementation of Merger Agreement Terms 5 Authorize Company Management to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain Management Statements and Statutory Reports 8 Approve Remuneration of Directors For For Management 9 Elect Directors For For 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 -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Ratify Director Appointment For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors For For Management 7 Authorize Share Capital Increase or For For Management Issuance of Convertible Bonds 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- 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: 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: 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 -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Hermann Telles as Director For For Management 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemann as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 CORP. Ticker: 090430 Security ID: Y01258105 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 6,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sung-Soo as Outside Director For For Management 4 Elect Namgoong Eun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 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 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 Profit Distribution Policy For For Management 8 Ratify Director Appointments For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 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 Receive Information on Commercial None None Management Transactions with the Company 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 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Anhanguera For For Management Publicacoes e Comercio de Material Didatico Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Anhanguera For For Management Publicacoes e Comercio de Material Didatico Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council, Elect Fiscal For For Management Council Members, and Approve their Remuneration -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 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 Reports and For For Management International Financial Reporting Standards 4 Elect Wang Jianchao as Director For For Management 5 Approve KPMG Huazhen and KPMG as the For For Management PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 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 Declare Final Dividends For For Management 3 Declare Special Dividends For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- 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 Abstain 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 For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For 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 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 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 Statutory 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 Amend Corporate Purpose For Against 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 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 -------------------------------------------------------------------------------- ARTERIS SA Ticker: ARTR3 Security ID: P0R17E104 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- 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 PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 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 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 16, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Share For For Management Capital to Ordinary Shares of No Par Value 2 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Glaxo Group For For Management Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 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 Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2a Re-elect Roy Andersen as Director For For Management 2b Re-elect Chris Mortimer as Director For For Management 2c Re-elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 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 Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Desmond Sacco as Director For Abstain Management 2 Re-elect Christopher Cory as Director For For Management 3 Re-elect William Urmson as Director For For Management 4 Re-elect Sydney Mhlarhi, Edward For For Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore 2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Chin Kwai Yoong as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Hisham Bin Zainal Mokhtar as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company 2 Approve Shareholders' Ratification for For For Management Recurrent Related Party Transactions 3 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates 4 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates 5 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 6 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates 8 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 13, 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 with Usaha Tegas Sdn Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Rohana Binti Tan Sri Datuk Haji For For Management Rozhan as Director 4 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 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 and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Liu Renhuai as Director and For For Management Approve Director's Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 28, 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 Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve Remuneration of Non-Executive For For Management Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers 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 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Approve Extension of Duration of For Against Management Axiata's Performance-Based Share Option and Share Scheme -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5 Amend the Third Article of the For For Management Articles of Incorporation to State the Specific Principal Office Address of the Company 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.2 Elect Yoshio Amano as a Director For For Management 6.3 Elect Ramon R. Del Rosario, Jr as a For For Management Director 6.4 Elect Delfin L. Lazaro as a Director For For Management 6.5 Elect Fernando Zobel de Ayala as a For For Management Director 6.6 Elect Xavier P. Loinaz as a Director For For Management 6.7 Elect Antonio Jose U. Periquet as a For For Management Director 7 Elect Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 5A Amend Article Seventh of the Articles For For Management of Incorporation 5B Amend Article Third of the Articles of For For Management Incorporation 6 Amend the Stock Option Plan to Include For For Management Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options 7.1 Elect Fernando Zobel de Ayala as a For For Management Director 7.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.3 Elect Antonino T. Aquino as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Bernard Vincent O. Dy as a For For Management Director 7.6 Elect Vincent Y. Tan as a Director For For Management 7.7 Elect Francis G. Estrada as a Director For For Management 7.8 Elect Jaime C. Laya as a Director For For Management 7.9 Elect Rizalina G. Mantaring as a For For Management Director 8 Elect External Auditor and Fix For For Management Remuneration -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of $ 400 Million 2 Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,260 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2013 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Capitalization of CLP 45.04 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserve For For Management Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Extension for Registration of For For Management Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 5 Modify Terms Established by Previous For For Management EGM Re: Subscription of Shares Reserved for Compensation Plans -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital 4 Amend Remuneration of Company's For For Management Management 5 Elect Directors Elvio Lima Gaspar and For For Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For For Management Director -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Operations with Call Options For For Management of Units, with Extension of the Legal Term to Four Years -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Terms and Conditions For For For Management the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # 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: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # 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: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For For Management as Director 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # 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 Did Not Vote 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 Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer by Banco Santander SA to For For Management Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM 2 Receive Report Regarding Related-Party For For Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.41 Per Share 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5.1 Reelect Mauricio Larrain as Director For For Management 5.2 Reelect Carlos Olivos as Director For For Management 5.3 Reelect Oscar von Chrismar as Director For For Management 5.4 Reelect Vittorio Corbo as Director For For Management 5.5 Reelect Victor Arbulu as Director For For Management 5.6 Reelect Marco Colodro as Director For For Management 5.7 Reelect Roberto Mendez as Director For For Management 5.8 Reelect Lucia Santa Cruz as Director For For Management 5.9 Reelect Lisandro Serrano as Director For For Management 5.10 Reelect Roberto Zahler as Director For For Management 5.11 Reelect Juan Pedro Santa Maria as For For Management Director 5.12 Elect Alfredo Ergas as Director None For Shareholder 6 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Dematerialization of the For For Management Issued and Outstanding Common Shares and Preferred Shares of Bancolombia SA -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For Abstain Management 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P158 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For Abstain Management 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) 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 -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 5.3 Elect Member of Vote Counting For For Management Commission 6.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 6.2 Approve Supervisory Board Report For For Management 6.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 6.4b Approve Discharge of Brendan Carney For For Management (Management Board Member) 6.4c Approve Discharge of Robert Daniel For For Management Massey(Management Board Member) 6.4d Approve Discharge of Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4e Approve Discharge of Barbara Sobala For For Management (Management Board Member) 6.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 6.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 6.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 6.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 6.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 6.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 6.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5f Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 6.5j Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 6.5k Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 6.5l Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 6.5m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 6.6 Approve Allocation of Income For For Management 6.7 Amend Regulations on General Meetings For For Management 6.8 Elect Supervisory Board Member For Against Management 6.9 Approve Remuneration of Supervisory For For Management Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2013, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 9.1 Approve Discharge of Management Board For For Management Members 9.2 Approve Discharge of Supervisory Board For For Management Members 10 Approve Allocation of 2013 Income and For For Management Dividends of PLN 0.22 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of the Stockholders on April 18, 2013 5 Approve Annual Report and the Bank's For For Management Financial Statements as of Dec. 31, 2013 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Remuneration 9 Amend the Third Article of BPI For For Management Articles of Incorporation and Article I of its By-Laws -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (Bank Zachodni WBK S.A. CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Bank Zachodni WBK S.A. Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) 9.1 Approve Discharge of Maciej Bardan For For Management (Kredyt Bank S.A. CEO) 9.2 Approve Discharge of Umberto Arts For For Management (Kredyt Bank S.A. Management Board Member) 9.3 Approve Discharge of Mariusz Kaczmarek For For Management (Kredyt Bank S.A. Management Board Member) 9.4 Approve Discharge of Zbigniew Kudas For For Management (Kredyt Bank S.A. Management Board Member) 9.5 Approve Discharge of Jerzy Sledziewski For For Management (Kredyt Bank S.A. Management Board Member) 9.6 Approve Discharge of Piotr Sztrauch For For Management (Kredyt Bank S.A. Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne (Bank For For Management Zachodni WBK S.A. Supervisory Board Chairman) 11.2 Approve Discharge of Jose Antonio For For Management Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) 11.3 Approve Discharge of David R. Hexter For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.4 Approve Discharge of Witold Jurcewicz For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.5 Approve Discharge of Guy Libot (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) 11.7 Approve Discharge of John Power (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Bank Zachodni WBK S.A. Supervisory Board Member) 12.1 Approve Discharge of Andrzej Witkowski For For Management (Kredyt Bank S.A. Supervisory Board Chairman) 12.2 Approve Discharge of Adam Noga (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.3 Approve Discharge of Stefan Kawalec For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.4 Approve Discharge of Marko Voljc For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.5 Approve Discharge of Guy Libot (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.6 Approve Discharge of Ronny Delchambre For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.7 Approve Discharge of Lidia For For Management Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Issuance of Shares without For For Management Preemptive Rights 15 Fix Maximum Variable Compensation Ratio For For Management 16 Elect Supervisory Board Member For Against Management 17 Elect Chairman of Supervisory Board For Against Management 18 Approve Remuneration of Supervisory For Against Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Series L Shares For For Management without Preemptive Rights; Amend Statute Accordingly 6 Approve Incentive Plan For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Fiscal Council Members For For Management Representing Minority Shareholders 3 Elect Director Representing Minority For For Management Shareholders 4 Elect Director Representing Finance For For Management Ministry 5 Elect Director Representing Banco do For For Management Brasil S.A. 6 Elect Fiscal Council Member For For Management Representing Finance Ministry -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect CEO as Director For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- 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 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 ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 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 Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For Against Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 22, 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 None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Profit Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Commercial None None Management Transactions with the Company 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 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Company None None Management Disclosure Policy 13 Approve Upper Limit of Donations and For For Management Receive Information on Charitable Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors For For Management 16 Wishes None None Management -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Ngai Wai Fung as Director For For Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Xiao Baichun 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 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 2 Declare Final Dividend For For Management 3a Elect Mei Dong as Director For For Management 3b Elect Gao Miaoqin as Director For For Management 3c Elect Mak Yun Kuen as Director For For Management 3d Elect Rui Jinsong as Director For For Management 3e Elect Wang Yao as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g Elect Lian Jie as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles 20, 23, and 24 For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 10 For For Management 3 Amend Article 11 For For Management 4 Amend Article 12 For For Management 5 Consolidate Bylaws For For Management 6 Discuss Spin-Off of Subsidiaries For For Management 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Spin-Off of Subsidiaries For For Management 10 Authorize Management to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director/Fiscal Council None For Shareholder Member(s) Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management 4 Approve Stock Option Performance Plan For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 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 Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 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 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0325 For For Management Per Share 2 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 3 Elect Hassan Assad Basma as Director For For Management 4 Elect Maureen Toh Siew Guat as Director 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 Stock Option Plan Grant to For For Management Hassan Assad Basma, Executive Director and CEO, Under the ESOS 8 Approve Stock Option Plan Grant to For For Management Shaharul Rezza bin Hassan, Executive Director and Head of OSV Business, Under the ESOS -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 25, 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 Audited Financial Statements For For Management 4 Accept Annual Report for the Year 2013 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint PRC Auditor, PRC Internal For For Management Control Audit Institution and Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For Against Management Leasing Company 9 Other Business (Voting) For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 7 Designate Risk Assessment Companies For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 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 Did Not Vote Management 2 Approve 2013 Plan on Profit For Did Not Vote Management Distribution 3 Approve Issuance of New Shares or For Did Not Vote Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 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 Approve Company's Plan on Raising For For Management Long-term Funds 6 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Chang and Two Other Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 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 0.03 Share per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director, Two Inside Directors and Five Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For 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 Abstain 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 For 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 LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting None None 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 Abstain 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 For 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 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 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 Abstain 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 -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Felix Cardamone Neto as For For Management Director 2 Ratify Members of Nomination Committee For For Management 3 Ratify Minutes of April 29, 2013, EGM For For Management Re: Capital Increase (Item 2) -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Roberto Machado Filho as For For Management Director -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors for Two-Year Term For For Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For For Management 6 Approve Financial Statements and For For Management Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8 Approve Update to Concept of Business For For Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For For Management 10 Approve Volume of Charitable Donations For For Management 11 Recall and Elect Supervisory Board For For Management Members 12 Recall and Elect Members of Audit For Abstain Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Adjustment to Number of For For Management Directors 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 Steven Jeremy Goodman, with ID For For Management No. 195912**ST, as Independent Director 9.6 Elect Dar-Yeh Hwang, with ID No. For For Management K101459***, as Independent Director 9.7 Elect Chin Fock Hong, with ID No. For For Management 194807**CH, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Fashion Business Unit For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho, Nam-Sung as Inside Director For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 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 750 per Share 2 Elect Song Chang-Ryong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management SDI Co. -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 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 Re-elect Kim Chun-Soo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Meeting Officials For Did Not Vote Management 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Mangement Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 57 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company and Amend Bylaws 11 Adopt Consolidated Text of Bylaws For Did Not Vote Management 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect William de Gelsey as For Did Not Vote Management Management Board Member 14 Reelect Erik Bogsch as Management For Did Not Vote Management Board Member 15 Reelect Laszlo Kovacs, Dr. as For Did Not Vote Management Management Board Member 16 Reelect Gabor Perjes, Dr. as For Did Not Vote Management Management Board Member 17 Reelect E. Szilveszter Vizi, Prof., Dr. For Did Not Vote Management as Management Board Member 18 Elect Janos Csak as Management Board For Did Not Vote Management Member 19 Elect Kriszta Zolnay, Dr. as For Did Not Vote Management Management Board Member 20 Approve Remuneration of Management For Did Not Vote Management Board Members 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management Ltd as Auditor 23 Approve Remuneration of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 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 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 Xu Ende, with ID No.Q121XXXXX8, For For Management as Independent Director 5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management as Independent Director 5.10 Elect Supervisor No.1 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 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, Consolidated Financial Statements and Separate Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Profit For For Management Distribution and Employee Profit Sharing Through Issuance of New Shares by 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 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 CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 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 For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management for 2014 6 Appoint Accounting Firm for 2014 For For Management 7a Elect Li Honghui as Director For Against Management 7b Elect Song Lizhong as Director For Against Management 8 Approve Capital Increase in Happy Life For For Management Insurance Co. Ltd. -------------------------------------------------------------------------------- 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 For Management 4b Authorize Two or Three Directors to For For 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 For 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 EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 28, 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 Approve Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Mar Selwyn as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Kwok Sing Aubrey as Director For Against Management and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- 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 GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 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 (Voting) 2 Approve Final Dividend For For Management 3a1 Elect Chen Xinguo as Director For Against Management 3a2 Elect Huang Yong as Director For Against Management 3a3 Elect Yu Jeong Joon as Director For Against Management 3a4 Elect Feng Zhuozhi as Director For Against Management 3a5 Elect P K Jain as Director For Against Management 3a6 Elect Wong Sin Yue, Cynthia as Director For Against Management 3a7 Elect Zhao Yuhua as Director For For Management 3b Authorize Board To Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shuxiong as Director For For Management 2 Appoint He Jiale as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of New H Shares to COSCO For For Management Container Industries Limited under the General Mandate 2 Approve Issue of New H Shares to Broad For For Management Ride Limited under the General Mandate 3 Approve Issue of New H Shares to For For Management Promotor Holdings Limited under the General Mandate 4 Elect Zhang Liang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 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 Supervisory For For Management Committee 3 Approve Annual Report for the Year 2013 For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Appoint Auditors For For Management 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 8 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 9 Approve Application of External For Against Management Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Adjustment of Remuneration of For For Management Independent Non-Executive Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 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 Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- 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 LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 2 Elect Li Enyi as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 3 Elect Xie Changjun as Supervisor and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 22, 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 Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and the Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint Ruihua Certified Public For For Management Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Shao Guoyong as Director and For For Management Approve Director's Remuneration 11 Elect Chen Jingdong as Director and For For Management Approve Director's Remuneration 12 Elect Han Dechang as Director and For For Management Approve Director's Remuneration 13 Approve Issue of Short-term Debentures For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 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 Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- 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 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 For 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 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 Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Caps 2 Elect Li Feilong as Director For For Management 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 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 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Law Hong Ping, Lawrence as For For Management Director 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Domestic 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 -------------------------------------------------------------------------------- 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 For 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 For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 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 Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve 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 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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: 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 Abstain 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 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 For 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 RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 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 For For Management 3a Elect Zhou Longshan as Director For For Management 3b Elect Pan Yonghong as Director For For Management 3c Elect Lau Chung Kwok Robert as Director For For Management 3d Elect Zeng Xuemin as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Reappoint Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 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 Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For For Management 3c Elect Cheng Mo Chi as Director For For Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 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 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 RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 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 Ge Bin as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Wong Tak Shing as Director For For Management 3e Elect Qin Chaokui as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 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 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For For Management 3d Elect Wang Shi as Director For Against Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For For Management 3g Elect Ma Weihua as Director For For Management 3h 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 RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 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 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For For Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For For Management 3e Elect Ch'ien K.F. Raymond 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 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 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 For 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 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 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 Zhou Hancheng as Director For Against Management 3b Elect Hung Cheung Shew as Director For Against Management 3c Elect Raymond Ho Chung Tai as Director For For Management 3d Elect Adrian David Li Man Kiu as For Against Management Director 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 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 -------------------------------------------------------------------------------- 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 TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 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 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Xie Yiqun as Director For For Management 2a4 Elect Huang Weijian as Director For For Management 2a5 Elect Zhu Xiangwen as Director For For Management 2a6 Elect Wu Changming as Director For For Management 2a7 Elect Ni Rongming as Director For For Management 2a8 Elect Wu Jiesi as Director For For Management 2a9 Elect Che Shujian as Director For For Management 2a10 Elect Wu Ting Yuk Anthony as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint 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 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For For Management 7b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- 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 For 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 VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report and Audit For For Management Report 4 Approve 2013 Profit and Dividend For For Management Distribution 5 Approve Re-appointment of 2014 For For Management External Auditor 6.1 Elect Non-independent Director Wang Shi For For Management 6.2 Elect Non-independent Director Qiao For For Management Shibo 6.3 Elect Non-independent Director Yu Liang For For Management 6.4 Elect Non-independent Director Sun For For Management Jianyi 6.5 Elect Non-independent Director Wei Bin For For Management 6.6 Elect Non-independent Director Chen For For Management Ying 6.7 Elect Non-independent Director Wang For For Management Wenjin 6.8 Elect Independent Director Zhang Liping For For Management 6.9 Elect Independent Director Hua Sheng For For Management 6.10 Elect Independent Director Luo Junmei For For Management 6.11 Elect Independent Director Hai Wen For For Management 7.1 Elect Supervisor Xie Dong For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisor Liao Qiyun For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report and Summary For For Management 4 Approve 2013 Financial Statements and For For Management 2014 Financial Budget Report 5 Approve 2013 Profit Distribution For For Management 6 Approve Estimated Amount of 2014 Daily For For Management Related Party Transactions 7 Approve 2014 Investment Plan For For Management 8 Approve 2014 Financing Plan For For Management 9 By-elect Non-independent Director Ren For For Shareholder Qiang 10 Approve Appointment of 2014 External For For Management Auditor 11 Approve Appointment of 2014 Internal For For Management Auditor 12 Approve Financial Service Agreement For Against Management with China South Industries Group Finance Co., Ltd. 13 Approve the Proposal to Carry-out For For Management Trade Financing through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 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 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 SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope of For For Management the Company 2 Elect Liu Lefei as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve the Proposed Transfer, For For Management Establishment of the Private Fund, and the Launching of Designated Innovative Financial Business 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposed Mandate to For For Management Reauthorize the Company to Issue Commercial Papers -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor - AGM Ballot for Holders of H Shares None None Management - Special Business None None Management 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3a Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3b Approve Type of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3c Approve Term of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3d Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3e Approve Security and Other For Against Management Arrangements in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3f Approve Use of Proceeds in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3g Approve Issuing Price in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3h Approve Targets of Issue and Placement For Against Management Arrangements of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3i Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3j Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3k Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3l Approve Authorization Granted to the For Against Management Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 4 Approve Profit Distribution Plan For For Management - Ordinary Business None None Management 5 Approve 2013 Work Report of the Board For For Management 6 Approve 2013 Work Report of the For For Management Supervisory Committee 7 Approve 2013 Annual Report For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2014 9 Reappoint Ernst & Young Hua Ming LLP For For Management and Ernst & Young as Auditors 10 Approve Potential Related For Against Management Party/Connected Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Exemption from Compliance with For For Management the Undertakings in Relation to the Change and Transfer Formalities of Two Properties 12a Approve Potential Related/Connected For For Management Party Transaction with CITIC Group and Its Connected Parties 12b Approve Potential Connected Related For For Management Party Transaction with Companies in which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 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 1,800 per Share 2.1 Reelect Kim Chul-Ha as Inside Director For Against Management 2.2 Elect Bang Young-Joo as Outside For For Management Director 3 Elect Bang Young-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 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 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 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 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 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 Profit Distribution Policy For For Management 8 Receive Information on Company None None Management Disclosure Policy 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried None None Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273S135 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Loan Agreement with Caixa For For Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Approve Bidding Process for For For Management Public-Private Partnership Re: Divinopolis Sanitary Sewer System -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Amend Articles Re: Reserves For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board and Fiscal Council Members For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2.a Amend Articles to Reflect Changes in For For Management Capital 2.b Approve Increase in Authorized Capital For For Management 2.c Amend Article 14 For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For For Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For For Management Cimentos S.A. 1.c Approve Agreement to Spin Off For For Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4.a Approve Absorption of Florestal For For Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For For Management 4.c Approve Spin-Off of Companhia For For Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on For For Management Activities 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Gentera SAB de For For Management CV; Amend Bylaws Accordingly 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS SAB DE CV Ticker: COMPARC Security ID: P30941101 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors; For For Management Qualification of Directors' Independence 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Appoint Auditors For For 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 FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: COJ12PA00055 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Accept Board of Directors and For Did Not Vote Management Chairman's Report 5 Present Individual and Consolidated For Did Not Vote Management Balance for Period Jan.to June 2013 6 Present Auditor's Report For Did Not Vote Management 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Board Report on Internal For Did Not Vote Management Control System and on Activities of Audit Committee 10 Amend Article 66 For Did Not Vote Management 11 Accept Financial Consumer For Did Not Vote Management Representative's Report 12 Approve Charitable Donations for For Did Not Vote Management Fiscal Year 2013 13 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2013 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Amend Article 66 For For Management 11 Accept Financial Consumer For For Management Representative's Report 12 Approve Charitable Donations for For Against Management Fiscal Year 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Balance for 2013 Fiscal Year 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 6 of Company Bylaws Re: For For Management Increase in Authorized Capital 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Fix Their For For Management Remuneration 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 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 for Fiscal Year Ended March 31, 2013 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article Re: Executive Titles For For Management 3 Change Fiscal Year End For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares of For For Management Companhia de Gas de Sao Paulo SA (Comgas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Amend Corporate Purpose For For Management 5 Amend Articles Re: Fiscal Council For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 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 (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Ou Xueming as Director For For Management 3a6 Elect Yang Zhicheng as Director For For Management 3a7 Elect Yang Yongchao as Director For For Management 3a8 Elect Xie Shutai as Director For For Management 3a9 Elect Song Jun as Director For For Management 3a10 Elect Liang Guokun as Director For For Management 3a11 Elect Su Baiyuan as Director For For Management 3a12 Elect Wu Jianbin as Director For For Management 3a13 Elect Shek Lai Him, Abraham as Director For For Management 3a14 Elect Tong Wui Tung, Ronald as Director For For Management 3a15 Elect Liu Hongyu as Director For For Management 3a16 Elect Mei Wenjue as Director For For Management 3a17 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoing 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 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 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2013 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Reynaldo A. Llosa Barber as For For Management Director 3.5 Elect Juan Carlos Verme Giannoni as For For Management Director 3.6 Elect Luis Enrique Yarur Rey as For For Management Director 3.7 Elect Benedicto Ciguenas Guevara as For For Management Director 3.8 Elect Martin Perez Monteverde as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 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 For For Management Supervisory Committee 3 Accept 2013 Final Accounts of the For For Management Company 4 Approve Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2014 6 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 7 Reappoint Auditors and Approve the For For Management Bases for Determination of their Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Zheng Changhong as Director For For Shareholder 10b Elect Liu Hualong as Director For For Shareholder 10c Elect Fu Jianguo as Director For For Shareholder 10d Elect Liu Zhiyong as Director For For Shareholder 10e Elect Yu Jianlong as Director For For Shareholder 10f Elect Li Guo'an as Director For For Shareholder 10g Elect Wu Zhuo as Director For For Shareholder 10h Elect Chan Ka Keung, Peter as Director For For Shareholder 11a Elect Wang Yan as Shareholder For For Shareholder Representative Supervisor 11b Elect Sun Ke as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management 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 Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect John T. Yu, with Shareholder No. None Against Shareholder 45509, as Non-Independent Director 8.2 Elect John H. Lin, with Shareholder No. None Against Shareholder 45508, as Non-Independent Director 8.3 Elect Quintin Wu, with ID No. A10310, None Against Shareholder as Non-Independent Director 8.4 Elect Yancey Hai, with ID No. D100708, None Against Shareholder as Non-Independent Director 8.5 Elect Leslie Koo, with ID No. A104262, None Against Shareholder as Non-Independent Director 8.6 Elect Takao Kamiji, with Shareholder None Against Shareholder No. 106348, as Non-Independent Director 8.7 Elect Bing Shen, with ID No. A110904, None Against Shareholder as Non-Independent Director 8.8 Elect Wenent Pan, with ID No. J100291, None Against Shareholder as Non-Independent Director 8.9 Elect Teng-Yaw Yu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 8.10 Elect Andy Sheu, with Shareholder No. None Against Shareholder 40150, as Non-Independent Director 8.11 Elect Johnny Shih, with ID No. A12646, For For Management as Independent Director 8.12 Elect Jack J.T. Huang, with ID No. For For Management A12646, as Independent Director 8.13 Elect Frank L.S. Fan, with ID No. For For Management H102124, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Shares to Be For Against Management Subscribed to by Holders of Warrants Issued under Item 8 for Acquisition of Metelem Holding Company Limited 7 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Shares Issued under Item 6 8 Approve Issuance of Warrants without For Against Management Preemptive Rights for Acquisition of Metelem Holding Company Limited 9 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Warrants Issued under Item 8 10 Authorize Management Board to Apply For Against Management for Listing and Dematerialization of Shares Issued under Item 6 11 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2013 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 17, 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 2.1.1 Reelect Jeon Byung-Il as Inside For For Management Director 2.1.2 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Reelect Jang In-Hwan as For For Management Non-independent Non-executive Director 2.3.1 Reelect Shin Jae-Hyun as Outside For For Management Director 2.3.2 Reelect Kim Young-Gul as Outside For For Management Director 3.1 Reelect Shin Jae-Hyun as Member of For For Management Audit Committee 3.2 Reelect Kim Young-Gul as Member of For For Management Audit Committee 3.3 Elect Yoo Chang-Moo as Member of Audit For For Management Committee 4 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 -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1b Approve Provision of Guarantee to For Against Management Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 2 Appoint Ruihua Certified Public For For Management Accountants (Special Ordinary Partnership) as Domestic Financial Auditor 3 Approve Allowance Criteria for the For For Management Directors of the Eighth Session of the Board and Supervisors of the Eighth Session of the Supervisory Committee 4a Elect Li Baoqing as Shareholders' None For Shareholder Representative Supervisor 4b Approve Cessation of Appointment of None For Shareholder Zhou Xinnong as Shareholders' Representative Supervisor -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Financial For Against Management Guarantee for 2014 2a Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation 2b Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company 2c Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Beijing Datang Fuel Company Limited 2d Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast 3 Approve Coal Purchase and Sale For For Management Framework Agreement (Xilinhaote) 4a Elect Wu Jing as Director For For Shareholder 4b Approve Cessation of Cao Jingshan as For For Shareholder Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Approve Proposal of Final Accounts for For For Management the Year 2013 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7a Approve Framework Agreement of Sale of For For Management Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7b Approve Sale and Purchase Contract of For For Management Chemical Products (Duolun) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Resolutions None None Management 1 Approve Bonus Issue For For Management 2 Approve Distribution of Treasury For For Management Shares to the Company's Shareholders 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigve Brekke as Director For For Management 2 Elect Saw Choo Boon as Director For For Management 3 Elect Yasmin Binti Aladad Khan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Jan Durand as Director For For Management 4.3 Re-elect Steven Epstein as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 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 Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 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 Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 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 For 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 -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Helio Seibel as Director For For Management 3.3 Elect Henri Penchas as Director For For Management 3.4 Elect Paulo Setubal Neto as Director For For Management 3.5 Elect Ricardo Egydio Setubal as For For Management Director 3.6 Elect Rodolfo Villela Marino as For For Management Director 3.7 Elect Salo Davi Seibel as Director For For Management 3.8 Elect Alvaro Antonio Cardoso de Souza For For Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For For Management Independent Director 3.10 Elect Andrea Laserna Seibel as For For Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For For Management Alternate Director 3.12 Elect Ricardo Villela Marino as For For Management Alternate Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Corporate Purpose For For Management 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- 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. CL S.A. Ticker: ECL Security ID: P36020108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of US$ 0.03758 per Share 3 Elect Directors 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 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 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 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 Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Rename Statutory For For Management Committees 2 Consolidate Bylaws For For Management 3 Elect Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Amend Articles Re: Executive Committee For For Management Composition 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2 Elect New Director; Appoint Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chairman of the For For Management Board 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None 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 None None Management and ICR Humphreys as Risk Assessment Companies 7 Present 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 -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Discuss and Approve Pecuniary For Did Not Vote Management Liability Recourse Case and Authorize Board and Auditors for Litigation 3 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program 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 Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Receive 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 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 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 Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Elect Directors For For 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 Abstain Management Statutory Reports 2 Elect Directors For For 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 -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Sale of Organized Part of For For Management Enterprise As Contribution In-Kind to Eneos Sp. z o.o. 7 Receive Report on Elections to None None Management Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income For For Management 12 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 13 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 14 Approve Discharge of Janusz Bil For For Management (Management Board Member) 15 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 16 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 17 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 18 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 19 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 22 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 23 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 24 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 25 Approve Discharge of Michal Jarczynski For For Management (Supervisory Board Member) 26 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 27 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 28 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 29 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 30 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 31 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6i Approve the Amendment of the Articles For For Management of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares 6ii Approve the Amendment of the Articles For For Management of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Federico R. Lopez as a Director For For Management 7.3 Elect Richard B. Tantoco as a Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as a For For Management Director 7.5 Elect Elpidio L. Ibanez as a Director For For Management 7.6 Elect Ernesto B. Pantangco as a For For Management Director 7.7 Elect Francis Giles B. Puno as a For For Management Director 7.8 Elect Jonathan C. Russell as a Director For For Management 7.9 Elect Edgar O. Chua as a Director For For Management 7.10 Elect Francisco Ed. Lim as a Director For For Management 7.11 Elect Arturo T. Valdez as a Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For 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 Abstain 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 -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 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 Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Donation Policy For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Approve Dividend Advance Payments For For Management 3 Approve Allocation of Income for 2014 For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed of For For Management Non-Competition -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 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 Wang Yusuo as Director For For Management 3a2 Elect Yu Jianchao as Director For For Management 3a3 Elect Yien Yu Yu, Catherine as Director For For Management 3a4 Elect Wang Zizheng as Director For For Management 3a5 Elect Ma Zixiang as Director For For Management 3a6 Elect Yuen Po Kwong as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors 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 For 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 For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Dividends For Did Not Vote Management 4 Revise Upper Limit of Donations For Did Not Vote 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 -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3.1 Approve Acquisition of Instituto de For For Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For For Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: JUN 28, 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Elect Directors and Increase Board For For Management Size; Approve Appointment of Independent Board Members 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Tradis Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Supervisory Board Operations 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnoldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.7 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 3c Elect Xie Hongxi sa Director For For 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 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 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 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint 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 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 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 (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Felda Holdings Bhd. -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Elect Mohd Emir Mavani Abdullah as For For Management Director 3 Elect Yahaya Abd Jabar as Director For For Management 4 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 5 Elect Haji Faizoull Ahmad as Director For For Management 6 Elect Salmiah Ahmad as Director For For Management 7 Elect Sulaiman Mahbob as Director For For Management 8 Elect Fazlur Rahman Ebrahim as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect Andrey Murov as General Director For For Management (CEO) 3.1 Elect Anna Drokova as Member of Audit For For Management Commission 3.2 Elect Leonid Neganov as Member of For For Management Audit Commission 3.3 Elect Anna Nesterova as Member of For For Management Audit Commission 3.4 Elect Karim Samakhuzhin as Member of For For Management Audit Commission 3.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income for Fiscal 2013, Including Omission of Dividends 2 Approve Remuneration of Directors For For Management 3.1 Elect Oleg Budargin as Director None Against Management 3.2 Elect Maxim Bystrov as Director None Against Management 3.3 Elect Andrey Demin as Director None Against Management 3.4 Elect Boris Kovalchuk as Director None Against Management 3.5 Elect Vyacheslav Kravchenko as Director None Against Management 3.6 Elect Andrey Murov as Director None Against Management 3.7 Elect Georgy Nozadze as Director None Against Management 3.8 Elect Oksana Shatokhina as Director None Against Management 3.9 Elect Serge Shmatko as Director None Against Management 3.10 Elect Nikolay Shulginov as Director None Against Management 3.11 Elect Sergey Mironosetsky as Director None Against Management 3.12 Elect Denis Fedorov as Director None Against Management 4.1 Elect Nikolay Varlamov as Member of For For Management Audit Commission 4.2 Elect Anna Drokova as Member of Audit For For Management Commission 4.3 Elect Marina Lelekova as Member of For For Management Audit Commission 4.4 Elect Vladimir Skobarev as Member of For For Management Audit Commission 4.5 Elect Alan Khadziev as Member of Audit For For Management Commission 5 Ratify Auditor For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 7 Approve Dividends of RUB 0. For For Management 0003426806681 per Share for First Three Months of Fiscal 2014 -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alfredo Achar Tussie as For For Management Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Real Estate For For Management Trust Certificates 3 Authorize Issuance of Debentures For For Management 4 Authorize Issuance of Real Estate For For Management Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For For Management Advisory Contract 2 Amend or Ratify Incentive Plan for For For Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For For Management Committee Members 9 Approve Minutes of Previous Meeting For For Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Normus For For Management Empreedimentos e Participacoes Ltda. (Normus) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Normus For For Management Empreedimentos e Participacoes Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify PricewaterhouseCoopers For Against Management Auditores Independentes' Appraisal Re: Aracruz Celulose S.A. 2 Re-Ratify Baker Tilly Brasil - ES For Against Management Auditores Independentes' Appraisal Re: Mucuri Agroflorestal S.A. 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For 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 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 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 Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 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 Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Convertible Debt Issuance For Against Management 8 Authorize Share Repurchase Program For Against Management 9 Authorize Capitalization of Reserves For For Management for Increase in Par Value 10 Approve Reduction in Issued Share For For Management Capital 11 Change Company Name For For Management 12 Amend Company Articles For For Management 13 Elect Directors For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 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 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 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 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 Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 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 Capital Reserves 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 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 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 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 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Eleena binti Sultan Azlan Shah 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 Authorize Share Repurchase Program For For Management 8 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None Against Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 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 Zhu Gongshan as Director For For Management 2b Elect Ji Jun as Director For For Management 2c Elect Sun Wei as Director For For Management 2d Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and the Grant of For For Management Call Option 2 Approve Grant of Put Option For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 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 Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Lee Cheuk Yin, Dannis as Director For For Management 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect Chairman, Secretary and Deputy For For Management Secretary of Board 7 Appoint Legal Representatives For For 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 -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 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 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 -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Delfin L. Lazaro as a Director For For Management 4.3 Elect Mark Chong Chin Kok as a Director For For Management 4.4 Elect Fernando Zobel de Ayala as a For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.6 Elect Romeo L. Bernardo as a Director For For Management 4.7 Elect Tay Soo Meng as a Director For For Management 4.8 Elect Guillermo D. Luchangco as a For For Management Director 4.9 Elect Manuel A. Pacis as a Director For For Management 4.10 Elect Rex Ma. A. Mendoza as a Director For For Management 4.11 Elect Ernest L. Cu as a Director For For Management 5(i) Approve Amendments to the Third For For Management Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation 5(ii) Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares 6 Approve Increase in Directors' Fees For For Management 7 Elect SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix the Auditor's Remuneration 8 Approve Other Matters For Against 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 Against 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Master Property For For Management Management Services Agreement 2 Approve Proposed Annual Caps under the For For Management 2014 Master Property Management Services Agreement 3 Approve 2014 Decoration Services For For Management Agreement 4 Approve Proposed Annual Caps under the For For Management 2014 Decoration Services Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 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 3a Elect Wong Chi Keung as Director For For Management 3b Elect Lay Danny J as Director For For Management 3c Authorize Remuneration Committee to For For Management Fix Directors' 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations in Fiscal 2013 and Review of Management Board Proposal on Allocation of Income. 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work in Fiscal 2013 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 11.1 Approve Discharge of Jerzy Marciniak For For Management (CEO) 11.2 Approve Discharge of Pawel Jarczewski For For Management (Management Board Member) 11.3 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.4 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.5 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.6 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.7 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.8 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Member) 12.2 Approve Discharge of Ewa Lis For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jan Wais For For Management (Supervisory Board Member) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.10 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Approve Transaction with Purinova SA For For Management Regarding Granting of License 14 Transact Other Business For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.6 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 13.1 Approve Acquisition of Real Estate For Abstain Management Assets 13.2 Approve Bearing of Costs to Acquire For Abstain Management Real Estate Assets 14 Approve Annual Bonus for CEO For For Management 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Supervisory Board Chairman For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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: 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 Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain 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 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: 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 Abstain 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 Abstain 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 ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 26, 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 Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For Against Management 10 Inform on Implementation Plan of NIIF For For Management 11 Elect Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Auditors For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 Per Share For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives 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 For 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 Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For 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 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 Abstain 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 Abstain 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 Abstain 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 For 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 For 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 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 For Management SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Reform Articles of Association For For Management 4 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: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 For Management Class B Shares 2 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: 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 SAB DE CV Ticker: SANMEXB Security ID: P49513107 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Abstain 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 For 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 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 For Management 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 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 as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 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 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 -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 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 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For For Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For For Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 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 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For 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 Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Amend Company Articles For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 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 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management 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 Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 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 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix Director's Remuneration 3 Elect Gao Xunxian as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Elect Steven Chow as Director and For For Management Authorize Board to Fix Director's Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix Director's Remuneration 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conduction of the Custody For For Management Business of Securities Investment Funds 2 Approve Conduction of the Service For For Management Business of Securities Investment Funds 3 Approve Addition of Spot Precious For For Management Metal Contract Agency Business and Spot Gold Contract Proprietary Trading Business 4 Approve Enlargement of Scope of For For Management Foreign Exchange Business 5a Approve Type in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5b Approve Term in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5c Approve Interest Rate in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5d Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5e Approve Issuing Price in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5f Approve Security and Other For For Management Arrangements in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5g Approve Use of Proceeds in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5h Approve Targets of Issuance and the For For Management Private Placement Arrangements to Shareholders in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5i Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5j Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5k Approve Authorization in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Elect Hu Jingwu as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 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 For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2014 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products for the Year 2014 1 Approve the Proposal Regarding the For For Management Scale of Financing Business for Customers of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Adoption of Share Option For For Management Incentive Scheme 4 Approve the Proposed Conduct of Option For For Management Related Business 8 Elect Qu Qiuping as Director For For Shareholder -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 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 970 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and For For Management Reelect Two Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 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 400 per Share 2 Approve Total Remuneration of Inside For For 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 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board Members 2 Appoint Members of Audit Committee For For Management 3 Approve Director Remuneration For For Management 4 Approve Related Party Transactions For For Management 5 Amend The Terms of Contract Signed For For Management Between Executive Director and Company 6 Authorize Capitalization of Reserves For For Management for Increase in Par Value 7 Amend Articles to Reflect Changes in For For Management Capital 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Related Party Transactions For For Management 3 Reduce Remuneration of Directors and None Against Shareholder Executives -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 24, 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 Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Ratify Auditors For Against Management 5 Approve Director Liability Contracts For For Management 6 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Independent Director Liang For For Management Kai-Tai 5.2 Elect Independent Director Hu Han-Liang For For Management 5.3 Elect Independent Director Tu Huai-Chi For For Management 5.4 Elect Independent Director Kin For For Management Lien-Fang 5.5 Elect Non-Independent Director No.1 None Against Shareholder 5.6 Elect Non-Independent Director No.2 None Against Shareholder 5.7 Elect Non-Independent Director No.3 None Against Shareholder 5.8 Elect Non-Independent Director No.4 None Against Shareholder 5.9 Elect Non-Independent Director No.5 None Against Shareholder 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 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 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None Against Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 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 -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 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 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 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 the Issuance of New Shares by For For Management Capitalization of Profit 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 -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For 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 -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 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 Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For For Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off Proposal For For Management 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off and For For Management Subsequent Cancellation of Shares 5 Approve Company's Restructuring Re: For For Management Brainfarma Industria Quimica e Farmaceutica S.A. 6 Approve Agreement to Absorb Brainfarma For For Management Industria Quimica e Farmaceutica S.A. 7 Appoint Independent Firm to Appraise For For Management Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Company's Restructuring and For For Management Issuance of Shares 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Board Size from 9 For For Management to 11 Members 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 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 650 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 -------------------------------------------------------------------------------- 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 ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 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 Four Outside Directors(Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 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 Han Yong-Bin 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 HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff-Merger Agreement with For Against Management Hyundai Steel Co. 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 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 Elect One Inside Director and Three 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 -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 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 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 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 Nam-Yong as Inside Director For For Management 2.2 Reelect Lee Baek-Hoon as Inside For For Management Director 2.3 Elect Lee Suk-Dong as Inside Director For For Management 2.4 Reelect Jun Joon-Soo as Outside For For Management Director 2.5 Elect Kim Heung-Gul as Outside Director For For Management 3.1 Reelect Jun Joon-Soo as Member of For For Management Audit Committee 3.2 Elect Kim Heung-Gul as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 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 MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 Elect Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 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 Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 2 Elect Satoshi Tanaka as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For Against Management 4 Elect Tan See Leng as Director For For Management 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2013 7 Approve Remuneration of Non-Executive For For Management Directors Effective from Jan. 1, 2014 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For For Management Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For For Management Leng, Managing Director and CEO, Under the LTIP 12 Approve Allocation of Units to Mehmet For For Management Ali Aydinlar, Executive Director, Under the LTIP 13 Approve Allocation of Units to Ahmad For For Management Shahizam bin Shariff, Executive Director, Under the LTIP -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 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 Abstain 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 For 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 -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Yongxing as Director For For Management 2 Amend Terms of Reference of the Board For For Management of Supervisors 3 Approve Amendments to Articles of For For Management Association 4 Approve Guarantee to Inner Mongolia For For Management Yitai Chemical Co. Ltd. 5a Approve Issue Size and Method in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5b Approve Arrangement on Placement to For For Shareholder Shareholders in Relation to the Proposed Issue of Corporate Bonds 5c Approve Maturity in Relation to the For For Shareholder Proposed Issue of Corporate Bonds 5d Approve Use of Proceeds in Relation to For For Shareholder the Proposed Issue of Corporate Bonds 5e Approve Place of Listing in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5f Approve Term of Guarantee in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5g Approve Validity of the Resolution in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5h Approve Measures for Guaranteeing the For For Shareholder Repayment in Relation to the Proposed Issue of Corporate Bonds 5i Approve Authorization of the Board or For For Shareholder Its Authorized Persons in Relation to the Proposed Issue of Corporate Bonds 6 Approve Proposed Guarantee to be For For Shareholder Provided to Inner Mongolia Yitai Chemical Co. Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Projects Investment For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Proposed Guarantee to be For For Management Provided to Inner Mongolia Yitai Chemical Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 21, 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 Report of Independent For For Management Non-Executive Directors 4 Accept Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2013 and the Estimates for 2014 Related Party Transactions in the Ordinary Course of Business 6 Approve Project Investment Plan For For Management 7a Elect Zhang Donghai as Director For For Management 7b Elect Ge Yaoyong as Director For For Management 7c Elect Liu Chunlin as Director For For Management 7d Elect Zhang Dongsheng as Director For For Management 7e Elect Zhang Xinrong as Director For For Management 7f Elect Lv Guiliang as Director For For Management 7g Elect Song Zhanyou as Director For For Management 7h Elect Yu Youguang as Director For For Management 7i Elect Qi Yongxing as Director For For Management 7j Elect Song Jianzhong as Director For For Management 7k Elect Tam Kwok Ming, Banny as Director For For Management 8a Elect Li Wenshan as Supervisor For For Management 8b Elect Zhang Guisheng as Supervisor For For Management 8c Elect Wang Yongliang as Supervisor For For Management 8d Elect Wu Qu as Supervisor For For Management 9 Approve Proposed Acquisition For For Management 10 Approve Profit Distribution Plan For For Management 11 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Ernst & Young as International Auditor and Authorize Management to Determine Their Remuneration 12 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor and Authorize Management to Determine Their Remuneration 13 Approve Proposed Adjustment to Project For For Shareholder Investment Plan 14 Approve Provision of Guarantee to For For Management Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles Re: Scope of Business For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 22, 2013 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Amylkar Acosta Medina 5 Welcome Message from Chairman and None None Management Reading of Board Report 6 Receive CEO's, Board of Directors', None None Management and Management's Reports 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For For Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Elect Directors For For Management 14 Amend Bylaws For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 10, 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 18, 2013 5 Approve the Chairman's Report and the For For Management 2013 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 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 Chen Xiaodong as Director For For Management 3a2 Elect Liu Dong as Director For For Management 3a3 Elect Yu Ning 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 -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Authorize Board to Deal with All For For Management Matters Related to the Subscription Agreement 4 Approve Amendment of Granted Options For For Management Held by Chen Xiaodong -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For For 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 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 19, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 5 Approve Mohd Khalil b Dato' Hj Mohd For For Management Noor to Continue Office as Independent Non-Executive Director 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 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 Additional Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in IOI For For Management Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Non-Renounceable Restricted For For Management Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of IOIPG on the For For Management Official List of the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Distribution of IOIPG Shares For For Management to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Minutes of Previous Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Message from the President of the None None Management Board of Directors; Accept President's Report 6 Approve Management Report For For Management 7 Accept Report from Representative of For For Management Minority Shareholders 8 Accept Financial Statements For Abstain Management 9 Accept Auditor's Report For Abstain Management 10 Approve Financial Statements For Abstain Management 11 Approve Allocation of Income For For Management 12 Amend Bylaws For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Ernesto Rubens Gelbcke as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify Acquisition of Seara Brasil For For Management 3 Approve Independent Firm's Appraisal For For Management 4 Elect Director For For Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws 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 For 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 -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 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 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve President's Report For For Management 5 Approve 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect Ernesto Tanmantiong as a Director For For Management 7.3 Elect William Tan Untiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For For Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Proposed Amendment to the For For Management Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Debt Issuance For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 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 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 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 Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5.1 Elect Pairash Thajchayapong as Director For For Management 5.2 Elect Kobkarn Wattanavrangkul as For For Management Director 5.3 Elect Krisada Lamsam as Director For For Management 5.4 Elect Teeranun Srihong as Director For For Management 5.5 Elect Rapee Sucharitakul as Director For For Management 6 Elect Puntip Surathin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk, Ton For For Management Schurink, and Sergei Shibaev as Directors 7 Reelect Anastasiia Usachova and For For Management Viktoriia Lukianenko as Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Director Fees for Executive For For Management Directors 10 Approve Discharge of Auditors For For Management 11 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 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 Reelect One Inside Director 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 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 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 -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Exchange Benefit Granted to Preferred For For Management Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees Provided by For Did Not Vote Management Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10 Approve Agreements with Supervisory For For Management Board Members 11 Approve Agreements with Audit For For Management Committee Board Members 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 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 Lee Gyung-Gu as Non-independent For For Management Non-executive 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Young-Bo as Outside Director For For Management 1.2 Elect Kwon Oh-Hyung as Outside Director For For Management 1.3 Elect Yang Don-Seon as Outside Director For For Management 1.4 Elect Lee Hyun-Cheol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Dismiss Inside Director Lee Jong-Chan For For Management 3.1 Elect Park Jeong-Geun as Inside None Against Management Director 3.2 Elect Lee Hee-Yong as Inside Director None Did Not Vote Management 3.3 Elect Heo Kyung-Goo as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect An, Hong-Ryul as Inside Director For For Management 2 Elect An, Hong-Ryul as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Koo Bon-Woo as Inside Director For For Management 2.1 Elect Cho Jeon-Hyuk as Member of Audit For For Management Committee 2.2 Elect Choi Kyo-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 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 90 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jung-Kwan as CEO None Did Not Vote Management 1.2 Elect Jang Seok-Hyo as CEO None For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koh Young-Tae as Outside Director None For Management 1.2 Elect Kim Young-Sik as Outside Director None Did Not Vote Management 1.3 Elect Kim Chung-Kyun as Outside None For Management Director 1.4 Elect Song Won-Jong as Outside Director None For Management 1.5 Reelect Lee Shin-Won as Outside None For Management Director 1.6 Elect Lee Won-Tak as Outside Director None Did Not Vote Management 1.7 Elect Lee Chul as Outside Director None For Management 1.8 Elect Jang Mahn-Gyo as Outside Director None Did Not Vote Management 2.1 Elect Koh Young-Tae as Member of Audit None For Management Committee 2.2 Elect Kim Young-Sik as Member of Audit None Against Management Committee 2.3 Elect Kim Chung-Kyun as Member of None Against Management Audit Committee 2.4 Elect Song Won-Jong as Member of Audit None Against Management Committee 2.5 Elect Lee Won-Tak as Member of Audit None Against Management Committee 2.6 Elect Lee Chul as Member of Audit None For Management Committee 2.7 Elect Jang Mahn-Gyo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- 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 ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 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 5,000 per Share 2 Elect Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 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 -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT3 Security ID: P6115V129 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Legal Reserves For For Management 3 Approve Dividends For For Management 4 Approve Allocation of Investment For For Management Reserves -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 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 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 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 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 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 3,200 per Share 2 Elect Three Outside Directors 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 -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 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 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias 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 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy 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 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 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 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 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 -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 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 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For Management -------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect A. Razak bin Ramli as Director For For Management 3 Elect Jean-Claude Block as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Elect Directors For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 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 Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 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 HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 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 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director For For Management 2.2 Elect Pyo In-Soo as Outside Director For For Management 2.3 Elect Hahm Jae-Bong as Outside Director For For Management 3.1 Elect Han Sang-Lin as a Member of For For Management Audit Committee 3.2 Elect Pyo In-Soo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 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 2.1 Elect Seong Tae-Yun as Outside For For Management Director 2.2 Elect Shin Hyun-Han as Outside For For Management Director 2.3 Reelect Kim Jung-Il as Outside For For Management Director 2.4 Reelect Lee Sang-Bong as Non For For Management independent Non executive Director 3.1 Elect Shin Hyun-Han as Member of Audit For For Management Committee 3.2 Reelect Kim Jung-Il as Member of Audit For For Management Committee 3.3 Elect Kim Jae-Jung as Member of Audit For For Management Committee 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 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 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 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 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For 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 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Against Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Against Management 3 Approve Acquisition Agreement between For Against Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Fix Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 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 2 Declare Final Dividend For For Management 3a Elect Feng Jinyi as Director For Against Management 3b Elect Chan Chi On, Derek as Director For For Management 3c Elect Xiang Bing as Director For For Management 3d 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 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 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two 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 -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 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 1,100 per Share 2 Elect Three Inside Directors 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 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles 10, 11, 12, and For For Management Paragraphs VII of Articles 14, 18, and 19 1b Amend Articles 14 (Paragraphs XII - For For Management XX), 18 (Paragraphs I - X), and 19 (Paragraphs I - V) 1c Amend Articles 10 and 19 For For Management 1d Amend Chapter XI of the Company's For For Management Bylaws Re: Article 37 -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Agreement to Absorb Industria For For Management de Alimentos Bomgosto Ltda. (Vitarella) 2 Approve Agreement to Absorb Vitarella For For Management 3 Appoint Independent Auditors to For For Management Appraise Proposed Transaction 4 Approve Independent Appraisal For For Management 5 Approve Absorption of Vitarella For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 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 Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Wieslaw Thor For For Management (Management Board Member) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.10 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.11 Approve Cooptation of Martin Zielke as For For Management Supervisory Board Member 8.12 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Ulrich Sieber For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.15 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.16 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.17 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.18 Approve Discharge of Tereza Mokrysz For For Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.23 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.24 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2013 8.26 Amend Statute For For Management 8.27 Amend Regulations on General Meetings For For Management 8.28 Fix Number of Supervisory Board Members For For Management 8.29 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 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 (Voting) 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations Report For For Management 2 Approve 2013 Individual and For For Management Consolidated Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 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 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None For Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2013 2 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2013 3.1 Elect Manuel V. Pangilinan as a For For Management Director 3.2 Elect Jose Ma. K. Lim as a Director For For Management 3.3 Elect David J. Nicol as a Director For For Management 3.4 Elect Edward S. Go as a Director For For Management 3.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 3.6 Elect Antonio A. Picazo as a Director For For Management 3.7 Elect Amado R. Santiago, III as a For For Management Director 3.8 Elect Artemio V. Panganiban as a For For Management Director 3.9 Elect Ramoncito S. Fernandez as a For For Management Director 3.10 Elect Lydia B. Echauz as a Director For For Management 3.11 Elect Edward A. Tortorici as a Director For For Management 3.12 Elect Ray C. Espinosa as a Director For For Management 3.13 Elect Robert C. Nicholson as a Director For For Management 3.14 Elect Victorico P. Vargas as a Director For For Management 3.15 Elect Washington Z. Sycip as a Director For For Management 4 Appoint External Auditor of the For For Management Company for the Year 2014 5 Approve Other Matters For Against 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 248.48 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Cornelis J.G. Prinsloo as None For Management Director 5.11 Elect Sergey Skvortsov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Rosekspertiza LLC as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify CJSC KPMG as Auditor of For For Management Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve New Edition of Regulations on For For Management General Meetings 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Ernst & Young Konyvvizsgalo For For Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Against Management 9 Reelect Sandor Csanyi, Dr. as For For Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For For Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For For Management Board Member 12 Elect Janos Martonyi, Dr.as Management For For Shareholder Board Member 13 Decision on Discussing the Bylaw For For Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Against Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Against Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For For Management 17 Decision on the Application of the New For For Management Civil Code to the Company -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 4 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Officers, and Subsidiaries -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS OJSC Ticker: MOEX Security ID: X5504J102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of RUB 2.38 per Share 2.1 Elect Aleksandr Afanasiev as Director None Against Management 2.2 Elect Nicola Beattie as Director None For Management 2.3 Elect Mikhail Bratanov as Director None For Management 2.4 Elect Yuan Wang as Director None For Management 2.5 Elect Sean Glodek as Director None For Management 2.6 Elect Andrey Golikov as Director None Against Management 2.7 Elect Valeriy Goreglyad as Director None Against Management 2.8 Elect Yuriy Denisov as Director None Against Management 2.9 Elect Bella Zlatkis as Director None Against Management 2.10 Elect Anatoliy Karachinskiy as Director None For Management 2.11 Elect Sergey Kozlov as Director None Against Management 2.12 Elect Aleksey Kudrin as Director None Against Management 2.13 Elect Sergey Lykov as Director None Against Management 2.14 Elect Rainer Riess as Director None For Management 2.15 Elect Kirill Shershun as Director None Against Management 3.1 Fix Number of Audit Commission Members For For Management at Three 3.2.1 Elect Olga Romantsova as Member of For For Management Audit Commission 3.2.2 Elect Tatiana Sannikova as Member of For For Management Audit Commission 3.2.3 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Supervisory Board 7 Approve Regulations on Executive Board For For Management 8 Approve Regulations on Audit Commission For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Approve Remuneration of Directors for For For Management 2013 11 Approve Remuneration of Members of For For Management Audit Commission for 2013 12 Approve Related-Party Transactions For For Management with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings 13.1 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia Re: Cash Deposits 13.2 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Cash Deposits 13.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Currency Conversion 14.1 Approve Related-Party Transactions For For Management with ZAO MICEX Stock Exchange Re: Lease of Immovable Property 14.2 Approve Related-Party Transactions For For Management with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces 14.3 Approve Related-Party Transactions For For Management with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces 14.4 Approve Related-Party Transactions For For Management with ZAO National Mercantile Exchange Re: Lease of Immovable Property 15 Approve Related-Party Transaction with For For Management ZAO MICEX Stock Exchange Re: IT Services 16 Approve Termination of Company's For For Management Membership in Russian Exchange Union -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2013 2.1 Re-elect Keith Getz as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3.1 Re-elect Neill Abrams as Alternate For For Management Director 3.2 Re-elect Tracey Chiappini-Young as For For Management Alternate Director 3.3 Re-elect Steve Ellis as Alternate For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For For Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Board Risk Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 1.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Stock Option Plan For For Management 4 Consolidate Stock Option Plan Terms For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management 4 Approve Increase in Authorized Capital For For Management 5 Consolidate Bylaws For For Management 6 Approve Remuneration of Company's For For Management Management 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For For Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For For Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Chairman/CEO For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For For Management Capital 1b Approve Increase in Board Size For For Management 1c Amend Article 19 Re: Board Independence For For Management 1d Amend Article 23, Paragraph XXVI For For Management 1e Amend Article 23 For For Management 2 Elect Directors For For Management 3 Amend and Ratify Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 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 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Transfer of 9th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price 6 Approve Transfer of 10th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 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 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against 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 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For For Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: MAY 10, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Receive Information on the Replacement None None Management of Resigned Board Members -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Directors For Against Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Amend Company Articles For For Management 10 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 4.1 Elect Plinio Villares Musetti as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.4 Elect Guilherme Peirao Leal as Director For For Management 4.5 Elect Julio Moura Neto as Director For For Management 4.6 Elect Luiz Ernesto Gemignani as For For Management Director 4.7 Elect Marcos de Barros Lisbboa as For For Management Director 4.8 Elect Raul Gabriel Beer Roth as For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For For Management Committee 1.2 Amend Article 21 Re: Election of For For Management Executive Committee 2 Amend Article 24 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 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 734 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Hun as Inside Director For For Management 3.2 Reelect Hwang In-Joon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 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 600 per Share 2 Reelect Lee Hee-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For For 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 For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 07, 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 30 September 2013 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Meyer Kahn as Director For For Management 3.2 Re-elect Martin Kuscus as Director For For Management 3.3 Re-elect Jerry Vilakazi as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 4.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Place Unissued Ordinary Shares under For For Management Control of Directors 6 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration Policy For Against Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Plan on Asset Management For For Management Authorization of the General Meeting to the Board of Directors 2 Amend Administrative Measures on For For Management Related Party Transactions 3 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilization of the Company 4 Amend Rules of Procedure for the Board For For Management of Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Report of the For For Management Board 2 Approve Proposal on the Report of the For For Management Board of Supervisors 3 Approve Proposal on the Annual Report For For Management and its Summary 4 Approve Proposal on the Final For For Management Accounting for the Year 2013 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Performance of the For For Management Directors 8 Approve Report of Performance of the For For Management Independent Non-Executive Directors 9 Approve Contemplated Continuing For For Management Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Development Plan For For Management 11 Approve Plan of Issuing Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Subordinated For For Management Term Debts 14a Elect Wu Kunzong as Director For For Shareholder 14b Elect John Robert Dacey as Director For For Shareholder 14c Elect Liu Lefei as Director For For Shareholder 15 Elect Wang Chengran as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung, Woo-Jin as Inside Director For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 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 Amend Rules and Procedures for For For Management Election of Directors 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 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Abstain Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Disposition of Loss 1.2 Approve Consolidated Financial For For Management Statements and Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Yul as Inside Director For For Management 3.2 Reelect Kim Yong-Hwan as Outside For For Management Director 3.3 Elect Ban Jang-Sik as Outside Director For For Management 4.1 Reelect Kim Yong-Hwan as Member of For For Management Audit Committee 4.2 Elect Ban Jang-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randal Luiz Zanetti as Director For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb ADCON - For For Management Administradora de Convenios Odontologicos Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of ADCON - For For Management Administradora de Convenios Odontologicos Ltda. 5 Authorize Executive Committee to For For Management Ratify and Execute Approved Resolutions 6 Change Location of Company Headquarters For For Management 7 Amend Article 19 For For Management -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None For Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None For Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Restated Financial Statements For For Management for 2012 2 Accept Statutory Reports for 2013 For For Management 3 Accept Financial Statements for 2013 For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Compensation For For Management of Executives 8 Pre-approve Director Remuneration for For For Management 2014 9 Approve Auditors and Fix Their For For Management Remuneration 10 Amend Company Articles For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 6.4 Receive Management Board Report on None None Management Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 7.1 Receive Management Board Report on None None Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements 7.2 Receive Allocation of Income Proposal None None Management of Polska Telefonia Komorkowa - Centertel sp. z o.o. 7.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income 8.1 Recieve Management Board Report on None None Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements 8.2 Recieve Treatment of Net Loss Proposal None None Management of Orange Polska sp. z o.o. 8.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 9.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2013 9.2 Approve Financial Statements of Orange For For Management Polska S.A 9.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 9.4 Approve Management Board Report on For For Management Group Operations of Orange Polska S.A in Fiscal 2013 9.5 Approve Consolidated Financial For For Management Statements 9.6a Approve Discharge of Supervisory Board For For Management Members 9.6b Approve Discharge of Management Board For For Management Members 9.7 Approve Management Board Report on For For Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 9.8 Approve Financial Statements of Polska For For Management Telefonia Komorkowa - Centertel sp. z o.o 9.9 Approve Allocation of Income of For For Management Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.10 Approve Discharge of Management Board For For Management Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.11 Approve Management Board Report on For For Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 9.12 Approve Financial Statements of Orange For For Management Polska sp. z o.o. 9.13 Approve Treatment of Net Loss of For For Management Orange Polska sp. z o.o. 9.14 Approve Discharge of Management Board For For Management Members of Orange Polska sp. z o.o. 10 Approve Changes in Composition of For Against Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 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 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against 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 For Management Executives -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income For Did Not Vote Management 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditor and Authorize Board to For Did Not Vote Management Fix Its Remuneration 5.1 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For Did Not Vote Management in a Single (Bundled) Item 5.3 Amend Bylaws For Did Not Vote Management 6.1 Reelect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Did Not Vote Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Did Not Vote Management Board Member 6.4 Reelect Andras Michnai as Supervisory For Did Not Vote Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For Did Not Vote Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Did Not Vote Management Committee Member 7.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For Did Not Vote Management Audit Committee Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # 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: P78331132 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # 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: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 24, 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 Elect Abd Hapiz bin Abdullah as For For Management Director 3 Elect Rashidah binti Alias @ Ahmad as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 05, 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 Dividends of MYR 0.40 Per Share For For Management 3 Elect Pramod Kumar Karunakaran as For For Management Director 4 Elect Lim Beng Choon as Director For For Management 5 Elect Yusa' bin Hassan as Director For For Management 6 Elect Habibah binti Abdul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 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 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Pua Khein-Seng, with Shareholder None Against Shareholder No.2, as Non-Independent Director 6.2 Elect Aw Yong Cheek-Kong, with None Against Shareholder Shareholder No.12, as Non-Independent Director 6.3 Elect Hitoro Nakai, a Representative None Against Shareholder of Toshiba Corp. with Shareholder No. 59, as Non-Independent Director 6.4 Elect Kuang Tzung-Horng, with None Against Shareholder Shareholder No.33, as Non-Independent Director 6.5 Elect Chen An-chung, with Shareholder None Against Shareholder No.38230, as Non-Independent Director 6.6 Elect Wang Shu-Fen, with ID No. For For Management M20031XXXX, as Independent Director 6.7 Elect Wang Chen-Hua, with ID No. For For Management L1017XXXX, as Independent Director 6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder T1210XXXX, as Supervisor 6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder Shareholder No. 13, as Supervisor 6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder No. 12853, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yueshu as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu in For For Management Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 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 Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 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 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forfeitable Share Plan For Against Management 1 Approve Issuance of Shares for the For Against Management Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director For For Management 2.2 Elect David Friedland as Director For Against Management 2.3 Elect John Gildersleeve as Director For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 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 For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 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 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Elect Directors For For Management 5 Approve Director Remuneration For Against Management 6 Elect Members of Audit Committee For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Authorize Board to Determine and For For Management Approve the Administration of Assets 9 Various Announcements None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Management Board Member) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.5 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 15.2 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.3 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.8 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 15.9 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 16 Approve Liquidation of Petrochemia For For Management Plock Privatisation Fund and Transfer of Its Funds to Supplementary Capital 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Sale Price of Real Estate For For Management Property 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise, Segment Obrotu Detalicznego to Subsidiary 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 8.1 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.5 Approve Discharge of Jacek Murawski For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management Management Board Member) 8.7 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.8 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 8.9 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.4 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.5 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.10 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors, Chairman, and For For Management Vice-Chairman of the Board 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 14 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations; Financial Statements; Management Board Proposal on Allocation of Income and Treatment of net Loss from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income and For For Management Treatment of Loss from Previous Years 8.7 Approve Dividends For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.8d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.8g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Elzbieta For For Management Maczynska (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Recall Supervisory Board Member None Against Shareholder 10 Elect Supervisory Board Member For Against Management 11 Amend June 25, 2010, AGM, Resolution For Against Management Re: Approve Remuneration of Supervisory Board Members 12 Approve Merger with Nordea Bank Polska For For Management SA 13 Amend Statute Re: Merger with Nordea For For Management Bank Polska SA 14.1 Amend Statute Re: Supervisory Board For For Management Responsibilities 14.2 Amend Statute Re: Corporate Purpose For For Management 14.3 Amend Statute Re: Cooperation with For For Management Other Banks 15 Receive Special Report None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Statutory Reports 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.6 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.7 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.8 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 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 Distribution of 2013 Capital For For Management 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 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 6 of Bylaws For Against Management 2 Approve Public Offering of Series L For Against Management Shares 3 Approve Issuance of Series L Shares For Against Management without Preemptive Rights and Amend Clause 6 of Bylaws 4 Approve Registration of Series L For Against Management Shares in National Securities Registry and Mexican Stock Exchange 5 Approve Granting of Powers For Against Management 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- 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 ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 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 ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 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 and Discharge Directors and Commissioners 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 Approve Interim Dividends For For 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 RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and 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 -------------------------------------------------------------------------------- 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 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 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 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 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 INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 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 Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 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 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 JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the IPO and Jasa Marga Bonds Year 2010 and 2013 7 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations 8 Elect Directors and Commissioners For Against Management and/or Approve Changes in their Positions -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 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 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 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 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 DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 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 and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 6 Reaffirm Composition of the Company's For For Management Shareholders -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 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 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 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 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 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 Financial Statements and For For Management Statutory Reports of the 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 -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) 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 of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from Bonds (PUB) I Offering 7 Accept Report on Share Repurchase For For Management 8 Approve Issuance of Notes by a For For Management Subsidiary -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and 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 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 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 31, 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 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 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 Non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Liability Agreements For For Management 6 Approve Director Remuneration For For Management 7 Amend Company Articles For For Management 8 Approve Guarantees to Subsidiaries For For Management 9 Announcements and Various Issues For Against Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Fix Board Size and Elect Directors For For Management 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Article 7 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Amend Remuneration Cap of Company's For Against Management Management 3 Elect Board Chairman For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 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 a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 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 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 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 For For Management 2 Elect Alternate Director For For Management 3 Cancel Stock Option Plan For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Jan Dreyer as Director For For Management 1.3 Re-elect Jan Durand as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Obakeng Phetwe as Director For For Management 2.2 Elect Albertinah Kekana as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2013 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Relared or Inter-related Companies -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 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 Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised But Unissued Linked For For Management Units under Control of Directors 2 Place Authorised but Unissued Linked For For Management Units under Control of Directors Pursuant to Rights Offer -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 30, 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 31 August 2013 2 Elect Gunter Steffens as Director For For Management 3 Elect Mike Ruttell as Director For For Management 4 Elect Robert Robinson as Director For For Management 5 Re-elect Dines Gihwala as Director For For Management 6 Re-elect Harish Mehta as Director For For Management 7 Approve that the Vacancy Left by Diana For For Management Perton Not Be Filled 8.1 Elect Roger Rees as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Elect Harish Mehta as Member of the For For Management Audit and Risk Committee 9 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and G Chaitowitz as the Individual Registered Auditor 10 Place Issued Linked Units under For For Management Control of Directors 11 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 12 Approve Remuneration Policy For Against Management 13 Authorise Specific Issue of Linked For For Management Units Under the Reinvestment Option 1 Approve Financial Assistance under The For For Management Executive Incentive Schemes 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Debenture Holder Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Enable the Delinking 2 Approve the Delinking of the Company's For For Management Ordinary Shares from a Debenture 3 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with N H Doman as the Individual Registered Auditor 3 Re-elect W E Buhrmann as Director For For Management 4 Re-elect J J Durand as Director For For Management 5 Re-elect G T Ferreira as Director For For Management 6 Re-elect J Malherbe as Director For For Management 7 Re-elect M M Morobe as Director For For Management 8 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 11 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Dickson as Director For For Management 2 Elect Sarita Martin as Director For For Management 3 Elect Mark Taylor as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 8 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 9 Elect Sarita Martin as Member of the For For Management Audit Committee 10 Re-elect Trevor Munday as Member of For For Management the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 12 Approve Remuneration Policy For For Management 13 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors 17 Approve Financial Assistance to For For Management Related or Inter-related Company 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Albertinah Kekana as Director For For Management 2.2 Elect Obakeng Phetwe as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Pat Goss as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Spin-Off of For Against Management ZAO RT-Mobile -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Ruben Aganbegyan as Director None Against Management 3.2 Elect David Benello as Director None For Management 3.3 Elect Kirill Dmitriev as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Sergey Kalugin as Director None Against Management 3.6 Elect Igor Kozlov as Director None Against Management 3.7 Elect Yury Kudimov as Director None Against Management 3.8 Elect Mikhail Lesin as Director None Against Management 3.9 Elect Anatoly Milyukov as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Aleksandr Pchelintsev as Director None Against Management 3.12 Elect Vadim Semenov as Director None Against Management 3.13 Elect Vitaly Sergeichuk as Director None Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Ruben Aganbegyan as Director None For Management 5.2 Elect David Benello as Director None For Management 5.3 Elect Kirill Dmitriev as Director None Against Management 5.4 Elect Anton Zlatopolsky as Director None Against Management 5.5 Elect Sergey Kalugin as Director None Against Management 5.6 Elect Igor Kozlov as Director None Against Management 5.7 Elect Yury Kudimov as Director None Against Management 5.8 Elect Mikhail Lesin as Director None Against Management 5.9 Elect Anatoly Milyukov as Director None Against Management 5.10 Elect Mikhail Poluboyarinov as Director None Against Management 5.11 Elect Aleksandr Pchelintsev as Director None Against Management 5.12 Elect Vadim Semenov as Director None Against Management 5.13 Elect Vitaly Sergeychuk as Director None Against Management 6.1 Elect Valentina Veremyanina as Member For For Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For For Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For For Management Audit Commission 6.4 Elect Anna Lerner as Member of Audit For For Management Commission 6.5 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 6.6 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 6.7 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Remuneration of Directors For For Management 11 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Loan Agreements 12 Approve Related-Party Transactions For For Management with OAO Russian Agricultural Bank Re: Loan Agreements 13 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 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 2013 Cash Dividend For For Management Distribution from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Jian Cangzhen as Non-independent For For Management Director 5.2 Elect Wang Qifan, a Representative of For For Management Ruentex Global Co., Ltd., as Non-independent Director 5.3 Elect Ye Tianzheng, a Representative For For Management of Ruentex Global Co., Ltd., as Non-independent Director 5.4 Elect Li Zhihong, a Representative of For For Management Ruentex Xing Co., Ltd., as Non-independent Director 5.5 Elect Lin Qianyu as Non-independent For For Management Director 5.6 Elect Ke Shunxiong as Independent For For Management Director 5.7 Elect Zhao Yilong as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.01358751 For For Management per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Maxim Bystrov as Director None Against Management 6.3 Elect Viktor Danilov-Danilyan as None For Management Director 6.4 Elect Evgeny Dod as Director None Against Management 6.5 Elect Viktor Zimin as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Denis Morozov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None Against Management 6.9 Elect Mikhail Poluboyarinov as Director None Against Management 6.10 Elect Vladimir Stolyarenko as Director None Against Management 6.11 Elect Christian Berndt as Director None For Management 6.12 Elect Eduard Volkov as Director None For Management 6.13 Elect Sergey Ivanov as Director None For Management 6.14 Elect Larisa Kalanda as Director None Against Management 6.15 Elect Sergey Shishin as Director None Against Management 6.16 Elect Andrey Shishkin as Director None Against Management 7.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For For Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For For Management Commission 7.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 7.5 Elect Andrey Yudin as Member of Audit For For Management Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Company's Membership in For For Management Siberian Energy Association 12 Approve Related-Party Transaction with For For Management OJSIC Ingosstrah Re: Liability Insurance for Directors, Officers and Companies 13 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 14 Approve Related-Party Transaction Re: For For Management Supplement to Agreement on Pledge of Shares with Vneshekonombank 15 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 16 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 17 Approve Future Related-Party For For Management Transactions with OAO VTB Bank -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 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 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive 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 -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 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 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For For Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For For Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 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 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- 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 CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Won, Ki-Chan as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 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 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Three Outside Directors (Bundled) 4 Reelect One Inside Director and Two For Against Management Outside Directors as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 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 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 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 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Joong-Heum as CEO For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 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 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 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 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 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 Yoon Young-Ho as Inside Director For For Management and Shin Jong-Gye as Outside Director (Bundled) 3 Elect Kwak Dong-Hyo as Member of Audit For For Management Committee 4 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 -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 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 2.1 Reelect Yoo Young-Sang as Outside For For Management Director 2.2 Elect Kim Kyung-Soo as Outside Director For For Management 2.3 Elect Kim Nam-Soo as Inside Director For For Management 2.4 Elect Song Kyung-Chul as Inside For For Management Director 3.1 Reelect Yoo Young-Sang as Member of For For Management Audit Committee 3.2 Elect Kim Sung-Jin as Member of Audit For For Management Committee 3.3 Elect Kim Kyung-Soo as Member of Audit For For Management Committee 3.4 Elect Song Kyung-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 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 Kim Cheol-Gyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y40892104 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect John Fredriksen as Director For For Management 3 Elect Shahril Shamsuddin as Director For For Management 4 Elect Mohamed Nik Yaacob as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mokhzani Mahathir as Director For For Management 3 Elect Shahriman Shamsuddin as Director For For Management 4 Elect Yeow Kheng Chew as Director For For Management 5 Elect Gee Siew Yoong as Director For For Management 6 Elect Ramlan Abdul Malek as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Hamzah Bakar as Director For For Management 9 Elect John Fredriksen as Alternate For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For Against Management 2 Approve Issuance of Shares to Shahril For Against Management Bin Shamsuddin, President and Group CEO, Under the Proposed SIS 3 Approve Issuance of Shares to Ramlan For Against Management bin Abdul Malek, Executive Director, Under the Proposed SIS -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 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 -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None For Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None For Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None Against Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None Against Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.16 Elect Dmitriy Tulin as Member as None Against Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 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 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksey Mordashov as Director None Against Management 2.2 Elect Mikhail Noskov as Director None Against Management 2.3 Elect Vadim Larin as Director None Against Management 2.4 Elect Aleksey Kulichenko as Director None Against Management 2.5 Elect Vladimir Lukin as Director None Against Management 2.6 Elect Christopher Clark as Director None Against Management 2.7 Elect Rolf Stomberg as Director None For Management 2.8 Elect Martin Angle as Director None For Management 2.9 Elect Ronald Freeman as Director None For Management 2.10 Elect Peter Kraljic as Director None For Management 3 Approve Interim Dividends of RUB 2.03 For For Management per Share for First Six Months of Fiscal 2013 4 Amend Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2013 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For Abstain Management 8 Approve Remuneration of Directors For Abstain Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For For Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEC Framework Deposit For Against Management Agreement and Proposed Annual Caps 2 Approve SEC Framework Loan Agreement For Against Management and Proposed Annual Caps 3 Approve SEC Framework Purchase For For Management Agreement and Proposed Annual Caps 4 Elect Xu Jianguo as Director For For Management 5 Elect Huang Dinan as Director For For Management 6 Elect Zheng Jianhua as Director For For Management 7 Elect Yu Yingui as Director For For Management 8 Elect Zhu Kelin as Director For For Management 9 Elect Yao Minfang as Director For For Management 10 Elect Zhu Sendi as Director For For Management 11 Elect Lui Sun Wing as Director For For Management 12 Elect Kan Shun Ming as Director For For Management 13 Elect Dong Jianhua as Supervisor For For Management 14 Elect Zhou Changsheng as Supervisor For For Management 15 Elect Zheng Weijian as Supervisor For For Management 16 Approve Revision of the 2013 Annual For For Management Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2013 6 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 9 Approve Provision of Guarantees to SEC For Against Management Group by SE Finance 10 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- 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 PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 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 Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 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 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 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 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Abstain Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 30, 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 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Homer Sun as Director For For Management 3a3 Elect Zhang Jionglong as Director For For Management 3a4 Elect Tsang Wah Kwong as Director For For Management 3a5 Elect Zhu 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 Approve Increase in Authorized Share For Against Management Capital 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 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 Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 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 for For For Management Election of Directors and Supervisors 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 8.1 Elect Sung, Fu-Hsiang, with None Against Shareholder Shareholder No. 00000008, as Non-Independent Director 8.2 Elect a Representative of Bao Shin None Against Shareholder International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director 8.3 Elect a Representative of TLC Capital None Against Shareholder Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director 8.4 Elect Chen, Tai-Ming, with Shareholder For For Management No. A12155XXXX, as Independent Director 8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management No. A22136XXXX, as Independent Director 8.6 Elect Wang, Chen-Hua, with Shareholder For For Management No. L10179XXXX, as Independent Director 8.7 Elect LIN, PI-JUNG, with Shareholder For For Management No. A12309XXXX, as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 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 2 Declare Final Dividend For For Management 3a1 Elect Zhang Baowen as Director For For Management 3a2 Elect Tao Huiqi as Director For For Management 3a3 Elect He Huiyu as Director For For Management 3a4 Elect Li Dakui as Director For For Management 3b 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 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 Elect Li Guoqing as Director For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2014 8 Accept Audited Financial Statements For For Management 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yimin as Director For For Management 2 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2014-2016) and the Related Transactions 2 Approve Comprehensive Services For For Management Framework Agreement (2014-2016) and the Related Transactions 3 Amend Articles of Associated of the For For Management Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Profit Distribution Plan For For Management 5 Accept 2014 Financial Budget Report of For For Management the Company 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7a1 Elect Wang Zhiqing as Director For For Management 7a2 Elect Wu Haijun as Director For For Management 7a3 Elect Gao Jinping as Director For For Management 7a4 Elect Ye Guohua as Director For Against Management 7a5 Elect Jin Qiang as Director For For Management 7a6 Elect Guo Xiaojun as Director For For Management 7a7 Elect Lei Dianwu as Director For For Management 7a8 Elect Mo Zhenglin as Director For For Management 7b1 Elect Shen Liqiang as Director For For Management 7b2 Elect Jin Mingda as Director For For Management 7b3 Elect Cai Tingji as Director For For Management 7b4 Elect Zhang Yimin as Director For For Management 8a1 Elect Zhai Yalin as Supervisor For For Management 8a2 Elect Wang Liqun as Supervisor For For Management 8a3 Elect Chen Xinyuan as Supervisor For For Management 8a4 Elect Zhou Yunnong as Supervisor For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fucheng as Director and For For Management Approve Director's Remuneration 2 Elect Li Dongjiu as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 19, 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 Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 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 Spin-Off Agreement For For Management 3.1 Reelect Jung Chul-Gil as Inside For For Management Director 3.2 Elect Park Jung-Ho as Inside Director For For Management 3.3 Elect Ahn Hee-Chul as Inside Director For For Management 3.4 Reelect Han Young-Suk as Outside For For Management Director 4 Elect Lee Yong-Hee as Member of Audit For For Management Committee 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 HYNIX INC. Ticker: 000660 Security ID: Y8085F100 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 Lim Hyung-Gyu as Inside Director For For Management 2.2 Elect Choi Jong-Won as Outside For For Management Director 3 Elect Choi Jong-Won 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 -------------------------------------------------------------------------------- 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 TELECOM CO. Ticker: 017670 Security ID: Y4935N104 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 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 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 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 16, 2013 4 Ratify the Plan of Merger between the For For Management Company and SM Land, Inc. 5 Ratify the Amendment of the Articles For For Management of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer 6 Ratify the Issue of 1.55 Billion For For Management Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies 7 Other Matters For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 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 Articles of Association For For Management 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 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 Against Management under Control of Directors 7 Place Authorised but Unissued Shares For For 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 -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Accept Director Resignation For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 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 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For Against Management Audit Commission 5.2 Elect Valentina Musikhina as Member For Against Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For Against Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For Abstain Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For Against Management 5.7b Elect Supervisory Board Member For Against Management 5.7c Elect Supervisory Board Member For Against Management 5.7d Elect Supervisory Board Member For Against Management 5.7e Elect Supervisory Board Member For Against Management 5.8 Amend Statute For Against Management 6 Close Meeting 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 -------------------------------------------------------------------------------- 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 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 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 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 MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 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 and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Rinat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with PKE Broker Sp. z o. For For Management o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute For For Management 8 Fix Number of Supervisory Board Members For For Management 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For Against Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 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 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 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Approve Share Repurchase Program For For Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Abstain Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Abstain Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Abstain Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Abstain Shareholder 7 Approve Agreements with New Members of None Abstain Shareholder Audit Committee 8 Amend Articles of Association None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Ratify KPMG Ceska Republika Audit as For For Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 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 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Polska sp. For For Management z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 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 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b 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 Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For Against Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 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 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report 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 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 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 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedural Rules for the For For Management Shareholders General Meeting 3 Amend Procedural Rules for the Board For For Management of Directors Meeting 4 Amend Procedural Rules for the Board For For Management of Supervisors Meeting 5 Elect Wu Yan as Director For For Management 6 Elect Wang Yincheng as Director For For Management 7 Elect Zhuang Chaoying as Director For For Management 8 Elect Zhou Liqun as Director For For Management 9 Elect Yao Zhijiang as Director For For Management 10 Elect Wang Qiao as Director For For Management 11 Elect Li Shiling as Director For For Management 12 Elect Zhang Hanlin as Director For For Management 13 Elect Ma Qiang as Director For For Management 14 Elect Xiang Huaicheng as Director For For Management 15 Elect Lau Hon Chuen as Director For For Management 16 Elect Du Jian as Director For For Management 17 Elect Xu Dingbo as Director For For Management 18 Elect Luk Kin Yu, Peter as Director For For Management 19 Elect Lin Fan as Supervisor For For Management 20 Elect Xu Yongxian as Supervisor For For Management 21 Elect Yu Ning as Supervisor For For Management 22 Approve Proposed Remuneration For For Management Settlement Scheme 23 Approve Proposed Remuneration for the For For Management Independent Directors and Independent Supervisor 24 Approve Auditors For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 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 Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget and For For Management Strategy for Fiscal Year 2014 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 -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 20, 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 For For Management Dividend of THB 15.50 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Pricha Attavipach as Director For For Management 5.3 Elect Yos Euarchukiati as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Remuneration of Directors For For Management and Sub-Committees -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 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 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # 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 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 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 3a Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wei Ying-Chiao as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wealth City For For Management Investment Limited and Related Transactions -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 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 Distribution of Reserves to For For Management Shareholders 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.04 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 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 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 Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of W&D For For Management Participacoes SA 2 Approve Acquisition of 60 Percent of For For Management PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. 3 Approve Acquisition of 70 Percent of For For Management Ciashop Solucoes para Comercio Eletronico SA -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 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 Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 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 -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Companhia For For Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Accept Resignation and Elect Alternate For For Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency's (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For For Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For For Management Non-Convertible Debentures 3 Authorize Executive Officers to For For Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 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 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and its For For Management Appendix 2 Accept 2013 Work Report of Board of For For Management Directors 3 Accept 2013 Work Report of Board of For For Management Supervisors 4 Accept 2013 Audited Financial For For Management Statements 5 Approve 2013 Profit Distribution For For Management Proposal and Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million 8a Elect Sun Ming Bo as Director For For Management 8b Elect Huang Ke Xing as Director For For Management 8c Elect Jiang Hong as Director For For Management 8d Elect Yu Zhu Ming as Director For For Management 8e Elect Yasutaka Sugiura as Director For For Management 8f Elect Wang Xue Zheng as Director For For Management 8g Elect Ma Hai Tao as Director For For Management 8h Elect Ben Sheng Lin as Director For For Management 8i Elect Jiang Min as Director For For Management 9a Elect Duan Jia Jun as Supervisor For For Management 9b Elect Katsuyuki Kawatsura as Supervisor For For Management 9c Elect Li Yan as Supervisor For For Management 9d Elect Wang Ya Ping as Supervisor For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 11 Approve Purchasing of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Officers -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 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 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 -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 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 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 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 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 None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Ratify Director Appointments For For Management 9 Appoint Internal Auditor For For Management 10 Approve Director Remuneration For For Management 11 Approve Internal Auditors Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Approve Agreement with External For For Management Auditors 14 Approve Donation Policy For For Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For For Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 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 2010 For For Management 4 Accept Internal Auditor Report for 2010 For For Management 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Auditor Report for 2011 For For Management 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Upper Limit of Donations for For For Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Ratify External Auditors for 2013 For For Management 28 Accept External Audit Report for 2013 For For Management 29 Accept Financial Statements for 2013 For For Management 30 Approve Allocation of Income for 2013 For For Management 31 Approve Discharge of Board for 2013 For For Management 32 Amend Company Articles For For Management 33 Ratify Director Appointments For For Management 34 Elect Directors and Determine Terms of For For Management Office 35 Approve Director Remuneration For For Management 36 Ratify External Auditors for 2014 For For Management 37 Approve Working Principles of the For For Management General Assembly 38 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For For Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For For Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 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 Auditor Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2014 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 -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 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 and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For Against Management 7 Elect Board of Directors and Internal For For Management Auditors 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Charitable None None Management Donations 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 None None Management Dematerialization of Shares 14 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 For 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 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 For Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For 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 For Management 3 Elect Directors For For 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 -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 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 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Issuance of Shares in For For Management Connection with Merger 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of UMW Oil & Gas Corp. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Offer Shares to For For Management Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Offer Shares to For For Management Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Offer Shares to For For Management Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Offer Shares to For For Management Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Offer Shares to For For Management Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Offer Shares to For For Management Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Offer Shares to For For Management Khalid bin Sufat, Independent Non-Executive Director -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohaya binti Mohammad Yusof as For For Management Director 2 Elect Hasmah binti Abdullah as Director For For Management 3 Elect Leong Chik Weng as Director For For Management 4 Elect Mohd. Nizam bin Zainordin 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 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 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 Lo Chih-Hsien as Director For For Management 3b Elect Chen Kuo-Hui as Director For For Management 3c Elect Chen Sun-Te as Director For For Management 3d Elect Fan Ren-Da, Anthony 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 -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 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 Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None For Management 12.3 Elect Robert John Margetts as Director None Against Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None Against Management 12.12 Elect Christophe Charlier as Director None For Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 For Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Elect Directors For For 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 -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 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 Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations, Financials and Future Plans 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Discharge of For For Management Directors 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors for The Financial Year For For Management Ending On March,31 2015 and Fix Auditors' Remuneration for The Financial Year Ending On March,31 2014 -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None Against Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None Against Management 7.6 Elect Andrey Kostin as Director None Against Management 7.7 Elect Nikolay Kropachev as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moiseev as Director None Against Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young as Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors' Report For Abstain Management 1b Approve CEO's Reports For Abstain Management 1c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Report Re: Employee Stock For For Management Purchase Plan 1f Approve Report on Share Repurchase For For Management Reserves 1g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 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 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Tsai Shao-Chung as Director For Against Management 3d Elect Pei Kerwei as Director For Against Management 3e Elect Chien Wen-Guey as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Approve 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 -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Stock Option Plan Re: Item 7 For For Management 2.2 Amend Stock Option Plan Re: Item 16 For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of General Services For For Management and Labor Services by Weichai Holdings to the Company and Related Annual Caps 2 Approve Supply and/or Connection of For For Management Utilities by Weichai Holdings to the Company and Related Annual Caps 3 Approve Purchase of Diesel Engine For For Management Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps 4 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps 5 Approve Purchase of Diesel Engine For For Management Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps 6 Approve Sale of Diesel Engines and For For Management related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps 7 Approve Supply of Semi-finished Diesel For For Management Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps 8 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps 9 Approve Possible Exercise of the For For Management Superlift Call Option -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company 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 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 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 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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: 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 1 Million Incentive For For Management Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 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 Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Ying as Director For Against Management 6b Elect Xu Shao-chuan as Director For For Management 6c Elect Yu Jian-bo as Director For For Management 6d Elect Meng Jin-xian as Director For For Management 6e Elect Li Lu-an as Director For For Management 6f Elect Lu Jiang as Director For For Management 6g Elect Wang Jun-yan as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8a Elect Fan Kui-jie as Supervisor For For Management 8b Elect Xu Ning-chun as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Article 3 of the Articles of For For Management Association 11 Amend Article 13 of Articles of For For Management Association 12 Amend Article 92 of Articles of For For Management Association 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- 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 CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report For For Management 4 Approve 2013 Profit Distribution For For Management 5 Elect Non-Independent Director Dai Hui None Against Shareholder 6 Elect Independent Director Wang Zhuquan For For Management 7 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. 1b Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. 1c Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. 2 Approve Issue of Warrants in For Against Management Accordance with the Subscription Agreements and Supplemental Agreements 3 Approve Issue of the Warrant Shares For Against Management 4 Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Subscription Agreements and Supplemental Agreements -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 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 For For Management 3a1 Elect Trevor Raymond Strutt as Director For For Management 3a2 Elect Zheng Fuya as Director For For Management 3a3 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Grant of Options to Zhongguo For Against Management Sun Under the Share Option Scheme 6b Approve Grant of Options to Trevor For Against Management Raymond Strutt Under the Share Option Scheme 6c Approve Grant of Options to Zhao For Against Management Xiangti Under the Share Option Scheme -------------------------------------------------------------------------------- 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 POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Elect Abdullah Bin Syed Abd. Kadir as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail 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 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail 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 14 Approve Stock Option Plan Grants to For Against Management Yusli bin Mohamed Yusoff, Independent Non-Executive Director, Under the Employees Share Option Scheme 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 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 1,500 per Share 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 Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issue of Debt For For Management Financial Instruments -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Articles of Association For For Management 6.1 Elect SHEN, CHANG-FANG, with None Against Shareholder Shareholder No. 15, as Non-Independent Director 6.2 Elect YU, CHE-HUNG, a Representative None Against Shareholder of Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-Independent Director 6.3 Elect WU, MING-YU, a Representative of None Against Shareholder Forever Charm International Limited with Shareholder No. 273, as Non-Independent Director 6.4 Elect HUANG, CHIU-FONG, with ID No. None Against Shareholder F121355579, as Non-Independent Director 6.5 Elect LEE, JOHN-SEE, with ID No. For For Management P100035891, as Independent Director 6.6 Elect CHOU, CHIH-CHEN, with ID No. For For Management A102012045, as Independent Director 6.7 Elect HSU, TUNG-SHENG, with ID No. For For Management Y120217967, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management 2 Elect Adam Keswick as Director For Against Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 23, 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 Declare Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Yu Guangming as Director For For Management 6 Elect Zhang Zhicheng as Director For For Management 7 Elect Leng Xuesong as Director For For Management 8 Elect Lin Yong as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For For Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Jinghe as Director For Against Management 1b Elect Wang Jianhua as Director For For Management 1c Elect Qiu Xiaohua as Director For For Management 1d Elect Lan Fusheng as Director For For Management 1e Elect Zou Laichang as Director For For Management 1f Elect Lin Hongfu as Director For For Management 1g Elect Li Jian as Director For For Management 1h Elect Lu Shihua as Director For For Management 1i Elect Ding Shida as Director For For Management 1j Elect Jiang Yuzhi as Director For For Management 1k Elect Sit Hoi Wah, Kenneth as Director For For Management 2a Elect Lin Shuiqing as Supervisor For For Management 2b Elect Xu Qiang as Supervisor For For Management 2c Elect Fan Wensheng as Supervisor For For Management 3 Approve Remuneration Proposal of For For Management Directors and Supervisors and Authorize Board to Enter into Service Contracts or Appointment Letters with Each Newly Elected Directors and Supervisors Respectively -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares Its Change in the Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2013 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Comittee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods and Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme 4 Approve Waiver by the Company of the For For Shareholder First Right of Refusal 5 Approve Provision of Performance For For Shareholder Guarantee in Respect of P.T. ZTE Indonesia -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods annd Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report of the For For Management Company 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Approve Final Financial Accounts of For For Management the Company 6 Approve Proposals of Profit For For Management Distribution of the Company for 2013 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 12.5 Billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to US$6 Billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8c Reappoint Ernst & Young Hua Ming LLP For For Management as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products of the Company for 2014 10a Approve Provision of Guarantee in For For Management Respect of Overseas Medium/Long-term Debt Financing of ZTE (H.K.) Limited 10b Authorize ZTE (H.K.) Limited to For For Management Conduct Interest Rate Swap Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Additions to the Scope of For For Management Business and the Amendment of Relevant Clauses of the Articles of Association =================== iShares MSCI Emerging Markets Growth ETF =================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 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 Mok Joe Kuen Richard as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series G Shares without Preemptive Rights for Private Placement; Amend Statute Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For For Management Enterprise 6 Elect Slawomir Dudzik as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10.1 Approve Allocation of Income For For Management 10.2 Approve Treatment of Net Loss for For For Management Previous Years 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.4 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 11.5 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.6 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.7 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.8 Approve Discharge of Cezar For For Management Smorszczewski (Former Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Jozef Wancer For For Management (Supervisory Board Deputy Chairman) 13 Close Meeting None None Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director and Alternate For Did Not Vote Management 4 Install Fiscal Council and Elect For Did Not Vote Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 3 Discuss Implementation of For Did Not Vote Management Indemnification Policy -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Rumo Logistica Operadora Multimodal S.A. 2 Approve Merger between the Company and For Did Not Vote Management Rumo Logistica Operadora Multimodal S. A. 3 Approve Cancellation of Treasury For Did Not Vote Management Shares and Amend Article 5 of the Company's Bylaws 4 Acknowledge that Abovementioned For Did Not Vote Management Resolutions are Contingent upon the Implementation of Merger Agreement Terms 5 Authorize Company Management to Ratify For Did Not Vote Management and Execute Approved Resolutions -------------------------------------------------------------------------------- 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 Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain Management Statements and Statutory Reports 8 Approve Remuneration of Directors For For Management 9 Elect Directors For For 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 -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors For For Management 7 Authorize Share Capital Increase or For For Management Issuance of Convertible Bonds 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- 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: 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. -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For Did Not Vote Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Companhia de For Did Not Vote Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For Did Not Vote Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Acquisition of Ambev Brasil For Did Not Vote Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 10 Amend Corporate Purpose For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For Did Not Vote Management Director 12.2 Elect Carlos Alves de Brito as Director For Did Not Vote Management 12.3 Elect Marcel Hermann Telles as Director For Did Not Vote Management 12.4 Elect Jose Heitor Attilio Gracioso as For Did Not Vote Management Director 12.5 Elect Vicente Falconi Campos as For Did Not Vote Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For Did Not Vote Management as Director 12.7 Elect Roberto Moses Thompson Motta as For Did Not Vote Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For Did Not Vote Management as Director 12.9 Elect Paulo Alberto Lemann as Director For Did Not Vote Management 12.10 Elect Antonio Carlos Augusto Ribeiro For Did Not Vote Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For Did Not Vote Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For Did Not Vote Management Edmond as Alternate Director 13 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 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 6,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sung-Soo as Outside Director For For Management 4 Elect Namgoong Eun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 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 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 Profit Distribution Policy For For Management 8 Ratify Director Appointments For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 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 Receive Information on Commercial None None Management Transactions with the Company 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 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Anhanguera For Did Not Vote Management Publicacoes e Comercio de Material Didatico Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Anhanguera For Did Not Vote Management Publicacoes e Comercio de Material Didatico Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Install Fiscal Council, Elect Fiscal For Did Not Vote Management Council Members, and Approve their Remuneration -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 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 Reports and For For Management International Financial Reporting Standards 4 Elect Wang Jianchao as Director For For Management 5 Approve KPMG Huazhen and KPMG as the For For Management PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 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 Statutory 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 Amend Corporate Purpose For Against 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 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 -------------------------------------------------------------------------------- ARTERIS SA Ticker: ARTR3 Security ID: P0R17E104 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 16, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Share For For Management Capital to Ordinary Shares of No Par Value 2 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Glaxo Group For For Management Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 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 Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2a Re-elect Roy Andersen as Director For For Management 2b Re-elect Chris Mortimer as Director For For Management 2c Re-elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 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 Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Chin Kwai Yoong as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Hisham Bin Zainal Mokhtar as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company 2 Approve Shareholders' Ratification for For For Management Recurrent Related Party Transactions 3 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates 4 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates 5 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 6 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates 8 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 13, 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 with Usaha Tegas Sdn Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Rohana Binti Tan Sri Datuk Haji For For Management Rozhan as Director 4 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 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 and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Liu Renhuai as Director and For For Management Approve Director's Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 28, 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 Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve Remuneration of Non-Executive For For Management Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers 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 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Approve Extension of Duration of For Against Management Axiata's Performance-Based Share Option and Share Scheme -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5 Amend the Third Article of the For For Management Articles of Incorporation to State the Specific Principal Office Address of the Company 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.2 Elect Yoshio Amano as a Director For For Management 6.3 Elect Ramon R. Del Rosario, Jr as a For For Management Director 6.4 Elect Delfin L. Lazaro as a Director For For Management 6.5 Elect Fernando Zobel de Ayala as a For For Management Director 6.6 Elect Xavier P. Loinaz as a Director For For Management 6.7 Elect Antonio Jose U. Periquet as a For For Management Director 7 Elect Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 5A Amend Article Seventh of the Articles For For Management of Incorporation 5B Amend Article Third of the Articles of For For Management Incorporation 6 Amend the Stock Option Plan to Include For For Management Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options 7.1 Elect Fernando Zobel de Ayala as a For For Management Director 7.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.3 Elect Antonino T. Aquino as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Bernard Vincent O. Dy as a For For Management Director 7.6 Elect Vincent Y. Tan as a Director For For Management 7.7 Elect Francis G. Estrada as a Director For For Management 7.8 Elect Jaime C. Laya as a Director For For Management 7.9 Elect Rizalina G. Mantaring as a For For Management Director 8 Elect External Auditor and Fix For For Management Remuneration -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of $ 400 Million 2 Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,260 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2013 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Capitalization of CLP 45.04 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserve For For Management Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Extension for Registration of For For Management Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 5 Modify Terms Established by Previous For For Management EGM Re: Subscription of Shares Reserved for Compensation Plans -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Dematerialization of the For For Management Issued and Outstanding Common Shares and Preferred Shares of Bancolombia SA -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For Abstain Management 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P158 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For Abstain Management 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2013, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 9.1 Approve Discharge of Management Board For For Management Members 9.2 Approve Discharge of Supervisory Board For For Management Members 10 Approve Allocation of 2013 Income and For For Management Dividends of PLN 0.22 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of the Stockholders on April 18, 2013 5 Approve Annual Report and the Bank's For For Management Financial Statements as of Dec. 31, 2013 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Remuneration 9 Amend the Third Article of BPI For For Management Articles of Incorporation and Article I of its By-Laws -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Mateusz For For Management Morawiecki (Bank Zachodni WBK S.A. CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.3 Approve Discharge of Eamonn Crowley For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.4 Approve Discharge of Michael McCarthy For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.5 Approve Discharge of Piotr Partyga For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.6 Approve Discharge of Juan de Porras For For Management Aguirre (Bank Zachodni WBK S.A. Management Board Member) 8.7 Approve Discharge of Marcin Prell For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.8 Approve Discharge of Marco Antonio For For Management Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) 8.9 Approve Discharge of Miroslaw Skiba For For Management (Bank Zachodni WBK S.A. Management Board Member) 8.10 Approve Discharge of Feliks For For Management Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) 9.1 Approve Discharge of Maciej Bardan For For Management (Kredyt Bank S.A. CEO) 9.2 Approve Discharge of Umberto Arts For For Management (Kredyt Bank S.A. Management Board Member) 9.3 Approve Discharge of Mariusz Kaczmarek For For Management (Kredyt Bank S.A. Management Board Member) 9.4 Approve Discharge of Zbigniew Kudas For For Management (Kredyt Bank S.A. Management Board Member) 9.5 Approve Discharge of Jerzy Sledziewski For For Management (Kredyt Bank S.A. Management Board Member) 9.6 Approve Discharge of Piotr Sztrauch For For Management (Kredyt Bank S.A. Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne (Bank For For Management Zachodni WBK S.A. Supervisory Board Chairman) 11.2 Approve Discharge of Jose Antonio For For Management Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) 11.3 Approve Discharge of David R. Hexter For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.4 Approve Discharge of Witold Jurcewicz For For Management (Bank Zachodni WBK S.A. Supervisory Board Member) 11.5 Approve Discharge of Guy Libot (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) 11.7 Approve Discharge of John Power (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma (Bank For For Management Zachodni WBK S.A. Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Bank Zachodni WBK S.A. Supervisory Board Member) 12.1 Approve Discharge of Andrzej Witkowski For For Management (Kredyt Bank S.A. Supervisory Board Chairman) 12.2 Approve Discharge of Adam Noga (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.3 Approve Discharge of Stefan Kawalec For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.4 Approve Discharge of Marko Voljc For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.5 Approve Discharge of Guy Libot (Kredyt For For Management Bank S.A. Supervisory Board Member) 12.6 Approve Discharge of Ronny Delchambre For For Management (Kredyt Bank S.A. Supervisory Board Member) 12.7 Approve Discharge of Lidia For For Management Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Issuance of Shares without For For Management Preemptive Rights 15 Fix Maximum Variable Compensation Ratio For For Management 16 Elect Supervisory Board Member For Against Management 17 Elect Chairman of Supervisory Board For Against Management 18 Approve Remuneration of Supervisory For Against Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Series L Shares For For Management without Preemptive Rights; Amend Statute Accordingly 6 Approve Incentive Plan For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Fiscal Council Members For Did Not Vote Management Representing Minority Shareholders 3 Elect Director Representing Minority For Did Not Vote Management Shareholders 4 Elect Director Representing Finance For Did Not Vote Management Ministry 5 Elect Director Representing Banco do For Did Not Vote Management Brasil S.A. 6 Elect Fiscal Council Member For Did Not Vote Management Representing Finance Ministry -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Elect CEO as Director For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 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 Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For Against Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h 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 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 -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 22, 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 None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Profit Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Commercial None None Management Transactions with the Company 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 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Company None None Management Disclosure Policy 13 Approve Upper Limit of Donations and For For Management Receive Information on Charitable Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors For For Management 16 Wishes None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 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 2 Declare Final Dividend For For Management 3a Elect Mei Dong as Director For For Management 3b Elect Gao Miaoqin as Director For For Management 3c Elect Mak Yun Kuen as Director For For Management 3d Elect Rui Jinsong as Director For For Management 3e Elect Wang Yao as Director For For Management 3f Elect Ngai Wai Fung as Director For For Management 3g Elect Lian Jie as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # 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 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Amend Articles 20, 23, and 24 For Did Not Vote Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 20, 23, and 24 For Did Not Vote Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 10 For Did Not Vote Management 3 Amend Article 11 For Did Not Vote Management 4 Amend Article 12 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 Discuss Spin-Off of Subsidiaries For Did Not Vote Management 7 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 8 Approve Independent Firm's Appraisal For Did Not Vote Management 9 Approve Spin-Off of Subsidiaries For Did Not Vote Management 10 Authorize Management to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director/Fiscal Council None Did Not Vote Shareholder Member(s) Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Approve Remuneration of Company's For Did Not Vote Management Management 3 Amend Stock Option Plan For Did Not Vote Management 4 Approve Stock Option Performance Plan For Did Not Vote Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 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 Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 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 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0325 For For Management Per Share 2 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 3 Elect Hassan Assad Basma as Director For For Management 4 Elect Maureen Toh Siew Guat as Director 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 Stock Option Plan Grant to For For Management Hassan Assad Basma, Executive Director and CEO, Under the ESOS 8 Approve Stock Option Plan Grant to For For Management Shaharul Rezza bin Hassan, Executive Director and Head of OSV Business, Under the ESOS -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 25, 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 Audited Financial Statements For For Management 4 Accept Annual Report for the Year 2013 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint PRC Auditor, PRC Internal For For Management Control Audit Institution and Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For Against Management Leasing Company 9 Other Business (Voting) For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 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 Approve Company's Plan on Raising For For Management Long-term Funds 6 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Chang and Two Other Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Install Fiscal Council and Elect For Did Not Vote Management Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 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 0.03 Share per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director, Two Inside Directors and Five Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For 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 Abstain 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 For 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 LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 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 Abstain 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 -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Felix Cardamone Neto as For Did Not Vote Management Director 2 Ratify Members of Nomination Committee For Did Not Vote Management 3 Ratify Minutes of April 29, 2013, EGM For Did Not Vote Management Re: Capital Increase (Item 2) -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Roberto Machado Filho as For Did Not Vote Management Director -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors for Two-Year Term For Did Not Vote Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Adjustment to Number of For For Management Directors 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 Steven Jeremy Goodman, with ID For For Management No. 195912**ST, as Independent Director 9.6 Elect Dar-Yeh Hwang, with ID No. For For Management K101459***, as Independent Director 9.7 Elect Chin Fock Hong, with ID No. For For Management 194807**CH, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Fashion Business Unit For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho, Nam-Sung as Inside Director For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 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 750 per Share 2 Elect Song Chang-Ryong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management SDI Co. -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 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 Re-elect Kim Chun-Soo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Meeting Officials For Did Not Vote Management 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Mangement Board Report on For Did Not Vote Management Company's Operations 6 Approve Dividends of HUF 57 per Share For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company and Amend Bylaws 11 Adopt Consolidated Text of Bylaws For Did Not Vote Management 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Reelect William de Gelsey as For Did Not Vote Management Management Board Member 14 Reelect Erik Bogsch as Management For Did Not Vote Management Board Member 15 Reelect Laszlo Kovacs, Dr. as For Did Not Vote Management Management Board Member 16 Reelect Gabor Perjes, Dr. as For Did Not Vote Management Management Board Member 17 Reelect E. Szilveszter Vizi, Prof., Dr. For Did Not Vote Management as Management Board Member 18 Elect Janos Csak as Management Board For Did Not Vote Management Member 19 Elect Kriszta Zolnay, Dr. as For Did Not Vote Management Management Board Member 20 Approve Remuneration of Management For Did Not Vote Management Board Members 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management Ltd as Auditor 23 Approve Remuneration of Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 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 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 Xu Ende, with ID No.Q121XXXXX8, For For Management as Independent Director 5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management as Independent Director 5.10 Elect Supervisor No.1 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 -------------------------------------------------------------------------------- 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 CINDA ASSET MANAGEMENT CO., LTD. Ticker: 01359 Security ID: Y1R34V103 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 For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management for 2014 6 Appoint Accounting Firm for 2014 For For Management 7a Elect Li Honghui as Director For Against Management 7b Elect Song Lizhong as Director For Against Management 8 Approve Capital Increase in Happy Life For For Management Insurance Co. Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 28, 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 Approve Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Mar Selwyn as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Kwok Sing Aubrey as Director For Against Management and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 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 (Voting) 2 Approve Final Dividend For For Management 3a1 Elect Chen Xinguo as Director For Against Management 3a2 Elect Huang Yong as Director For Against Management 3a3 Elect Yu Jeong Joon as Director For Against Management 3a4 Elect Feng Zhuozhi as Director For Against Management 3a5 Elect P K Jain as Director For Against Management 3a6 Elect Wong Sin Yue, Cynthia as Director For Against Management 3a7 Elect Zhao Yuhua as Director For For Management 3b Authorize Board To Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 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 Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 2 Elect Li Enyi as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 3 Elect Xie Changjun as Supervisor and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 22, 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 Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and the Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint Ruihua Certified Public For For Management Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Shao Guoyong as Director and For For Management Approve Director's Remuneration 11 Elect Chen Jingdong as Director and For For Management Approve Director's Remuneration 12 Elect Han Dechang as Director and For For Management Approve Director's Remuneration 13 Approve Issue of Short-term Debentures For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 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 Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- 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 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 For 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 OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Caps 2 Elect Li Feilong as Director For For Management 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 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 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Law Hong Ping, Lawrence as For For Management Director 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Domestic 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 -------------------------------------------------------------------------------- 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 For 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 For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 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 Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve 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 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 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 Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For For Management 3c Elect Cheng Mo Chi as Director For For Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 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 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 RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 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 Ge Bin as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Wong Tak Shing as Director For For Management 3e Elect Qin Chaokui as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 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 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For For Management 3d Elect Wang Shi as Director For Against Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For For Management 3g Elect Ma Weihua as Director For For Management 3h 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 RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 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 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For For Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For For Management 3e Elect Ch'ien K.F. Raymond 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 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 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 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 Zhou Hancheng as Director For Against Management 3b Elect Hung Cheung Shew as Director For Against Management 3c Elect Raymond Ho Chung Tai as Director For For Management 3d Elect Adrian David Li Man Kiu as For Against Management Director 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 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 -------------------------------------------------------------------------------- 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 TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 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 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Xie Yiqun as Director For For Management 2a4 Elect Huang Weijian as Director For For Management 2a5 Elect Zhu Xiangwen as Director For For Management 2a6 Elect Wu Changming as Director For For Management 2a7 Elect Ni Rongming as Director For For Management 2a8 Elect Wu Jiesi as Director For For Management 2a9 Elect Che Shujian as Director For For Management 2a10 Elect Wu Ting Yuk Anthony as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint 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 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 14 For For Management 4.1 Authorize Capitalization of Tax For For Management Incentive Reserves 4.2 Authorize Capitalization of Retained For For Management Income 4.3 Authorize Capitalization of Legal For For Management Reserves 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors, Fiscal Council For Did Not Vote Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 11 For Did Not Vote Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor - AGM Ballot for Holders of H Shares None None Management - Special Business None None Management 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3a Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3b Approve Type of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3c Approve Term of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3d Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3e Approve Security and Other For Against Management Arrangements in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3f Approve Use of Proceeds in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3g Approve Issuing Price in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3h Approve Targets of Issue and Placement For Against Management Arrangements of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3i Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3j Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3k Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3l Approve Authorization Granted to the For Against Management Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 4 Approve Profit Distribution Plan For For Management - Ordinary Business None None Management 5 Approve 2013 Work Report of the Board For For Management 6 Approve 2013 Work Report of the For For Management Supervisory Committee 7 Approve 2013 Annual Report For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2014 9 Reappoint Ernst & Young Hua Ming LLP For For Management and Ernst & Young as Auditors 10 Approve Potential Related For Against Management Party/Connected Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Exemption from Compliance with For For Management the Undertakings in Relation to the Change and Transfer Formalities of Two Properties 12a Approve Potential Related/Connected For For Management Party Transaction with CITIC Group and Its Connected Parties 12b Approve Potential Connected Related For For Management Party Transaction with Companies in which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 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 1,800 per Share 2.1 Reelect Kim Chul-Ha as Inside Director For Against Management 2.2 Elect Bang Young-Joo as Outside For For Management Director 3 Elect Bang Young-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 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 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 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 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 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 Profit Distribution Policy For For Management 8 Receive Information on Company None None Management Disclosure Policy 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273S135 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Ratify Remuneration Paid for Fiscal For Did Not Vote Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For Did Not Vote Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For Did Not Vote Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For Did Not Vote Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For Did Not Vote Management Cimentos S.A. 1.c Approve Agreement to Spin Off For Did Not Vote Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4.a Approve Absorption of Florestal For Did Not Vote Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For Did Not Vote Management 4.c Approve Spin-Off of Companhia For Did Not Vote Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Interim Dividends For Did Not Vote Management 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on For For Management Activities 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Gentera SAB de For For Management CV; Amend Bylaws Accordingly 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Balance for 2013 Fiscal Year 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 6 of Company Bylaws Re: For For Management Increase in Authorized Capital 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Fix Their For For Management Remuneration 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 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 for Fiscal Year Ended March 31, 2013 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article Re: Executive Titles For For Management 3 Change Fiscal Year End For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares of For Did Not Vote Management Companhia de Gas de Sao Paulo SA (Comgas) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Amend Corporate Purpose For Did Not Vote Management 5 Amend Articles Re: Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 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 (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Ou Xueming as Director For For Management 3a6 Elect Yang Zhicheng as Director For For Management 3a7 Elect Yang Yongchao as Director For For Management 3a8 Elect Xie Shutai as Director For For Management 3a9 Elect Song Jun as Director For For Management 3a10 Elect Liang Guokun as Director For For Management 3a11 Elect Su Baiyuan as Director For For Management 3a12 Elect Wu Jianbin as Director For For Management 3a13 Elect Shek Lai Him, Abraham as Director For For Management 3a14 Elect Tong Wui Tung, Ronald as Director For For Management 3a15 Elect Liu Hongyu as Director For For Management 3a16 Elect Mei Wenjue as Director For For Management 3a17 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoing 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 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 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2013 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Reynaldo A. Llosa Barber as For For Management Director 3.5 Elect Juan Carlos Verme Giannoni as For For Management Director 3.6 Elect Luis Enrique Yarur Rey as For For Management Director 3.7 Elect Benedicto Ciguenas Guevara as For For Management Director 3.8 Elect Martin Perez Monteverde as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 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 For For Management Supervisory Committee 3 Accept 2013 Final Accounts of the For For Management Company 4 Approve Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2014 6 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 7 Reappoint Auditors and Approve the For For Management Bases for Determination of their Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Zheng Changhong as Director For For Shareholder 10b Elect Liu Hualong as Director For For Shareholder 10c Elect Fu Jianguo as Director For For Shareholder 10d Elect Liu Zhiyong as Director For For Shareholder 10e Elect Yu Jianlong as Director For For Shareholder 10f Elect Li Guo'an as Director For For Shareholder 10g Elect Wu Zhuo as Director For For Shareholder 10h Elect Chan Ka Keung, Peter as Director For For Shareholder 11a Elect Wang Yan as Shareholder For For Shareholder Representative Supervisor 11b Elect Sun Ke as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Shares to Be For Against Management Subscribed to by Holders of Warrants Issued under Item 8 for Acquisition of Metelem Holding Company Limited 7 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Shares Issued under Item 6 8 Approve Issuance of Warrants without For Against Management Preemptive Rights for Acquisition of Metelem Holding Company Limited 9 Eliminate Shareholders' Preemptive For Against Management Rights with Respect to Warrants Issued under Item 8 10 Authorize Management Board to Apply For Against Management for Listing and Dematerialization of Shares Issued under Item 6 11 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2013 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 17, 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 2.1.1 Reelect Jeon Byung-Il as Inside For For Management Director 2.1.2 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Reelect Jang In-Hwan as For For Management Non-independent Non-executive Director 2.3.1 Reelect Shin Jae-Hyun as Outside For For Management Director 2.3.2 Reelect Kim Young-Gul as Outside For For Management Director 3.1 Reelect Shin Jae-Hyun as Member of For For Management Audit Committee 3.2 Reelect Kim Young-Gul as Member of For For Management Audit Committee 3.3 Elect Yoo Chang-Moo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 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 -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 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 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 -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Resolutions None None Management 1 Approve Bonus Issue For For Management 2 Approve Distribution of Treasury For For Management Shares to the Company's Shareholders 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigve Brekke as Director For For Management 2 Elect Saw Choo Boon as Director For For Management 3 Elect Yasmin Binti Aladad Khan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Jan Durand as Director For For Management 4.3 Re-elect Steven Epstein as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 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 Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For For Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 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 For 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 -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management Filho as Director 3.2 Elect Helio Seibel as Director For Did Not Vote Management 3.3 Elect Henri Penchas as Director For Did Not Vote Management 3.4 Elect Paulo Setubal Neto as Director For Did Not Vote Management 3.5 Elect Ricardo Egydio Setubal as For Did Not Vote Management Director 3.6 Elect Rodolfo Villela Marino as For Did Not Vote Management Director 3.7 Elect Salo Davi Seibel as Director For Did Not Vote Management 3.8 Elect Alvaro Antonio Cardoso de Souza For Did Not Vote Management as Independent Director 3.9 Elect Francisco Amauri Olsen as For Did Not Vote Management Independent Director 3.10 Elect Andrea Laserna Seibel as For Did Not Vote Management Alternate Director 3.11 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management Alternate Director 3.12 Elect Ricardo Villela Marino as For Did Not Vote Management Alternate Director 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2.1 Amend Corporate Purpose For Did Not Vote Management 2.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Designate Newspaper to Publish Company For Did Not Vote Management Announcements -------------------------------------------------------------------------------- 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.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 -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Rename Statutory For For Management Committees 2 Consolidate Bylaws For For Management 3 Elect Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Did Not Vote Management 2 Amend Articles Re: Executive Committee For Did Not Vote Management Composition 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None 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 None None Management and ICR Humphreys as Risk Assessment Companies 7 Present 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 -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Discuss and Approve Pecuniary For Did Not Vote Management Liability Recourse Case and Authorize Board and Auditors for Litigation 3 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program 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 Company None None Management Disclosure Policy 18 Close Meeting None None 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Elect Directors For For 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 Abstain Management Statutory Reports 2 Elect Directors For For 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 -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed of For For Management Non-Competition -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 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 Wang Yusuo as Director For For Management 3a2 Elect Yu Jianchao as Director For For Management 3a3 Elect Yien Yu Yu, Catherine as Director For For Management 3a4 Elect Wang Zizheng as Director For For Management 3a5 Elect Ma Zixiang as Director For For Management 3a6 Elect Yuen Po Kwong as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors 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 For 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 For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3.1 Approve Acquisition of Instituto de For Did Not Vote Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For Did Not Vote Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X1898P135 Meeting Date: JUN 28, 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Elect Directors and Increase Board For For Management Size; Approve Appointment of Independent Board Members 5 Appoint Members of Audit Committee For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Tradis Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Supervisory Board Operations 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnoldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.7 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 3c Elect Xie Hongxi sa Director For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Felda Holdings Bhd. -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Elect Mohd Emir Mavani Abdullah as For For Management Director 3 Elect Yahaya Abd Jabar as Director For For Management 4 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 5 Elect Haji Faizoull Ahmad as Director For For Management 6 Elect Salmiah Ahmad as Director For For Management 7 Elect Sulaiman Mahbob as Director For For Management 8 Elect Fazlur Rahman Ebrahim as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For For Management Advisory Contract 2 Amend or Ratify Incentive Plan for For For Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For For Management Committee Members 9 Approve Minutes of Previous Meeting For For Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Normus For Did Not Vote Management Empreedimentos e Participacoes Ltda. (Normus) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Normus For Did Not Vote Management Empreedimentos e Participacoes Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify PricewaterhouseCoopers For Against Management Auditores Independentes' Appraisal Re: Aracruz Celulose S.A. 2 Re-Ratify Baker Tilly Brasil - ES For Against Management Auditores Independentes' Appraisal Re: Mucuri Agroflorestal S.A. 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director and Two Alternate For Did Not Vote Management Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 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 Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Convertible Debt Issuance For Against Management 8 Authorize Share Repurchase Program For Against Management 9 Authorize Capitalization of Reserves For For Management for Increase in Par Value 10 Approve Reduction in Issued Share For For Management Capital 11 Change Company Name For For Management 12 Amend Company Articles For For Management 13 Elect Directors For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 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 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 Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 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 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 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 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Eleena binti Sultan Azlan Shah 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 Authorize Share Repurchase Program For For Management 8 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 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 Zhu Gongshan as Director For For Management 2b Elect Ji Jun as Director For For Management 2c Elect Sun Wei as Director For For Management 2d Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and the Grant of For For Management Call Option 2 Approve Grant of Put Option For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 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 Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Lee Cheuk Yin, Dannis as Director For For Management 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect Chairman, Secretary and Deputy For For Management Secretary of Board 7 Appoint Legal Representatives For For 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 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 -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 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 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Master Property For For Management Management Services Agreement 2 Approve Proposed Annual Caps under the For For Management 2014 Master Property Management Services Agreement 3 Approve 2014 Decoration Services For For Management Agreement 4 Approve Proposed Annual Caps under the For For Management 2014 Decoration Services Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 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 3a Elect Wong Chi Keung as Director For For Management 3b Elect Lay Danny J as Director For For Management 3c Authorize Remuneration Committee to For For Management Fix Directors' 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 -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations in Fiscal 2013 and Review of Management Board Proposal on Allocation of Income. 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work in Fiscal 2013 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 11.1 Approve Discharge of Jerzy Marciniak For For Management (CEO) 11.2 Approve Discharge of Pawel Jarczewski For For Management (Management Board Member) 11.3 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.4 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.5 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.6 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.7 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.8 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Member) 12.2 Approve Discharge of Ewa Lis For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jan Wais For For Management (Supervisory Board Member) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.10 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Approve Transaction with Purinova SA For For Management Regarding Granting of License 14 Transact Other Business For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 Per Share For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 Abstain 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 For 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 For 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 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 For Management 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 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 as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 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 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management 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 Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conduction of the Custody For For Management Business of Securities Investment Funds 2 Approve Conduction of the Service For For Management Business of Securities Investment Funds 3 Approve Addition of Spot Precious For For Management Metal Contract Agency Business and Spot Gold Contract Proprietary Trading Business 4 Approve Enlargement of Scope of For For Management Foreign Exchange Business 5a Approve Type in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5b Approve Term in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5c Approve Interest Rate in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5d Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5e Approve Issuing Price in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5f Approve Security and Other For For Management Arrangements in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5g Approve Use of Proceeds in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5h Approve Targets of Issuance and the For For Management Private Placement Arrangements to Shareholders in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5i Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5j Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5k Approve Authorization in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Elect Hu Jingwu as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 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 For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2014 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products for the Year 2014 1 Approve the Proposal Regarding the For For Management Scale of Financing Business for Customers of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Adoption of Share Option For For Management Incentive Scheme 4 Approve the Proposed Conduct of Option For For Management Related Business 8 Elect Qu Qiuping as Director For For Shareholder -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 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 970 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and For For Management Reelect Two Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 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 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board Members 2 Appoint Members of Audit Committee For For Management 3 Approve Director Remuneration For For Management 4 Approve Related Party Transactions For For Management 5 Amend The Terms of Contract Signed For For Management Between Executive Director and Company 6 Authorize Capitalization of Reserves For For Management for Increase in Par Value 7 Amend Articles to Reflect Changes in For For Management Capital 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Related Party Transactions For For Management 3 Reduce Remuneration of Directors and None Against Shareholder Executives -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 24, 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 Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Ratify Auditors For Against Management 5 Approve Director Liability Contracts For For Management 6 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 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 the Issuance of New Shares by For For Management Capitalization of Profit 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 -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For For Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off Proposal For Did Not Vote Management 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Partial Spin-Off and For Did Not Vote Management Subsequent Cancellation of Shares 5 Approve Company's Restructuring Re: For Did Not Vote Management Brainfarma Industria Quimica e Farmaceutica S.A. 6 Approve Agreement to Absorb Brainfarma For Did Not Vote Management Industria Quimica e Farmaceutica S.A. 7 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 8 Approve Independent Firm's Appraisal For Did Not Vote Management 9 Approve Company's Restructuring and For Did Not Vote Management Issuance of Shares 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Increase in Board Size from 9 For Did Not Vote Management to 11 Members 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 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 650 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 -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 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 Han Yong-Bin 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 HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff-Merger Agreement with For Against Management Hyundai Steel Co. 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 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 Elect One Inside Director and Three 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 -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 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 Nam-Yong as Inside Director For For Management 2.2 Reelect Lee Baek-Hoon as Inside For For Management Director 2.3 Elect Lee Suk-Dong as Inside Director For For Management 2.4 Reelect Jun Joon-Soo as Outside For For Management Director 2.5 Elect Kim Heung-Gul as Outside Director For For Management 3.1 Reelect Jun Joon-Soo as Member of For For Management Audit Committee 3.2 Elect Kim Heung-Gul as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 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 WIA CORP. Ticker: 011210 Security ID: Y3869Y102 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 Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 2 Elect Satoshi Tanaka as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For Against Management 4 Elect Tan See Leng as Director For For Management 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2013 7 Approve Remuneration of Non-Executive For For Management Directors Effective from Jan. 1, 2014 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For For Management Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For For Management Leng, Managing Director and CEO, Under the LTIP 12 Approve Allocation of Units to Mehmet For For Management Ali Aydinlar, Executive Director, Under the LTIP 13 Approve Allocation of Units to Ahmad For For Management Shahizam bin Shariff, Executive Director, Under the LTIP -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 22, 2013 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Amylkar Acosta Medina 5 Welcome Message from Chairman and None None Management Reading of Board Report 6 Receive CEO's, Board of Directors', None None Management and Management's Reports 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For For Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Elect Directors For For Management 14 Amend Bylaws For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 10, 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 18, 2013 5 Approve the Chairman's Report and the For For Management 2013 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 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 Chen Xiaodong as Director For For Management 3a2 Elect Liu Dong as Director For For Management 3a3 Elect Yu Ning 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 -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Authorize Board to Deal with All For For Management Matters Related to the Subscription Agreement 4 Approve Amendment of Granted Options For For Management Held by Chen Xiaodong -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Minutes of Previous Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Message from the President of the None None Management Board of Directors; Accept President's Report 6 Approve Management Report For For Management 7 Accept Report from Representative of For For Management Minority Shareholders 8 Accept Financial Statements For Abstain Management 9 Accept Auditor's Report For Abstain Management 10 Approve Financial Statements For Abstain Management 11 Approve Allocation of Income For For Management 12 Amend Bylaws For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Ernesto Rubens Gelbcke as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2 Ratify Acquisition of Seara Brasil For Did Not Vote Management 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve President's Report For For Management 5 Approve 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect Ernesto Tanmantiong as a Director For For Management 7.3 Elect William Tan Untiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For For Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Proposed Amendment to the For For Management Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Debt Issuance For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 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 Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5.1 Elect Pairash Thajchayapong as Director For For Management 5.2 Elect Kobkarn Wattanavrangkul as For For Management Director 5.3 Elect Krisada Lamsam as Director For For Management 5.4 Elect Teeranun Srihong as Director For For Management 5.5 Elect Rapee Sucharitakul as Director For For Management 6 Elect Puntip Surathin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk, Ton For For Management Schurink, and Sergei Shibaev as Directors 7 Reelect Anastasiia Usachova and For For Management Viktoriia Lukianenko as Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Director Fees for Executive For For Management Directors 10 Approve Discharge of Auditors For For Management 11 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 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 Reelect One Inside Director 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 -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Exchange Benefit Granted to Preferred For Did Not Vote Management Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees Provided by For Did Not Vote Management Controlling Shareholder Klabin Brothers & Co. Re: Financial Collaboration Agreement with the National Development Bank (BNDES) and the Issuance of Debentures, for the Purposes of Financing the Company's New Cellulose Plant 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2013 2 Receive Report on Defensive Structure None None Management and Mechanisms in Case of Takeover Bid 3 Receive Management Board Report on None None Management Relations Among Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Reports None None Management 6 Receive Audit Committee's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 230 per Share 9 Approve Consolidated Financial For For Management Statements 10 Approve Agreements with Supervisory For For Management Board Members 11 Approve Agreements with Audit For For Management Committee Board Members 12 Approve Share Repurchase Program For For Management 13 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 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 Lee Gyung-Gu as Non-independent For For Management Non-executive 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Young-Bo as Outside Director For For Management 1.2 Elect Kwon Oh-Hyung as Outside Director For For Management 1.3 Elect Yang Don-Seon as Outside Director For For Management 1.4 Elect Lee Hyun-Cheol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Koo Bon-Woo as Inside Director For For Management 2.1 Elect Cho Jeon-Hyuk as Member of Audit For For Management Committee 2.2 Elect Choi Kyo-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 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 90 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 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 -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT3 Security ID: P6115V129 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Legal Reserves For Did Not Vote Management 3 Approve Dividends For Did Not Vote Management 4 Approve Allocation of Investment For Did Not Vote Management Reserves -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 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 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias 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 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 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 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 -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 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 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For 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 Abstain Management Statutory Reports 2 Elect Directors For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 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 Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 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 HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 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 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director For For Management 2.2 Elect Pyo In-Soo as Outside Director For For Management 2.3 Elect Hahm Jae-Bong as Outside Director For For Management 3.1 Elect Han Sang-Lin as a Member of For For Management Audit Committee 3.2 Elect Pyo In-Soo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 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 2.1 Elect Seong Tae-Yun as Outside For For Management Director 2.2 Elect Shin Hyun-Han as Outside For For Management Director 2.3 Reelect Kim Jung-Il as Outside For For Management Director 2.4 Reelect Lee Sang-Bong as Non For For Management independent Non executive Director 3.1 Elect Shin Hyun-Han as Member of Audit For For Management Committee 3.2 Reelect Kim Jung-Il as Member of Audit For For Management Committee 3.3 Elect Kim Jae-Jung as Member of Audit For For Management Committee 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 -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 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 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 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 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Against Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Against Management 3 Approve Acquisition Agreement between For Against Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For Did Not Vote Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For Did Not Vote Management 1.3 Approve Acquisition Agreement between For Did Not Vote Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For Did Not Vote Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For Did Not Vote Management 2.4 Approve Absorption of Localiza Car For Did Not Vote Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For Did Not Vote Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For Did Not Vote Management 3.4 Approve Absorption of Localiza JF For Did Not Vote Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Approve Capital Budget For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Fix Number of Fiscal Council Members For Did Not Vote Management 7 Elect Fiscal Council Members For Did Not Vote Management 8 Fix Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 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 2 Declare Final Dividend For For Management 3a Elect Feng Jinyi as Director For Against Management 3b Elect Chan Chi On, Derek as Director For For Management 3c Elect Xiang Bing as Director For For Management 3d 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 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 1,100 per Share 2 Elect Three Inside Directors 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 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 89.15 per Share 3.1 Elect Andrey Aroutuniyan as Director None Against Management 3.2 Elect Sergey Galitskiy as Director None Against Management 3.3 Elect Alexander Zayonts as Director None For Management 3.4 Elect Alexey Makhnev as Director None For Management 3.5 Elect Khachatur Pombukhchan as Director None Against Management 3.6 Elect Alexey Pshenichnyy as Director None Against Management 3.7 Elect Aslan Shkhachemukov as Director None Against Management 4.1 Elect Roman Efimenko as Member of For For Management Audit Commission 4.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 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 Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Management Board Reports, Financial Statements and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board on Bank's Operations 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Lidia For For Management Jablonowska-Luba (Management Board Member) 8.5 Approve Discharge of Wieslaw Thor For For Management (Management Board Member) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Cezary Kocik For For Management (Management Board Member) 8.10 Approve Discharge of Joerg For For Management Hessenmueller (Management Board Member) 8.11 Approve Cooptation of Martin Zielke as For For Management Supervisory Board Member 8.12 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Ulrich Sieber For For Management (Supervisory Board Deputy Chairman) 8.14 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.15 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.16 Approve Discharge of Martin Blessing For For Management (Supervisory Board Member) 8.17 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.18 Approve Discharge of Tereza Mokrysz For For Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stephan Engels For For Management (Supervisory Board Member) 8.23 Approve Discharge of Dirk Wilhelm For For Management Schuh (Supervisory Board Member) 8.24 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.25 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2013 8.26 Amend Statute For For Management 8.27 Amend Regulations on General Meetings For For Management 8.28 Fix Number of Supervisory Board Members For For Management 8.29 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 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 (Voting) 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 -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Related-Party Transaction Re: For For Management Acquisition of 100 percent of Share Capital of Maxiten Co Limited 3 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Ernst & Young Konyvvizsgalo For For Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Against Management 9 Reelect Sandor Csanyi, Dr. as For For Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For For Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For For Management Board Member 12 Elect Janos Martonyi, Dr.as Management For For Shareholder Board Member 13 Decision on Discussing the Bylaw For For Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Against Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Against Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For For Management 17 Decision on the Application of the New For For Management Civil Code to the Company -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2013 2.1 Re-elect Keith Getz as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3.1 Re-elect Neill Abrams as Alternate For For Management Director 3.2 Re-elect Tracey Chiappini-Young as For For Management Alternate Director 3.3 Re-elect Steve Ellis as Alternate For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For For Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Board Risk Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 1.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Chairman/CEO For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 1b Approve Increase in Board Size For Did Not Vote Management 1c Amend Article 19 Re: Board Independence For Did Not Vote Management 1d Amend Article 23, Paragraph XXVI For Did Not Vote Management 1e Amend Article 23 For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Amend and Ratify Remuneration of For Did Not Vote Management Non-Executive Directors -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 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 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Transfer of 9th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price 6 Approve Transfer of 10th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 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 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against 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 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For For Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: MAY 10, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Receive Information on the Replacement None None Management of Resigned Board Members -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533148 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Directors For Against Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Amend Company Articles For For Management 10 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Plinio Villares Musetti as For Did Not Vote Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Did Not Vote Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For Did Not Vote Management Director 4.4 Elect Guilherme Peirao Leal as Director For Did Not Vote Management 4.5 Elect Julio Moura Neto as Director For Did Not Vote Management 4.6 Elect Luiz Ernesto Gemignani as For Did Not Vote Management Director 4.7 Elect Marcos de Barros Lisbboa as For Did Not Vote Management Director 4.8 Elect Raul Gabriel Beer Roth as For Did Not Vote Management Director 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For Did Not Vote Management Committee 1.2 Amend Article 21 Re: Election of For Did Not Vote Management Executive Committee 2 Amend Article 24 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 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 734 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Hun as Inside Director For For Management 3.2 Reelect Hwang In-Joon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 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 600 per Share 2 Reelect Lee Hee-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 07, 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 30 September 2013 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Meyer Kahn as Director For For Management 3.2 Re-elect Martin Kuscus as Director For For Management 3.3 Re-elect Jerry Vilakazi as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 4.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Place Unissued Ordinary Shares under For For Management Control of Directors 6 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration Policy For Against Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Plan on Asset Management For For Management Authorization of the General Meeting to the Board of Directors 2 Amend Administrative Measures on For For Management Related Party Transactions 3 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilization of the Company 4 Amend Rules of Procedure for the Board For For Management of Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Report of the For For Management Board 2 Approve Proposal on the Report of the For For Management Board of Supervisors 3 Approve Proposal on the Annual Report For For Management and its Summary 4 Approve Proposal on the Final For For Management Accounting for the Year 2013 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Performance of the For For Management Directors 8 Approve Report of Performance of the For For Management Independent Non-Executive Directors 9 Approve Contemplated Continuing For For Management Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Development Plan For For Management 11 Approve Plan of Issuing Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Subordinated For For Management Term Debts 14a Elect Wu Kunzong as Director For For Shareholder 14b Elect John Robert Dacey as Director For For Shareholder 14c Elect Liu Lefei as Director For For Shareholder 15 Elect Wang Chengran as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Abstain Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Disposition of Loss 1.2 Approve Consolidated Financial For For Management Statements and Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Yul as Inside Director For For Management 3.2 Reelect Kim Yong-Hwan as Outside For For Management Director 3.3 Elect Ban Jang-Sik as Outside Director For For Management 4.1 Reelect Kim Yong-Hwan as Member of For For Management Audit Committee 4.2 Elect Ban Jang-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randal Luiz Zanetti as Director For Did Not Vote Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb ADCON - For Did Not Vote Management Administradora de Convenios Odontologicos Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of ADCON - For Did Not Vote Management Administradora de Convenios Odontologicos Ltda. 5 Authorize Executive Committee to For Did Not Vote Management Ratify and Execute Approved Resolutions 6 Change Location of Company Headquarters For Did Not Vote Management 7 Amend Article 19 For Did Not Vote Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 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 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against 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 For Management Executives -------------------------------------------------------------------------------- PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA) Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Report on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7e Approve Discharge of Malgorzata For For Management Adamkiewicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7g Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7h Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8c Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8d Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 24, 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 Elect Abd Hapiz bin Abdullah as For For Management Director 3 Elect Rashidah binti Alias @ Ahmad as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 05, 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 Dividends of MYR 0.40 Per Share For For Management 3 Elect Pramod Kumar Karunakaran as For For Management Director 4 Elect Lim Beng Choon as Director For For Management 5 Elect Yusa' bin Hassan as Director For For Management 6 Elect Habibah binti Abdul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yueshu as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu in For For Management Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 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 Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 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 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 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 For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Sale Price of Real Estate For For Management Property 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise, Segment Obrotu Detalicznego to Subsidiary 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 8.1 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.5 Approve Discharge of Jacek Murawski For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management Management Board Member) 8.7 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.8 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 8.9 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.4 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.5 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.10 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations; Financial Statements; Management Board Proposal on Allocation of Income and Treatment of net Loss from Previous Years 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income and For For Management Treatment of Loss from Previous Years 8.7 Approve Dividends For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Management Board Member) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Management Board Member) 8.8d Approve Discharge of Piotr Mazur For For Management (Management Board Member) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Management Board Member) 8.8f Approve Discharge of Jacek Oblekowski For For Management (Management Board Member) 8.8g Approve Discharge of Jakub Papierski For For Management (Management Board Member) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.9f Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Elzbieta For For Management Maczynska (Supervisory Board Member) 8.9i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9j Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Recall Supervisory Board Member None Against Shareholder 10 Elect Supervisory Board Member For Against Management 11 Amend June 25, 2010, AGM, Resolution For Against Management Re: Approve Remuneration of Supervisory Board Members 12 Approve Merger with Nordea Bank Polska For For Management SA 13 Amend Statute Re: Merger with Nordea For For Management Bank Polska SA 14.1 Amend Statute Re: Supervisory Board For For Management Responsibilities 14.2 Amend Statute Re: Corporate Purpose For For Management 14.3 Amend Statute Re: Cooperation with For For Management Other Banks 15 Receive Special Report None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 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 Distribution of 2013 Capital For For Management 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 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 6 of Bylaws For Against Management 2 Approve Public Offering of Series L For Against Management Shares 3 Approve Issuance of Series L Shares For Against Management without Preemptive Rights and Amend Clause 6 of Bylaws 4 Approve Registration of Series L For Against Management Shares in National Securities Registry and Mexican Stock Exchange 5 Approve Granting of Powers For Against Management 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 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 and Discharge Directors and Commissioners 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 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and 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 -------------------------------------------------------------------------------- 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 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 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 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 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 INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 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 Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 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 JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the IPO and Jasa Marga Bonds Year 2010 and 2013 7 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations 8 Elect Directors and Commissioners For Against Management and/or Approve Changes in their Positions -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 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 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 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 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 DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 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 and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 6 Reaffirm Composition of the Company's For For Management Shareholders -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 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 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 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 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from Bonds (PUB) I Offering 7 Accept Report on Share Repurchase For For Management 8 Approve Issuance of Notes by a For For Management Subsidiary -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 31, 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 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Prcing of the Company Aluminium SA 2 Ratify Director Appointment For For Management 3 Ratify Appointment of Member of Audit For For Management Committee 4 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Actions of Board Regarding the For For Management Pricing of Energy Provided by the Company to Aluminium SA -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Fix Board Size and Elect Directors For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 7 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management 2 Amend Remuneration Cap of Company's For Did Not Vote Management Management 3 Elect Board Chairman For Did Not Vote Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 For For Management 2 Elect Alternate Director For For Management 3 Cancel Stock Option Plan For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Spin-Off of For Against Management ZAO RT-Mobile -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Ruben Aganbegyan as Director None Against Management 3.2 Elect David Benello as Director None For Management 3.3 Elect Kirill Dmitriev as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Sergey Kalugin as Director None Against Management 3.6 Elect Igor Kozlov as Director None Against Management 3.7 Elect Yury Kudimov as Director None Against Management 3.8 Elect Mikhail Lesin as Director None Against Management 3.9 Elect Anatoly Milyukov as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Aleksandr Pchelintsev as Director None Against Management 3.12 Elect Vadim Semenov as Director None Against Management 3.13 Elect Vitaly Sergeichuk as Director None Against Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Ruben Aganbegyan as Director None For Management 5.2 Elect David Benello as Director None For Management 5.3 Elect Kirill Dmitriev as Director None Against Management 5.4 Elect Anton Zlatopolsky as Director None Against Management 5.5 Elect Sergey Kalugin as Director None Against Management 5.6 Elect Igor Kozlov as Director None Against Management 5.7 Elect Yury Kudimov as Director None Against Management 5.8 Elect Mikhail Lesin as Director None Against Management 5.9 Elect Anatoly Milyukov as Director None Against Management 5.10 Elect Mikhail Poluboyarinov as Director None Against Management 5.11 Elect Aleksandr Pchelintsev as Director None Against Management 5.12 Elect Vadim Semenov as Director None Against Management 5.13 Elect Vitaly Sergeychuk as Director None Against Management 6.1 Elect Valentina Veremyanina as Member For For Management of Audit Commission 6.2 Elect Vasily Garshin as Member of For For Management Audit Commission 6.3 Elect Denis Kant Mandal as Member of For For Management Audit Commission 6.4 Elect Anna Lerner as Member of Audit For For Management Commission 6.5 Elect Aleksandr Ponkin as Member of For For Management Audit Commission 6.6 Elect Vyacheslav Ulupov as Member of For For Management Audit Commission 6.7 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Remuneration of Directors For For Management 11 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Loan Agreements 12 Approve Related-Party Transactions For For Management with OAO Russian Agricultural Bank Re: Loan Agreements 13 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers and Companies with OAO SOGAZ -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.01358751 For For Management per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Maxim Bystrov as Director None Against Management 6.3 Elect Viktor Danilov-Danilyan as None For Management Director 6.4 Elect Evgeny Dod as Director None Against Management 6.5 Elect Viktor Zimin as Director None Against Management 6.6 Elect Vyacheslav Kravchenko as Director None Against Management 6.7 Elect Denis Morozov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None Against Management 6.9 Elect Mikhail Poluboyarinov as Director None Against Management 6.10 Elect Vladimir Stolyarenko as Director None Against Management 6.11 Elect Christian Berndt as Director None For Management 6.12 Elect Eduard Volkov as Director None For Management 6.13 Elect Sergey Ivanov as Director None For Management 6.14 Elect Larisa Kalanda as Director None Against Management 6.15 Elect Sergey Shishin as Director None Against Management 6.16 Elect Andrey Shishkin as Director None Against Management 7.1 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 7.2 Elect Denis Kant Mandal as Member of For For Management Audit Commission 7.3 Elect Igor Repin as Member of Audit For For Management Commission 7.4 Elect Vladimir Khvorov as Member of For For Management Audit Commission 7.5 Elect Andrey Yudin as Member of Audit For For Management Commission 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Company's Membership in For For Management Siberian Energy Association 12 Approve Related-Party Transaction with For For Management OJSIC Ingosstrah Re: Liability Insurance for Directors, Officers and Companies 13 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 14 Approve Related-Party Transaction Re: For For Management Supplement to Agreement on Pledge of Shares with Vneshekonombank 15 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with Vneshekonombank 16 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 17 Approve Future Related-Party For For Management Transactions with OAO VTB Bank -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 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 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive 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 -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 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 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- 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 ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 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 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 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 13,800 per Share 2 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 -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 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 Kim Cheol-Gyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y40892104 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect John Fredriksen as Director For For Management 3 Elect Shahril Shamsuddin as Director For For Management 4 Elect Mohamed Nik Yaacob as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mokhzani Mahathir as Director For For Management 3 Elect Shahriman Shamsuddin as Director For For Management 4 Elect Yeow Kheng Chew as Director For For Management 5 Elect Gee Siew Yoong as Director For For Management 6 Elect Ramlan Abdul Malek as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Hamzah Bakar as Director For For Management 9 Elect John Fredriksen as Alternate For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For Against Management 2 Approve Issuance of Shares to Shahril For Against Management Bin Shamsuddin, President and Group CEO, Under the Proposed SIS 3 Approve Issuance of Shares to Ramlan For Against Management bin Abdul Malek, Executive Director, Under the Proposed SIS -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None For Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None For Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None Against Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None Against Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.16 Elect Dmitriy Tulin as Member as None Against Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For Abstain Management 8 Approve Remuneration of Directors For Abstain Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For For Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 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 Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 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 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 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 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Abstain Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 30, 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 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Homer Sun as Director For For Management 3a3 Elect Zhang Jionglong as Director For For Management 3a4 Elect Tsang Wah Kwong as Director For For Management 3a5 Elect Zhu 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 Approve Increase in Authorized Share For Against Management Capital 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 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 2 Declare Final Dividend For For Management 3a1 Elect Zhang Baowen as Director For For Management 3a2 Elect Tao Huiqi as Director For For Management 3a3 Elect He Huiyu as Director For For Management 3a4 Elect Li Dakui as Director For For Management 3b 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 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 Elect Li Guoqing as Director For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2014 8 Accept Audited Financial Statements For For Management 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yimin as Director For For Management 2 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2014-2016) and the Related Transactions 2 Approve Comprehensive Services For For Management Framework Agreement (2014-2016) and the Related Transactions 3 Amend Articles of Associated of the For For Management Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Profit Distribution Plan For For Management 5 Accept 2014 Financial Budget Report of For For Management the Company 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7a1 Elect Wang Zhiqing as Director For For Management 7a2 Elect Wu Haijun as Director For For Management 7a3 Elect Gao Jinping as Director For For Management 7a4 Elect Ye Guohua as Director For Against Management 7a5 Elect Jin Qiang as Director For For Management 7a6 Elect Guo Xiaojun as Director For For Management 7a7 Elect Lei Dianwu as Director For For Management 7a8 Elect Mo Zhenglin as Director For For Management 7b1 Elect Shen Liqiang as Director For For Management 7b2 Elect Jin Mingda as Director For For Management 7b3 Elect Cai Tingji as Director For For Management 7b4 Elect Zhang Yimin as Director For For Management 8a1 Elect Zhai Yalin as Supervisor For For Management 8a2 Elect Wang Liqun as Supervisor For For Management 8a3 Elect Chen Xinyuan as Supervisor For For Management 8a4 Elect Zhou Yunnong as Supervisor For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fucheng as Director and For For Management Approve Director's Remuneration 2 Elect Li Dongjiu as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 19, 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 Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.06 per Share 4.1 Elect Aleksey Guryev as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For For Management Audit Commission 4.3 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 5.1 Elect Sergey Boev as Director None Against Management 5.2 Elect Aleksandr Goncharuk as Director None Against Management 5.3 Elect Brian Dickie as Director None For Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Robert Kocharyan as Director None For Management 5.7 Elect Jeannot Krecke as Director None For Management 5.8 Elect Peter Mandelson as Director None For Management 5.9 Elect Roger Munnings as Director None For Management 5.10 Elect Marc Holtzman as Director None For Management 5.11 Elect Serge Tchuruk as Director None For Management 5.12 Elect Mikhail Shamolin as Director None Against Management 5.13 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 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 Spin-Off Agreement For For Management 3.1 Reelect Jung Chul-Gil as Inside For For Management Director 3.2 Elect Park Jung-Ho as Inside Director For For Management 3.3 Elect Ahn Hee-Chul as Inside Director For For Management 3.4 Reelect Han Young-Suk as Outside For For Management Director 4 Elect Lee Yong-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 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 Lim Hyung-Gyu as Inside Director For For Management 2.2 Elect Choi Jong-Won as Outside For For Management Director 3 Elect Choi Jong-Won 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 -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 16, 2013 4 Ratify the Plan of Merger between the For For Management Company and SM Land, Inc. 5 Ratify the Amendment of the Articles For For Management of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer 6 Ratify the Issue of 1.55 Billion For For Management Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies 7 Other Matters For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 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 Abstain 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 -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Install Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For Did Not Vote Management -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 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 Articles of Association For For Management 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 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 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 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 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 -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 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 and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Rinat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 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 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 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Approve Share Repurchase Program For For Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Abstain Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Abstain Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Abstain Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Abstain Shareholder 7 Approve Agreements with New Members of None Abstain Shareholder Audit Committee 8 Amend Articles of Association None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Ratify KPMG Ceska Republika Audit as For For Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 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 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 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 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b 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 Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For Against Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 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 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report 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 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 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 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedural Rules for the For For Management Shareholders General Meeting 3 Amend Procedural Rules for the Board For For Management of Directors Meeting 4 Amend Procedural Rules for the Board For For Management of Supervisors Meeting 5 Elect Wu Yan as Director For For Management 6 Elect Wang Yincheng as Director For For Management 7 Elect Zhuang Chaoying as Director For For Management 8 Elect Zhou Liqun as Director For For Management 9 Elect Yao Zhijiang as Director For For Management 10 Elect Wang Qiao as Director For For Management 11 Elect Li Shiling as Director For For Management 12 Elect Zhang Hanlin as Director For For Management 13 Elect Ma Qiang as Director For For Management 14 Elect Xiang Huaicheng as Director For For Management 15 Elect Lau Hon Chuen as Director For For Management 16 Elect Du Jian as Director For For Management 17 Elect Xu Dingbo as Director For For Management 18 Elect Luk Kin Yu, Peter as Director For For Management 19 Elect Lin Fan as Supervisor For For Management 20 Elect Xu Yongxian as Supervisor For For Management 21 Elect Yu Ning as Supervisor For For Management 22 Approve Proposed Remuneration For For Management Settlement Scheme 23 Approve Proposed Remuneration for the For For Management Independent Directors and Independent Supervisor 24 Approve Auditors For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 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 Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget and For For Management Strategy for Fiscal Year 2014 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 -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 20, 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 For For Management Dividend of THB 15.50 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Pricha Attavipach as Director For For Management 5.3 Elect Yos Euarchukiati as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Remuneration of Directors For For Management and Sub-Committees -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 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 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 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 3a Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wei Ying-Chiao as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wealth City For For Management Investment Limited and Related Transactions -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 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 Distribution of Reserves to For For Management Shareholders 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.04 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of W&D For Did Not Vote Management Participacoes SA 2 Approve Acquisition of 60 Percent of For Did Not Vote Management PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. 3 Approve Acquisition of 70 Percent of For Did Not Vote Management Ciashop Solucoes para Comercio Eletronico SA -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 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 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 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 2010 For For Management 4 Accept Internal Auditor Report for 2010 For For Management 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Auditor Report for 2011 For For Management 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Upper Limit of Donations for For For Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Ratify External Auditors for 2013 For For Management 28 Accept External Audit Report for 2013 For For Management 29 Accept Financial Statements for 2013 For For Management 30 Approve Allocation of Income for 2013 For For Management 31 Approve Discharge of Board for 2013 For For Management 32 Amend Company Articles For For Management 33 Ratify Director Appointments For For Management 34 Elect Directors and Determine Terms of For For Management Office 35 Approve Director Remuneration For For Management 36 Ratify External Auditors for 2014 For For Management 37 Approve Working Principles of the For For Management General Assembly 38 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For For Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For For Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 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 Auditor Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2014 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Issuance of Subscription For Did Not Vote Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of UMW Oil & Gas Corp. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Offer Shares to For For Management Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Offer Shares to For For Management Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Offer Shares to For For Management Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Offer Shares to For For Management Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Offer Shares to For For Management Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Offer Shares to For For Management Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Offer Shares to For For Management Khalid bin Sufat, Independent Non-Executive Director -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 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 Lo Chih-Hsien as Director For For Management 3b Elect Chen Kuo-Hui as Director For For Management 3c Elect Chen Sun-Te as Director For For Management 3d Elect Fan Ren-Da, Anthony 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 -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 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 Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations, Financials and Future Plans 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Discharge of For For Management Directors 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors for The Financial Year For For Management Ending On March,31 2015 and Fix Auditors' Remuneration for The Financial Year Ending On March,31 2014 -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00116 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Matthias Warnig as Director None Against Management 7.2 Elect Yves-Thibauil de Silguy as None For Management Director 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Simeon Dyankov as Director None For Management 7.5 Elect Mikhail Kopeykin as Director None Against Management 7.6 Elect Andrey Kostin as Director None Against Management 7.7 Elect Nikolay Kropachev as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moiseev as Director None Against Management 7.10 Elect Elena Popova as Director None For Management 7.11 Elect Vladimir Chistyukhin as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify Ernst & Young as Auditor For For Management 11 Approve New Edition of Charter For Against Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management 15 Approve Termination of Company's For For Management Membership in Association of Bill Market Participants (AUVER) 16.1 Approve Related-Party Transactions For For Management with Airport Alliance (Netherlands) B. V. 16.2 Approve Related-Party Transactions For For Management with Gazprom Schweiz AG 16.3 Approve Related-Party Transactions For For Management with Nord Stream AG 16.4 Approve Loan Agreement with Tele2 For For Management Russia Holding AB 16.5 Approve Related-Party Transactions For For Management with UC RUSAL plc 16.6 Approve Related-Party Transactions For For Management with VTB Bank (Austria) AG 16.7 Approve Related-Party Transactions For For Management with VTB Bank (France) SA 16.8 Approve Related-Party Transactions For For Management with VTB Capital Plc (United Kingdom) 16.9 Approve Related-Party Transactions For For Management with OJSC ALROSA 16.10 Approve Related-Party Transactions For For Management with AVTOTOR Holding LLC 16.11 Approve Related-Party Transactions For For Management with OJSC Transneft 16.12 Approve Related-Party Transactions For For Management with OJSC Rossiya Bank 16.13 Approve Related-Party Transactions For For Management with CJSC VTB24 16.14 Approve Related-Party Transactions For For Management with OJSC VTB Bank (Azerbaijan) 16.15 Approve Related-Party Transactions For For Management with CJSC VTB Bank (Belarus) 16.16 Approve Related-Party Transactions For For Management with JSC VTB Bank (Belgrade) 16.17 Approve Related-Party Transactions For For Management with JSC VTB Bank (Georgia) 16.18 Approve Related-Party Transactions For For Management with OJSC Bank Moscow-Minsk 16.19 Approve Related-Party Transactions For For Management with Bank of Moscow 16.20 Approve Related-Party Transactions For For Management with PJSC VTB Bank (Ukraine) 16.21 Approve Related-Party Transactions For For Management with CJSC VTB Development 16.22 Approve Related-Party Transactions For For Management with VTB Debt Center Ltd 16.23 Approve Related-Party Transactions For For Management with CJSC VTB Capital 16.24 Approve Related-Party Transactions For For Management with VTB Capital Investment Management Ltd. 16.25 Approve Related-Party Transactions For For Management with JSC VTB Leasing 16.26 Approve Related-Party Transactions For For Management with CJSC VTB Specialized Depository 16.27 Approve Related-Party Transactions For For Management with VTB Insurance Ltd. 16.28 Approve Related-Party Transactions For For Management with OJSC Hals-Development 16.29 Approve Related-Party Transactions For For Management with Joint-Stock Commercial Bank Evrofinance Mosnarbank 16.30 Approve Related-Party Transactions For For Management with OJSC Leto Bank 16.31 Approve Related-Party Transactions For For Management with OJSC Rosneft Oil Company 16.32 Approve Related-Party Transactions For For Management with JSC United Aircraft Corporation 16.33 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia 16.34 Approve Related-Party Transactions For For Management with CJSC Dynamo Management Company 16.35 Approve Related-Party Transactions For For Management with VTB Factoring Ltd. 16.36 Approve Related-Party Transactions For For Management with The Artistic Gymnastic Federation of Russia 16.37 Approve Related-Party Transactions For For Management with CJSC Dynamo Moscow Football Club 16.38 Approve Related-Party Transactions For For Management with CJSC VTB Capital Holding 16.39 Approve Related-Party Transactions For For Management with VTB Capital IB Holding Ltd. 16.40 Approve Related-Party Transactions For For Management with The Bank of Russia -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors' Report For Abstain Management 1b Approve CEO's Reports For Abstain Management 1c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Report Re: Employee Stock For For Management Purchase Plan 1f Approve Report on Share Repurchase For For Management Reserves 1g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 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 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Tsai Shao-Chung as Director For Against Management 3d Elect Pei Kerwei as Director For Against Management 3e Elect Chien Wen-Guey as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Approve 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 -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 6 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2.1 Amend Stock Option Plan Re: Item 7 For Did Not Vote Management 2.2 Amend Stock Option Plan Re: Item 16 For Did Not Vote Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company 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 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 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 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 1 Million Incentive For For Management Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 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 Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Ying as Director For Against Management 6b Elect Xu Shao-chuan as Director For For Management 6c Elect Yu Jian-bo as Director For For Management 6d Elect Meng Jin-xian as Director For For Management 6e Elect Li Lu-an as Director For For Management 6f Elect Lu Jiang as Director For For Management 6g Elect Wang Jun-yan as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8a Elect Fan Kui-jie as Supervisor For For Management 8b Elect Xu Ning-chun as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Article 3 of the Articles of For For Management Association 11 Amend Article 13 of Articles of For For Management Association 12 Amend Article 92 of Articles of For For Management Association 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. 1b Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. 1c Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. 2 Approve Issue of Warrants in For Against Management Accordance with the Subscription Agreements and Supplemental Agreements 3 Approve Issue of the Warrant Shares For Against Management 4 Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Subscription Agreements and Supplemental Agreements -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 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 For For Management 3a1 Elect Trevor Raymond Strutt as Director For For Management 3a2 Elect Zheng Fuya as Director For For Management 3a3 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Grant of Options to Zhongguo For Against Management Sun Under the Share Option Scheme 6b Approve Grant of Options to Trevor For Against Management Raymond Strutt Under the Share Option Scheme 6c Approve Grant of Options to Zhao For Against Management Xiangti Under the Share Option Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 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 1,500 per Share 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 Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issue of Debt For For Management Financial Instruments -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management 2 Elect Adam Keswick as Director For Against Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 23, 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 Declare Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Yu Guangming as Director For For Management 6 Elect Zhang Zhicheng as Director For For Management 7 Elect Leng Xuesong as Director For For Management 8 Elect Lin Yong as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For For Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods and Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme 4 Approve Waiver by the Company of the For For Shareholder First Right of Refusal 5 Approve Provision of Performance For For Shareholder Guarantee in Respect of P.T. ZTE Indonesia -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods annd Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report of the For For Management Company 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Approve Final Financial Accounts of For For Management the Company 6 Approve Proposals of Profit For For Management Distribution of the Company for 2013 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 12.5 Billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to US$6 Billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8c Reappoint Ernst & Young Hua Ming LLP For For Management as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products of the Company for 2014 10a Approve Provision of Guarantee in For For Management Respect of Overseas Medium/Long-term Debt Financing of ZTE (H.K.) Limited 10b Authorize ZTE (H.K.) Limited to For For Management Conduct Interest Rate Swap Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Additions to the Scope of For For Management Business and the Amendment of Relevant Clauses of the Articles of Association ============= iShares MSCI Emerging Markets Minimum Volatility ETF ============= AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 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 Mok Joe Kuen Richard as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix 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 -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 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 Did Not Vote Management 2 Approve 2013 Plan on Profit For Did Not Vote Management Distribution 3 Approve One or a Combination of For Did Not Vote Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 4 Approve Amendments to Procedures For Did Not Vote Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For Did Not Vote Management Association 6 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None Against Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None Against Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Increase in Capital in the For For Management Amount of $ 450 Million B Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase C Approve any Modification to Share For For Management Capital D Amend Corporate Purpose For Against Management E Amend Bylaws For Against Management F Approve Special Auditors' Report For For Management Regarding Related-Party Transactions G Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors For For Management 5 Approve Dividend Policy For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Other Business (Voting) For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Increase Fiscal Council Size None None Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and None None Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 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 Abstain 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 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Bylaws in Compliance with New For For Management Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable 1b Amend Article 2 of Bylaws For For Management 1c Amend Articles Re: Director Term For Against Management Increase from 2 to 3 Years 1d Amend Transitory Article 1 of Bylaws For For Management to Reflect Changes in Capital 1e Remove Outdated Transitory Provisions For For Management from Bylaws 1f Approve Restated Bylaws For Against Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- 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 Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain Management Statements and Statutory Reports 8 Approve Remuneration of Directors For For Management 9 Elect Directors For For 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 -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Hermann Telles as Director For For Management 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemann as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 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 6,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sung-Soo as Outside Director For For Management 4 Elect Namgoong Eun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Abstain 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 For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 16, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Share For For Management Capital to Ordinary Shares of No Par Value 2 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Glaxo Group For For Management Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 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 Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2a Re-elect Roy Andersen as Director For For Management 2b Re-elect Chris Mortimer as Director For For Management 2c Re-elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 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 Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Chin Kwai Yoong as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Hisham Bin Zainal Mokhtar as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company 2 Approve Shareholders' Ratification for For For Management Recurrent Related Party Transactions 3 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates 4 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates 5 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 6 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates 8 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 13, 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 with Usaha Tegas Sdn Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Rohana Binti Tan Sri Datuk Haji For For Management Rozhan as Director 4 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of $ 400 Million 2 Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,260 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2013 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Capitalization of CLP 45.04 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserve For For Management Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Extension for Registration of For For Management Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 5 Modify Terms Established by Previous For For Management EGM Re: Subscription of Shares Reserved for Compensation Plans -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P158 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For Abstain Management 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 For 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 THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of the Stockholders on April 18, 2013 5 Approve Annual Report and the Bank's For For Management Financial Statements as of Dec. 31, 2013 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Remuneration 9 Amend the Third Article of BPI For For Management Articles of Incorporation and Article I of its By-Laws -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Series L Shares For For Management without Preemptive Rights; Amend Statute Accordingly 6 Approve Incentive Plan For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 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 11 Per Share For For Management 3 Reappoint K. K. Gupta as Director For Against Management 4 Reappoint B. K. Datta as Director For Against Management 5 Appoint T. Jose as Director For Against Management 6 Appoint N. Mittal as Director For Against Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Fashion Business Unit For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho, Nam-Sung as Inside Director For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 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 750 per Share 2 Elect Song Chang-Ryong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management SDI Co. -------------------------------------------------------------------------------- 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 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 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 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 For Management 4b Authorize Two or Three Directors to For For 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 For 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 LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 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 Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 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 Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- 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 For 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 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 Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: 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 Abstain 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 RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 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 Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For For Management 3c Elect Cheng Mo Chi as Director For For Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 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 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 RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 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 Ge Bin as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Wei Bin as Director For For Management 3d Elect Wong Tak Shing as Director For For Management 3e Elect Qin Chaokui as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants 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 -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 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 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For For Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For For Management 3e Elect Ch'ien K.F. Raymond 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 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 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 TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For For Management 7b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report and Audit For For Management Report 4 Approve 2013 Profit and Dividend For For Management Distribution 5 Approve Re-appointment of 2014 For For Management External Auditor 6.1 Elect Non-independent Director Wang Shi For For Management 6.2 Elect Non-independent Director Qiao For For Management Shibo 6.3 Elect Non-independent Director Yu Liang For For Management 6.4 Elect Non-independent Director Sun For For Management Jianyi 6.5 Elect Non-independent Director Wei Bin For For Management 6.6 Elect Non-independent Director Chen For For Management Ying 6.7 Elect Non-independent Director Wang For For Management Wenjin 6.8 Elect Independent Director Zhang Liping For For Management 6.9 Elect Independent Director Hua Sheng For For Management 6.10 Elect Independent Director Luo Junmei For For Management 6.11 Elect Independent Director Hai Wen For For Management 7.1 Elect Supervisor Xie Dong For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisor Liao Qiyun For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 Did Not Vote Management Report and Financial Statements 2 Approve 2013 Plan on Profit For Did Not Vote Management Distribution 3 Approve Cash Dividend Distribution For Did Not Vote Management from Capital Reserve 4 Approve Amendments to Articles of For Did Not Vote Management Association 5 Approve Amendments to Procedures For Did Not Vote Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 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 2.00 Per Share For For Management 3 Reelect M.R. Raghavan as Director For For Management 4 Reelect P. Patel as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Shroff 6 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Saxena as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Saxena as Managing Director and Global CEO 9 Approve Appointment and Remuneration For For Management of M.K. Hamied as Executive Vice-Chairman 10 Elect A. Sinha as Director For For Management 11 Approve Revision in the Remuneration For For Management of K. Hamied, Chief Strategy Officer 12 Approve Revision in the Remuneration For For Management of S. Vaziralli, Head Strategic Projects - Cipla New Ventures 13 Approve Employee Stock Option Scheme For For Management 2013-A (ESOS 2013-A) 14 Approve Stock Option Plan Grants to For For Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A 15 Approve Stock Option Plan Grants to R. For For Management Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B 16 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 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 1,800 per Share 2.1 Reelect Kim Chul-Ha as Inside Director For Against Management 2.2 Elect Bang Young-Joo as Outside For For Management Director 3 Elect Bang Young-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 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 Confirm Interim Dividend of INR 9.70 For For Management Per Share and Approve Final Dividend of INR 4.30 Per Share 3 Elect A.K. Dubey as Director For For Management 4 Elect S. Prasad as Director For For Management 5 Elect A. Chatterjee as Director For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried None None Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Changes in the Composition of For Did Not Vote Management the Board -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Articles 6 and 7 For Did Not Vote Management to Reflect Changes in Capital 2 Amend Articles 6 and 7 : Authorise The For Did Not Vote Management Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Bonds or Loans For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration Policy of For Did Not Vote Management Directors for the Year 2014 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273S135 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors 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 Abstain Management Statutory Reports 2 Appoint Auditors For For 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 FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: COJ12PA00055 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2013 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Amend Article 66 For For Management 11 Accept Financial Consumer For For Management Representative's Report 12 Approve Charitable Donations for For Against Management Fiscal Year 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Balance for Period Jan.to June 2013 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Board Report on Internal For For Management Control System and on Activities of Audit Committee 10 Amend Article 66 For For Management 11 Accept Financial Consumer For For Management Representative's Report 12 Approve Charitable Donations for For Against Management Fiscal Year 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Balance for 2013 Fiscal Year 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 6 of Company Bylaws Re: For For Management Increase in Authorized Capital 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Approve Their For For Management Remuneration 12 Approve Auditors and Fix Their For For Management Remuneration 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 and Alternates For For Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2013 Annual Report None None Management 2 Approve Audited Consolidated Financial For Abstain Management Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Reynaldo A. Llosa Barber as For For Management Director 3.5 Elect Juan Carlos Verme Giannoni as For For Management Director 3.6 Elect Luis Enrique Yarur Rey as For For Management Director 3.7 Elect Benedicto Ciguenas Guevara as For For Management Director 3.8 Elect Martin Perez Monteverde as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 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 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 -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Jan Durand as Director For For Management 4.3 Re-elect Steven Epstein as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 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 Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 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 15.00 Per Share For For Management 3 Reelect A.S. Ganguly as Director For For Management 4 Reelect J.P. Moreau as Director For For Management 5 Reelect K. Morparia as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Redesignation of G.V. Prasad For For Management as Chairman and CEO 8 Approve Redesignation of S. Reddy as For For Management Vice Chairman, Managing Director, and COO -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Rename Statutory For For Management Committees 2 Consolidate Bylaws For For Management 3 Elect Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management 2 Amend Articles Re: Executive Committee For For Management Composition 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2 Elect New Director; Appoint Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Receive 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 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 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 Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Elect Directors For For 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 -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed of For For Management Non-Competition -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 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 Wang Yusuo as Director For For Management 3a2 Elect Yu Jianchao as Director For For Management 3a3 Elect Yien Yu Yu, Catherine as Director For For Management 3a4 Elect Wang Zizheng as Director For For Management 3a5 Elect Ma Zixiang as Director For For Management 3a6 Elect Yuen Po Kwong as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors 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 For 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 For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 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 (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 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 -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alfredo Achar Tussie as For For Management Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Real Estate For For Management Trust Certificates 3 Authorize Issuance of Debentures For For Management 4 Authorize Issuance of Real Estate For For Management Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For For Management Advisory Contract 2 Amend or Ratify Incentive Plan for For For Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For For Management Committee Members 9 Approve Minutes of Previous Meeting For For Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 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 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 Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 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 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 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 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve Plan on 2013 Profit For Did Not Vote Management Distribution 3 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 4.1 Elect WONG,WEN-YUAN, a Representative For Did Not Vote Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.2 Elect HSIE,SHIH-MING, a Representative For Did Not Vote Management of Keyford Development Co., LTD., with Shareholder No. 208207, as Non-independent Director 4.3 Elect HONG,FU-YUAN, a Representative For Did Not Vote Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.4 Elect HUANG,DONG-TERNG, a For Did Not Vote Management Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.5 Elect TSAI,TIEN-SHUAN, a For Did Not Vote Management Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.6 Elect LEE,MING-CHANG, a Representative For Did Not Vote Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.7 Elect HUANG,MING-TANG, with For Did Not Vote Management Shareholder No. 6871, as Non-independent Director 4.8 Elect HSIEH,MING-DER, with Shareholder For Did Not Vote Management No. 90, as Non-independent Director 4.9 Elect ZHENG,YOU, with ID No. For Did Not Vote Management P10277****, as Independent Director 4.10 Elect WANG,KANE, with ID No. For Did Not Vote Management A10068****, as Independent Director 4.11 Elect LU,JASPER, with ID No. For Did Not Vote Management B12059****, as Independent Director 4.12 Elect LU,SHEN-FU, a Representative of For Did Not Vote Management FUND SHING INVESTMENT CO., LTD., with Shareholder No. 163530, as Supervisor 4.13 Elect LEE,MAN-CHUN, a Representative For Did Not Vote 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 Did Not Vote Management No. 6825, as Supervisor 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 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 Did Not Vote Management 2 Approve Plan on 2013 Profit For Did Not Vote Management Distribution 3 Amend Articles of Association For Did Not Vote Management 4 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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: 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 Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain 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 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: 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 Abstain 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 Abstain 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 ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 26, 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 Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For Against Management 10 Inform on Implementation Plan of NIIF For For Management 11 Elect Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Auditors For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- 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 For Management SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Reform Articles of Association For For Management 4 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: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 For Management Class B Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: P49513107 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 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 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For For Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For For Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 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 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management 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 Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 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 Confirm Interim Dividend of INR 5.50 For For Management Per Share and Approve Final Dividend of INR 7.50 Per Share 3.1 Reelect H. Manwani as Director For For Management 3.2 Reelect P. Banerjee as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Narayan as Independent For For Management Director 6 Elect S. Ramadorai as Independent For For Management Director 7 Elect O. P. Bhatt as Independent For For Management Director 8 Elect S. Misra as Independent Director For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For For Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 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 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 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 Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 2 Elect Satoshi Tanaka as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For Against Management 4 Elect Tan See Leng as Director For For Management 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2013 7 Approve Remuneration of Non-Executive For For Management Directors Effective from Jan. 1, 2014 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For For Management Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For For Management Leng, Managing Director and CEO, Under the LTIP 12 Approve Allocation of Units to Mehmet For For Management Ali Aydinlar, Executive Director, Under the LTIP 13 Approve Allocation of Units to Ahmad For For Management Shahizam bin Shariff, Executive Director, Under the LTIP -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Yongxing as Director For For Management 2 Amend Terms of Reference of the Board For For Management of Supervisors 3 Approve Amendments to Articles of For For Management Association 4 Approve Guarantee to Inner Mongolia For For Management Yitai Chemical Co. Ltd. 5a Approve Issue Size and Method in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5b Approve Arrangement on Placement to For For Shareholder Shareholders in Relation to the Proposed Issue of Corporate Bonds 5c Approve Maturity in Relation to the For For Shareholder Proposed Issue of Corporate Bonds 5d Approve Use of Proceeds in Relation to For For Shareholder the Proposed Issue of Corporate Bonds 5e Approve Place of Listing in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5f Approve Term of Guarantee in Relation For For Shareholder to the Proposed Issue of Corporate Bonds 5g Approve Validity of the Resolution in For For Shareholder Relation to the Proposed Issue of Corporate Bonds 5h Approve Measures for Guaranteeing the For For Shareholder Repayment in Relation to the Proposed Issue of Corporate Bonds 5i Approve Authorization of the Board or For For Shareholder Its Authorized Persons in Relation to the Proposed Issue of Corporate Bonds 6 Approve Proposed Guarantee to be For For Shareholder Provided to Inner Mongolia Yitai Chemical Co. Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Projects Investment For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Proposed Guarantee to be For For Management Provided to Inner Mongolia Yitai Chemical Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 21, 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 Report of Independent For For Management Non-Executive Directors 4 Accept Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2013 and the Estimates for 2014 Related Party Transactions in the Ordinary Course of Business 6 Approve Project Investment Plan For For Management 7a Elect Zhang Donghai as Director For For Management 7b Elect Ge Yaoyong as Director For For Management 7c Elect Liu Chunlin as Director For For Management 7d Elect Zhang Dongsheng as Director For For Management 7e Elect Zhang Xinrong as Director For For Management 7f Elect Lv Guiliang as Director For For Management 7g Elect Song Zhanyou as Director For For Management 7h Elect Yu Youguang as Director For For Management 7i Elect Qi Yongxing as Director For For Management 7j Elect Song Jianzhong as Director For For Management 7k Elect Tam Kwok Ming, Banny as Director For For Management 8a Elect Li Wenshan as Supervisor For For Management 8b Elect Zhang Guisheng as Supervisor For For Management 8c Elect Wang Yongliang as Supervisor For For Management 8d Elect Wu Qu as Supervisor For For Management 9 Approve Proposed Acquisition For For Management 10 Approve Profit Distribution Plan For For Management 11 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as PRC Auditor and Ernst & Young as International Auditor and Authorize Management to Determine Their Remuneration 12 Reappoint Da Hua Certified Public For For Shareholder Accountants (special general partnership) as Internal Control Auditor and Authorize Management to Determine Their Remuneration 13 Approve Proposed Adjustment to Project For For Shareholder Investment Plan 14 Approve Provision of Guarantee to For For Management Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles Re: Scope of Business For For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 10, 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 18, 2013 5 Approve the Chairman's Report and the For For Management 2013 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 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 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve President's Report For For Management 5 Approve 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect Ernesto Tanmantiong as a Director For For Management 7.3 Elect William Tan Untiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For For Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Proposed Amendment to the For For Management Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 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 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Dismiss Inside Director Lee Jong-Chan For For Management 3.1 Elect Park Jeong-Geun as Inside None Against Management Director 3.2 Elect Lee Hee-Yong as Inside Director None Did Not Vote Management 3.3 Elect Heo Kyung-Goo as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect An, Hong-Ryul as Inside Director For For Management 2 Elect An, Hong-Ryul as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Koo Bon-Woo as Inside Director For For Management 2.1 Elect Cho Jeon-Hyuk as Member of Audit For For Management Committee 2.2 Elect Choi Kyo-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 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 90 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 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 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 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 3,200 per Share 2 Elect Three Outside Directors 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 -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 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 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 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 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director For For Management 2.2 Elect Pyo In-Soo as Outside Director For For Management 2.3 Elect Hahm Jae-Bong as Outside Director For For Management 3.1 Elect Han Sang-Lin as a Member of For For Management Audit Committee 3.2 Elect Pyo In-Soo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 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 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 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 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 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 4.00 Per Share For For Management 3 Reelect K.K. Sharma as Director For Against Management 4 Reelect V. Gupta as Director For For Management 5 Reelect N. Gupta as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect D.C. Choksi as Director For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K.K. Sharma as Executive Vice Chairman 2 Approve Appointment and Remuneration For For Management of V. Gupta as CEO 3 Approve Appointment and Remuneration For For Management of N. Gupta as Managing Director -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 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 Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 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 (Voting) 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 4.1 Elect Plinio Villares Musetti as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.4 Elect Guilherme Peirao Leal as Director For For Management 4.5 Elect Julio Moura Neto as Director For For Management 4.6 Elect Luiz Ernesto Gemignani as For For Management Director 4.7 Elect Marcos de Barros Lisbboa as For For Management Director 4.8 Elect Raul Gabriel Beer Roth as For For Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For For Management Committee 1.2 Amend Article 21 Re: Election of For For Management Executive Committee 2 Amend Article 24 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 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 734 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Hun as Inside Director For For Management 3.2 Reelect Hwang In-Joon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 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 600 per Share 2 Reelect Lee Hee-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For For 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 For Management Related and Inter-related Companies -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 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 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against 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 For Management Executives -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 24, 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 Elect Abd Hapiz bin Abdullah as For For Management Director 3 Elect Rashidah binti Alias @ Ahmad as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 05, 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 Dividends of MYR 0.40 Per Share For For Management 3 Elect Pramod Kumar Karunakaran as For For Management Director 4 Elect Lim Beng Choon as Director For For Management 5 Elect Yusa' bin Hassan as Director For For Management 6 Elect Habibah binti Abdul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forfeitable Share Plan For Against Management 1 Approve Issuance of Shares for the For Against Management Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director For For Management 2.2 Elect David Friedland as Director For Against Management 2.3 Elect John Gildersleeve as Director For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 For Management 9 Elect S. Mehta as Director For For Management 10 Elect G. Banerjee as Director For For Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Sale Price of Real Estate For For Management Property 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise, Segment Obrotu Detalicznego to Subsidiary 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 and Consolidated Financial Statements 8.1 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Jerzy Kurella For For Management (Management Board Member) 8.5 Approve Discharge of Jacek Murawski For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management Management Board Member) 8.7 Approve Discharge of Jaroslaw Bauc For For Management (Management Board Member) 8.8 Approve Discharge of Andrzej For For Management Parafianowicz (Management Board Member) 8.9 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Management Board Member) 9.1 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 9.2 Approve Discharge of Marcin Moryn For For Management (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.4 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.5 Approve Discharge of Jozef Glowacki For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.10 Approve Discharge of Zbigniew For For Management Skrzypkiewicz (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividend of PLN 0.15 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 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 Distribution of 2013 Capital For For Management 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 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 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 BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 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 and Discharge Directors and Commissioners 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 Approve Interim Dividends For For 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 RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and 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 -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 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 Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- 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 JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the IPO and Jasa Marga Bonds Year 2010 and 2013 7 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations 8 Elect Directors and Commissioners For Against Management and/or Approve Changes in their Positions -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) 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 of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 31, 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 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- QATAR NATIONAL BANK ALAHLI Ticker: QNBA Security ID: M7245L109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Standard Accounting Transfers For Did Not Vote Management 9 Approve Charitable Donations for 2013 For Did Not Vote Management and 2014 -------------------------------------------------------------------------------- QATAR NATIONAL BANK ALAHLI Ticker: QNBA Security ID: M7245L109 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Did Not Vote Management 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- QATAR NATIONAL BANK ALAHLI Ticker: QNBA Security ID: M7245L109 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For Did Not Vote Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised But Unissued Linked For For Management Units under Control of Directors 2 Place Authorised but Unissued Linked For For Management Units under Control of Directors Pursuant to Rights Offer -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 30, 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 31 August 2013 2 Elect Gunter Steffens as Director For For Management 3 Elect Mike Ruttell as Director For For Management 4 Elect Robert Robinson as Director For For Management 5 Re-elect Dines Gihwala as Director For For Management 6 Re-elect Harish Mehta as Director For For Management 7 Approve that the Vacancy Left by Diana For For Management Perton Not Be Filled 8.1 Elect Roger Rees as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Elect Harish Mehta as Member of the For For Management Audit and Risk Committee 9 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and G Chaitowitz as the Individual Registered Auditor 10 Place Issued Linked Units under For For Management Control of Directors 11 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 12 Approve Remuneration Policy For Against Management 13 Authorise Specific Issue of Linked For For Management Units Under the Reinvestment Option 1 Approve Financial Assistance under The For For Management Executive Incentive Schemes 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Debenture Holder Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Enable the Delinking 2 Approve the Delinking of the Company's For For Management Ordinary Shares from a Debenture 3 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with N H Doman as the Individual Registered Auditor 3 Re-elect W E Buhrmann as Director For For Management 4 Re-elect J J Durand as Director For For Management 5 Re-elect G T Ferreira as Director For For Management 6 Re-elect J Malherbe as Director For For Management 7 Re-elect M M Morobe as Director For For Management 8 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 11 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 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 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive 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 -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 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 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 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 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 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 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 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 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: 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 -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 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 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For For Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 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 Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 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 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo 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 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 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 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 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Abstain Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 30, 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 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Homer Sun as Director For For Management 3a3 Elect Zhang Jionglong as Director For For Management 3a4 Elect Tsang Wah Kwong as Director For For Management 3a5 Elect Zhu 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 Approve Increase in Authorized Share For Against Management Capital 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 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 2 Declare Final Dividend For For Management 3a1 Elect Zhang Baowen as Director For For Management 3a2 Elect Tao Huiqi as Director For For Management 3a3 Elect He Huiyu as Director For For Management 3a4 Elect Li Dakui as Director For For Management 3b 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 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 Elect Li Guoqing as Director For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan for the Year 2014 8 Accept Audited Financial Statements For For Management 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 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 Spin-Off Agreement For For Management 3.1 Reelect Jung Chul-Gil as Inside For For Management Director 3.2 Elect Park Jung-Ho as Inside Director For For Management 3.3 Elect Ahn Hee-Chul as Inside Director For For Management 3.4 Reelect Han Young-Suk as Outside For For Management Director 4 Elect Lee Yong-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 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 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 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 Articles of Association For For Management 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 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 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 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 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 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUL 13, 2013 Meeting Type: Special Record Date: MAY 31, 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 Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 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 2.50 Per Share For For Management 3 Reelect D.S. Shanghvi as Director For For Management 4 Reelect S.T. Desai as Director For Against Management 5 Reelect H.S. Shah as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of S.V. Valia, Executive Director 8 Approve Reappointment and Remuneration For For Management of S.V. Valia as Executive Director 9 Approve Reappointment and Remuneration For For Management of S.T. Desai as Executive Director 10 Approve Reappointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Borrowing Powers For For Management 13 Approve Loan, Corporate Guarantee, For Against Management Security, and/or Investment in Other Bodies Corporate -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 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 for the Financial Year Ended March 31, 2012 2 Approve Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend for the Financial Year Ended March 31, 2012 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: MAY 05, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Reconstruction -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 8 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 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 MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 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 Did Not Vote Management Report and Financial Statements 2 Approve 2013 Plan on Profit For Did Not Vote Management Distribution 3 Approve Amendments to Procedures For Did Not Vote Management Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 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 Confirm Interim Dividend of INR 12.00 For For Management Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares 4 Reelect P. Vandrevala 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 V. Thyagarajan as Independent For For Management Non-Executive Director 7 Elect C.M. Christensen as Independent For Against Management Non-Executive Director 8 Elect R. Sommer as Independent For For Management Non-Executive Director 9 Elect O.P. Bhatt as Independent For For Management Non-Executive Director 10 Elect V. Kelkar as Independent For For Management Non-Executive Director 11 Elect A. Mehta as Independent For For Management Non-Executive Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 7, 21 to 27, 30 to For Did Not Vote Management 32, 40, 42, and 57 of Bylaws -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Charitable Donations For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Changes in The Board of For Did Not Vote Management Directors 11 Approve Sale of Certain Assets of the For Did Not Vote Management Company -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Abstain Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Abstain Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Abstain Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Abstain Shareholder 7 Approve Agreements with New Members of None Abstain Shareholder Audit Committee 8 Amend Articles of Association None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 4 Receive Statutory Report None None Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Ratify KPMG Ceska Republika Audit as For For Management Auditor 8 Close Meeting None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 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 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b 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 Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For Against Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 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 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report 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 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 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 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 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 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 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 3a Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wei Ying-Chiao as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wealth City For For Management Investment Limited and Related Transactions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of W&D For For Management Participacoes SA 2 Approve Acquisition of 60 Percent of For For Management PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. 3 Approve Acquisition of 70 Percent of For For Management Ciashop Solucoes para Comercio Eletronico SA -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Companhia For For Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Accept Resignation and Elect Alternate For For Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency's (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For For Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For For Management Non-Convertible Debentures 3 Authorize Executive Officers to For For Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 and Consolidate Bylaws For For Management 3 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 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 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and its For For Management Appendix 2 Accept 2013 Work Report of Board of For For Management Directors 3 Accept 2013 Work Report of Board of For For Management Supervisors 4 Accept 2013 Audited Financial For For Management Statements 5 Approve 2013 Profit Distribution For For Management Proposal and Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million 8a Elect Sun Ming Bo as Director For For Management 8b Elect Huang Ke Xing as Director For For Management 8c Elect Jiang Hong as Director For For Management 8d Elect Yu Zhu Ming as Director For For Management 8e Elect Yasutaka Sugiura as Director For For Management 8f Elect Wang Xue Zheng as Director For For Management 8g Elect Ma Hai Tao as Director For For Management 8h Elect Ben Sheng Lin as Director For For Management 8i Elect Jiang Min as Director For For Management 9a Elect Duan Jia Jun as Supervisor For For Management 9b Elect Katsuyuki Kawatsura as Supervisor For For Management 9c Elect Li Yan as Supervisor For For Management 9d Elect Wang Ya Ping as Supervisor For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 11 Approve Purchasing of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Officers -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 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 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 -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 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 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Issuance of Shares in For For Management Connection with Merger 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 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 Lo Chih-Hsien as Director For For Management 3b Elect Chen Kuo-Hui as Director For For Management 3c Elect Chen Sun-Te as Director For For Management 3d Elect Fan Ren-Da, Anthony 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Elect Directors For For 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 -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 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 Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors' Report For Abstain Management 1b Approve CEO's Reports For Abstain Management 1c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Report Re: Employee Stock For For Management Purchase Plan 1f Approve Report on Share Repurchase For For Management Reserves 1g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 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 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Tsai Shao-Chung as Director For Against Management 3d Elect Pei Kerwei as Director For Against Management 3e Elect Chien Wen-Guey as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Approve 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 -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 1 Million Incentive For For Management Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 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 Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Ying as Director For Against Management 6b Elect Xu Shao-chuan as Director For For Management 6c Elect Yu Jian-bo as Director For For Management 6d Elect Meng Jin-xian as Director For For Management 6e Elect Li Lu-an as Director For For Management 6f Elect Lu Jiang as Director For For Management 6g Elect Wang Jun-yan as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8a Elect Fan Kui-jie as Supervisor For For Management 8b Elect Xu Ning-chun as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Article 3 of the Articles of For For Management Association 11 Amend Article 13 of Articles of For For Management Association 12 Amend Article 92 of Articles of For For Management Association 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 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 1,500 per Share 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 Auditors -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report of the For For Management Company 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Approve Final Financial Accounts of For For Management the Company 6 Approve Proposals of Profit For For Management Distribution of the Company for 2013 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 12.5 Billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to US$6 Billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8c Reappoint Ernst & Young Hua Ming LLP For For Management as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products of the Company for 2014 10a Approve Provision of Guarantee in For For Management Respect of Overseas Medium/Long-term Debt Financing of ZTE (H.K.) Limited 10b Authorize ZTE (H.K.) Limited to For For Management Conduct Interest Rate Swap Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Additions to the Scope of For For Management Business and the Amendment of Relevant Clauses of the Articles of Association ================= iShares MSCI Emerging Markets Small-Cap ETF ================== 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: 078520 Security ID: Y00045107 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 and 0.1 Share per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Kim Hong-Sup as For For Management Non-independent Non-executive Director 5 Reelect Three Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Rolf Forlich as Director For For Management 2 Re-elect Brian Kantor as Director For For Management 3 Re-elect Bryan Stevens as Director For For Management 4 Re-elect Paul Theodosiou as Director For For Management 5 Reappoint KPMG Inc as Auditors of the For Against Management Company and P Farrand as the Designated Partner 6 Re-elect Frank Berkeley as Member of For Against Management the Audit Committee 7 Re-elect Sello Moloko as Member of the For For Management Audit Committee 8 Re-elect Norman Whale as Member of the For For Management Audit Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Directors for For For Management the 2015 Financial Year 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 14 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Other Employee Incentive Scheme Beneficiaries and Entities Related or Inter-related Company -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: MAY 05, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Participatory For For Management Interests in Sycom Property Fund 1 Approve Issue of the Acucap Scrip For For Management Consideration Pursuant to the Acquisition 2 Approve Scheme of Arrangement For For Management 3 Approve Creation of Authorised For For Management Ordinary No Par Value Shares 4 Adopt New Memorandum of Incorporation For For Management 5 Approve Cancellation of the Authorised For For Management Ordinary Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: MAY 05, 2014 Meeting Type: Debenture Holder Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debentures Pursuant For For Management to the Acquisition 2 Approve the Substitution by Way of a For For Management Scheme of Arrangement 3 Approve Creation of No Par Value For For Management Shares and Cancellation of Authorised Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Raphiri as Director For For Management 1.2 Re-elect Andrew Thompson as Director For For Management 2.1 Elect Matthias Haus as Member of the For For Management Audit Committee 2.2 Re-elect Dr Roger Stewart as Member of For For Management the Audit Committee 2.3 Elect Andrew Thompson as Chairman of For For Management the Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 February 2013 to 31 January 2014 2 Approve Remuneration of Non-Executive For For Management Directors for the Period from 1 February 2014 -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Ralphs as Director For For Management 2 Elect Dr Anna Mokgokong as Director For For Management 3 Elect Roshan Morar as Director 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 Abstain 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 -------------------------------------------------------------------------------- AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Against Management Lease of Five Aircrafts Airbus A321-200 2 Approve Large-Scale Related-Party For Against Management Transaction Re: Lease of 50 Aircrafts of Boeing 3 Amend Large-Scale Related-Party For Against Management Transaction Re: Purchase of 22 Aircrafts Airbus A350XWB -------------------------------------------------------------------------------- AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Leasing of Six Boeing 777-300ER 2 Approve Related-Party Transactions For For Management with OAO AK Rossiya Re: Joint Operations on Code-Sharing/Block of Seats -------------------------------------------------------------------------------- AFP PROVIDA SA Ticker: PROVIDA Security ID: P7919K103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 82.92 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 22, 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 David Lawrence as Director For For Management 2.2 Re-elect Matthias von Plotho as For For Management Director 2.3 Re-elect Richard Gearing as Director For For Management 3 Reappoint KPMG Inc as Auditors with GG For For Management Stanier as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Re-elect Christopher Wells and David For For Management Lawrence and Elect Dr Khotso Mokhele as Members of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 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 4 Approve Financial Assistance in For For Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AHNLAB INC Ticker: 053800 Security ID: Y0027T108 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 Elect Kwon Chi-Joong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 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 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Elect Lo Peter as Director For For Management 4a2 Elect Wang Jincheng as Director For For Management 4a3 Elect Poon Ka Man, Jason as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 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 Issuance of Restricted Stocks For Against Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 Install Fiscal Council For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- ALLIED TECHNOLOGIES LTD Ticker: Security ID: S02200111 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 05, 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 Reappoint KPMG Inc as Auditors of the For For Management Company with Garry Stanier as the Individual Registered Auditor 3.1 Elect Sindi Mabaso-Koyana as Director For For Management 3.2 Re-elect Peter Curle as Director For For Management 3.3 Re-elect Robert Venter as Director For Against Management 3.4 Re-elect Ramani Naidoo as Director For For Management 3.5 Re-elect Moses Sindane as Director For For Management 3.6 Re-elect Harold Serebro as Director For Against Management 3.7 Re-elect Bill Venter as Director For For Management 3.8 Re-elect Moss Leoka as Director For For Management 3.9 Re-elect John Carstens as Director For For Management 3.10 Re-elect Craig Venter as Director For For Management 4.1 Re-elect Tony Dixon as Member of the For For Management Audit Committee 4.2 Re-elect Moses Sindane as Member of For For Management the Audit Committee 4.3 Elect Sindi Mabaso-Koyana as Member of For For Management the Audit 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 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 September 2013 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VIPS For For Management (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Aggregate Nominal Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class I Shares For For Management without Preemptive Rights 2 Approve Reduction in Fixed Capital via For For Management Cancellation of Treasury Shares 3 Approve Issuance of Class I Shares For For Management without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Marcelo Tosto de Oliveira For For Management Carvalho as Director -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management for Fiscal Year 2014 2 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2013 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Working Report of the For For Management Board of Directors 2 Accept 2013 Working Report of the For For Management Supervisory Committee 3 Accept 2013 Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Exemption to Implement the For Against Management Long Term Incentive Plan 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 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 Luo Lin as Director For For Management 3b Elect Zhang Yongyi as Director For For Management 3c Elect Zhu Xiaoping as Director For For Management 3d Elect Wang Mingcai 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 Against Management 6.1 Approve Chairman Fees For For 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 -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 8 For For Management to 10 Members 2 Establish the Terms for the Election For For Management of Board Chairman and Vice-Chairman 3 Amend Articles 13, 18, and 21 For For Management 4 Amend Articles to Reflect Changes in For For Management Capital 5 Fix Number of Directors For For Management 6 Accept Director Resignations For For Management 7.1 Elect Carolina Valle de Andrade Faria For For Management as Director 7.2 Elect Welerson Cavalieri as Director For For Management 7.3 Elect Juliana Rozenbaum as Director For For Management 7.4 Elect Fabio Hering as Director For For Management 7.5 Elect Rodrigo Calvo Galindo as Director For For Management 7.6 Elect Claudia Elisa de Pinho Soares as For For Management Director 8 Elect Board Chairman and Vice-Chairman For For Management 9 Amend Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chair/CEO For For Management -------------------------------------------------------------------------------- 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 For 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 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 020560 Security ID: Y03355107 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 Disposition of Loss 2 Elect Two Inside Directors and Two For For Management Outside Diectors (Bundled) 3 Elect Jung Chang-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Approve Merger with POSTINFO Sp. z o.o. For For Management 5 Approve Remuneration of Audit For For Management Committee Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Receive Consolidated Financial None None Management Statements 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.8 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.9 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.10 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.11 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Chairman of Supervisory Board) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends 15 Receive Financial Statements and None None Management Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 16 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.1 Approve Management Board Report on For For Management Operations of Postinfo Sp. z.o.o. in Fiscal 2013 17.2 Approve Financial Statements of For For Management Postinfo Sp. z.o.o. 18.1 Approve Discharge of Tomasz Szulc (CEO For For Management of Postinfo Sp. z.o.o.) 18.2 Approve Discharge of Witold Malina For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 18.3 Approve Discharge of Radoslaw Semklo For For Management (Deputy CEO of Postinfo Sp. z.o.o.) 19.1 Approve Discharge of Karol Cieslak For For Management (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) 19.2 Approve Discharge of Jaroslaw Adamski For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.3 Approve Discharge of Slawomir Madej For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 19.4 Approve Discharge of Ewelina Eljaszuk For For Management (Member of Supervisory Board at Postinfo Sp. z.o.o.) 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 13, 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 for the Year Ended 30 September 2013 2.1 Elect Takalani Maumela as Director For For Management 2.2 Elect Tshepo Shabangu as Director For For Management 3.1 Re-elect Izak Fourie as Director For For Management 3.2 Re-elect Jurie Geldenhuys as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Management Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 5.1 Re-elect Theunis Eloff as Chairman of For For Management the Social and Ethics Committee 5.2 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest on Capital Stock For For Management 2 Approve Interim Dividends For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Acquisition of Mahindra & For For Management Mahindra -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2.1 Elect Fernando D.L. Seabra as Director For For Management 2.2 Elect Rogerio Ziviani as Director For For Management 2.3 Elect Ignacio Martinez-Conde Barrasa For For Management as Director -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Accept Resignation of Director For For Management Bernardino Diaz-Andreu Garcia 4 Elect Roberto Jose Alonso Ruiz as For For Management Director -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Dividends For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco Santander SA to Prepare None Against Management Valuation Report for Delisting Tender Offer 1b Appoint Banco do Brasil SA to Prepare None For Management Valuation Report for Delisting Tender Offer 1c Appoint Banco Safra SA to Prepare None Against Management Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 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 Statutory Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Director Remuneration For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Ratify External Auditors For For Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Related Party None None Management Transactions for the Year Under Review 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Upper Limit of Donations for For Against Management 2014 16 Approve Related Party Transactions For Against Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- BANCO INDUSTRIAL E COMERCIAL S.A Ticker: BICB4 Security ID: P1337Q115 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Sharing Plan For Against Management 2 Elect Alternate Fiscal Council Member For For Management -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program; Present Report on Share Repurchase 4 Approve Discharge of Board of Directors For For Management 5 Elect or Ratify Directors, Qualify For For Management Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law 2 Approve Restructuring Plan by For Against Management Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero 3 Amend Article 7 of Company's Bylaws For Against Management 4 Approve Modifications of Sole For Against Management Responsibility Agreement 5 Authorize Board to Obtain For Against Management Certification of Company Bylaws 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- 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 TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 08138 Security ID: Y0774V108 Meeting Date: MAY 07, 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 2a Elect Mei Qun as Director For For Management 2b Elect Ding Yong Ling as Director For For Management 2c Elect Lin Man as Director For For Management 2d 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 -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 08138 Security ID: Y0774V108 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Terms of the For For Management PRC Distribution Framework Agreement and the New Annual Caps -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous Meeting of For For Management Stockholders 5 Approve 2013 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 8.1 Elect Benito Tan Guat as a Director For For Management 8.2 Elect Willy N. Ocier as a Director For For Management 8.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 8.4 Elect Frederic C. DyBuncio as a For For Management Director 8.5 Elect Emilio De Quiros, Jr. as a For For Management Director 8.6 Elect Gregorio Kilayko as a Director For For Management 8.7 Elect Jacinto C. Ng, Jr. as a Director For For Management 8.8 Elect Jose T. Sio as a Director For For Management 8.9 Elect Washington Z. Sycip as a Director For For Management 8.10 Elect Virginia A. Yap as a Director For For Management 8.11 Elect Cesar E.A. Virata as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against 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 -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 4 Approve Remuneration of Directors and For For Management Directors' Committee Members; Approve their Budget 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 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 -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 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 Elect Kim Ho-Yun and Reelect Jeon For For Management Chang-Won as Inside Directors (Bundled) 3 Reappoint Lee Nam-Hun 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 -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 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 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Reports 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 Elect Directors For For Management 9 Ratify External Auditors 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 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 Wishes None None Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Directors' and CEO's Report For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Consolidated and Individual For Abstain Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Amend Regulations on General Meetings For For Management 10 Elect Independent Directors For For Management 11 Elect Non-Independent Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Elect Auditors and Fix Their For For Management Remuneration 14 Inform on Plan to Adhere to NIIF For For Management 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For 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 Abstain 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For For Management of AWF Corretora de Seguros Ltda. 2 Approve Acquisition of ARJA8 For For Management Participacoes e Empreendimentos Ltda. and the Issuance of 121,248 New Shares and Eight Subscription Warrants in Connection with Acquisition 3 Approve Acquisition of 99.98 Percent For For Management of RD3 Consultoria em Previdencia Ltda. 4 Approve Acquisition of 99.98 Percent For For Management of C/S3 - Consultoria e Corretagem de Seguros Ltda. -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.99 Percent For For Management of Ben's - Consultoria e Corretora de Seguros Ltda. 2 Approve Acquisition of Doval For For Management Administracao e Participacoes EIRELI, and the Issuance of 270,133 New Shares and Four Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.96 Percent For For Management of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda. 2 Approve Acquisition of Felli For For Management Participacoes e Empreendimento Ltda. , and the Issuance of 94,938 New Shares and Eight Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fabio Franchini as Director For For Management 3.2 Elect Miguel Roberto Gherrize as For For Management Director 3.3 Elect David Peter Trezies as Director For For Management 3.4 Elect Farid Eid Filho as Director For For Management 3.5 Elect Antonio Jose Lemos Ramos as For For Management Director 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 39.9 Percent of For For Management I.S.M. Corretora de Seguros Ltda. 2 Approve Acquisition of Jocrix5 For For Management Participacoes e Empreedimentos Ltda., and the Issuance of 129,634 New Shares and Eight Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL PHARMA SA Ticker: BPHA3 Security ID: P1815Q108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Director For For Management 4 Instal Fiscal Council and Elect its For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL PHARMA SA Ticker: BPHA3 Security ID: P1815Q108 Meeting Date: MAY 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Change Location of Company Headquarters For For Management 3 Amend Article 2 For For Management 4 Amend Article 11 For For Management 5 Amend Article 13 Re: Executive For For Management Committee 6 Amend Article 10 For For Management 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Auditor's Report 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements and Auditor's Report 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Consolidated Financial For For Management Statements 9.3 Approve Allocation of Income For For Management 9.4a Approve Discharge of Jacek Blocher For For Management (CEO) 9.4b Approve Discharge of Ignacio Botella For For Management Rodriguez (Management Board Member) 9.4c Approve Discharge of Andrzej Artur For For Management Czynczyk (Management Board Member) 9.4d Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 9.4e Approve Discharge of Henryk Urbanski For For Management (Management Board Member) 9.4f Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 9.5a Approve Discharge of Marzena Anna For For Management Weresa (Supervisory Board Member) 9.5b Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 9.5c Approve Discharge of Alejandro de la For For Management Joya Ruiz de Velasco (Supervisory Board Member) 9.5d Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 9.5e Approve Discharge of Jose Carlos For For Management Garrido Lestache Rodriguez (Supervisory Board Member) 9.5f Approve Discharge of Piotr Kaminski For For Management (Supervisory Board Member) 9.5g Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 9.5h Approve Discharge of Tomasz Sielicki For For Management (Supervisory Board Member) 9.5i Approve Discharge of Maciej Stanczuk For For Management (Supervisory Board Member) 9.6 Elect Janusz Dedo as Supervisory Board For For Management Member 9.7 Elect Supervisory Board Member For Against Management 9.8 Approve International Accounting For For Management Standards and International Financial Reporting Standards as Company's Official Reporting Standards 10 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Transaction whereby Capital will be Established as an Internally Managed Corporate REIT and Listed on the JSE as New Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 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 Final and Special Dividend of For For Management MYR 0.56 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Graham James Fewkes as Director For For Management 6 Elect Henrik Juel Andersen as Director For For Management 7 Elect Christopher John Warmoth as For For Management Director 8 Elect Lim Say Chong as Director For For Management 9 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHABIO & DIOSTECH CO LTD Ticker: 085660 Security ID: Y2075H101 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 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation For For Management 4.1 Reelect Yoon Kyung-Wook as Inside For For Management Director 4.2 Elect Choi Jong-Soo as Inside Director For For Management 4.3 Reelect Kim Joong-Ho as Outside For For Management Director 5 Reappoint Park In-Soo as Internal For For Management Auditor 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Yeping as Director For For Management 1b Elect Wu Jing as Director For For Management 1c Elect Kou Bingen as Director For For Management 1d Elect Su Min as Director For For Management 1e Elect Hu Yongsheng as Director For For Management 1f Elect Hu Guodong as Director For For Management 1g Elect Liu Chaoan as Director For For Management 1h Elect Ma Zhizhong as Director For For Management 1i Elect Lo Mun Lam as Director For For Management 2a Elect Wang Guoping as Supervisor For For Management 2b Elect Zhang Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 06, 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 Auditor's Report and Audited For For Management Financial Statements 4 Accept Final Financial Report of the For For Management Company 5 Approve Budget Report for the year For For Management ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Company's Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Business Investment Plan for For For Management the Year 2014 9 Approve Renewal of Annual Cap of the For For Management Finance Lease Agreement 10 Approve Provision of Guarantee to For For Management Datang Pingshun Renewable Power Co., Ltd. and Datang Renewable Power Shuozhou Pinglu Wind Power Generation Co., Ltd. 11 Elect Zhang Chunlei as Director For Against Management 12 Elect He Hua as Supervisor For For Management 13 Elect Guo Shuping as Supervisor For For Management 14 Approve Financing Plan for 2014 For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- 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 For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA 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 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 For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Specific Mandate for the For For Management Allotment and Issue of New Ordinary Shares and Convertible Preference Shares Pursuant to the Acquisition Agreement 4 Approve Increase in Authorized Share For For 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 LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: APR 28, 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 Declare Final Dividend and Special For For Management Dividend 3a Elect Wang Liang Xing as Director For For Management 3b Elect Hu Cheng Chu as Director For For Management 3c Elect Wang Ru Ping as Director For For Management 3d Elect Lu Hong Te as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- 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 MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 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 Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming 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 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 -------------------------------------------------------------------------------- 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 MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Yu Xubo as Director For For Management 2a2 Elect Gao Lina as Director For For Management 2a3 Elect Sun Yugang as Director For For Management 2a4 Elect Ding Sheng as Director For For Management 2a5 Elect Li Shengli as Director For For Management 2a6 Elect Lee Kong Wai, Conway as Director For For Management 2a7 Elect Liu Fuchun as Director For For Management 2a8 Elect Kang Yan as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 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 Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: JUN 05, 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 2a1 Elect Han Chunlin as Director For For Management 2a2 Elect Wolhardt Julian Juul as Director For For Management 2a3 Elect Hui Chi Kin, Max as Director For For Management 2a4 Elect Kang Yan 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 7 Approve the Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 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 2a Elect Xu Tie-liang as Director For For Management 2b Elect Zhu Yuan as Director For For Management 2c Elect Li Yunlong 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 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend For For Management 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Acquisition For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 22, 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 3 Elect Gu Dake as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 8 Adopt New Articles of Assocation For For Management -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 00735 Security ID: G2157E109 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 Elect Yin Lian as Director For For Management 3 Elect Zhao Xinyan as Director For For Management 4 Elect An Luming as Director For For Management 5 Elect Chu Kar Wing as Director For For Management 6 Elect Ng Yi Kum as Director For For Management 7 Authorize Board to Appoint Additional For For Management Directors 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Repurchase of Up 10 Percent of For For Management Issued 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 Share Premium Reduction For For Management -------------------------------------------------------------------------------- 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 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 For 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 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 SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 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 Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Xin Yunxia as Director For Against Management 3b Elect Hung Randy King Kuen as Director For Against Management 3c Elect Cheng Li as Director For For Management 3d Elect Wang Zheng Pin as Director For Against 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 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 -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 00750 Security ID: G2161E111 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 Xie Wen as Director For For Management 3b Elect Li Huizhong as Director For For Management 3c Elect Cheng Jinshu 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 9 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 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 For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Issuance of Placing Shares 1b Approve Nominal Value of Each Placing For Against Management Share in Relation to the Issuance of Placing Shares 1c Approve Size of Issuance in Relation For Against Management to the Issuance of Placing Shares 1d Approve Issuance Method in Relation to For Against Management the Issuance of Placing Shares 1e Approve Target Investors in Relation For Against Management to the Issuance of Placing Shares 1f Approve Pricing in Relation to the For Against Management Issuance of Placing Shares 1g Approve Use of Proceeds in Relation to For Against Management the Issuance of Placing Shares 1h Approve Accumulated Undistributed For Against Management Profit in Relation to the Issuance of Placing Shares 1i Approve Validity Period of the For Against Management Shareholders' Resolutions in Relation to the Issuance of Placing Shares 1j Approve Matters Relating to For Against Management Authorization in Relation to the Issuance of Placing Shares 2a Approve Private Placement of Financial For For Management Instruments 2b Authorize Board to Deal with All For For Management Matter Relating to the Private Placement of Financial Instruments 2c Approve Application by the Company For For Management with the National Association of Financial Institutional Investors in Relation to the Private Placement of Financial Instruments 3a Approve Financial Services Framework For Against Management Agreement, the Deposit Service, and the Proposed Caps 3b Authorize Executive Directors to Do For Against Management All Such Acts Necessary to Implement the Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps 4 Appoint Reanda Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Abstain Management the Issuance of Placing Shares 1b Approve Nominal Value of Each Placing For Abstain Management Share in Relation to the Issuance of Placing Shares 1c Approve Size of Issuance in Relation For Abstain Management to the Issuance of Placing Shares 1d Approve Issuance Method in Relation to For Abstain Management the Issuance of Placing Shares 1e Approve Target Investors in Relation For Abstain Management to the Issuance of Placing Shares 1f Approve Pricing in Relation to the For Abstain Management Issuance of Placing Share 1g Approve Use of Proceeds in Relation to For Abstain Management the Issuance of Placing Shares 1h Approve Accumulated Undistributed For Abstain Management Profit in Relation to the Issuance of Placing Shares 1i Approve Validity Period of the For Abstain Management Shareholders' Resolutions in Relation to the Issuance of Placing Shares 1j Approve Matters Relating to For Abstain Management Authorization in Relation to the Issuance of Placing Shares -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors of the Company 2 Approve the Report of the Board of For For Management Supervisors of the Company 3 Approve the Final Accounts of the For For Management Company 4 Approve the Audited Financial For For Management Statements and Independent Auditors Report 5 Approve the Profit Distribution Plan For For Management 6 Approve the Budget Arrangement Report For For Management of the Company 7 Reappoint Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations 8 Elect Xiao Yan Zhao as Supervisor For For Management 9 Approve Remuneration of Independent For For Management Supervisors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Amendment of Articles of For For Management Association -------------------------------------------------------------------------------- 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 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 For 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 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 WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 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 For For Management 3a Reelect Ding Bin as Director For For Management 3b Reelect Zhao Hai Hu as Director For For Management 3c Reelect Zhou Wen Zhi as Director For For Management 3d Reelect Ong King Keung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 03669 Security ID: G2162W102 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 03669 Security ID: G2162W102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 15, 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 Elect Cai Yingjie as Director For For Management 4 Elect Wang Zhigao as Director For For Management 5 Elect Wang Zhiqiang as Director For For 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 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A111 Meeting Date: MAY 19, 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 Tang Zhenming as Director For For Management 2b Elect Zeng Zhijie as Director For For Management 2c Elect Song Jun as Director For For Management 3 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 -------------------------------------------------------------------------------- CHINAVISION MEDIA GROUP LTD. Ticker: 01060 Security ID: G215A3109 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management 2 Approve Whitewash Waiver For For Management 3 Increase in Authorized Share Capital For For Management 4 Elect Shao Xiaofeng as Director For For Management 5 Elect Zhang Wei as Director For For Management 6 Elect Liu Chunning as Director For For Management 7 Elect Li Lianjie as Director For For Management 8 Allow Board to Appoint Additional For For Management Directors 9 Change Company Name For For Management -------------------------------------------------------------------------------- CHINAVISION MEDIA GROUP LTD. Ticker: 01060 Security ID: G215A3109 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 2a1 Elect Kong Muk Yin as Director For For Management 2a2 Elect Chen Ching as Director For For Management 2a3 Elect Jin Hui Zhi as Director For Against Management 2a4 Elect Li Chak Hung as Director For For Management 2b1 Elect Dong Ping as Director For For Management 2b2 Elect Jin Hui Zhi as Director For Against Management 2b3 Elect Li Chak Hung as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 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 Issuance of Restricted Stocks For Against 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 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 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 the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15839114 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 Appoint Hwang Sung-Soo 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 -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 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 Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Leo Huang, with Shareholder No. None Against Shareholder 1, as Non-independent Director 5.2 Elect Chung-Ju Chang, a Representative None Against Shareholder of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director 5.3 Elect I-Shih Tseng, a Representative None Against Shareholder of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director 5.4 Elect Tsung-Ming Chung, with ID No. For For Management J102535596, as Independent Director 5.5 Elect Quincy Lin, with ID No. For For Management D100511842, as Independent Director 5.6 Elect Chi-Jen Chou, with ID No. None Against Shareholder T100113241, as Supervisor 5.7 Elect Tsun I Wang, a Representative of None Against Shareholder Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales Agreement, the Related For For Management Transactions, and the Proposed Annual Caps -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 20, 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 Zhao Qingsheng as Director For For Management 3b Elect Jin Jianlong as Director For For Management 3c Elect Yu Yuqun 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 -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Perfect For For Management Advance Holding Ltd. Under the Subscription Agreement 2 Approve Whitewash Waiver For For Management 3 Authorize Board to Do All Acts and For For Management Execute All Documents Necessary to Give Effect to the Subscription Agreement 4 Elect Wang Jian as Director For For Management 5 Elect Zhang Yong as Director For For Management 6 Elect Chen Jun as Director For For Management 7 Elect Chia Pun Kok as Director For For Management 8 Elect Yu Feng as Director For For Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 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 (Voting) 2a Elect Qiu Yiyong as Director For For Management 2b Elect Tian Yuchuan as Director For For Management 2c Elect Yin Bo as Director For For Management 2d Elect Chen Jiqiu 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 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 -------------------------------------------------------------------------------- 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 For 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 LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 14, 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 Re-elect Dr Keith Shongwe as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Wendy Tlou as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with J Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Frank Kilbourn as Member of For For Management the Group Audit Committee 4.3 Re-elect Nigel Matthews as Member of For For Management the Group Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Group Audit Committee 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Lead For For Management Independent Director 7.3 Approve Remuneration for Services as For For Management Director 7.4 Approve Remuneration of Chairman of For For Management Audit Committee 7.5 Approve Remuneration of Other Audit For For Management Committee Members 7.6 Approve Remuneration of Chairman of For For Management Remuneration and Nomination Committee 7.7 Approve Remuneration of Other For For Management Remuneration and Nomination Committee Members 7.8 Approve Remuneration of Chairman of For For Management Risk Committee 7.9 Approve Remuneration of Other Risk For For Management Committee Members 7.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 7.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 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 350 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 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 O SHOPPING CO LTD Ticker: 035760 Security ID: Y16608104 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 2.1 Reelect Lee Hae-Sun as Inside Director For For Management 2.2 Elect Byun Dong-Sik as Inside Director For For Management 2.3 Elect Huh Min-Hoe as Inside Director For For Management 2.4 Elect Huh Hoon as Inside Director For For Management 2.5 Reelect Kim Jae-Chun as Outside For For Management Director 3 Elect Kim Jae-Chun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 17, 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 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Nkaki Matlala as Director For For Management 4 Re-elect Martin Rosen as Director For For Management 5.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Authorise Specific Repurchase of For For Management Shares from New Clicks South Africa Proprietary Limited 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- 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 For Management Directors with Effect from 1 July 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- CNK INTERNATIONAL CO., LTD. Ticker: 039530 Security ID: Y4818N106 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 Elect Oh Gyung-Wook as Inside Director For For Management 2.2 Elect Han Suk-Joo 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS S.A. Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 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 2a1 Elect Chan King Chung as Director For For Management 2a2 Elect Huang Dazhan as Director For For Management 2a3 Elect Xie Weixin as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Proposed Bonus Issue For For Management 8 Approve the Adoption of the Share For Against Management Option Scheme and Termination of the Existing Share Option Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Audited and Consolidated For Abstain Management Financial Statements 3 Approve Dividends For For Management 4 Approve Board's Report For For Management 5 Present Report on Adherence to Fiscal None None Management Obligations 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 10 Approve Withdrawal of Powers For Against Management 11 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Adherence to Fiscal None None Management Obligations 2 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 3 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSCO CAPITAL INC Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Receive Message of the Chairman and For For Management the President and Approve Audited Financial Statements as of Dec. 31, 2013 4 Approve Minutes of the Aug. 30, 2013 For For Management Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management 5 Approve the Listing of 575 Million For For Management Shares of Cosco Capital, Inc. Subscribed by Lucio L. Co Group and Waive the Requirement to Conduct a Rights or Public Offering 6 Approve Amendment of Article III of For For Management the Articles of Incorporation 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management 10.1 Elect Lucio L. Co as a Director For For Management 10.2 Elect Susan P. Co as a Director For For Management 10.3 Elect Leonardo B. Dayao as a Director For For Management 10.4 Elect Eduardo F. Hernandez as a For For Management Director 10.5 Elect Levi Labra as a Director For For Management 10.6 Elect Oscar S. Reyes as a Director For For Management 10.7 Elect Robert Y. Cokeng as a Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COSMAX CO. Ticker: 044820 Security ID: Y17652101 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Moon, Sung-Gi as Inside Director For For Management 3.2 Elect Kim, Joon-Baei as Inside Director For For Management 3.3 Elect Hwang, Young-Il as Outside For For Management Director -------------------------------------------------------------------------------- COSMAX CO. Ticker: 044820 Security ID: Y17652101 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 Reelect Seo Sung-Suk as Inside Director For For Management 3 Reappoint Ko Gwang-Se 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 -------------------------------------------------------------------------------- CRUCIALTEC CO LTD Ticker: 114120 Security ID: Y1820A106 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 Elect Kim Jong-Bin as Inside Director For For Management 3.2 Reelect Jo Kwang-Soo as Outside For For Management Director 3.3 Elect Kim Gi-Hyun as Outside Director For For Management 4 Reappoint Lee Young-Ho 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 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 Jau Huang, with Shareholder No. None Against Shareholder 12, as Non-Independent Director 4.2 Elect Alice Chang, a Representative of None Against Shareholder with Clinjeff Corp with Shareholder No. 22, as Non-Independent Director 4.3 Elect Ying-Lun Hai, a Representative None Against Shareholder of with Clinjeff Corp with Shareholder No.22, as Non-Independent Director 4.4 Elect Wen-Hsiang Hung, with For For Management Shareholder No. 37429, as Independent Director 4.5 Elect Chu-Hsin Lee, with ID No. For For Management E10206****, as Independent Director 4.6 Elect Yuen-Man Lin, with Shareholder None Against Shareholder No.7, as Supervisor 4.7 Elect Wen-Chin Chen, with Shareholder None Against Shareholder No.20, as Supervisor 4.8 Elect Sherry Lin, with Shareholder No. None Against Shareholder 6, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 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 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 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 Elect Three Inside Directors (Bundled) For For Management 3 Approve Amendments to Remuneration For Against Management Policy of Directors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 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 1,133 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Se-Hoon as Inside Director For For Management 3.2 Reelect Lee Jae-Hyuk as Inside Director For For Management 3.3 Elect Kwon Gi-Soo as Inside Director For For Management 3.4 Elect Ho Chang-Sung Outside Director For For Management 3.5 Elect Lim Bang-Hee as Outside Director For For Management 4.1 Elect Lim Bang-Hee as Member of Audit For For Management Committee 4.2 Reelect Choi Joon-Ho Member of Audit For For Management Committee 4.3 Reelect David Hoffman Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Financial Statements and For For Management 2014 Financial Budget Report 4 Approve 2013 Profit Distribution For For Management 5 Approve Issuance of Debt-financing For For Management Instruments 6 Approve 2014 External Guarantees For Against Management 7 Approve Re-appointment of External For For Management Auditor and Authorization of Board to Fix the Remuneration 8 Approve Re-apointment of Internal For For Management Auditor and Authorization of Board to Fix the Remuneration 9 Approve 2013 Report of the Independent For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V. Ticker: FIHO12 Security ID: P3515D148 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For Abstain Management 3 Elect and Ratify Members of Trust For For Management Technical Committee 4 Approve Amendments to the Trust by For For Management Agreement Among Trustors, Trustee and Joint Representative 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Real Estate For For Management Trust Certificates 2 Delegate Joint Representatives and or For For Management Trustee to Perform All Required Actions in Connection with Issuance of Real Estate Trust Certificates 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 21, 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 of MYR 0.022 For For Management Per Share 3 Elect Kamariyah Binti Hamdan as For For Management Director 4 Elect Zainab Binti Mohd Salleh as For For Management Director 5 Elect Siti Khairon Binti Shariff as For For Management Director 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 Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 19, 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 Declare Final Dividend For For Management 3a Elect Yan Guorong as Director For Against Management 3b Elect Andrew Y. Yan as Director For For Management 3c Elect Hu Zhaoguang as Director For For Management 3d Elect Ni Hong (Hope) 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 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 -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 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 Lin Yang as Director For For Management 3b Elect Wong Man Chung, Francis as For For Management Director 3c Elect Ong Ka Lueng, Peter as Director For For Management 3d Elect Liu Yun, John asDirector 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 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 -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO LTD Ticker: 000640 Security ID: Y20949106 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 1,000 per Share 2.1 Reelect Kang Jung-Suk as Inside For For Management Director 2.2 Reelect Kim Jin-Ho as Non-independent For For Management Non-executive Director 3.1 Appoint Yoo Jong-Sik as Internal For For Management Auditor 3.2 Appoint Han Suk-Gyu as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: 170900 Security ID: Y2R94V116 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 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Byung-Ok as Inside Director For For Management 3.2 Elect Woo Byung-Chang 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 Against Management Internal Auditor -------------------------------------------------------------------------------- DONGSUH CO. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Chang-Hwan as Inside Director For For Management 2.2 Re-elect Kim Jong-Won as Inside For For Management Director 2.3 Re-elect Yoon Sae-Chul as Inside For For Management Director 2.4 Elect Kim Yong-Eon 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 For 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 For 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 Against 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 -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 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 Executive Share Option Plan For For Management 3 Approve Stock Option Grants 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 -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect CHUNG, TSUNG-MING, with None Against Shareholder Shareholder No. 4, as Non-independent Director 6.2 Elect YANG, TSUNG-HO, with Shareholder None Against Shareholder No. 276, as Non-independent Director 6.3 Elect YANG, CHAO-MING, with None Against Shareholder Shareholder No. 271, as Non-independent Director 6.4 Elect SHEU,JUJING, with Shareholder No. None Against Shareholder 263, as Non-independent Director 6.5 Elect Representative of HUA-LON None Against Shareholder FINANCIAL CONSULTING COMPANY LTD., with Shareholder No. 289, as Non-independent Director 6.6 Elect WU,TSING-ZAI, with Shareholder For For Management No. 409, as Independent Director 6.7 Elect HONG,JAN-WU, wtith ID No. For For Management S10174****, as Independent Director 6.8 Elect YU, SHEN-FU, with Shareholder No. None Against Shareholder 43576, as Supervisor 6.9 Elect CHANG,CHUNG-PEN, with ID No. None Against Shareholder D10023****, as Supervisor 6.10 Elect Representative of LU LIAO KENG None Against Shareholder CO., LTD., with Shareholder No. 98274, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Approve Release of Restrictions of For Against Management Competitive Activities of Supervisors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 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 Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for 2012 For For Management 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For Against Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Approve Related Party Transactions For For Management 8 Ratify Director Appointment For For Management 9 Elect Directors For Against Management 10 Elect Members of Audit Committee For For Management 11 Approve Accounting Transfers For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND Ticker: EMI Security ID: S1311K107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 1.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Fund 1.3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2.1 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports for Fiscal Year 2013 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For For Management Special Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A. Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article 12 Re: Novo Mercado For For Management Listing Segment Requirement 3 Amend Article 21 For For Management -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 00858 Security ID: G3285Q113 Meeting Date: JUL 04, 2013 Meeting Type: Special Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Acquisition Agreement Entered into between Ong Cheng Heang as Vendor and Extrawell BVI Limited as Purchaser -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 00858 Security ID: G3285Q113 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 2a Elect Xie Yi as Director For For Management 2b Elect Fang Lin Hu as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 12, 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 Reappoint RSM Betty & Dickson For For Management (Johannesburg) as Auditors with J Kitching as the Registered Individual Auditor and Authorise the Board to Determine Their Remuneration 3.1 Re-elect Hymie Levin as Director For Against Management 3.2 Re-elect Theofanis Halamandaris as For For Management Director 3.3 Re-elect John Halamandres as Director For Against Management 3.4 Elect Norman Richards as Director For For Management 4.1 Re-elect Hymie Levin as Chairman of For Against Management the Audit Committee 4.2 Re-elect Christopher Boulle as Member For For Management of the Audit Committee 4.3 Elect Bheki Sibiya as Member of the For For Management Audit 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 Endorsement of Remuneration For Against Management Policy 8 Approve Remuneration of Non-executive For For Management Directors 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 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 Consolidated and Individual 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 -------------------------------------------------------------------------------- FILA KOREA LTD Ticker: 081660 Security ID: Y2484W103 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 Two 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 -------------------------------------------------------------------------------- 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 For 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 Against 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 -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO., LTD. Ticker: 8076 Security ID: Y2496F106 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7.1 Elect Xu Mingzhe, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 7.2 Elect Xu Luzhe, with Shareholder No.3, None Against Shareholder as Non-Independent Director 7.3 Elect Dai Lining as Non-Independent None Against Shareholder Director 7.4 Elect Zhu Shengfang, with Shareholder None Against Shareholder No.308, as Non-Independent Director 7.5 Elect Lu Hongde as Independent Director For For Management 7.6 Elect Huang Junxi as Independent For For Management Director 7.7 Elect Fang Jingyue as Independent For For Management Director 7.8 Elect Zhang Jili, a Representative of None Against Shareholder Dingsheng Development Investment Corporation with Shareholder No.27, as Supervisor 7.9 Elect Cai Wenxian as Supervisor None Against Shareholder 7.10 Elect Chen Zhizhong, with Shareholder None Against Shareholder No.7677, 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 -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the May 8, 2013 For For Management Annual General Meeting 4 Receive Address of the Chairman and For For Management Chief Executive Officer 5 Approve Annual Report of the President For For Management and Chief Operating Officer 6.1 Elect Oscar M. Lopez as a Director For For Management 6.2 Elect Federico R. Lopez as a Director For For Management 6.3 Elect Francis Giles B. Puno as a For For Management Director 6.4 Elect Richard B. Tantoco as a Director For For Management 6.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 6.6 Elect Elpidio L. Ibanez as a Director For For Management 6.7 Elect Eugenio L. Lopez III as a For For Management Director 6.8 Elect Tony Tan Caktiong as a Director For For Management 6.9 Elect Jaime I. Ayala as a Director For For Management 7 Approve Audited Consolidated Financial For For Management Statements for the Years Ended Dec. 31, 2013 and 2012 8 Appoint External Auditors for 2014-2015 For For Management 9 Amend the Third Article of the For For Management Articles of Incorporation to Indicate the Specific Principal Office Address of the Company 10 Authorize the Company to Act as For For Management Guarantor/Co-obligor for Any of Its Subsidiaries 11 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management 12 Approve Other Matters For Against Management -------------------------------------------------------------------------------- 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 TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Raised Fund For For Management 2 Approve Injection of the Assets of the For For Shareholder Hi-Powered Agricultural Diesel Engine Project into YTO Diesel 3 Authorize Board to Consider and For For Shareholder Approve the Matter in Relation to the Capital Contribution to YTO Diesel -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management Officers 2 Appoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor 3 Approve Provision of Guarantee by the For For Management Company and its Subsidiaries 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Erlong as Director For For Management 2 Amend Rules of Procedures of Board For Against Management Meetings -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 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 Approve Profit Distribution Proposal For For Management 5 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as PRC and Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reappoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Amendments to the Rules of For For Management Procedures for the Supervisory Committee 10 Elect Yu Zengbiao as Director For For Management 11 Elect Wang Kejun as Director For For Management 12 Elect Wu Zongyan as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignations For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2.a Approve Allocation of Income and For For Management Dividends 2.b Ratify Interim Dividends For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 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 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 the Issuance of New Shares by For For Management 2013 Capital Reserve 6 Approve Long-term Funds Raising Plan For For Management -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: 093370 Security ID: Y2574Q107 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 Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jin-Hwan as Outside Director For For Management 4 Reappoint Yoo Chang-Jae 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FRIGOGLASS SA Ticker: FRIGO Security ID: X3031A108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Ratify Director Appointment For For Management 7 Approve Stock Option Plan For Against 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 -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- 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: P4408T158 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- GALLOP NO.1 REAL ESTATE INVESTMENT TRUST FUND Ticker: 01008T Security ID: Y2679E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Trust Deed None Against Shareholder and Liquidation of the Fund 2 Approve Plan Change of Gallop No.1 None Against Shareholder Real Estate Investment Trust Fund and to Update Relevant Provisions of the Fund's Liquidation 3 Approve Election of Trust Supervisor None Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GEMVAX & KAEL CO LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 26, 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 Sang-Jae as Inside Director For For Management 2.2 Reelect Lee Ik-Woo as inside Director For For Management 3 Approve Stock Option Grants 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GETIN NOBLE BANK SA Ticker: GNB Security ID: X3214S108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 6 Approve Supervisory Board Report on For For Management Management Board Operations, on Financial Statements and on Management Board Proposal of Allocation of Income 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Consolidated Financial For For Management Statements 11 Receive Management Board Proposal on None None Management Allocation of Income 12 Approve Allocation of Income For For Management 13.1 Approve Discharge of Krzysztof For For Management Rosinski (CEO) 13.2 Approve Discharge of Radoslaw Stefaruk For For Management (Management Board Member) 13.3 Approve Discharge of Karol For For Management Karolkiewicz (Management Board Member) 13.4 Approve Discharge of Maurycy Kuhn For For Management (Management Board Member) 13.5 Approve Discharge of Krzysztof Spyra For For Management (Management Board Member) 13.6 Approve Discharge of Maciej Szczechura For For Management (Management Board Member) 13.7 Approve Discharge of Grzegorz Tracz For For Management (Management Board Member) 14.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Remigiusz For For Management Balinski (Supervisory Board Member) 14.3 Approve Discharge of Michal For For Management Kowalczewski (Supervisory Board Member) 14.4 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 14.5 Approve Discharge of Jacek Lisik For For Management (Supervisory Board Member) 15.1 Elect Supervisory Board Member For Against Management 15.2 Elect Supervisory Board Member For Against Management 15.3 Elect Supervisory Board Member For Against Management 15.4 Elect Supervisory Board Member For Against Management 15.5 Elect Supervisory Board Member For Against Management 16 Amend Statute For For Management 17 Approve Consolidated Text of Statute For For Management 18 Amend Regulations on General Meetings For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 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 Approve Cash Dividend Distribution For For Management from Capital Reserve 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 6.1 Elect F. C. Tseng, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.2 Elect Jim Lai, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.3 Elect Lora Ho, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.4 Elect Cliff Hou, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.5 Elect K. C. Shih, a Representative of For For Management Global One Investment Corp., with Shareholder No. 12289, as Non-Independent Director 6.6 Elect Benson Liu, with ID No. For For Management P10021****, as Independent Director 6.7 Elect Dr. Chein-Wei Jen, with ID No. For For Management D10079****, as Independent Director 6.8 Elect Dr. Wen-yeu Wang, with ID No. For For Management A10038****, as Independent Director 6.9 Elect Dr. Peter Wu, with ID No. For For Management Q10179****, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Shares for Private For For Management Placement 6 Approve Remuneration of Independent For For Management Supervisory Board Member, Tomasz Mazurczak 7 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Management Board Report on For For Management Company's Operations and Financial Statements 5 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal Year 2012 6 Approve Treatment of Net Loss for For For Management Fiscal Year 2012 7.1 Approve Discharge of Alain Ickovics For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.3 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 8.1 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.2 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.3 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.4 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 8.5 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 8.7 Approve Discharge of Wojciech For For Management Napiorkowski (Supervisory Board Member) 8.8 Approve Discharge of Shouky Oren For For Management (Supervisory Board Member) 8.9 Approve Discharge of Guy Elias For For Management (Supervisory Board Member) 8.10 Approve Discharge of Krzysztof Gerula For For Management (Supervisory Board Member) 8.11 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.12 Approve Discharge of Tomasz Mazurczak For For Management (Supervisory Board Member) 8.13 Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 8.14 Approve Discharge of Ariel Hasson For For Management (Supervisory Board Member) 8.15 Approve Discharge of Einat Oz-Gabber For For Management (Supervisory Board Member) 8.16 Approve Discharge of Olivier Brahin For For Management (Supervisory Board Member) 8.17 Approve Discharge of Alexandr Hesse For For Management (Supervisory Board Member) 8.18 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.19 Approve Discharge of Katharine Schade For For Management (Supervisory Board Member) 8.20 Approve Discharge of Michael Damnitz For For Management (Supervisory Board Member) 9 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Byung-Soo as CEO For For Management 2 Elect Lee Hak-Jae as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Four Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 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 1,049 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 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Park Seung-Koo as Internal For For Management Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 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 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 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 Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal 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 -------------------------------------------------------------------------------- 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 For Management Placement Shares to Qualifying Investors 2 Approve Specific Issue of Bookbuild For For Management Placement Shares to Industrial Partnership Investments 3 Approve Specific Issue of Bookbuild For For Management Placement Shares to Grindrod Investments 4 Approve Specific Issue of Bookbuild For For Management Placement Shares to Zico 1 Approve Issue of Shares to Zico For For 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 For 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 For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For 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 For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 7 Place Authorised but Unissued Shares For For 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 -------------------------------------------------------------------------------- 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 HERDEZ S.A.B. DE C.V. Ticker: HERDEZ Security ID: P4951Q155 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary 4 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 5 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.85 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: 028150 Security ID: Y2901Q101 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 3500 per Share 2.1 Re-elect Cho Sung-Goo as Inside For For Management Director 2.2 Re-elect Huh Seung-Jo as For For Management Non-independent Non-executive Director 2.3 Re-elect Won Jong-Seung as For For Management Non-independent Non-executive Director 2.4 Elect Lee Hwa-Sub as Outside Director For For Management 3 Elect Lee Hwa-Sub as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAI-O ENTERPRISE BHD. Ticker: HAIO Security ID: Y2982K106 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Keng Song as Director For For Management 2 Elect Lim Chin Luen as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Final Dividend of MYR 0.08 Per For For Management Share 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Osman S Cassim as Director For For Management 7 Elect Tan Kai Hee as Director For For Management 8 Approve Osman S Cassim 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 -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 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 Amend Articles of Incorporation For For Management 3.1 Reelect Park Sang-Hwan as Inside For For Management Director 3.2 Reelect Kwon Hee-Suk as Inside Director For For Management 3.3 Reelect Choi Hyun-Suk as Inside For For Management Director 4 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 -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration and For For Management Performance Appraisal Management System for Directors and Senior Management 2 Approve to Adjust the Allowance of For For Management Independent Directors and Supervisors 3 Approve to Sign the Daily For For Management Related-party Transaction Agreement 3.1 Approve the Related-party Transaction For For Management Regarding to Sign Land Lease Agreement with Hangzhou Steam Turbine Power Group Co., Ltd. 3.2 Approve the Related-party Transaction For For Management Regarding to Sign House Lease Agreement with Hangzhou Steam Turbine Power Group Co., Ltd. 3.3 Approve the Related-party Transaction For For Management Regarding to Sign Agreement on Energy Supply and Management, Maintenance and Running of Generators with Hangzhou Steam Turbine Power Group Co., Ltd. 3.4 Approve the Related-party Transaction For For Management Regarding to Sign Trademark Licensing Agreement with Hangzhou Steam Turbine Power Group Co., Ltd. 3.5 Approve the Related-party Transaction For For Management Regarding to Sign Generator Procurement Agreement with Hangzhou Power Equipment Co., Ltd. 3.6 Approve the Related-party Transaction For For Management Regarding to Sign Crates Procurement Agreement with Hangzhou Nanhua Wooden Packaging Co., Ltd. 3.7 Approve the Related-party Transaction For For Management Regarding to Sign Gearbox Procurement Agreement with Hangzhou Nanfang Tongda Gear Co., Ltd. 3.8 Approve the Related-party Transaction For For Management Regarding to Sign Agreement on Sales Turbine Products with Hangzhou Steam Turbine Engineering Co., Ltd. 3.9 Approve the Related-party Transaction For For Management Regarding to Sign Transportation Service Agreement with Hangzhou Steam Turbine Automobile Sales & Service Co. , Ltd. 3.10 Approve the Related-party Transaction For For Management Regarding to Sign Sanitation and Landscaping Service Agreement with Hangzhou Steam Turbine Industrial Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For Against Management Supervisors 3 Approve 2013 Annual Report and Summary For For Management 4 Approve 2013 Financial Statements For For Management 5 Approve 2013 Profit Distribution For For Management 6 Approve 2013 Related-party For For Management Transactions and Approve Estimation of 2014 Daily Related-Party Transactions 7 Approve Re-appointment of Pan-China For For Management Certified Public Accountants as 2014 External Auditor -------------------------------------------------------------------------------- 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 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 For 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 -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO., LTD. Ticker: 000240 Security ID: Y30587102 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 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: 128940 Security ID: Y3063Q103 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 Reelect Kim Chang-Soon as Outside For For Management Director 3 Reelect Kim Chang-Soon as Member of For For Management Audit Committee 4 Amend Terms of Severance Payments to For For Management Executives 5 Approve Total Remuneration of Inside For For Management Directors and Outside 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 -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 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 Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 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 Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 08292 Security ID: G4364T101 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 08292 Security ID: G4364T101 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 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Guo Jiang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yang Ning as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Guo Wei as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Tim Tianwei as Director For For Management and Authorize Board to Fix His 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 -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 For For Management 2 Amend Article 37 For For Management 3 Amend Article 44 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A Ticker: EXAE Security ID: X3247C104 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 Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Pre-approve Director Remuneration For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Ratify Director Appointment For For Management 8 Approve Extension of Contract with CEO For For Management 9 Approve Extension of Amended Contract For For Management with Executive Director 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Change Company Name For For Management 12 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 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 Approve Final Dividend For For Management 3a Elect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Cai Jianmin as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wong Kam Fai, William as For For Management Director and Authorize Board to Fix His Remuneration 3e Elect Liu Xueling as director as For For Management Director and Authorize Board to Fix His 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 Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BHD. Ticker: HIBISCS Security ID: Y3184C108 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Convertible For For Management Redeemable Preference Shares to Sri Inderjaya (Far East) Sdn. Bhd. -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BHD. Ticker: HIBISCS Security ID: Y3184C108 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Rabi Narayan Bastia as Director For For Management 3 Elect Sunita Mei-Lin Rajakumar as For For Management Director 4 Elect Joginder Singh A/L Bhag Singh as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BHD. Ticker: HIBISCS Security ID: Y3184C108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Non-Executive For For Management Director 3 Elect Zainul Rahim Bin Mohd Zain as For For Management Director 4 Elect Roushan Arumugam as Director For For Management 5 Elect Kenneth Gerard Pereira 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 -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JUN 26, 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 2013 Annual Report For For Management 4 Accept 2013 Financial Statements For For Management 5 Approve Profit Distribution Proposal For For Management 6 Reappoint Ruihua CPA as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Accept Special Report on the Carrying For For Management Out of Foreign Exchange Capital Transaction Business in 2014 8 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members of the Company 9a Elect Huang Xiao Jian as Director and For For Management Authorize Board to Fix Directors' Remuneration 9b Elect Tian Ye as Director and For For Management Authorize Board to Fix Directors' Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 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 (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 08, 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 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Chu Lam Yiu as Director For For Management 3b Elect Lee Luk Shiu as Director For For Management 3c Elect Xiong Qing as Director For For Management 3d Elect Ding Ningning as Director For For Management 3e Elect Wu Chi Keung as Director For For Management 3f Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Bye-Laws of the Company For For Management 6b Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Hongta Framework Agreement 2 Approve Revision of Annual Caps Under For For Management the GD Framework Agreement 3a Amend Bye-Laws of the Company For For Management 3b Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 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 3.1 Elect CHUNG,LONG-CHANG, with None Against Shareholder Shareholder No.1, as Non-Independent Director 3.2 Elect KUO,CHIU-KUEN, with Shareholder None Against Shareholder No.7, as Non-Independent Director 3.3 Elect LIU,JO-MEI, with Shareholder No. None Against Shareholder 24, as Non-Independent Director 3.4 Elect CHEN, RUNG-HUA, a Representative None Against Shareholder of CHUNG SHAN INVESTMENT CO., LTD with Shareholder No.12488, as Non-Independent Director 3.5 Elect TWU,WEI-SHAN, a Representative None Against Shareholder of NEW LAND INVESTMENT CO., LTD. with Shareholder No.2, as Non-Independent Director 3.6 Elect HWANG,YIH-RAY, with Shareholder None Against Shareholder No.9, as Supervisor 3.7 Elect HSU,WEN-CHANG, with Shareholder None Against Shareholder No.17, as Supervisor 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 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 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 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 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 Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 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 Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint Baker Tilly Hong Kong For For Management Limited and Baker Tilly China Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 5 Elect Deng Yingjie as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Wu Xiaopeng as Shareholders For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect He Yawen as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HWASHIN CO. Ticker: 010690 Security ID: Y3814M104 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 100 per Share 2 Reelect Jung Ho 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 -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: DEC 05, 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 Elect Thabo Mokgatlha as Director For For Management 3 Re-elect Ethan Dube as Director For For Management 4 Re-elect Lindie Engelbrecht as Director For For Management 5 Re-elect Mike Lewin as Director For For Management 6 Re-elect Pieter Prinsloo as Director For For Management 7.1 Elect Lindie Engelbrecht as Chairman For For Management of the Audit Committee 7.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 7.3 Elect Thabo Mokgatlha as Member of the For For Management Audit Committee 8 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint VR De Villiers as the Individual Registered Auditor 9 Place Authorised but Unissued Combined For For Management Units under Control of Directors 10 Authorise Board to Issue Combined For For Management Units for Cash up to a Maximum of Three Percent of Issued Combined Units 11 Approve Remuneration Policy For For Management 12.1 Approve the Performance Unit Scheme For For Management 12.2 Approve the Retention Unit Scheme For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Non-Executive Directors' Fees For For Management 4 Adopt New Memorandum of Incorporation For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 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 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 GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 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 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Sun-Gyu 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 -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORPORATION Ticker: 057050 Security ID: Y3822J101 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 1,100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Reelect Kim Jung-Min as Outside For For Management Director 4 Reelect Kim Jung-Min as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside 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 -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013, and Amend Remuneration Cap Approved at 2013 AGM 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council, Elect Fiscal For For Management Council Members, and Approve their Remuneration 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management 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 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 -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Don MacLeod as Director For For Management 1.2 Re-elect Paul Lister as Director For For Management 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Nosipho Molope as Director For For Management 2 Re-elect Dr Len Konar (Chairman), Mike For For Management Hankinson, Trevor Munday and Nosipho Molope as Members of the Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with George Tweedy as the Individual Designated Auditor 4 Approve Remuneration Policy For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management with Effect from 1 April 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Other Legal Entities -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: 007570 Security ID: Y38863109 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 100 per Share 2 Reelect One Inside Director and Three 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: 041020 Security ID: Y4R80L102 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 Reelect Kwak Young-Soo as Inside For For Management Director 4 Elect Kim Hoo-Jong as Outside Director For For Management 5 Elect Lee Sang-Hun as Outside Director For For Management 6 Appoint Kim Myung-Se as Internal For For Management Auditor 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 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 2a Reelect Jiang Zhaobai as Director For For Management 2b Reelect Zhu Deyu as Director For For Management 2c Reelect Lu Yaohua as Director For For Management 2d Reelect Lam Cheung Shing Richard as For For Management Director 2e Reelect Ho Yiu Yue Louis as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3a Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to EverChina Int'l For For Management Holdings Company Limited -------------------------------------------------------------------------------- INTERFLEX CO. Ticker: 051370 Security ID: Y41013106 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 3.1 Elect Kim Sung-Do as Inside Director For For Management 3.2 Reelect Jung Yun-Ho as Outside Director For For Management 4 Reappoint Sung Byung-Joon 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 -------------------------------------------------------------------------------- INTERNATIONAL MEAL COMPANY HOLDINGS SA Ticker: IMCH3 Security ID: P5789M100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Accept Director Resignations For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Elect Members of Audit Committee For Against Management 3 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: JUN 11, 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 for 2012 and 2013 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Elect Members of Audit Committee For Against Management 5 Approve Director Remuneration For Against Management 6 Approve Contracts with Executives For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Approve Creation of Reserves Account For For Management 9 Approve Usage of Reserves for For For Management Participation in Investment Plans 10 Authorize Share Repurchase Program For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- 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 Abstain 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 For Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2.1 Approve Increase in Authorized Capital For For Management 2.2 Amend Article 36-A Re: Honorary For For Management Chairman -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Bond Issuance For For Management 2.1 Issue Size For For Management 2.2 Placing Arrangement for Shareholders For For Management 2.3 Bond Maturity For For Management 2.4 Intended Usage of Raised Funds For For Management 2.5 Listing of the Bonds For For Management 2.6 Guarantee Provision For For Management 2.7 Resolution Validity Period For For Management 2.8 Authorization to the Board For For Management 2.9 Safeguard Measures of Debts Repayment For For Management -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Financial Statements For For Management 4 Approve 2013 Profit Distribution For For Management 5 Approve 2013 Annual Report and Summary For For Management 6 Approve Appointment of External For For Management Auditor and Internal Auditor and Authorization of Board to Fix the Remuneration 7 Approve Provision of Loan Guarantees For Against Management to Controlled Subsidiaries 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JSC AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting, Voting For For Management Procedures, and Meeting Officials 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of RUB 2.4984 per For For Management Share 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Mikhail Alexeev as Director None Against Management 8.2 Elect Kirill Androsov as Director None Against Management 8.3 Elect Igor Kamenskoy as Director None Against Management 8.4 Elect Igor Kogan as Director None Against Management 8.5 Elect Marlen Manasov as Director None For Management 8.6 Elect Roman Pakhomov as Director None Against Management 8.7 Elect Dmitriy Peskov as Director None Against Management 8.8 Elect Vitaliy Savelyev as Director None Against Management 8.9 Elect Dmitriy Saprykin as Director None Against Management 8.10 Elect Vasily Sidorov as Director None Against Management 8.11 Elect Sergey Skvortsov as Director None Against Management 8.12 Elect Aleksey Fedorov as Director None Against Management 8.13 Elect Sergey Chemezov as Director None Against Management 9.1 Elect Igor Belikov as Member of Audit For For Management Commission 9.2 Elect Marina Demina as Member of Audit For For Management Commission 9.3 Elect Marina Mikhina as Member of For For Management Audit Commission 9.4 Elect Natalia Sligun as Member of For For Management Audit Commission 9.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9.6 Elect Aleksey Schepin as Member of For Did Not Vote Management Audit Commission 9.7 Elect Margarita Yakimets as Member of For For Management Audit Commission 10 Ratify ZAO BDO as Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Amend Regulations on General Meetings For For Management 13 Amend Regulations on Board of Directors For For Management 14.1 Approve Related-Party Transactions For For Management with OAO Aurora Airlines Re: Joint Operations 14.2 Approve Related-Party Transactions For For Management with OAO Donavia Re: Joint Operations 14.3 Approve Related-Party Transactions For For Management with OAO Rossiya Airlines Re: Joint Operations 14.4 Approve Related-Party Transactions For For Management with ZAO Aeromar Re: Provision of Catering and Other Services 14.5 Approve Related-Party Transaction with For For Management OAO Alfastrakhovanie Re: Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 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 for the Year Ended 31 December 2013 2.1 Re-elect Nicky Newton-King as Director For For Management 2.2 Re-elect Andile Mazwai as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 3 Elect Michael Jordaan as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5.5 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Dividend For For Management 9 Approve Financial Assistance in Terms None None Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms None None Management of Section 45 of the Companies Act 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Acquisition of Shares for the For For Management Purpose of the JSE Long Term Incentive Scheme 2010 13 Approve Financial Assistance in For For Management Respect of the JSE Long Term Incentive Scheme 2010 14 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period from 1 January 2014 15 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period from 1 January 2015 16 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Amend Article 13 For For Management 5 Amend Article 22 For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: 036930 Security ID: Y4478R108 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 3.1 Reelect Kang Jong-Geun as Inside For For Management Director 3.2 Reelect Ko Dae-Hong 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoo Min-Joon as CEO None Against Management 1.2 Elect Jang Do-Soo as CEO None Did Not Vote Management 1.3 Elect Choi Oi-Geun as CEO None Did Not Vote Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee, Jin-Ho as Inside Director None Did Not Vote Management 1.2 Elect Jung, Eui-Hun as Inside Director None Did Not Vote Management 1.3 Elect Heo, Kyung-Goo as Inside Director None For Management 2 Elect Baek, Seung-Jung as For For Management Non-Independent Non-Executive Director 3 Elect Elect Park, Sun-Gi as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 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 1,520 per Share -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Kim Oh as Inside Director None For Management 1.1.2 Elect Kim Joong-Sik as Inside Director None Against Management 1.1.3 Elect Lee Hyung-Joo as Inside Director None Against Management 1.2.1 Elect Jeong Young-Ik as Inside Director None For Management 1.2.2 Elect Cho Jin-Young as Inside Director None Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 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 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Yang Jian as Director For For Management 2b Elect Gary Clark Biddle as Director For For Management 2c Elect Ho Ching Hua as Director For For Management 2d Elect Liu Chia Yung 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Incentive Scheme of For Against Management Kingsoft Internet Software Holdings Limited 2 Approve Share Option Scheme of For Against Management Kingsoft Japan Inc. -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 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 Declare Final Dividend For For Management 3a Elect HongJiang Zhang as Director For For Management 3b Elect Tao Zou as Director For For Management 3c Elect Pak Kwan Kau 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 039490 Security ID: Y4801C109 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 Lee Yong-Hee as Outside For For Management Director 3.2 Reelect Cho Sung-Il as Outside Director For For Management 3.3 Elect Jung Gyung-Deuk as Outside For For Management Director 3.4 Elect Hyun Woo-Young as Outside For For Management Director 4.1 Reelect Cho Sung-Il as Member of Audit For For Management Committee 4.2 Elect Jung Gyung-Deuk as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- KOLAO HOLDINGS CO LTD Ticker: 900140 Security ID: G5307W101 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 Appropriation of Income and Dividened of KRW 12 per Share and 0.06 Shares 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 Approve Stock Option Plan Grants 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 -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: 041960 Security ID: Y4934W105 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 Reappoint Park Yi-Geun 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Renounceable Rights Issue For For Management 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 10, 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 Elect Amiruddin Abdul Satar as Director For For Management 3 Elect Datuk Azzat Kamaludin as Director For For Management 4 Elect Yahya Awang as Director For For Management 5 Elect Zulkifli Ibrahim as Director For Against Management 6 Elect Aminudin Dawam as Director For Against Management 7 Elect Yoong Fook Ngian as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Azzat Kamaludin 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 -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: 053210 Security ID: Y498CM107 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 455 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Two Outside For For Management Directors, and Three Non-independent Non-executive 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: 002990 Security ID: Y5044R100 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Sam-Goo as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 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 For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Park Hae-Choon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report and Summary For For Management 2 Approve 2013 Report of the Board of For For Management Directors 3 Approve 2013 Financial Statements and For Against Management Financial Budget Report 4 Approve 2013 Profit Distribution For For Management 5 Approve Re-Appointment of Zhonghua For For Management certified Public Accountants as 2014 External Auditor 6 Approve 2014 Provision of Financial For Against Management Guarantee to Controlled Subsidiaries 7 Approve 2013 Report of the Independent For For Management Directors 8 Approve Re-Appointment of Zhonghua For For Management certified Public Accountants as 2014 Internal Auditor 9 Approve 2013 Report of the Board of For Against Management Supervisors 10.1a Elect Non-Independent Director Shi For For Management Lihua 10.1b Elect Non-Independent Director Zang For For Management Huiling 10.1c Elect Non-Independent Director Tang For For Management Yiping 10.1d Elect Non-Independent Director Huang For For Management Hua 10.2a Elect Independent Director Tao Huazu For For Management 10.2b Elect Independent Director Zheng Weimao For For Management 11 Approve Adjustment of Allowance of For For Management Independent Directors 12.1 Elect Supervisor Wang Weimin For For Management 12.2 Elect Supervisor Shi Liang For For Management 12.3 Elect Supervisor Zhu Wei For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 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 400 per Share 2 Amend Articles of Incorporation For For Management 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 LIFE SCIENCES LTD. Ticker: 068870 Security ID: Y52767103 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 Elect Two Inside Directors, One For For Management Non-independent Non-executive Director, and Two Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 For Management 7b Terminate Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 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 Xie Yunfeng as Director For For Management 2b Elect Leung Chong Shun as Director For For Management 2c Elect Chow Kwok Wai 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 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 -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Roberto Senna as Board Chairman For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Amend Remuneration of Company's For For Management Management Approved at April 30, 2013 AGM -------------------------------------------------------------------------------- LOCK & LOCK CO LTD. Ticker: 115390 Security ID: Y53098102 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 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Joon-Il as Inside Director For For Management 3.2 Elect Kim Gwang-Tae as Inside Director For For Management 3.3 Reelect Lee Won-Wook as Outside For For Management Director 4 Reelect Lee Won-Wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 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 Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Elect For For Management One Outside Director (Bundled) 4 Appoint Lee Sang-Won 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 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles Re: Novo Mercado For For Management Listing Segment Regulations -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 40 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Ilgiz Valitov as Director None Against Management 5.2 Elect Aleksandr Vakhmistrov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Yury Kudimov as Director None Against Management 5.5 Elect Andrey Molchanov as Director None Against Management 5.6 Elect Yury Osipov as Director None Against Management 5.7 Elect Sergey Skatershchikov as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve Future Related-Party For Against Management Transactions -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Ruihua CPAs as For For Management Financial Auditor and Internal Auditor in 2013 -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For Against Management Supervisors 3 Approve 2013 Annual Report and Summary For For Management 4 Approve 2013 Financial Statements For For Management 5 Approve 2013 Profit Distribution For For Management 6 Approve Appointment of 2014 External For For Management and Internal Auditor 7 Elect Independent Director Zhang For For Management Chengzhu 8 Amend Management System of Providing For For Management Guarantees 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Board Meetings 11 Amend Working System for Independent For For Management Directors 12 Amend Related-Party Transaction For For Management Management System 13 Amend Management System of Raised Funds For For Management 14 Amend Management System on Usage of For For Management Funds of Related Parties 15 Amend Management System of External For For Management Investments -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 5 Transact Other Business For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations 6 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 7 Receive Management Board Proposal on None None Management Allocation of Income 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Management Board Report on For For Management Company's Operations 9.3 Approve Consolidated Financial For For Management Statements 9.4 Approve Management Board Report on For For Management Group's Operations 9.5a Approve Discharge of Zbigniew Stopa For For Management (CEO) 9.5b Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 9.5c Approve Discharge of Krystyna For For Management Borkowska (Management Board Member) 9.5d Approve Discharge of Lech Tor For For Management (Management Board Member) 9.5e Approve Discharge of Roger de For For Management Bazelaire (Management Board Member) 9.5f Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 9.6 Approve Supervisory Board Report For For Management 9.7a Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 9.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 9.7c Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 9.7d Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 9.7e Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 9.7f Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 9.7g Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 9.7h Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 9.8 Approve Allocation of Income For For Management 9.9 Approve Terms of Dividend Payment For For Management 10 Transact Other Business For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- MACQUIRE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2013 2 Approve Annual Report for Fiscal Year For Abstain Management 2013 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 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 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 CHOU, LEE-PING, with Shareholder None Against Shareholder No. 1, as Non-independent Director 6.2 Elect LIN, XIAN-CHANG, with None Against Shareholder Shareholder No. 118, as Non-independent Director 6.3 Elect HUANG, HONG-JEN, with None Against Shareholder Shareholder No. 3, as Non-independent Director 6.4 Elect MA, GUO-CHU, with Shareholder No. None Against Shareholder 7, as Non-independent Director 6.5 Elect WANG, CHIEN, with Shareholder No. None Against Shareholder 5, as Non-independent Director 6.6 Elect HO, HUANG-QING, with Shareholder None Against Shareholder No. 8, as Non-independent Director 6.7 Elect CHOU, QIU-LING, with Shareholder None Against Shareholder No. 21, as Non-independent Director 6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management 34251, as Independent Director 6.9 Elect CHUNG, LING-YI, with Shareholder For For Management No. 46645, as Independent Director 6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder Shareholder No. 4, as Supervisor 6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder 5172, as Supervisor 6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder 149, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 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 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Re-elect Shin Sa-Hyun as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Meeting of For For Management Stockholders on April 15, 2013 2 Approve Annual Report and Audited For For Management Financial Statements as of Dec. 31, 2013 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee, Management Committee and Officers 4 Amend the Third Article of the For For Management Articles of Incorporation to Change the Principal Office 5.1 Elect Fernando Zobel de Ayala as a For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 5.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 5.4 Elect Antonino T. Aquino as a Director For For Management 5.5 Elect Delfin L. Lazaro as a Director For For Management 5.6 Elect John Eric T. Francia as a For For Management Director 5.7 Elect Victoria P. Garchitorena as a For For Management Director 5.8 Elect Jose L. Cuisia Jr. as a Director For For Management 5.9 Elect Oscar S. Reyes as a Director For For Management 5.10 Elect Sherisa P. Nuesa as a Director For For Management 5.11 Elect Jaime C. Laya as a Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 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 Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Report on Activities of For Against Management Nomination and Remuneration Committee 5 Elect Directors For Against Management 6 Elect Members of the Nominating and For Against Management Remuneration Committee 7 Elect Members of Audit Committee For Against Management 8 Approve Director Remuneration and For For Management Contracts 9 Ratify Issuance of Convertible Debt For For Management 10 Renew Authority of the Board to Issue For Against Management Bonds 11 Discuss Company Developments For For Management -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of BRL 2.15 Billion For For Management in Convertible Debentures 2.1 Change Company Name For For Management 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 2.3.a Amend Articles Re: Company Legal For For Management Representation 2.3.b Amend Articles Re: Exclude Operational For For Management Director Title 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Elect Fiscal Council Members For For Management 3 Approve Remuneration of Company's For For Management 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 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 -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 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 Yang Yoon-Sun as Inside For For Management Director 3.2 Reelect Lee Jang-Won as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: 086900 Security ID: Y59079106 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 1,000 per Share 2.1 Reelect Jung Hyun-Ho as Inside Director For For Management 2.2 Reelect Jung Tae-Chun as Outside For For Management Director 3 Reappoint Park Joon-Hyo 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 -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 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 2,000 per Share 2.1 Reelect Ko Ji-Soo as Inside Director For For Management 2.2 Reelect Park Seung-Dong as Inside For For Management Director 2.3 Reelect Jung Dong-Sik as Outside For For Management Director 2.4 Elect Moon Joo-Ho 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 -------------------------------------------------------------------------------- MELCO CROWN (PHILIPPINES) RESORTS CORP. Ticker: MCP Security ID: Y5961U102 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Stockholders' Meetings Held on June 21, 2013 and Oct. 8, 2013 5 Approve the Audited Financial For For Management Statements of the Company for the Year Ended Dec. 31, 2013 6.1 Elect Clarence Yuk Man Chung as a For For Management Director 6.2 Elect Jose F. Buenaventura as a For For Management Director 6.3 Elect Johann M. Albano as a Director For For Management 6.4 Elect J.Y. Teo Kean Yin as a Director For For Management 6.5 Elect Maria Marcelina O. Cruzana as a For For Management Director 6.6 Elect Liberty A. Sambua as a Director For For Management 6.7 Elect William Todd Nisbet as a Director For For Management 6.8 Elect James Andrew Charles MacKenzie For For Management as a Director 6.9 Elect Alec Yiu Wa Tsui as a Director For For Management 7 Appoint External Auditor For For Management 8 Approve Further Amendments to the For For Management Amended Articles of Incorporation 9 Ratify Actions Taken by the Board of For For Management Directors and Officers since the Annual Stockholders' Meeting Held on June 21, 2013 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 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 320 per Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Reelect Jung Joong-Young as Outside For For Management Director 3 Reelect Jung Joong-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- METKA SA Ticker: METKK Security ID: X5328R165 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 for 2012 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Director Remuneration For Against Management 7 Approve Related Party Transactions For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 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 Change of Usage of Cash For For Management Capital Increase Plan in 2007 4 Approve Change of Usage of Cash For For Management Capital Increase Plan in 2009 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For For Management Capital 1.b Approve Cancellation of Treasury Shares For For Management 2 Amend Article 14 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 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 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 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect CHIA KIN HENG, with Shareholder None Against Shareholder No. 177, as Non-independent Director 8.2 Elect TAI YU MING, with Shareholder No. None Against Shareholder 28494, as Non-independent Director 8.3 Elect NI PI KUANG, with Shareholder No. None Against Shareholder 1, as Non-independent Director 8.4 Elect Liao Zhengjing as None Against Shareholder Non-independent Director 8.5 Elect LI CHIH FENG, with ID No. For For Management G121161630, as Independent Director 8.6 Elect Lv Yuesen as Independent Director For For Shareholder 8.7 Elect CHEN YUNG LIN, with ID No. For For Management K101227989, as Independent Director 8.8 Elect Chen Jinji as Independent None Against Shareholder Director 8.9 Elect Chen Liangyin as Independent None Against Shareholder 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 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 Statutory Reports for 2012 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Appoint Members of Audit Committee For For Management 6 Approve Dividend For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management 2 Approve Stock Option Grants to New CEO For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interim Dividends For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against 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 -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 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 for 2012 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For For Management 6 Approve Related Party Transactions For For Management 7 Ratify Director Appointments For For Management 8 Appoint Members of Audit Committee For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Other Business For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 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 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zheng Hui as Director For For Management 4b Elect Chen Hongzhan as Director For For Management 4c Elect Liu Sai Keung, Thomas as Director For Against Management 4d Authorize Board to Fix Directors' For For Management 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 -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Changes in Composition of For For Management Supervisory Board 5 Close Meeting None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Management Board Reports on None None Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Approve Management Board Reports on For For Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Chairman) 6.2 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 6.3 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 6.4 Approve Discharge of Benjamin Duster For For Management (Supervisory Board Member) 6.5 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 6.6 Approve Discharge of George Karaplis For For Management (Supervisory Board Member) 6.7 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 6.8 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 6.9 Approve Discharge of Jacek For For Management Czernuszenko (Supervisory Board Member) 6.10 Approve Discharge of Miroslaw For For Management Godlewski (CEO) 6.11 Approve Discharge of Miroslaw Suszek For For Management (Management Board Member) 6.12 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 6.13 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 7 Approve Allocation of Income For For Management 8 Receive Merger Plan None None Management 9 Approve Merger with Net 2 Net Sp. z o. For For Management o., Centrina sp. z.o.o., Dianthus sp. z o.o. and Internetia Holdings sp. z o. o. 10 Amend Statute to Reflect Changes in For For Management Capital 11 Amend Statute Re; Interim Dividends For For Management 12 Approve Consolidated Text of Statute For For Management 13 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 14 Fix Size of Supervisory Board None Against Shareholder 15 Approve Changes in Composition of None Against Shareholder Supervisory Board 16 Amend Supervisory Board Remuneration None Against Shareholder Policy 17 Elect Supervisory Board Members For Against Management 18 Close Meeting None None 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 For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Au Tak-Cheong as Director For For Management 3d Elect Cheong Ying-chew, Henry as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 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 -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 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 -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 65 per Share 3 Re-elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Re-elect Kim, Young-Gi as Internal For For Management Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTE GRANDE S.A. Ticker: NORTEGRAN Security ID: P5824Y101 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Remuneration For For Management of Directors and Directors' Committee Approved at April 30, 2013 AGM -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Zhang Jia Kun as Director For Against Management 2b Elect Lo Wa Kei, Roy as Director For Against Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Elite Partners 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 -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 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 Mu Yu as Director For For Management 4 Elect Lin Ho-Ping as Director For For Management 5 Elect Wang Jinsui 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 Repurchase of Up to 10 Percent For For Management of Issued Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Elect Xiao Yu as Director None For Shareholder 12 Elect Li Wei as Director None For Shareholder 13 Elect Wang Xuexian as Director None For Shareholder 14 Elect Wei Hongxiong as Director None For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: 68555D206 Meeting Date: MAR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Changes in The Board of For Did Not Vote Management Directors 6 Approve Addition of Signature Powers For Did Not Vote Management to the Executive Chairman 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Ratify Resolutions of The Board of For Did Not Vote Management Directors During FY2013 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management 12 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 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 350 per Share 2.1 Reelect Lee Hyuk-Byung as Inside For For Management Director 2.2 Reelect Choi Jong-Hwan as Inside For For Management Director 2.3 Reelect Choi Young-Il as Outside For For Management Director 3 Reappoint Lee Chang-Min 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 -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 115 Billion b Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan c Amend Articles to Reflect Changes in For Against Management Capital d Approve Subscription of Shares in For For Management Connection with Company's Capital Increase e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2014 and Accept Expense Report of Board of Directors for Fiscal Year 2013 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Any Modification to Share For Against Management Capital 2 Amend Bylaws; Adopt All Necessary For Against Management Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 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 300 per Share 2 Reelect Kim Jong-Gu 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 -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 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 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 -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For For Management 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Standalone and Consolidated For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Marek Modeck as Non-Executive For For Management Director 6.2 Reelect Jan Sykora as Non-Executive For For Management Director 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Remuneration of Executive For For Management Directors 10 Approve Warrant Plan For Against Management 11 Authorize Conversion of 230,735 For Against Management Phantom Options into 230,735 Warrants 12.1 Approve Warrant 230,735 Warrant Grants For Against Management Under Item 10 12.2 Eliminate Preemptive Rights Re: Items For Against Management 10 and 12.1 13 Authorize Board to Increase Share For For Management Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital 14 Eliminate Preemptive Rights Re: Item 13 For For Management 15 Transact Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- PHILEX PETROLEUM CORP. Ticker: PXP Security ID: Y68352106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2013 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint SyCip Gorres Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as a For For Management Director 5.2 Elect Carlo S. Pablo as a Director For For Management 5.3 Elect Robert C. Nicholson as a Director For For Management 5.4 Elect Eulalio B. Austin, Jr. For For Management 5.5 Elect Marilyn A. Victorio-Aquino as a For For Management Director 5.6 Elect Barbara Anne C. Migallos as a For For Management Director 5.7 Elect Diana Pardo-Aguilar as a Director For For Management 5.8 Elect Benjamin S. Austria as a Director For For Management 5.9 Elect Emerlinda R. Roman as a Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share 6 Amend Articles of Association For Against Management 7.1a Elect Andras Tovisi as Management For For Management Board Member 7.1b Elect Andreas Gronemann as Management For For Management Board Member 7.1c Elect Stanislava Jurikova as For For Management Management Board Member 7.1d Elect Igor Potocar as Management Board For For Management Member 7.1e Elect Martin Hlavacek as Management For For Management Board Member 7.2a Elect Daniel Fahrny as Supervisory For For Management Board Member 7.2b Elect Vasileios Nomikos as Supervisory For For Management Board Member 7.2c Elect Alena Zemplinerova as For For Management Supervisory Board Member 7.2d Elect Petr Bubenicek as Supervisory For For Management Board Member 8.1 Elect Johannis van Capelleveen as For For Management Member of Audit Committee 8.2 Elect Daniel Fahrny as Member of Audit For For Management Committee 8.3 Elect Vasileios Nomikos as Member of For For Management Audit Committee 9 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 10 Approve Cancellation of Reserve Fund For For Management 11 Close Meeting 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 -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Wendy Ackerman as Director For For Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Endorsement of Remuneration For Against Management Report 1 Approve Directors' Fees for the 2015 For For Management and 2016 Annual Financial Periods 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: X3078R105 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 1.2 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia 1.3 Approve Related-Party Transaction Re: For Against Management Supplementary Agreement to Guarantee Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: X3078R105 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: DEC 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Pavel Poselenov as Director None Against Management 2.2 Elect Marina Zinovina as Director None Against Management 2.3 Elect Dmitry Kanushkin as Director None Against Management 2.4 Elect Ilya Stepanischev as Director None Against Management 2.5 Elect Marina Gryonberg as Director None Against Management 2.6 Elect Aleksey Blanin as Director None Against Management 2.7 Elect Zumrud Rustamova as Director None For Management 2.8 Elect Jean Pierre Saltiel as Director None For Management 2.9 Elect Dmitry Pleskonos as Director None Against Management -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: X3078R105 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Dmitry Pleskonos as Director None For Management 3.2 Elect Pavel Poselenov as Director None Against Management 3.3 Elect Marina Zinovina as Director None Against Management 3.4 Elect Dmitry Kanushkin as Director None Against Management 3.5 Elect Ilya Stepanischev as Director None Against Management 3.6 Elect Marina Grenberg as Director None Against Management 3.7 Elect Aleksey Blanin as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None For Management 3.9 Elect Jean Pierre Saltiel as Director None For Management 3.10 Elect Alexander Gubarev as Director None Against Management 3.11 Elect Kirill Pisarev as Director None Against Management 4 Approve Remuneration of Directors For For Management 5.1 Elect Lyudmila Monetova as Member of For For Management Audit Commission 5.2 Elect Elena Ivanova as Member of Audit For For Management Commission 5.3 Elect Anna Antonova as Members of For For Management Audit Commission 6 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- PINNACLE TECHNOLOGY HOLDINGS LTD Ticker: PNC Security ID: S61058103 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Pinnacle Holdings Limited 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to Any of For For Management Its Subsidiaries 4 Approve Non-Executive Directors' Fees For For Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Elect Robert Nkuna as Director For For Management 3 Elect Richard Lyon as Director For For Management 4 Re-elect Ashley Tugendhaft as Director For For Management 5.1 Re-elect Ashley Tugendhaft as Member For Against Management of the Audit and Risk Committee 5.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Erhard van der Merwe as For For Management Member of the Audit and Risk Committee 6 Reappoint BDO South Africa For For Management Incorporated as Auditors of the Company with Heemal Bhaga Muljee as the Designated Partner 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 CHEMTECH CO. LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 17, 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 Cho Bong-Rae as Inside Director For For Management 3.2 Elect Hwang Myung-Hak as Inside For For Management Director 3.3 Elect Jeon Joong-Sun as For For Management Non-independent Non-executive Director 3.4 Elect Hong Seok-Bong 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 -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 17, 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 Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PRUMO LOGISTICA SA Ticker: PRML3 Security ID: P7922A118 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 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 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 -------------------------------------------------------------------------------- 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 AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special 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 For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Approve Implementation Period of For Against Management Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) 2 Approve MSOP 2014 For Against Management 3 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- 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 ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Unaffiliated Director and Amend For Against Management Articles of Association -------------------------------------------------------------------------------- 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 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 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 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 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 Against 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 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 CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: JUL 15, 2013 Meeting Type: Annual/Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Approve Cancellation of Issuance of For Against Management Bonds and Sukuk Ijarah 2 Approve Special Audit Report For Against Management 3 Elect Directors and Commissioners For Against Management 4 Other Business 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 HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue III For Against Management 2 Approve Acquisition of Shares in PT For For Management Mandiri Mega Jaya 3 Amend Articles of Association Re: For For Management Bapepam & LK Rule No. IX.J.1 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of PT PMA For Against Management Pacific Millenium Land by PT Mandiri Mega Jaya (MMJ) with an Affiliated Party 2 Approve Sale of Shares in Subsidiaries For Against Management by MMJ to PT Pacific Millenium Land 3 Approve Acquisition by MMJ of 99.99 For Against Management Percent of the Shares in PT Blessindo Terang Jaya -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUN 11, 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 Allocation of Income For For Management 3 Accept Report on Use of Proceeds from For For Management Rights Issue III 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- 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 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 For 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 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 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 ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 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 and Approve Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- 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 MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Approve Explanation on Proposed Loan For Against Management Agreement 3 Approve Corporate Guarantee and For Against Management Pledging of Assets for Debt 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: APR 29, 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 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 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 For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For Against 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 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 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 SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 23, 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Report on Use of Proceeds from For For Management the Rights Issue I -------------------------------------------------------------------------------- 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 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 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 TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 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 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital Pursuant For For Management to the ESOP/MSOP 7 Approve Wijaya Karya 2 Pension Fund For Against Management 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.045 For For Management Per Share 3 Elect Chia Song Kooi as Director For For Management 4 Elect Chia Song Swa as Director For For Management 5 Elect Chia Mak Hooi as Director For For Management 6 Elect Jalilah Binti Baba as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 10 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 11 Approve Chieng Ing Huong, Eddy 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 -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Rights issue For For Management 3 Approve Exemption to CBG Holdings Sdn. For For Management Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Shares Not Already Held by Them -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Desmond de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 7 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 3 Approve Financial Assistance for the For For Management Purchase of Linked Units 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation to For For Management Enable the Delinking 4 Approve the Delinking of Linked Units For For Management 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Financial Assistance to The For For Management Resilient Education Trust in Terms of Section 44 of the Companies Act for the Purposes of Effecting Black Economic Empowerment 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Debenture Holder Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Debenture Holders' Scheme Meeting None None Management - Special Resolutions None None Management 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed - Ordinary Resolution None None Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Elect Directors and Approve For Against Management Remuneration of Company's Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Decrease in Size of Board For For Management 3 Amend Article 19 For For Management 4 Amend Article 20 For For Management 5 Amend Articles 22, 23, 25, 26, 27, 28, For For Management and 29 6 Amend Article 30 For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company's and Group's Operations, Financial Statements and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Board's Work in 2013 8.1 Approve Management Board Reports on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4a Approve Discharge of Wojciech For For Management Stankiewicz (former CEO) 8.4b Approve Discharge of Jacek Kuzniecow For For Management (former Deputy CEO) 8.4c Approve Discharge of Tomasz Rejman For For Management (Deputy CEO) 8.4d Approve Discharge of Michal Wolczynski For For Management (Deputy CEO) 8.4e Approve Discharge of Ireneusz For For Management Kazimierski (Deputy CEO) 8.4f Approve Discharge of Piotr Mrowiec For For Management (Management Board Member) 8.4g Approve Discharge of Michal Romanski For For Management (Management Board Member) 8.5a Approve Discharge of Artur Kloczko For For Management (Supervisory Board Chairman) 8.5b Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Deputy Chairman) 8.5c Approve Discharge of Mariuszowi For For Management Waniolka (Supervisory Board Member) 8.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 8.5e Approve Discharge of Jacek Tucharz For For Management (Supervisory Board Member) 8.6 Approve Allocation of Income For For Management 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAR 24, 2014 Meeting Type: Written Consent Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove the Initial Charge and Amend For For Management the Existing Service Charge Arrangement in Respect of the Fund 2 Amend the Existing Borrowing Powers of For For Management the Fund -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 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 for the Year Ended 31 December 2013 2 Elect Emily Hendricks as Director For For Management 3.1 Re-elect Ebrahim Seedat as Director For For Management 3.2 Re-elect Kenneth Forbes as Director For For Management 4 Approve Forfeitable Unit Plan For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Units for Cash For For Management 7 Approve the Afhco Acquisition For Abstain Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of the Board For For Management Member 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Member 1.5 Approve Remuneration of the Risk & For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Risk & For For Management Compliance Committee Member 1.7 Approve Remuneration of the Nomination For For Management Committee Chairman 1.8 Approve Remuneration of the Nomination For For Management Committee Member 1.9 Approve Remuneration of the For For Management Remuneration Committee Chairman 1.10 Approve Remuneration of the For For Management Remuneration Committee Member 1.11 Approve Remuneration of the Investment For For Management Committee Chairman 1.12 Approve Remuneration of the Investment For For Management Committee Member 1.13 Approve Remuneration of the Social, For For Management Ethics & Environmental Committee Chairman 1.14 Approve Remuneration of the Social, For For Management Ethics & Environmental Committee Member 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Units -------------------------------------------------------------------------------- SAF GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: SAFGY Security ID: M82320108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Donation Policy For Did Not Vote Management 11 Approve Working Principles of the For Did Not Vote Management General Assembly 12 Grant Permission for Board Members to For Did Not Vote 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 Receive Information on Related Party None None Management Transactions 15 Wishes None None 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Determine Dividend Policy For For Management 4 Elect Directors For For 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 -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 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 Amend Articles of Incorporation For For Management 3 Reelect Sung In-Hee and Elect Shin For For Management Jung-Sik as Inside 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A. Ticker: STBP11 Security ID: P8338G111 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2013 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 22 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SARAIVA S.A. LIVREIROS EDITORES Ticker: SLED4 Security ID: P8515A192 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEEGENE INC. Ticker: 096530 Security ID: Y7569K106 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 3.1 Reelect Cheon Gyung-Joon as For For Management Non-independent Non-executive Director 3.2 Elect Baek Hyun as Outside Director For For Management 4 Appoint Huh No-Joong 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 7 Approve Stock Option Grants For For 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: 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 -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 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 -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 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 146 per Share 2.1 Elect Kwon Hyuk-Won as Inside Director For For Management 2.2 Reelect Shin Se-Gil as Inside Director For For Management 2.3 Reelect Jang Dae-Ryun 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 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 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 1,015 per Share 2 Amend Terms of Severance Payments to For For Management Executives 3.1 Reelect Kim Young-Min as Inside For For Management Director 3.2 Reelect Lee Myung-Jae as Inside For For Management Director 3.3 Reelect Jeon Yong-Bae as Inside For For Management Director 3.4 Reelect Ko Bong-Chan as Outside For For Management Director 3.5 Elect Cho In-Hoe as Outside Director For For Management 3.6 Reelect Lee In-Ho as Non-independent For For Management Non-exective Director 4.1 Reelect Ko Bong-Chan as Member of For For Management Audit Committee 4.2 Elect Cho In-hoe as Member of Audit For For Management Committee 4.3 Reelect Lee In-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: MAY 19, 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 2a Declare Final Dividend and Special For For Management Final Dividend 2b Authorize Board to Do All Such Acts in For For Management Connection with the Implementation of the Payment of Final Dividend and Special Final Dividend 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Zhou Yaxian as Director For For Management 4b Elect Shi Guicheng as Director For For Management 4c Elect Ru Xiquan as Director For For Management 4d Elect Mo Yunxi as Director For For Management 4e Elect Low Jee Keong as Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Toll Adjustment in Meiguan For For Management Expressway and Compensation by the Government -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 13, 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 Audited Accounts For For Management 4 Approve Profit Distribution Scheme and For For Management Declare Final Dividend 5 Approve Budget Report for the Year 2014 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Fees 7 Approve Issuance of Debentures For For Management Denominated in Renminbi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 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 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 Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 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 3.1 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 Supervisor No.1 None Against Shareholder 3.7 Elect Supervisor No.2 None Against Shareholder 3.8 Elect Supervisor No.3 None Against Shareholder 3.9 Elect Supervisor No.4 None Against Shareholder 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 on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Conditional Reorganization For For Management Agreement 1b Authorize Board to Ratify and Execute For For Management the Conditional Reorganization Agreement -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares to For For Management Partners Capital Securities Ltd. Pursuant to the Placing Agreement -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 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 2a Elect Wang Xiangfu as Director For For Management 2b Elect Shi Jianmin as Director For For Management 2c Elect Wang Yu as Director For For Management 2d Elect Lu Bin 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 7 Change Company Name from Shunfeng For For Management Photovoltaic International Limited to Sunfu International Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For Management 3e Elect Wong Yau Kar, David 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 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 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 Trading Procedures Governing For For Management Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SK BROADBAND CO. LTD. Ticker: 033630 Security ID: Y8065G102 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 3.1 Elect Jung Tae-Chul as Inside Director For For Management 3.2 Elect Yoon Won-Young as For For Management Non-independent Non-executive Director 3.3 Elect Kim Sun-Goo as Outside Director For For Management 3.4 Elect Oh Yoon as Outside Director For For Management 3.5 Reelect Cho Myung-Hyun as Outside For For Management Director 4.1 Elect Song Young-Tae as Member of For For Management Audit Committee 4.2 Elect Kim Sun-Goo as Member of Audit For For Management Committee 4.3 Elect Oh Yoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Director For For Management -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: 041510 Security ID: Y8067A103 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 Young-Min as Inside For For Management Director 2.2 Reelect Han Se-Min as Inside Director For For Management 2.3 Reelect Nam So-Young as Non-executive For For Management Non-independent Director 3 Reappoint Han Ji-Sub as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOLLERS Ticker: SVAV Security ID: X7548N107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Herman as Director None For Management 1.2 Elect Vadim Shvetsov as Director None Against Management 1.3 Elect Richard Broyd as Director None For Management 1.4 Elect Patrick Gallagher as Director None For Management 1.5 Elect Seppo Remes as Director None For Management 1.6 Elect Nikolay Sobolev as Director None Against Management 1.7 Elect Viktor Khvesenya as Director None Against Management 1.8 Elect Zoya Kaika as Director None Against Management 1.9 Elect Aleksandr Ikonnikov as Director None For Management 1.10 Elect Aleksandr Shevchuk as Director None Against Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 3.1 Elect Svetlana Krasnopolskaya as For For Management Member of Audit Commission 3.2 Elect Ilya Mitrokhin as Member of For For Management Audit Commission 3.3 Elect Elena Nishanova as Member of For For Management Audit Commission 4.1 Ratify OOO Gruppa Finansy as Auditor For Did Not Vote Management 4.2 Ratify OOO FinEkspertiza as Auditor For Did Not Vote Management 4.3 Ratify OOO AKG Biznes-Krug as Auditor For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Elect Directors and Approve Their For For Management Remuneration; Elect Directors' Committee and Approve Their Budget 4 Present Report of Directors' Committee None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOULBRAIN CO LTD. Ticker: 036830 Security ID: Y85634106 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 Elect Lee Yong-Hoon 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Leeming as Director For For Management 1.2 Elect Graeme Stephens as Director For For Management 2 Elect Peter Bacon as Director For For Management 3.1 Re-elect Leon Campher as Director For For Management 3.2 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 3.3 Re-elect Nigel Matthews as Director For For Management 4.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.2 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 4.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 7 Amend Restricted Share Plan 2008 For Against Management 8 Authorise Board to Ratify and Execute For Against Management Approved Resolution Relating to the Restricted Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorise Board or Company Secretary For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: 014620 Security ID: Y82409106 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 2 Approve Appropriation of Income and For For Management Dividend of KRW150 per Share 3.1 Reelect Ahn Gap-Won as Inside Director For For Management 3.2 Reelect Ahn Jae-Il 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 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 Approve Final Dividend For For Management 3a Elect Wang Wenjie as Director For For Management 3b Elect Ye Liaoning as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d 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 Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: SUNREIT Security ID: Y83099104 Meeting Date: SEP 25, 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 Issuance of New Units of up to For For Management 10 Percent of the Approved Fund Size -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUPERB SUMMIT INTERNATIONAL GROUP LIMITED Ticker: 01228 Security ID: G8587E106 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 2a Elect Cheung Wai Tak as Director For For Management 2b Elect Li Qunsheng as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint McMillan Woods SG 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 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 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 Kwon Hyuk-Il 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 -------------------------------------------------------------------------------- SYCOM PROPERTY FUND Ticker: Security ID: S8252K103 Meeting Date: JUL 08, 2013 Meeting Type: Written Consent Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management From 30 Percent to 60 Percent -------------------------------------------------------------------------------- SYCOM PROPERTY FUND Ticker: Security ID: S8252K103 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent of the Somerset Mall Not Already Held by Sycom from APF 1 Approve Hyprop Transaction For For Management -------------------------------------------------------------------------------- T.K. CORP. Ticker: 023160 Security ID: Y8363M108 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 0.03 Share per Share 2 Reelect Park Yoon-Suk as Outside For For Management Director 3 Reappoint Lee Gyu-Joong 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 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 for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Ta-Wen Sun, a Representative of None For Shareholder Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.2 Elect Chun-Yen Chiang, a None For Shareholder Representative of Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.3 Elect Ching-Yi Chang, with Shareholder None For Shareholder No. 467, as Non-Independent Director 6.4 Elect Fu-Le Lin, with Shareholder No. None For Shareholder 1, as Non-Independent Director 6.5 Elect Jyh-Bing Chen, with Shareholder None For Shareholder No. 4989, as Non-Independent Director 6.6 Elect Ming-Tung Kuo, with ID No. For For Management A100416536, as Independent Director 6.7 Elect Po-Hsun Chen, with ID No. For For Management F121074328, as Independent Director 6.8 Elect Chuan-Sheng Kao, with None For Shareholder Shareholder No. 58, as Supervisor 6.9 Elect Pai-Chun Wu, with ID No. None For Shareholder A221283093, as Supervisor 6.10 Elect Jui-Chang Lin, a Representative None For Shareholder of Fiu Ding Trust & Investment Co., Ltd, with Shareholder No. 60326, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 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 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 -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 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 Endorsement and For For Management Guarantees 5 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6.1 Elect Hung Chuan ,Dai, with None Against Shareholder Sharheolder No.3, as Non-Independent Director 6.2 Elect Hsih Chung ,Tsao, with None Against Shareholder Shareholder No.6, as Non-Independent Director 6.3 Elect Chuan Nui ,Lin, with Shareholder None Against Shareholder No.18, as Non-Independent Director 6.4 Elect a Representative of China None Against Shareholder Development Industry Bank, with Shareholder No.241, as Non-Independent Director 6.5 Elect Yun Chang ,Liu, with Shareholder None Against Shareholder No.31, as Non-Independent Director 6.6 Elect Chun Shu ,Chang, with None Against Shareholder Shareholder No.13, as Non-Independent Director 6.7 Elect Hong I ,Tai, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 6.8 Elect Chuh Chih ,Lin, with Shareholder None Against Shareholder No.255, as Supervisor 6.9 Elect Yu-Yu ,Tsao, with Shareholder No. None Against Shareholder 9, as Supervisor 6.10 Elect a Representative of Hsih-Yueh None Against Shareholder Development Co.,LTD with Shareholder No.43472, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 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 SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Lin Xiaoxin, a Representative of None Against Shareholder Chengxin Investment Limited, with Shareholder No.16349, as Non-Independent Director 6.2 Elect Lin Mingsheng, a Representative None Against Shareholder of Yuanxin Investments Limited, with Shareholder No.1842, as Non-Independent Director 6.3 Elect Shi Chuanbo, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.4 Elect He Tianjun, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.5 Elect Hiroshi Onodera (XiaoYeSi None Against Shareholder BoShi), a Representative of Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.6 Elect Lin Jianhan, a Representative of None Against Shareholder Xin Lan Investment Co., Ltd., with Shareholder No.199, as Non-Independent Director 6.7 Elect Wei Qilin as Non-Independent None Against Shareholder Director 6.8 Elect Tian Hongmao, with Shareholder None Against Shareholder No.45251, as Non-Independent Director 6.9 Elect Du Hengyi as Non-Independent None Against Shareholder Director 6.10 Elect Liao Weizhi, a Representative of None Against Shareholder Changqiao Investment Development Co., Ltd., with Shareholder No.41991, as Non-Independent Director 6.11 Elect Xu Mingde, a Representative of None Against Shareholder Jinkui Investment Co., Ltd., with Shareholder No.46247, as Non-Independent Director 6.12 Elect YuFeng Tongfang, a None Against Shareholder Representative of Secom Institute for Cultural Foundation with Shareholder No.48821, as Non-Independent Director 6.13 Elect Lin Xiude, a Representative of None Against Shareholder Lin Xian Biochemical Technology Co., Ltd. with Shareholder No.1841, as Supervisor 6.14 Elect You Mingxian, a Representative None Against Shareholder of Shang Jing Investment Co., Ltd. with Shareholder No.1843, as Supervisor -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 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 Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Amend Company Articles For Did Not Vote Management 4 Wishes None None Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Directors' Report and Auditors' Report 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Declare Final Dividend For For Management 4 Elect Yan Xiaolin as Director For For Management 5a Elect Xu Fang as Director For For Management 5b Elect Huang Xubin as Director For For Management 5c Elect Kwok Hoi Sing as Director For For Management 6 Approve Directors' Remuneration For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 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 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3a Elect Chiu Chi Hong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lau Wan Cheung as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TECNISA S.A. Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TECNISA S.A. Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA S.A. Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- 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 For Management Remuneration 8 Ratify External Auditors For Abstain 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 BANK OF NEW YORK MELLON - TF ADMINISTRADORA INDUSTRIAL S. DE R.L. DE C.V. Ticker: TERRA13 Security ID: P1565C150 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 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 Abstain Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Xuemin as Director For For Management 3b Elect Zhang Wenli as Director For Against Management 3c Elect Cui Di as Director For For Management 3d Elect Hao Feifei as Director For For Management 3e Elect Cheung Wing Yui, Edward as For For Management Director 3f Elect Cheng Hon Kwan as Director For For Management 3g Elect Ng Yi Kum, Estella as Director For For Management 3h 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 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 5d Authorize Grant of Options Pursuant to For Against Management the Share Option Scheme -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements For For Management -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: JUN 10, 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 Declare Final Dividend For For Management 3a Elect Fu Lin as Director For For Management 3b Elect Liu Chen as Director For For Management 3c Elect Lee Kong Wai, Conway as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCooopers 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 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 -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Framework For For Management Agreement and Related Annual Caps 2 Approve Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wang Quan as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Wang Quan 7 Elect Gong Qin as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin 8 Elect Ma Bao Jian as Shareholder For For Management Representative Supervisor, Authorize Board to Fix Her Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Bao Jian 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capitalization Issue For For 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 -------------------------------------------------------------------------------- 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 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) -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lee Kim Meow as Director For For Management 4 Elect Tong Siew Bee as Director For For Management 5 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 6 Elect Rainer Althoff as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 9 Elect Lin See Yan as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOPCO TECHNOLOGIES CORP. Ticker: 3388 Security ID: Y8884S105 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 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 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 2a Elect Chan Wing Kin, Alfred as Director For For Management 2b Elect Wong Wai Yee, Peter as Director For For Management 2c Elect Chow Vee Tsung, Oscar as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend For For Management -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rectified Financial Statements For Abstain Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A. Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A. Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: FEB 17, 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Yen Chunun Chien 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Chuang Hsing 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen yen-chun -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 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 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 5.1 Elect LIN, JUNG-CHIN, a Representative None Against Shareholder of Oushi Foods Co., Ltd. with Shareholder No. 1338, as Non-Independent Director 5.2 Elect CHANG, WEN-HWA, with Shareholder None Against Shareholder No. 27, as Non-Independent Director 5.3 Elect LIN, CHUAN, with ID No. None Against Shareholder E100689***, as Non-Independent Director 5.4 Elect HSIAO YING-CHUN, a None Against Shareholder Representative of DA WAN TECHNOLOGY CO. , LTD. with Shareholder No. 548, as Non-Independent Director 5.5 Elect TSENG TIEN-SZU, with Shareholder None Against Shareholder No. 8908, as Non-Independent Director 5.6 Elect CHANG, HSIU-CHI, with None Against Shareholder Shareholder No. 182, as Supervisor 5.7 Elect CHEN, CHUN-HONG, with None Against Shareholder Shareholder No. 5755, as Supervisor 5.8 Elect LEE, CHUNG-LIANG, with ID No. None Against Shareholder P102772***, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (Management Board CEO) 9.2 Approve Discharge of John Driscoll For For Management (Management Board Member) 9.3 Approve Discharge of Piotr Korycki For For Management (Management Board Member) 9.4 Approve Discharge of Maciej For For Management Maciejowski (Management Board Member) 9.5 Approve Discharge of Edward Miszczak For For Management (Management Board Member) 9.6 Approve Discharge of Adam Pieczynski For For Management (Management Board Member) 9.7 Approve Discharge of Piotr Tyborowicz For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech For For Management kostrzewa (Supervisory Board CEO) 10.2 Approve Discharge of Bertrand Meheut For For Management (Supervisory Board Member) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Rudolphe Belmer For For Management (Supervisory Board Member) 10.5 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.6 Approve Discharge of Pawel Gricuk For For Management (Supervisory Board Member) 10.7 Approve Discharge of Sophie Guieysse For For Management (Supervisory Board Member) 10.8 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.9 Approve Discharge of Bruno For For Management Valsangiacomo(Supervisory Board Member) 10.10 Approve Discharge of Piotr Walter For For Management (Supervisory Board Member) 10.11 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 11 Approve Treatment of Net Loss For For Management 12 Approve Supervisory Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Supervisory Board Report For For Management 14 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BHD. Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 14, 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 Kao, De-Tsan as Director For For Management 4 Elect Charlie Ong Chye Lee as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNICASA INDUSTRIA DE MOVEIS SA Ticker: UCAS3 Security ID: P9449Z105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 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 Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Restructuring Re: For For Management Vanguarda Participacoes S.A.(Vpar) and Maeda S.A. Agroindustrial (Maeda) 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management of Vanguarda Participacoes S.A. 4 Approve Absorption of Vanguarda For For Management Particiapcoes S.A. 5 Approve Independent Firm's Appraisal For For Management of Maeda S.A. Agroindustrial 6 Approve Spin-Off of Maeda S.A. For For Management Agroindustrial 7 Amend Corporate Purpose For For Management 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VIROMED CO. LTD. Ticker: 084990 Security ID: Y93770108 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 Sun-Young as Inside For For Management Director 2.2 Reelect Kim Sung-Cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 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 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 CHEN, MAO-CHANG, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 8.2 Elect HUANG, CHAO-HSING, with None Against Shareholder Shareholder No. 454, as Non-Independent Director 8.3 Elect CHANG,SUN-TELL, with Shareholder None Against Shareholder No. 16040, as Non-Independent Director 8.4 Elect TSENG, HUNG-HSIANG, with None Against Shareholder Shareholder No. 1728, as Non-Independent Director 8.5 Elect TIAO, HIS-HO, with Shareholder None Against Shareholder No. 10104, as Non-Independent Director 8.6 Elect CHEN, JIAN-LIAN, with None Against Shareholder Shareholder No. 67, as Non-Independent Director 8.7 Elect Non-Independent Director No. 7 None Against Shareholder 8.8 Elect LEE, CHIEN-PING, with For For Management Shareholder No.282, as Independent Director 8.9 Elect CHU, YING-SHYANG, with ID No. For For Management A120630***, as Independent Director 8.10 Elect LAI YU, HSIU-MING, wuith None Against Shareholder Shareholder No.41, as Supervisor 8.11 Elect SHIH, CHIH-HSUN, wuith None Against Shareholder Shareholder No.17, as Supervisor 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: Security ID: S9468NAA3 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Authorise Specific Issue of Linked For For Management Units to Encha SPV 3 Place Authorised but Unissued Linked For For Management Units under Control of Directors to Give Effect to the Encha SPV Equity Funding Platform 4 Place Authorised but Unissued Linked For For Management Units under Control of Directors for Vendor Consideration Placings 5 Authorise Board to Issue Linked Units For For Management for Cash in Terms of the Matching Placement Facility 6 Approve Asset Management Agreement in For For Management Respect of the Sovereign Tenant Portfolio 7 Elect Sedise Moseneke as Director For For Management 1 Authorise Issue of Linked Units to For For Management Encha SPV or to a Director or Prescribed Officer of the Company 2 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve Non-Executive Directors' For For Management Retainer 1.1.2 Approve Board Chairman's Retainer For For Management 1.1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 1.1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 1.1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 1.1.6 Approve Board Meeting Fees For For Management 1.1.7 Approve Audit and Risk Committee For For Management Meeting Fees 1.1.8 Approve Social, Ethics and Human For For Management Resources Committee Meeting Fees 1.1.9 Approve Property and Investment For For Management Committee Meeting Fees 2 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint Grant Thornton as Auditors For For Management of the Company with C Pretorius as the Designated Registered Auditor 3.1.1 Re-elect Michael Potts as Director For For Management 3.1.2 Re-elect Mervyn Serebro as Director For For Management 3.1.3 Re-elect Sonja Sebotsa as Director For For Management 4.1 Re-elect Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Linked For For Management Units under Control of Directors 6 Authorise Board to Issue Linked Units For For Management for Cash 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Stephen Shaw as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 3.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 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 Share Plan For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WISON ENGINEERING SERVICES CO., LTD. Ticker: 02236 Security ID: G97230109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Elect Liu Haijun as Director For For Management 2a2 Elect Liu Ji as Director For For Management 2a3 Elect Zhou Hongliang as Director For For Management 2a4 Elect Cui Ying as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Repurchase 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 -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 030530 Security ID: Y0450H100 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 Yong-Han as Inside Director For For Management 3.2 Elect Lee Jae-Hun 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 2d Elect Yang Jie as Director For For 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 -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 21, 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 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations 11 Approve Profit Distribution Policy For For Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Commercial None None Management Transactions with the Company 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 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 Amend Articles of Incorporation For For Management 3.1 Elect Lee Heung-Nam as Inside Director For For Management 3.2 Elect Lee Young-Hoe as Inside Director For For Management 3.3 Elect Yoon Je-Cheol as Outside Director For For Management 4.1 Elect Sun Joon-Young as Member of For For Management Audit Committee 4.2 Elect William E. Ferry as Member of For For Management Audit Committee 4.3 Elect Yoon Je-Cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 REAL ESTATE INVESTMENT TRUST Ticker: 00405 Security ID: Y9865D109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Chi Fai, Brian as Director For For Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 01052 Security ID: G9880L102 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 Declare Final Dividend For For Management 3a Elect Zhu Chunxiu as Director For For Management 3b Elect Liang Youpan as Director For For Management 3c Elect He Baiqing as Director For For Management 3d Elect Cheung Doi Shu as Director For Against 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 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 Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 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 -------------------------------------------------------------------------------- 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 =================== iShares MSCI Emerging Markets Value ETF ==================== ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve the 2013 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2014 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2013 up to May 19, 2014 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation to For Against Management Adopt Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 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 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 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 and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Increase in Capital in the For For Management Amount of $ 450 Million B Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase C Approve any Modification to Share For For Management Capital D Amend Corporate Purpose For Against Management E Amend Bylaws For Against Management F Approve Special Auditors' Report For For Management Regarding Related-Party Transactions G Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors For For Management 5 Approve Dividend Policy For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Other Business (Voting) For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director None None Management 2 Increase Fiscal Council Size None None Management 3 Elect Fiscal Council Member and For Against Management Alternate Appointed by Preferred Shareholders 4 Elect Fiscal Council Member and None None Management Alternate -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 For 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 For 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 -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 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 Abstain 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 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Bylaws in Compliance with New For For Management Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable 1b Amend Article 2 of Bylaws For For Management 1c Amend Articles Re: Director Term For Against Management Increase from 2 to 3 Years 1d Amend Transitory Article 1 of Bylaws For For Management to Reflect Changes in Capital 1e Remove Outdated Transitory Provisions For For Management from Bylaws 1f Approve Restated Bylaws For Against Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain Management Statements and Statutory Reports 8 Approve Remuneration of Directors For For Management 9 Elect Directors For For 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 -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Ratify Director Appointment For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors For For Management 7 Authorize Share Capital Increase or For For Management Issuance of Convertible Bonds 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 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 Declare Final Dividends For For Management 3 Declare Special Dividends For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- 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 Abstain 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 For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For 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 -------------------------------------------------------------------------------- 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 PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 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 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Desmond Sacco as Director For Abstain Management 2 Re-elect Christopher Cory as Director For For Management 3 Re-elect William Urmson as Director For For Management 4 Re-elect Sydney Mhlarhi, Edward For For Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore 2 Adopt New Memorandum of Incorporation 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5 Amend the Third Article of the For For Management Articles of Incorporation to State the Specific Principal Office Address of the Company 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.2 Elect Yoshio Amano as a Director For For Management 6.3 Elect Ramon R. Del Rosario, Jr as a For For Management Director 6.4 Elect Delfin L. Lazaro as a Director For For Management 6.5 Elect Fernando Zobel de Ayala as a For For Management Director 6.6 Elect Xavier P. Loinaz as a Director For For Management 6.7 Elect Antonio Jose U. Periquet as a For For Management Director 7 Elect Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,260 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2013 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Capitalization of CLP 45.04 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserve For For Management Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Extension for Registration of For For Management Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 5 Modify Terms Established by Previous For For Management EGM Re: Subscription of Shares Reserved for Compensation Plans -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 7 and 8 to Reflect For Did Not Vote Management Changes in Capital 4 Amend Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors Elvio Lima Gaspar and For Did Not Vote Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For Did Not Vote Management 2 Amend Article 51 For Did Not Vote Management 3 Ratify Paulo Rogerio Caffarelli as For Did Not Vote Management Director -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Operations with Call Options For For Management of Units, with Extension of the Legal Term to Four Years -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss the Terms and Conditions For For For Management the Exercise of the Right of First Refusal to Acquire Shares of Zurich Santander Brasil Seguros e Previdencia S.A. -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For Did Not Vote Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For Did Not Vote Management 3 Elect Board Chairman, Vice-Chairman, For Did Not Vote Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Reverse Stock Split For Did Not Vote Management 3 Amend Composition of Units Re: Reverse For Did Not Vote Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For Did Not Vote Management Reflect Changes in Capital 5 Amend Article 11 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Alvaro Antonio Cardoso de Souza For Did Not Vote Management as Director 4 Fix Number of Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Did Not Vote Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None Did Not Vote Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Did Not Vote Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer by Banco Santander SA to For For Management Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM 2 Receive Report Regarding Related-Party For For Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.41 Per Share 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5.1 Reelect Mauricio Larrain as Director For For Management 5.2 Reelect Carlos Olivos as Director For For Management 5.3 Reelect Oscar von Chrismar as Director For For Management 5.4 Reelect Vittorio Corbo as Director For For Management 5.5 Reelect Victor Arbulu as Director For For Management 5.6 Reelect Marco Colodro as Director For For Management 5.7 Reelect Roberto Mendez as Director For For Management 5.8 Reelect Lucia Santa Cruz as Director For For Management 5.9 Reelect Lisandro Serrano as Director For For Management 5.10 Reelect Roberto Zahler as Director For For Management 5.11 Reelect Juan Pedro Santa Maria as For For Management Director 5.12 Elect Alfredo Ergas as Director None For Shareholder 6 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 5.3 Elect Member of Vote Counting For For Management Commission 6.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations 6.2 Approve Supervisory Board Report For For Management 6.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 6.4b Approve Discharge of Brendan Carney For For Management (Management Board Member) 6.4c Approve Discharge of Robert Daniel For For Management Massey(Management Board Member) 6.4d Approve Discharge of Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4e Approve Discharge of Barbara Sobala For For Management (Management Board Member) 6.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 6.4g Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 6.5a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 6.5b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 6.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 6.5d Approve Discharge of Adnan Omar Ahmed For For Management (Supervisory Board Member) 6.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5f Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5g Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5h Approve Discharge of Dariusz Mioduski For For Management (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 6.5j Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 6.5k Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 6.5l Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 6.5m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 6.6 Approve Allocation of Income For For Management 6.7 Amend Regulations on General Meetings For For Management 6.8 Elect Supervisory Board Member For Against Management 6.9 Approve Remuneration of Supervisory For For Management Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management 2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Article 16 For Did Not Vote Management 2.3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management 2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Article 16 For Did Not Vote Management 2.3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 16 For Did Not Vote Management 3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 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 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 7 Designate Risk Assessment Companies For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 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 Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 2 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2013 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Amend Articles of Association For For Management 6 Approve Financial Statements and For For Management Consolidated Financial Statements 7 Approve Allocation of Income For For Management 8 Approve Update to Concept of Business For For Management Activities of CEZ Group and CEZ AS 9 Ratify Auditor For For Management 10 Approve Volume of Charitable Donations For For Management 11 Recall and Elect Supervisory Board For For Management Members 12 Recall and Elect Members of Audit For Abstain Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 14 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 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, Consolidated Financial Statements and Separate Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Profit For For Management Distribution and Employee Profit Sharing Through Issuance of New Shares by 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 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 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 For Management 4b Authorize Two or Three Directors to For For 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 For 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 INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shuxiong as Director For For Management 2 Appoint He Jiale as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of New H Shares to COSCO For For Management Container Industries Limited under the General Mandate 2 Approve Issue of New H Shares to Broad For For Management Ride Limited under the General Mandate 3 Approve Issue of New H Shares to For For Management Promotor Holdings Limited under the General Mandate 4 Elect Zhang Liang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 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 Supervisory For For Management Committee 3 Approve Annual Report for the Year 2013 For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Appoint Auditors For For Management 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 8 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 9 Approve Application of External For Against Management Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Adjustment of Remuneration of For For Management Independent Non-Executive Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 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 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 For 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 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 Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as 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 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- 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: 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 Abstain 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 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 For 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 RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 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 For For Management 3a Elect Zhou Longshan as Director For For Management 3b Elect Pan Yonghong as Director For For Management 3c Elect Lau Chung Kwok Robert as Director For For Management 3d Elect Zeng Xuemin as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Reappoint Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- 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 For 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 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 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 TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For For Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For For Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For For Management 7b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 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 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 SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope of For For Management the Company 2 Elect Liu Lefei as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve the Proposed Transfer, For For Management Establishment of the Private Fund, and the Launching of Designated Innovative Financial Business 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposed Mandate to For For Management Reauthorize the Company to Issue Commercial Papers -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For Abstain Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried None None Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For Did Not Vote Management 2 Approve Loan Agreement with Caixa For Did Not Vote Management Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) 3 Amend Articles Re: Reserves For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Investment Plan for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Board and Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For Did Not Vote Management 2 Approve Donation of Assets For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Appoint Chairman For Did Not Vote Management for Two-Year Term 5 Elect Fiscal Council Members for For Did Not Vote Management One-Year Term 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2.a Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2.b Approve Increase in Authorized Capital For Did Not Vote Management 2.c Amend Article 14 For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For Did Not Vote Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For Did Not Vote Management Cimentos S.A. 1.c Approve Agreement to Spin Off For Did Not Vote Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4.a Approve Absorption of Florestal For Did Not Vote Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For Did Not Vote Management 4.c Approve Spin-Off of Companhia For Did Not Vote Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Interim Dividends For Did Not Vote Management 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- COMPARTAMOS SAB DE CV Ticker: COMPARC Security ID: P30941101 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors; For For Management Qualification of Directors' Independence 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Appoint Auditors For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors and Alternates For Did Not Vote Management 5 Elect Fiscal Council Members and For Did Not Vote Management Alternates 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1b Approve Provision of Guarantee to For Against Management Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 2 Appoint Ruihua Certified Public For For Management Accountants (Special Ordinary Partnership) as Domestic Financial Auditor 3 Approve Allowance Criteria for the For For Management Directors of the Eighth Session of the Board and Supervisors of the Eighth Session of the Supervisory Committee 4a Elect Li Baoqing as Shareholders' None For Shareholder Representative Supervisor 4b Approve Cessation of Appointment of None For Shareholder Zhou Xinnong as Shareholders' Representative Supervisor -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Financial For Against Management Guarantee for 2014 2a Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation 2b Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company 2c Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Beijing Datang Fuel Company Limited 2d Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast 3 Approve Coal Purchase and Sale For For Management Framework Agreement (Xilinhaote) 4a Elect Wu Jing as Director For For Shareholder 4b Approve Cessation of Cao Jingshan as For For Shareholder Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Approve Proposal of Final Accounts for For For Management the Year 2013 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7a Approve Framework Agreement of Sale of For For Management Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7b Approve Sale and Purchase Contract of For For Management Chemical Products (Duolun) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 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 Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of US$ 0.03758 per Share 3 Elect Directors 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 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For Did Not Vote Management 2 Elect New Director; Appoint Chairman For Did Not Vote Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Board Size and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For Did Not Vote Management Committee -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Chairman of the For Did Not Vote Management Board 4 Elect Fiscal Council Members and For Did Not Vote Management Alternates 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None Did Not Vote Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Approve Remuneration of Fiscal Council For Did Not Vote Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program 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 Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Receive 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 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 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 Abstain Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Elect Directors For For 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 -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Sale of Organized Part of For For Management Enterprise As Contribution In-Kind to Eneos Sp. z o.o. 7 Receive Report on Elections to None None Management Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Allocation of Income For For Management 12 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 13 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 14 Approve Discharge of Janusz Bil For For Management (Management Board Member) 15 Approve Discharge of Krzysztof Zamasz For For Management (CEO) 16 Approve Discharge of Grzegorz Kinelski For For Management (Management Board Member) 17 Approve Discharge of Pawel Orlof For For Management (Management Board Member) 18 Approve Discharge of Dalida Gepfert For For Management (Management Board Member) 19 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Chairman) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 22 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 23 Approve Discharge of Sandra Malinowska For For Management (Supervisory Board Member) 24 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 25 Approve Discharge of Michal Jarczynski For For Management (Supervisory Board Member) 26 Approve Discharge of Przemyslaw For For Management Lyczynski (Supervisory Board Member) 27 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 28 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 29 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 30 Approve Discharge of Torbjoern For For Management Wahlborg (Supervisory Board Member) 31 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6i Approve the Amendment of the Articles For For Management of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares 6ii Approve the Amendment of the Articles For For Management of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Federico R. Lopez as a Director For For Management 7.3 Elect Richard B. Tantoco as a Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as a For For Management Director 7.5 Elect Elpidio L. Ibanez as a Director For For Management 7.6 Elect Ernesto B. Pantangco as a For For Management Director 7.7 Elect Francis Giles B. Puno as a For For Management Director 7.8 Elect Jonathan C. Russell as a Director For For Management 7.9 Elect Edgar O. Chua as a Director For For Management 7.10 Elect Francisco Ed. Lim as a Director For For Management 7.11 Elect Arturo T. Valdez as a Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For 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 Abstain 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 -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 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 Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Donation Policy For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Approve Dividend Advance Payments For For Management 3 Approve Allocation of Income for 2014 For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Dividends For Did Not Vote Management 4 Revise Upper Limit of Donations For Did Not Vote Management 5 Wishes None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 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 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reapppoint 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 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 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 (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 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 -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management General Director 2 Elect Andrey Murov as General Director For For Management (CEO) 3.1 Elect Anna Drokova as Member of Audit For For Management Commission 3.2 Elect Leonid Neganov as Member of For For Management Audit Commission 3.3 Elect Anna Nesterova as Member of For For Management Audit Commission 3.4 Elect Karim Samakhuzhin as Member of For For Management Audit Commission 3.5 Elect Vladimir Khvorov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income for Fiscal 2013, Including Omission of Dividends 2 Approve Remuneration of Directors For For Management 3.1 Elect Oleg Budargin as Director None Against Management 3.2 Elect Maxim Bystrov as Director None Against Management 3.3 Elect Andrey Demin as Director None Against Management 3.4 Elect Boris Kovalchuk as Director None Against Management 3.5 Elect Vyacheslav Kravchenko as Director None Against Management 3.6 Elect Andrey Murov as Director None Against Management 3.7 Elect Georgy Nozadze as Director None Against Management 3.8 Elect Oksana Shatokhina as Director None Against Management 3.9 Elect Serge Shmatko as Director None Against Management 3.10 Elect Nikolay Shulginov as Director None Against Management 3.11 Elect Sergey Mironosetsky as Director None Against Management 3.12 Elect Denis Fedorov as Director None Against Management 4.1 Elect Nikolay Varlamov as Member of For For Management Audit Commission 4.2 Elect Anna Drokova as Member of Audit For For Management Commission 4.3 Elect Marina Lelekova as Member of For For Management Audit Commission 4.4 Elect Vladimir Skobarev as Member of For For Management Audit Commission 4.5 Elect Alan Khadziev as Member of Audit For For Management Commission 5 Ratify Auditor For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 7 Approve Dividends of RUB 0. For For Management 0003426806681 per Share for First Three Months of Fiscal 2014 -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alfredo Achar Tussie as For For Management Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Real Estate For For Management Trust Certificates 3 Authorize Issuance of Debentures For For Management 4 Authorize Issuance of Real Estate For For Management Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives For For 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 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 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 Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 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 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 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 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 Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 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 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None Against Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Did Not Vote Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Did Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 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 Zhu Gongshan as Director For For Management 2b Elect Ji Jun as Director For For Management 2c Elect Sun Wei as Director For For Management 2d Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Delfin L. Lazaro as a Director For For Management 4.3 Elect Mark Chong Chin Kok as a Director For For Management 4.4 Elect Fernando Zobel de Ayala as a For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.6 Elect Romeo L. Bernardo as a Director For For Management 4.7 Elect Tay Soo Meng as a Director For For Management 4.8 Elect Guillermo D. Luchangco as a For For Management Director 4.9 Elect Manuel A. Pacis as a Director For For Management 4.10 Elect Rex Ma. A. Mendoza as a Director For For Management 4.11 Elect Ernest L. Cu as a Director For For Management 5(i) Approve Amendments to the Third For For Management Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation 5(ii) Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares 6 Approve Increase in Directors' Fees For For Management 7 Elect SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix the Auditor's Remuneration 8 Approve Other Matters For Against 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.6 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 13.1 Approve Acquisition of Real Estate For Abstain Management Assets 13.2 Approve Bearing of Costs to Acquire For Abstain Management Real Estate Assets 14 Approve Annual Bonus for CEO For For Management 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Supervisory Board Chairman For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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: 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 Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain 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 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: 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 Abstain 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 Abstain 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 ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 26, 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 Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Receive Auditor's Report For Abstain Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For Against Management 10 Inform on Implementation Plan of NIIF For For Management 11 Elect Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Auditors For For Management 14 Other Business For Against 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 For 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 Abstain Management Chairman's Report 5 Present Financial Statements For Abstain Management 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For 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 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 Abstain 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 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 Abstain 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 Abstain 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 For 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 For 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 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 For Management SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Reform Articles of Association For For Management 4 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: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 For Management Class B Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: P49513107 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 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 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For For Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For For Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 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 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For 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 Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Amend Company Articles For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conduction of the Custody For For Management Business of Securities Investment Funds 2 Approve Conduction of the Service For For Management Business of Securities Investment Funds 3 Approve Addition of Spot Precious For For Management Metal Contract Agency Business and Spot Gold Contract Proprietary Trading Business 4 Approve Enlargement of Scope of For For Management Foreign Exchange Business 5a Approve Type in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5b Approve Term in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5c Approve Interest Rate in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5d Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5e Approve Issuing Price in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5f Approve Security and Other For For Management Arrangements in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5g Approve Use of Proceeds in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5h Approve Targets of Issuance and the For For Management Private Placement Arrangements to Shareholders in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5i Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5j Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5k Approve Authorization in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Elect Hu Jingwu as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 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 For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2014 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products for the Year 2014 1 Approve the Proposal Regarding the For For Management Scale of Financing Business for Customers of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Adoption of Share Option For For Management Incentive Scheme 4 Approve the Proposed Conduct of Option For For Management Related Business 8 Elect Qu Qiuping as Director For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board Members 2 Appoint Members of Audit Committee For For Management 3 Approve Director Remuneration For For Management 4 Approve Related Party Transactions For For Management 5 Amend The Terms of Contract Signed For For Management Between Executive Director and Company 6 Authorize Capitalization of Reserves For For Management for Increase in Par Value 7 Amend Articles to Reflect Changes in For For Management Capital 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Related Party Transactions For For Management 3 Reduce Remuneration of Directors and None Against Shareholder Executives -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 24, 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 Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Ratify Auditors For Against Management 5 Approve Director Liability Contracts For For Management 6 Various Announcements None None Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 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 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 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 Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 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 650 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 -------------------------------------------------------------------------------- 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 ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 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 Four Outside Directors(Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 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 MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 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 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 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 Nam-Yong as Inside Director For For Management 2.2 Reelect Lee Baek-Hoon as Inside For For Management Director 2.3 Elect Lee Suk-Dong as Inside Director For For Management 2.4 Reelect Jun Joon-Soo as Outside For For Management Director 2.5 Elect Kim Heung-Gul as Outside Director For For Management 3.1 Reelect Jun Joon-Soo as Member of For For Management Audit Committee 3.2 Elect Kim Heung-Gul as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 Elect Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 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 Abstain 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 For 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 -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 22, 2013 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Amylkar Acosta Medina 5 Welcome Message from Chairman and None None Management Reading of Board Report 6 Receive CEO's, Board of Directors', None None Management and Management's Reports 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For For Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Elect Directors For For Management 14 Amend Bylaws For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For For 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 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 19, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 5 Approve Mohd Khalil b Dato' Hj Mohd For For Management Noor to Continue Office as Independent Non-Executive Director 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 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 Additional Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in IOI For For Management Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Non-Renounceable Restricted For For Management Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of IOIPG on the For For Management Official List of the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Distribution of IOIPG Shares For For Management to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None Did Not Vote Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None 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 For 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 -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 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 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 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 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk, Ton For For Management Schurink, and Sergei Shibaev as Directors 7 Reelect Anastasiia Usachova and For For Management Viktoriia Lukianenko as Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Director Fees for Executive For For Management Directors 10 Approve Discharge of Auditors For For Management 11 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 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 Reelect One Inside Director 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Dismiss Inside Director Lee Jong-Chan For For Management 3.1 Elect Park Jeong-Geun as Inside None Against Management Director 3.2 Elect Lee Hee-Yong as Inside Director None Did Not Vote Management 3.3 Elect Heo Kyung-Goo as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect An, Hong-Ryul as Inside Director For For Management 2 Elect An, Hong-Ryul as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jung-Kwan as CEO None Did Not Vote Management 1.2 Elect Jang Seok-Hyo as CEO None For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koh Young-Tae as Outside Director None For Management 1.2 Elect Kim Young-Sik as Outside Director None Did Not Vote Management 1.3 Elect Kim Chung-Kyun as Outside None For Management Director 1.4 Elect Song Won-Jong as Outside Director None For Management 1.5 Reelect Lee Shin-Won as Outside None For Management Director 1.6 Elect Lee Won-Tak as Outside Director None Did Not Vote Management 1.7 Elect Lee Chul as Outside Director None For Management 1.8 Elect Jang Mahn-Gyo as Outside Director None Did Not Vote Management 2.1 Elect Koh Young-Tae as Member of Audit None For Management Committee 2.2 Elect Kim Young-Sik as Member of Audit None Against Management Committee 2.3 Elect Kim Chung-Kyun as Member of None Against Management Audit Committee 2.4 Elect Song Won-Jong as Member of Audit None Against Management Committee 2.5 Elect Lee Won-Tak as Member of Audit None Against Management Committee 2.6 Elect Lee Chul as Member of Audit None For Management Committee 2.7 Elect Jang Mahn-Gyo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- 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 ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 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 5,000 per Share 2 Elect Two 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 -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 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 3,200 per Share 2 Elect Three Outside Directors 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 -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy 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 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 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect A. Razak bin Ramli as Director For For Management 3 Elect Jean-Claude Block as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 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 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two 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 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None Did Not Vote Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2013 2 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2013 3.1 Elect Manuel V. Pangilinan as a For For Management Director 3.2 Elect Jose Ma. K. Lim as a Director For For Management 3.3 Elect David J. Nicol as a Director For For Management 3.4 Elect Edward S. Go as a Director For For Management 3.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 3.6 Elect Antonio A. Picazo as a Director For For Management 3.7 Elect Amado R. Santiago, III as a For For Management Director 3.8 Elect Artemio V. Panganiban as a For For Management Director 3.9 Elect Ramoncito S. Fernandez as a For For Management Director 3.10 Elect Lydia B. Echauz as a Director For For Management 3.11 Elect Edward A. Tortorici as a Director For For Management 3.12 Elect Ray C. Espinosa as a Director For For Management 3.13 Elect Robert C. Nicholson as a Director For For Management 3.14 Elect Victorico P. Vargas as a Director For For Management 3.15 Elect Washington Z. Sycip as a Director For For Management 4 Appoint External Auditor of the For For Management Company for the Year 2014 5 Approve Other Matters For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 248.48 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Cornelis J.G. Prinsloo as None For Management Director 5.11 Elect Sergey Skvortsov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Rosekspertiza LLC as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify CJSC KPMG as Auditor of For For Management Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve New Edition of Regulations on For For Management General Meetings 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Ernst & Young Konyvvizsgalo For For Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Against Management 9 Reelect Sandor Csanyi, Dr. as For For Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For For Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For For Management Board Member 12 Elect Janos Martonyi, Dr.as Management For For Shareholder Board Member 13 Decision on Discussing the Bylaw For For Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Against Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Against Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For For Management 17 Decision on the Application of the New For For Management Civil Code to the Company -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Stock Option Plan For For Management 4 Consolidate Stock Option Plan Terms For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # 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 Authorize Capitalization of Reserves For Did Not Vote Management 4 Approve Increase in Authorized Capital For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For For Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For For Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For For 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 For Management Related and Inter-related Companies -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung, Woo-Jin as Inside Director For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 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 Amend Rules and Procedures for For For Management Election of Directors 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 -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Nominated None Did Not Vote Shareholder by Preferred Shareholders 2 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Restated Financial Statements For For Management for 2012 2 Accept Statutory Reports for 2013 For For Management 3 Accept Financial Statements for 2013 For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Compensation For For Management of Executives 8 Pre-approve Director Remuneration for For For Management 2014 9 Approve Auditors and Fix Their For For Management Remuneration 10 Amend Company Articles For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ORANGE POLSKA S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements 6.2 Receive Allocation of Orange Polska S. None None Management A. Income Proposal 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 6.4 Receive Management Board Report on None None Management Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 7.1 Receive Management Board Report on None None Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements 7.2 Receive Allocation of Income Proposal None None Management of Polska Telefonia Komorkowa - Centertel sp. z o.o. 7.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income 8.1 Recieve Management Board Report on None None Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements 8.2 Recieve Treatment of Net Loss Proposal None None Management of Orange Polska sp. z o.o. 8.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income 9.1 Approve Management Board Report on For For Management Operations of Orange Polska S.A. in Fiscal 2013 9.2 Approve Financial Statements of Orange For For Management Polska S.A 9.3 Approve Allocation of Income and For For Management Dividends of PLN 0.50 per Share 9.4 Approve Management Board Report on For For Management Group Operations of Orange Polska S.A in Fiscal 2013 9.5 Approve Consolidated Financial For For Management Statements 9.6a Approve Discharge of Supervisory Board For For Management Members 9.6b Approve Discharge of Management Board For For Management Members 9.7 Approve Management Board Report on For For Management Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 9.8 Approve Financial Statements of Polska For For Management Telefonia Komorkowa - Centertel sp. z o.o 9.9 Approve Allocation of Income of For For Management Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.10 Approve Discharge of Management Board For For Management Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. 9.11 Approve Management Board Report on For For Management Operations of Orange Polska sp. z o.o. in Fiscal 2013 9.12 Approve Financial Statements of Orange For For Management Polska sp. z o.o. 9.13 Approve Treatment of Net Loss of For For Management Orange Polska sp. z o.o. 9.14 Approve Discharge of Management Board For For Management Members of Orange Polska sp. z o.o. 10 Approve Changes in Composition of For Against Management Supervisory Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income For Did Not Vote Management 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For Did Not Vote Management 1.6 Approve Auditor's Report For Did Not Vote Management 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Auditor and Authorize Board to For Did Not Vote Management Fix Its Remuneration 5.1 Decision on the Application of the New For Did Not Vote Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For Did Not Vote Management in a Single (Bundled) Item 5.3 Amend Bylaws For Did Not Vote Management 6.1 Reelect Tibor Tolnay as Supervisory For Did Not Vote Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Did Not Vote Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Did Not Vote Management Board Member 6.4 Reelect Andras Michnai as Supervisory For Did Not Vote Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For Did Not Vote Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For Did Not Vote Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Did Not Vote Management Committee Member 7.3 Elect Dominique Uzel as Audit For Did Not Vote Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For Did Not Vote Management Audit Committee Member 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Did Not Vote 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For Did Not Vote Management 2 Approve Absorption of Comperj For Did Not Vote Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For Did Not Vote Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For Did Not Vote Management (MEG) 5 Approve Absorption of Comperj For Did Not Vote Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For Did Not Vote Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For Did Not Vote Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Refinaria Abreu For Did Not Vote Management e Lima S.A. (RNEST) 2 Approve Absorption of Companhia de For Did Not Vote Management Recuperacao Secundaria (CRSec) 3 Approve Partial Spin-Off of Petrobras For Did Not Vote Management International Finance Company S.A. (PIIFCO) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4.b Elect Mauro Gentile Rodrigues da Cunha None Did Not Vote Shareholder as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman For Did Not Vote Management 6.a Elect Fiscal Council Members Appointed For Did Not Vote Management by Controlling Shareholder 6.b Elect Reginaldo Ferreira Alexandre and None Did Not Vote Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Approve Absorption of Termoacu S.A. For Did Not Vote Management (Termoacu) 4 Approve Absorption of Termoceara Ltda For Did Not Vote Management (Termoceara) 5 Approve Absorption of Companhia For Did Not Vote Management Locadora de Equipamentos Petroliferos (CLEP) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Size of Supervisory Board For Against Shareholder 2.1 Recall Supervisory Board Member For Against Shareholder 2.2 Elect Supervisory Board Member For Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 10 Approve Allocation of Income and For For Management Dividends, Retained Earnings and Company's Reserve Fund 11.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member) 11.9 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.11 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.12 Approve Discharge of Jacek Drozd For For Management (Supervisory Board Member Temporarily Delegated to Management Board) 11.13 Approve Discharge of Piotr Szymanek For For Management (CEO and Deputy CEO) 11.14 Approve Discharge of Krzysztof Kilian For For Management (CEO) 11.15 Approve Discharge of Boguslawa For For Management Matuszewska (Management Board Member) 11.16 Approve Discharge of Wojciech For For Management Ostrowski (Management Board Member) 11.17 Approve Discharge of Pawel Smolen For For Management (Management Board Member) 11.18 Approve Discharge of Marek Woszczyk For For Management (Management Board Member) 11.19 Approve Discharge of Dariusz Marzec For For Management (Management Board Member) 11.20 Approve Discharge of Jacek Drozd For For Management (Management Board Member) 11.21 Approve Discharge of Grzegorz Krystek For For Management (Management Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For For Management without Preemptive Rights 2 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397156 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 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Elect Directors For For Management 5 Approve Director Remuneration For Against Management 6 Elect Members of Audit Committee For For Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Authorize Board to Determine and For For Management Approve the Administration of Assets 9 Various Announcements None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Management Board Member) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.5 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 15.2 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.3 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.8 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 15.9 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 16 Approve Liquidation of Petrochemia For For Management Plock Privatisation Fund and Transfer of Its Funds to Supplementary Capital 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock Payments 4 Approve Dividends For Did Not Vote Management 5 Approve Date of Dividend and For Did Not Vote Management Interest-On-Capital-Stock Payments 6 Elect Directors, Chairman, and For Did Not Vote Management Vice-Chairman of the Board 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 14 For Did Not Vote Management 3 Amend Articles For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Statutory Reports 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 15 Approve Allocation of Income For For Management 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 16.5 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.6 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.7 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.8 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- 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 ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 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 ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 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 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For 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 RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and 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 -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- 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 PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 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 Financial Statements and For For Management Statutory Reports of the 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 -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) 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 of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 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 Non Distribution of Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Approve Director Liability Agreements For For Management 6 Approve Director Remuneration For For Management 7 Amend Company Articles For For Management 8 Approve Guarantees to Subsidiaries For For Management 9 Announcements and Various Issues For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 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 a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Jan Dreyer as Director For For Management 1.3 Re-elect Jan Durand as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Obakeng Phetwe as Director For For Management 2.2 Elect Albertinah Kekana as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2013 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Relared or Inter-related Companies -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 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 Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised But Unissued Linked For For Management Units under Control of Directors 2 Place Authorised but Unissued Linked For For Management Units under Control of Directors Pursuant to Rights Offer -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 30, 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 31 August 2013 2 Elect Gunter Steffens as Director For For Management 3 Elect Mike Ruttell as Director For For Management 4 Elect Robert Robinson as Director For For Management 5 Re-elect Dines Gihwala as Director For For Management 6 Re-elect Harish Mehta as Director For For Management 7 Approve that the Vacancy Left by Diana For For Management Perton Not Be Filled 8.1 Elect Roger Rees as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Elect Harish Mehta as Member of the For For Management Audit and Risk Committee 9 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and G Chaitowitz as the Individual Registered Auditor 10 Place Issued Linked Units under For For Management Control of Directors 11 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 12 Approve Remuneration Policy For Against Management 13 Authorise Specific Issue of Linked For For Management Units Under the Reinvestment Option 1 Approve Financial Assistance under The For For Management Executive Incentive Schemes 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Debenture Holder Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Enable the Delinking 2 Approve the Delinking of the Company's For For Management Ordinary Shares from a Debenture 3 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with N H Doman as the Individual Registered Auditor 3 Re-elect W E Buhrmann as Director For For Management 4 Re-elect J J Durand as Director For For Management 5 Re-elect G T Ferreira as Director For For Management 6 Re-elect J Malherbe as Director For For Management 7 Re-elect M M Morobe as Director For For Management 8 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 11 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Dickson as Director For For Management 2 Elect Sarita Martin as Director For For Management 3 Elect Mark Taylor as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 8 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 9 Elect Sarita Martin as Member of the For For Management Audit Committee 10 Re-elect Trevor Munday as Member of For For Management the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 12 Approve Remuneration Policy For For Management 13 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors 17 Approve Financial Assistance to For For Management Related or Inter-related Company 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Albertinah Kekana as Director For For Management 2.2 Elect Obakeng Phetwe as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Pat Goss as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 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 2013 Cash Dividend For For Management Distribution from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Jian Cangzhen as Non-independent For For Management Director 5.2 Elect Wang Qifan, a Representative of For For Management Ruentex Global Co., Ltd., as Non-independent Director 5.3 Elect Ye Tianzheng, a Representative For For Management of Ruentex Global Co., Ltd., as Non-independent Director 5.4 Elect Li Zhihong, a Representative of For For Management Ruentex Xing Co., Ltd., as Non-independent Director 5.5 Elect Lin Qianyu as Non-independent For For Management Director 5.6 Elect Ke Shunxiong as Independent For For Management Director 5.7 Elect Zhao Yilong as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 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 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For For Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For For Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Won, Ki-Chan as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 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 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Three Outside Directors (Bundled) 4 Reelect One Inside Director and Two For Against Management Outside Directors as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Joong-Heum as CEO For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 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 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 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 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 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 Yoon Young-Ho as Inside Director For For Management and Shin Jong-Gye as Outside Director (Bundled) 3 Elect Kwak Dong-Hyo as Member of Audit For For Management Committee 4 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 -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 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 2.1 Reelect Yoo Young-Sang as Outside For For Management Director 2.2 Elect Kim Kyung-Soo as Outside Director For For Management 2.3 Elect Kim Nam-Soo as Inside Director For For Management 2.4 Elect Song Kyung-Chul as Inside For For Management Director 3.1 Reelect Yoo Young-Sang as Member of For For Management Audit Committee 3.2 Elect Kim Sung-Jin as Member of Audit For For Management Committee 3.3 Elect Kim Kyung-Soo as Member of Audit For For Management Committee 3.4 Elect Song Kyung-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside 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 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 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 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksey Mordashov as Director None Against Management 2.2 Elect Mikhail Noskov as Director None Against Management 2.3 Elect Vadim Larin as Director None Against Management 2.4 Elect Aleksey Kulichenko as Director None Against Management 2.5 Elect Vladimir Lukin as Director None Against Management 2.6 Elect Christopher Clark as Director None Against Management 2.7 Elect Rolf Stomberg as Director None For Management 2.8 Elect Martin Angle as Director None For Management 2.9 Elect Ronald Freeman as Director None For Management 2.10 Elect Peter Kraljic as Director None For Management 3 Approve Interim Dividends of RUB 2.03 For For Management per Share for First Six Months of Fiscal 2013 4 Amend Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2013 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For Abstain Management 8 Approve Remuneration of Directors For Abstain Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEC Framework Deposit For Against Management Agreement and Proposed Annual Caps 2 Approve SEC Framework Loan Agreement For Against Management and Proposed Annual Caps 3 Approve SEC Framework Purchase For For Management Agreement and Proposed Annual Caps 4 Elect Xu Jianguo as Director For For Management 5 Elect Huang Dinan as Director For For Management 6 Elect Zheng Jianhua as Director For For Management 7 Elect Yu Yingui as Director For For Management 8 Elect Zhu Kelin as Director For For Management 9 Elect Yao Minfang as Director For For Management 10 Elect Zhu Sendi as Director For For Management 11 Elect Lui Sun Wing as Director For For Management 12 Elect Kan Shun Ming as Director For For Management 13 Elect Dong Jianhua as Supervisor For For Management 14 Elect Zhou Changsheng as Supervisor For For Management 15 Elect Zheng Weijian as Supervisor For For Management 16 Approve Revision of the 2013 Annual For For Management Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2013 6 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 9 Approve Provision of Guarantees to SEC For Against Management Group by SE Finance 10 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- 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 PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 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 Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 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 Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 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 Spin-Off Agreement For For Management 3.1 Reelect Jung Chul-Gil as Inside For For Management Director 3.2 Elect Park Jung-Ho as Inside Director For For Management 3.3 Elect Ahn Hee-Chul as Inside Director For For Management 3.4 Reelect Han Young-Suk as Outside For For Management Director 4 Elect Lee Yong-Hee as Member of Audit For For Management Committee 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 TELECOM CO. Ticker: 017670 Security ID: Y4935N104 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 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Install Fiscal Council For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management under Control of Directors 7 Place Authorised but Unissued Shares For For 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 -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Accept Director Resignation For Did Not Vote Management 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For Against Management Audit Commission 5.2 Elect Valentina Musikhina as Member For Against Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For Against Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For Abstain Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For For Management Company's Operations and Financial Statement 5.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 5.3 Approve Allocation of Income For For Management 5.4 Approve Dividends For For Management 5.5a Approve Discharge of Tomasz Kalwat For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Management Board Member) 5.5c Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.5d Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.6a Approve Discharge of Jaroslaw Grodzki For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 5.6c Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For Against Management 5.7b Elect Supervisory Board Member For Against Management 5.7c Elect Supervisory Board Member For Against Management 5.7d Elect Supervisory Board Member For Against Management 5.7e Elect Supervisory Board Member For Against Management 5.8 Amend Statute For Against Management 6 Close Meeting 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 -------------------------------------------------------------------------------- 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 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 MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with PKE Broker Sp. z o. For For Management o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute For For Management 8 Fix Number of Supervisory Board Members For For Management 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2013 9 Receive Financial Statements None None Management 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2013 11 Receive Management Board Allocation of None None Management Income Proposal 12 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2013 13.1 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 13.2 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2013, and Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 14.5 Approve Allocation of Income For For Management 15.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 15.2 Approve Discharge of Krzysztof For For Management Zawadzki (Management Board Member) 15.3 Approve Discharge of Joanna Schmid For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Member) 16.2 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 16.3 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.4 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 16.5 Approve Discharge of Jacek Szyke For For Management (Supervisory Board Member) 16.6 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.7 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 16.8 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members For Against Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None For Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Officials For For Management 3 Recall Lubomir Vinduska, Antonin None Abstain Shareholder Botlik, and Jiri Trupl from Supervisory Board 4 Elect Martin Stefunko, Ladislav None Abstain Shareholder Bartonicek, and Vladimir Mlynar as New Supervisory Board Members 5 Approve Agreements with New None Abstain Shareholder Supervisory Board Members 6 Elect Members of Audit Committee None Abstain Shareholder 7 Approve Agreements with New Members of None Abstain Shareholder Audit Committee 8 Amend Articles of Association None Abstain Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Amend Articles of Association For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 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 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with Orange Polska sp. For For Management z o.o. and Polska Telefonia Komorkowa-Centertel Sp. z o.o. 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Prolonging of Cooperation and For Did Not Vote Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 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 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 Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For Did Not Vote Management Companhia Energetica Sao Salvador (CESS) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of Companhia For Did Not Vote Management Energetica Sao Salvador 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Accept Resignation and Elect Alternate For Did Not Vote Management Director -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Employees' Bonuses For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Directors For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency's (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For Did Not Vote Management Non-Convertible Debentures up to BRL 540 Million 2 Approve Terms and Conditions of For Did Not Vote Management Non-Convertible Debentures 3 Authorize Executive Officers to For Did Not Vote Management Execute Resolutions to Issue Non-Convertible Debentures 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 2 and Consolidate Bylaws For Did Not Vote Management 3 Approve Company's Participation in For Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 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 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 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 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 None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Ratify Director Appointments For For Management 9 Appoint Internal Auditor For For Management 10 Approve Director Remuneration For For Management 11 Approve Internal Auditors Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Approve Agreement with External For For Management Auditors 14 Approve Donation Policy For For Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For For Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 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 2010 For For Management 4 Accept Internal Auditor Report for 2010 For For Management 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Auditor Report for 2011 For For Management 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Upper Limit of Donations for For For Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Ratify External Auditors for 2013 For For Management 28 Accept External Audit Report for 2013 For For Management 29 Accept Financial Statements for 2013 For For Management 30 Approve Allocation of Income for 2013 For For Management 31 Approve Discharge of Board for 2013 For For Management 32 Amend Company Articles For For Management 33 Ratify Director Appointments For For Management 34 Elect Directors and Determine Terms of For For Management Office 35 Approve Director Remuneration For For Management 36 Ratify External Auditors for 2014 For For Management 37 Approve Working Principles of the For For Management General Assembly 38 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For For Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For For Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 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 and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For Against Management 7 Elect Board of Directors and Internal For For Management Auditors 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Charitable None None Management Donations 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 None None Management Dematerialization of Shares 14 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 For 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 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 For Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For 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 For Management 3 Elect Directors For For 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 -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 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 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohaya binti Mohammad Yusof as For For Management Director 2 Elect Hasmah binti Abdullah as Director For For Management 3 Elect Leong Chik Weng as Director For For Management 4 Elect Mohd. Nizam bin Zainordin 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 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None For Management 12.3 Elect Robert John Margetts as Director None Against Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None Against Management 12.12 Elect Christophe Charlier as Director None For Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Alternate Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 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 Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Elect Abdullah Bin Syed Abd. Kadir as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail 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 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail 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 14 Approve Stock Option Plan Grants to For Against Management Yusli bin Mohamed Yusoff, Independent Non-Executive Director, Under the Employees Share Option Scheme 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Jinghe as Director For Against Management 1b Elect Wang Jianhua as Director For For Management 1c Elect Qiu Xiaohua as Director For For Management 1d Elect Lan Fusheng as Director For For Management 1e Elect Zou Laichang as Director For For Management 1f Elect Lin Hongfu as Director For For Management 1g Elect Li Jian as Director For For Management 1h Elect Lu Shihua as Director For For Management 1i Elect Ding Shida as Director For For Management 1j Elect Jiang Yuzhi as Director For For Management 1k Elect Sit Hoi Wah, Kenneth as Director For For Management 2a Elect Lin Shuiqing as Supervisor For For Management 2b Elect Xu Qiang as Supervisor For For Management 2c Elect Fan Wensheng as Supervisor For For Management 3 Approve Remuneration Proposal of For For Management Directors and Supervisors and Authorize Board to Enter into Service Contracts or Appointment Letters with Each Newly Elected Directors and Supervisors Respectively -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares Its Change in the Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2013 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Comittee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- 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 ============================= iShares MSCI EMU ETF ============================= ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Elect Susana For For Management Gallardo Torrededia as Director 7 Approve Share Matching Plan For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Policy For Abstain Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Payment Agreement For Against Management with Sebastien Bazin 6 Approve Severance Payment Agreement For Against Management with Sven Boinet 7 Approve Severance Payment Agreement For Against Management with Denis Hennequin 8 Approve Severance Payment Agreement For Against Management with Yann Caillere 9 Approve Transaction with Institut Paul For For Management Bocuse 10 Reelect Sebastien Bazin as Director For For Management 11 Reelect Iris Knobloch as Director For For Management 12 Reelect Virginie Morgon as Director For For Management 13 Elect Jonathan Grunzweig as Director For For Management 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives and Shareholding Requirements for Directors 17 Advisory Vote on Compensation of Denis For For Management Hennequin 18 Advisory Vote on Compensation of Yann For For Management Caillere 19 Advisory Vote on Compensation of For For Management Sebastien Bazin 20 Advisory Vote on Compensation of Sven For For Management Boinet 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Abstain Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For For Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.5 Elect Katja Kraus to the Supervisory For For Management Board 5.6 Elect Kathrin Menges to the For For Management Supervisory Board 6 Ammend Articles Re: Compensation of For For Management Supervisory Board Members 7 Approve Issuance of For For Management Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Ratify KMPG as Auditors for Fiscal 2014 For For Management 10b Ratify KMPG as Auditors for the 2014 For For Management Half Year Report -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.22 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Robert W. Dineen to Supervisory For For Management Board 8 Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Transactions with the French For For Management State 5 Approve Severance Payment Agreement For Against Management with Patrick Jeantet 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Geraldine Picaud For For Management as Director 8 Ratidy Appointment of Xavier Huillard For For Management as Censor 9 Ratidy Appointment of Jerome Grivet as For For Management Censor 10 Reelect Augustin de Romanet de Beaune For For Management as Director 11 Reelect Jos Nijhuis as Director For Against Management 12 Reelect Els de Groot as Director For Against Management 13 Elect Jacques Gounon as Director For For Management 14 Elect Vinci as Director For Against Management 15 Elect Predica Prevoyance Dialogue du For Against Management Credit Agricole as Director 16 Appoint Christine Janodet as Censor For Against Management 17 Appoint Bernard Irion as Censor For Against Management 18 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 19 Ratify Change of Registered Office to For For Management rue de Rome, Tremblay-en-France 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For For Management Repurchased Shares 2.2 Approve Additional Reduction in Share For For Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For For Management Director 3.2 Elect Richard Jackson as Independent For For Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For For Management 4.1 Reelect R. Nieuwdorp as Independent For For Management Director 4.2 Elect D. Bruckner as Director For For Management 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify KPMG as Auditors For For Management 4.6 Approve Amendments to Remuneration For For Management Policy for the Board of Directors 4.7 Amend Articles Re: Change Company Name For For Management 4.8 Grant Board Authority to Issue Shares For For Management Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect B.E. Grote to Supervisory Board For For Management 5b Reelect A. Burgmans to Supervisory For For Management Board 5c Reelect L.R. Hughes to Supervisory For For Management Board 5d Approve Remuneration of Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7b 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Elect Veronique Morali as Director For For Management 5 Elect Francesco Caio as Director For For Management 6 Reelect Kim Crawford as Director For For Management 7 Reelect Jean-Cyril Spinetta as Director For For Management 8 Advisory Vote on Compensation of For For Management Michel Combes 9 Advisory Vote on Compensation of For For Management Philippe Camus 10 Ratify Change of Registered Office to For For Management 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Amparo Moraleda as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Article 35 Re: Director Term For For Management 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 6.6 Reelect Pierre-Henri Gourgeon as For For Management Director 6.7 Elect Marc Verspyck as Director For For Management 6.8 Ratify Appointment of and Elect Roland For For Management Busch as Director 6.9 Elect Luis Maroto Camino as Director For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Executive For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7a Elect Monika Kircher as Supervisory For For Management Board Member 7b Elect Ralf Dieter as Supervisory Board For For Management Member 8 Approve Stock Option Plan for Key For For Management Employees 9 Amend Articles Re: Participation in For For Management the General Meeting -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For For Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For For Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For For Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For For Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For For Management C6 Approve Discharge of Auditors For For Management C7a Reelect Kees Storm as Independent For For Management Director C7b Reelect Mark Winkelman as Independent For For Management Director C7c Reelect Alexandre Van Damme as Director For For Management C7d Reelect Gregoire de Spoelberch as For For Management Director C7e Reelect Carlos Alberto de Veiga For For Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For For Management Director C7g Elect Paulo Lemann as Director For Against Management C7h Elect Alexandre Behring as Director For Against Management C7i Elect Elio Leoni Sceti as Independent For For Management Director C7j Elect Maria Asuncion Aramburuzabala For For Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For For Management C8a Approve Remuneration Report For For Management C8b Approve Non-Employee Director Stock For For Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Lewis B. Kaden as Director For For Management VIII Reelect Antoine Spillman as Director For For Management IX Reelect Bruno Lafont as Director For For Management X Elect Michel Wurth as Director For For Management XI Appoint Deloitte as Auditor For For Management XII Approve 2014 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini as Director For For Management 6 Elect Fonds Strategique de For For Management Participations as Director 7 Reelect Patrice Breant as For For Management Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Representative Against Against Management of Employee Shareholders to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 10 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint KPMG Audit IS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss the Remuneration Policy 2010 None None Management for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.61 Per For For Management Ordinary Share 9 Amend Remuneration Policy for For For Management Management Board Members 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 12 Announce Intention to Reappoint P.T.F. None None Management M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13a Reelect F.W. Frohlich to Supervisory For For Management Board 13b Elect J.M.C. Stork to Supervisory Board For For Management 14 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Supervisory For For Management Board 16 Ratify Deloitte as Auditors For For Management 17a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 17b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17a 17c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17c 18a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 19 Authorize Cancellation of Repurchased For For Management Shares 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Internal Auditors' Remuneration For For Management 4 Elect Jean-Rene Fourtou as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program to For For Management Service Long-Term Incentive Plans 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Merger Agreement For For Management with Gemina SpA 2 Revoke Merger Agreement with Gemina SpA For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For Against Management 4 Amend Stock Option Plan 2011 and Stock For For Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO 2 Amend Terms of Share Repurchase For For Management Program Approved by the May 29, 2013, AGM 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Reelect Michel Paris as Director For For Management 10 Renew Appointment of Grant Thornton as For For Management Auditor 11 Renew Appointment of IGEC as Alternate For For Management Auditor 12 Advisory Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 17.4 and 17.5 of Bylaws For For Management Re: Board Decisions 24 Amend Article 7 of Bylaws Re: Share For For Management Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For Against Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Members Except Friede Springer for Fiscal 2013 4b Approve Discharge of Friede Springer For For Management for Fiscal 2013 5a Elect Oliver Heine to the Supervisory For For Management Board 5b Elect Rudolf Knepper to the For For Management Supervisory Board 5c Elect Lothar Lanz to the Supervisory For For Management Board 5d Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 5e Elect Wolf Lepenies to the Supervisory For For Management Board 5f Elect Wolfgang Reitzle to the For For Management Supervisory Board 5g Elect Friede Springer to the For For Management Supervisory Board 5h Elect Martin Varsavsky to the For For Management Supervisory Board 5i Elect Giuseppe Vita to the Supervisory For For Management Board 6a Approve Spin-Off and Takeover For For Management Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6b Approve Spin-Off and Takeover For For Management Agreement with Siebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6c Approve Spin-Off and Takeover For For Management Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 7b Ratify Ernst & Young GmbH as Auditors For For Management for the First Half of the Fiscal 2014 7c Ratify Ernst & Young GmbH as Auditors For For Management for the Closing Balance Sheets (Items 6a-c) 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9a Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members in the Annual Financial Statements 9b Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members by Other Means 10 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 3 Billion Pool For For Management of Capital with Preemptive Rights 2 Approve Share Consolidation For For Management 1 Elect Four Directors (Bundled) For Against Management 2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 1 Amend Articles 15 and 26 Re: Gender For For Management Diversity (Board-Related) -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1R00V745 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke EUR 3 Billion Capital Increase For For Management Approved on Dec. 28, 2013; Approve EUR 5 Billion Capital Increase with Preemptive Rights -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect David Martinez Guzman as Director For For Management 3.2 Reelect Sol Daurella Comadran as For For Management Director 4.1 Amend Article 81 Re: Director For For Management Remuneration 4.2 Amend Article 51 Re: Board of Directors For For Management 5.1 Approve Remuneration Policy Report For Abstain Management 5.2 Approve Remuneration of Directors For For Management 5.3 Fix Maximum Variable Compensation Ratio For For Management 5.4 Approve Stock Option Grants For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO Ticker: BES Security ID: X0346X153 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Approve Maintenance of Relationship For For Management between the Company and its Wholly Owned Subsidiaries 7 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments 8 Approve Submission of Spanish Branch For For Management to Group's Special Tax Regime -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 06, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2.1 Elect Antonio del Valle Ruiz as For For Management Director 2.2 Reelect Angel Ron Guimil as Director For For Management 2.3 Reelect Roberto Higuera Montejo as For For Management Director 2.4 Reelect Vicente Tardio Barutel as For For Management Director 3 Amend Article 17 Re: Board Size For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Capital Raising of up to 500 For For Management Million 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 10 Approve Deferred Share Bonus Plan For For Management 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income For For Management 2.1 Amend Articles Re: Shareholders Rights For For Management and Share Capital Increase 2.2 Amend Articles Re: General Meeting For For Management Regulations 2.3 Amend Articles Re: Board Functioning For For Management 2.4 Amend Articles Re: Board Committees For For Management 2.5 Amend Articles Re: Corporate For For Management Governance Annual Report and Company Website 3.1 Amend Articles of General Meeting For For Management Regulations Re: Publication and Announcement of General Meeting Notice 3.2 Amend Articles of General Meeting For For Management Regulations Re: Shareholder Right to Information 3.3 Amend Articles of General Meeting For For Management Regulations Re: Proceeding of General Meetings 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Alison Carnwath to the For For Management Supervisory Board 6.2 Elect Francois Diderich to the For For Management Supervisory Board 6.3 Elect Michael Diekmann to the For For Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For For Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For For Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For For Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For For Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For For Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For For Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For For Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For For Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For For Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For For Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For For Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9a Approve Affiliation Agreement with For For Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For For Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For For Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For For Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For For Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For For Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For For Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For For Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 6a Elect Michael Herz to the Supervisory For For Management Board 6b Elect Thomas Holzgreve to the For For Management Supervisory Board 6c Elect Christine Martel to the For For Management Supervisory Board 6d Elect Isabelle Parize to the For For Management Supervisory Board 6e Elect Reinhard Poellath to the For For Management Supervisory Board 6f Elect Poul Weihrauch to the For For Management Supervisory Board 6g Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 11.1 Elect Agnes Touraine as Director For For Management 11.2 Elect Catherine Vandenborre as Director For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For For Management 3 Amend Article10 Re: Dematerialization For For Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For For Management 5 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For For Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For For Management of Bearer Shares 9a Authorize Coordination of Articles of For For Management Association 9b Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096125 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Notice of 2014 AGM Voting None None Management Result Regarding the Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan (Non-Voting) 2 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For Against Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For Against Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR103 Million Capitalization For For Management of Reserves to Bonus Issue 7 Approve Creation of EUR 77.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Agreement with For For Management Subsidiary Brenntag Holding GmbH -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Pascal Lebard as For For Management Director 7 Advisory Vote on Compensation of For For Management Didier Michaud-Daniel, CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Increase of Board Size For For Management 2.2 Elect Vitus Eckert as Supervisory For For Management Board Member 2.3 Elect Eduard Zehetner as Supervisory For For Management Board Member 2.4 Elect Volker Riebel as Supervisory For For Management Board Member 2.5 Elect Klaus Huebner as Supervisory For For Management Board Member 2.6 Elect Shareholder Nominee to the For For Shareholder Supervisory Board 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares without Preemptive Rights -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect For For Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For For Management 5.3 Reelect Alain Minc as Director For For Management 5.4 Reelect Juan Rosell Lastortras as For For Management Director 5.5 Elect Maria Amparo Moraleda Martinez For For Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For Against Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Appoint KPMG Audit I.S. SAS as For For Management Alternate Auditor 10 Ratify Appointment of Anne Bouverot as For For Management Director 11 Reelect Serge Kampf as Director For For Management 12 Reelect Paul Hermelin as Director For For Management 13 Reelect Yann Delabriere as Director For For Management 14 Reelect Laurence Dors as Director For For Management 15 Reelect Phil Laskawy as Director For For Management 16 Elect Xavier Musca as Director For For Management 17 Reelect Bruno Roger as Director For For Management 18 Elect Caroline Watteeuw-Carlisle as For For Management Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For For Management EUR 125 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 32 Amend Article 11.2 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For For Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to to Carry Forward Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Remi Dorval as Director For For Management 6 Reelect Kathleen Sendall as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Advisory Vote on Compensation of For For Management Robert Brunck, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Georges Malcor, CEO 13 Advisory Vote on Compensation of For For Management Stephane-Paul Frydman and Pascal Rouiller, Vice-CEOs 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 18, 2013 Meeting Type: Annual/Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Segolene Gallienne as Director For For Management 6 Reelect Renaud Donnedieu as Director For For Management 7 Reelect Eric Guerlin as Director For Against Management 8 Reelect Christian de Labriffe as For Against Management Director 9 Advisory Vote on Compensation of For For Management Bernard Arnault 10 Advisory Vote on Compensation of For For Management Sidney Toledano 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended on June 30, 2013 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Advisory Vote on Compensation of For For Management Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 6 Advisory Vote on Compensation of For For Management Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Gilles Rainaut as Alternate For For Management Auditor -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Dividends of EUR 0.20 Per Share For For Management 2e Approve Discharge of Directors For For Management 3a Reelect Sergio Marchionne as Executive For For Management Director 3b Reelect Richard J. Tobin as Executive For For Management Director 3c Reelect Richard John P. Elkann as For For Management Non-Executive Director 3d Reelect Richard Mina Gerowin as For For Management Non-Executive Director 3e Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3f Reelect Leo W. Houle as Non-Executive For For Management Director 3g Reelect Peter Kalantzis as For For Management Non-Executive Director 3h Reelect John B. Lanaway as For For Management Non-Executive Director 3i Reelect Guido Tabellini as For For Management Non-Executive Director 3j Reelect Jacqueline Tammenoms Bakker as For For Management Non-Executive Director 3k Reelect Jacques Theurillat as For For Management Non-Executive Director 4a Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 4b Approve Omnibus Stock Plan For Against Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For For Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For Against Management as Director 13 Reelect Olivier Mareuse as Director For Against Management 14 Ratify Appointment of Remy Weber as For Against Management Director 15 Reelect Remy Weber as Director For Against Management 16 Reelect Jean-Yves Forel as Director For Against Management 17 Reelect Francois Perol as Director For Against Management 18 Reelect Franck Silvent as Director For For Management 19 Reelect Philippe Wahl as Director For Against Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 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 EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For For Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For Against Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For For Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy 2013 None None Management 4 Adopt Financial Statements For For Management 5a Approve Dividends of EUR 2.13 Per Share For For Management 5b Approve Offering Optional Dividend in For For Management Stock 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect B.A. van der Klift to For For Management Management Board 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For For Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For For Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For Against Management as Director 8 Elect Daniel Epron as Director For For Management 9 Elect Jean-Pierre Gaillard as Director For For Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 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 For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Isabelle Seillier as Director For For Management 8 Reelect Jean-Michel Severino as For For Management Director 9 Elect Gaelle Olivier as Director For For Management 10 Elect Lionel Zinsou-Derlin as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Transaction with J.P. Morgan For For Management 13 Approve Severance Payment Agreement For For Management with Bernard Hours 14 Approve Transaction with Bernard Hours For For Management 15 Advisory Vote on Compensation of For For Management Chairman and CEO, Franck Riboud 16 Advisory Vote on Compensation of For For Management Vice-CEO, Emmanuel Faber 17 Advisory Vote on Compensation of For For Management Vice-CEO, Bernard Hours 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 15 and16 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Charles Edelstenne as Director For For Management 9 Reelect Bernard Charles as Director For For Management 10 Reelect Thibault de Tersant as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DE MASTER BLENDERS 1753 NV Ticker: DE Security ID: N2563N109 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: JUL 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By Oak Leaf B.V None None Management 3 Amend Articles Re: Public Offer By Oak For For Management Leaf B.V 4a Elect B. Becht as Non-Executive For For Management Director 4b Elect P. Harf as Non-Executive Director For For Management 4c Elect O. Goudet as Non-Executive For For Management Director 4d Elect A. Van Damme as Non-Executive For For Management Director 4e Elect B. Trott as Non-Executive For For Management Director 4f Elect A. Santo Domingo as For For Management Non-Executive Director 4g Elect M.M.G. Cup as Executive Director For For Management 5a Accept Resignation of J. Bennink as a For For Management Board Member 5b Accept Resignation of N.R. For For Management Sorensen-Valdez as a Board Member 5c Accept Resignation of M.M.M. Corrales For For Management as a Board Member (Non-contentious) 5d Accept Resignation of G.J.M. Picaud as For For Management a Board Member (Non-contentious) 5e Accept Resignation of S.E. Taylor as a For For Management Board Member (Non-contentious) 6a Approve Conditional Discharge of A. For For Management Illy as Board Member 6b Approve Conditional Discharge of R. For For Management Zwartendijk as Board Member 7a Approve Discharge of C.J.A. van Lede For For Management as Former Board Member 7b Approve Discharge of M.J. Herkemij of For For Management Former Board Member 8 Approve Conditional Merger Agreement For For Management of Oak Sub BV and New Oak BV in Case the Acceptance Level of the Public Tender Offer is Less than 95 Percent 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For For Management Board 8e Elect R.A. Ruijter to Supervisory Board For For Management 8f Reelect E.J. Fischer to Supervisory For For Management Board 8g Reelect J.G. Haars to Supervisory Board For For Management 8h Reelect S.G. van der Lecq to For For Management Supervisory Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For For Management Board Committees 11 Approve Creation of EUR 256 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Decrease in Size of For For Management Supervisory Board to 12 Members 7 Amend Articles Re: Distributions in For For Management Kind 8 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Creation of EUR 29 Pool of For For Management Conditional Capital for Employee Stock Purchase Plan 6 Approve Spin-Off and Acquisition For For Management Agreement with Miles & More International GmbH 7 Approve Affiliation Agreements with For For Management Miles & More International GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 9 Elect Monika Ribar to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For For Management Supervisory Board 9b Elect Simone Menne to the Supervisory For For Management Board 9c Elect Ulrich Schroeder to the For For Management Supervisory Board 9d Elect Stefan Schulte to the For For Management Supervisory Board 10a Amend Affiliation Agreement with For For Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For For Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For For Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For For Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Claus Wisser to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 85 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders 11 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Management GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Immobilien Management GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Wohnen Constructions and Facilities GmbH 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Conversion of Registered For For Management Shares into Bearer Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12. 9 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Standard Accounting Transfers For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Nadra Moussalem as Director For For Management 2.4 Reelect Antonio Urcelay Alonso as For For Management Director 3 Approve Stock-for-Salary For For Management 4 Approve 2014-2016 Long-Term Incentive For For Management Plan 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO 6 Ratify Appointment of Jean-Romain For For Management Lhomme as Director 7 Reelect Jean-Romain Lhomme as Director For For Management 8 Reelect Galateri di Genola as Director For For Management 9 Elect Maelle Gavet as Director For For Management 10 Reelect Jacques Stern as Director For For Management 11 Approve Severance Payment Agreement For For Management with Jacques Stern 12 Approve Unemployment Private Insurance For For Management Agreement with Jacques Stern 13 Approve Health Insurance Coverage For For Management Agreement with Jacques Stern 14 Approve Additional Pension Scheme For For Management Agreement with Jacques Stern 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 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 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: NOV 18, 2013 Meeting Type: Court Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Cancellation of Elan Shares For For Management Pursuant to the Scheme 3 Approve Issuance of Shares to New For For Management Perrigo Pursuant to the Scheme 4 Amend Memorandum and Articles of For For Management Association 5 Approve Creation of Distributable For For Management Reserves of New Perrigo Pursuant to the Scheme 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For For Management as Director -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Leena Niemisto, For For Management Eira Palin-Lehtinen, Jaakko Uotila, and Mika Vehvilainen as Directors; Elect Petteri Koponen and Seija Turunen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: MAY 13, 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 3.1 Slate Submitted by Enel Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Fondazione ENPAM None For Shareholder and INARCASSA 4 Approve Internal Auditors' Remuneration For Against Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 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 1 Amend Articles Re: Director None For Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 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 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None For Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For Against Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Approve Increase of Board Size For For Management 6.2 Elect Bettina Breiteneder as For For Management Supervisory Board Member 6.3 Elect Jan Homann as Supervisory Board For For Management Member 6.4 Elect Juan Maria Nin Genova as For For Management Supervisory Board Member 6.5 Elect Friedrich Roedler as Supervisory For For Management Board Member 6.6 Elect Elisabeth Bleyleben-Koren as For For Management Supervisory Board Member 6.7 Elect Gunter Griss as Supervisory For For Management Board Member 6.8 Elect Elisabeth Krainer Senger-Weiss For For Management as Supervisory Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Approve Creation of EUR 171.8 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles For For Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Alfroid as Director For For Management 6 Reelect Yi He as Director For For Management 7 Reelect Maurice Marchand-Tonel as For For Management Director 8 Reelect Aicha Mokdahi as Director For For Management 9 Reelect Michel Rose as Director For For Management 10 Reelect Hubert Sagnieres as Director For For Management 11 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital 23 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 24 Amend Article 14 of Bylaws Re: For For Management Directors' Length of Mandate 25 Insert New Article 12.4 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Reelect NV Herbeco, Permanently For Against Management Represented by Piet Colruyt, as Director 9b Reelect Franciscus Colruyt as Director For For Management 9c Reelect NV Farik, Permanently For Against Management Represented by Franciscus Colruyt, as Director 10 Elect Astrid De Lathauwer as Director For For Management 11 Ratify KPMG as Auditors For For Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item 3 For For Management I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item 3 I.7 Approve Subscription Period Re: Item 3 For For Management I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares under Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 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 EUR 1.20 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Michel David-Weill as For For Management Supervisory Board Member 7 Reelect Anne Lalou as Supervisory For For Management Board Member 8 Reelect Michel Mathieu as Supervisory For For Management Board Member 9 Reelect Olivier Merveilleux du Vignaux For For Management as Supervisory Board Member 10 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 11 Approve Differed Remuneration For For Management Agreements with Patrick sayer 12 Approve Differed Remuneration For For Management Agreements with Bruno Keller 13 Approve Differed Remuneration For For Management Agreements with Virginie Morgon 14 Approve Differed Remuneration For For Management Agreements with Philippe Audouin 15 Approve Differed Remuneration For For Management Agreements with Fabrice de Gaudemar 16 Advisory Vote on Compensation of For Against Management Patrick Sayer, Chairman of the Management Board 17 Advisory Vote on Compensation of Bruno For Against Management Keller, Virginie Morgon, Philippe Audouin and Fabrice de Gaudemar, Members of the Management Board 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 19 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.6 Billion for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 22 to 27 at EUR 100 Million 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Authorize up to 1 Percent of Issued For Against Management Capital Resulting from the Conversion of Preference Shares Reserved for Corporate Officers Employees and Subsidiaries, Subject to Approval of Item 32 32 Insert New Article 24 and Amend For Against Management Articles 6, 7, 9 and 23 Re: Conversion of Ordinary Shares into Preference Shares, Subject to Approval of Item 31 Above 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 5 Reelect Bertrand Mabille as Director For For Management 6 Ratify Appointment of Ross McInnes as For For Management Director 7 Advisory Vote on Compensation of CEO For For Management 8 Advisory Vote on Compensation of For For Management Vice-CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Report For Against Management 2b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Fiat For For Management Industrial SpA into FI CBM Holdings N. V. -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.A Approve Remuneration Report For Against Management 2.B Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director to Replace Franco For Against Management Bonferroni 1.2 Elect Director to Replace Giuseppe Orsi For Against Management 1.3 Appoint Dario Frigerio as Director to None For Shareholder Replace Christian Streiff -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None For Shareholder Honorability Requirements 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Institutional None For Shareholder Investors 4.2 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For Against Management 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase of Up to For For Management EUR 37.3 Million for Future Exchange Offers 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Sigrid Duhamel as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of Jean For For Management Laurent, Chairman 8 Advisory Vote on Compensation of For For Management Christophe Kullman, CEO 9 Advisory Vote on Compensation of For For Management Olivier Esteve, Vice CEO 10 Advisory Vote on Compensation of Aldo For For Management Mazzocco, Vice CEO 11 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6.1 Elect Peter Gerber to the Supervisory For Against Management Board 6.2 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 7 Amend Articles Re: Management Board For For Management Transactions Requiring Approval of the Supervisory Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 15, 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 and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 16, 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 of EUR 1.25 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries 7 Approve Capitalization of Reserves by For For Management Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members 8 Approve Creation of EUR 121 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.H. Verhagen to Executive For For Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Amend Remuneration Policy for For For Management Management Board Members 6b Approve Grant of Stock Options and For For Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For For Management 8 Reelect P. van Riel as CEO For For Management 9a Reelect G-J Kramer to Supervisory Board For For Management 9b Elect D.J. Wall to Supervisory Board For For Management 9c Elect A.J. Campo to Supervisory Board For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Antonio Brufau Niubo as For For Management Director 6.2 Reelect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 7 Advisory Vote on Remuneration Policy For Abstain Management Report 8 Approve Segregation of the For For Management Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For For Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0,60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Creation of EUR 99 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 8 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 9 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 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 Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 5 Approve Severance Payment Agreement For Against Management with Philippe Depoux, CEO 6 Advisory Vote on Compensation of For Against Management Bernard Michel, Chairman and CEO up to June 3, 2013 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman as of June 3, 2013 8 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO as of June 3, 2013 9 Ratify Appointment of Eduardo Paraja For Against Management Quiros as Director 10 Ratify Appointment of Sylvia Fonseca For For Management as Director 11 Reelect Bernard Michel as Director For For Management 12 Reelect Jacques-Yves Nicol as Director For For Management 13 Reelect Eduardo Paraja Quiros as For Against Management Director 14 Elect Meka Brunel as Director For Against Management 15 Revoke Victoria Soler Lujan as Director For For Management 16 Revoke Vicente Fons Carrion as Director For For Management 17 Elect Anthony Myers as Director For For Management 18 Elect Claude Gendron as Director For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.38 Per Share For For Management 6a Approve Discharge of Chief Executive For For Management Officer 6b Approve Discharge of Non-Executive For For Management Board Members 7 Reelect Philippe Alfroid as For For Management Non-executive Director 8a Amend Articles Re: Implementation of For For Management Act on Governance and Supervision 8b Amend Articles Re: Implementation of For For Management Act on Shareholder Rights 8c Amend Articles Re: Reflect other For For Management Legislative Changes 8d Amend Articles Re: Technical and For For Management Textual Changes 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Authorize Board to Issue Shares Up to For For Management 5 Percent of Issued Share Capital Within the Framework of 2014-2017 LTI Plans 10b Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10c Authorize Issuance of Shares with For For Management Preemptive Rights up to 10 Percent of Issued Capital 10d Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Reappointment of For For Management PricewaterhouseCoopers as Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 25, 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 Remuneration Report For For Management 3.1 Elect Brad Martin as Director For For Management 3.2a Reelect Kent Atkinson as Director For For Management 3.2b Reelect Richie Boucher as Director For For Management 3.2c Reelect Pat Butler Director For For Management 3.2d Reelect Patrick Haren as Director For For Management 3.2e Reelect Archie Kane as Director For For Management 3.2f Reelect Andrew Keating as Director For For Management 3.2g Reelect Patrick Kennedy as Director For For Management 3.2h Reelect Davida Marston as Director For For Management 3.2i Reelect Patrick Mulvihill as Director For For Management 3.2j Reelect Patrick O'Sullivan as Director For For Management 3.2k Reelect Wilbur Ross Jr. as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Reissuance of Repurchased For For Management Shares 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other than for Cash 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash or Non-cash 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Receive Report on Acquisition of a None None Management Diagnostic Business Unit of Novartis International AG 3 Approve Listing of Class A Shares on For For Management NASDAQ 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.A Elect Marla E. Salmon as Director For For Management 6.B Fix Number of Directors at 13 For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Approve 2:1 Stock Split For For Management 10 Approve Listing of Class A Shares on For For Management NASDAQ 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect Paul Desmarais III as Director For For Management 6 Approve Change-of-Control Clause Re : For For Management Convertible Bonds 2013-2018 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan For For Management 8.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 8.1 8.3 Approve Stock Option Plan Grants for For For Management 2014 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 8.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 8.5 8.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 8. 1 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 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 EUR 0.15 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Moulin, Vice-CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Reelect Philippe Camu as Director For For Management 8 Reelect Patricia Hewitt as Director For For Management 9 Reelect Robert Rochefort as Director For For Management 10 Reelect Philippe Vasseur as Director For For Management 11 Reelect Tim Yeo as Director For For Management 12 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 13 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize New Class of Preferred Stock For Against Management and Amend Articles 9 to 11 and 37 of Bylaws Accordingly 15 Authorize up to 1.50 Million Shares For Against Management Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 19 Pursuant to Approval of Item 18, For For Management Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly 20 Pursuant to Items 18 and 19 Above, For For Management Adopt New Bylaws 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Against Management Board 5b Elect Klaus Sturany to the Supervisory For For Management Board 5c Elect Wolf-Dieter Baumgartl to the For For Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For For Management Board 5e Elect Immo Querner to the Supervisory For For Management Board 5f Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Amend Affiliation Agreements with For For Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For Abstain Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For For Management 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For For Management 8a Reelect J.A. Fernandez Carbajal as For For Management Non-Executive Director 8b Accept Resignation of K. Vuursteen as For For Management a Board Member (Non-contentious) -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report None None Management 1c Adopt Financial Statements For For Management 1d Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1e Approve Discharge of Management Board For For Management 1f Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5a Reelect A.M. Fentener van Vlissingen For For Management to Supervisory Board 5b Reelect J.A. Fernandez Carbajal to For For Management Supervisory Boardto Supervisory Board 5c Reelect J.G. Astaburuaga Sanjines to For For Management Supervisory Board 5d Elect J.M. Huet to Supervisory Board For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 04, 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 Allocation of Income and For For Management Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share 3. Approve Discharge of the Personally For For Management Liable Partnerfor Fiscal 2013 4. Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5. Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2013 6. Ratify KPMG as Auditors for Fiscal 2014 For For Management 7. Elect Barbara Kux to the Supervisory For For Management Board -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Amend Corporate Purpose For For Management 7b Amend Articles Re: Composition of the For For Management Supervisory Board 8a Approve Affiliation Agreements with For For Management Subsidiaries 8b Approve Affiliation Agreements with For For Management Subsidiaries 8c Approve Affiliation Agreements with For For Management Subsidiaries 8d Approve Affiliation Agreements with For For Management Subsidiaries 8e Approve Affiliation Agreements with For For Management Subsidiaries 8f Approve Affiliation Agreements with For For Management Subsidiaries 8g Approve Affiliation Agreements with For For Management Subsidiaries 8h Approve Affiliation Agreements with For For Management Subsidiaries 8i Approve Affiliation Agreements with For For Management Subsidiaries 9a Amend Affiliation Agreements with For For Management Subsidiaries 9b Amend Affiliation Agreements with For For Management Subsidiaries 9c Amend Affiliation Agreements with For For Management Subsidiaries 9d Amend Affiliation Agreements with For For Management Subsidiaries 9e Amend Affiliation Agreements with For For Management Subsidiaries 9f Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2014 6 Approve Creation of EUR 35.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Silic For For Management by Icade 2 Issue Shares in Connection with Merger For For Management Above 3 Transfer to Icade Silic's Outstanding For For Management Stock-Options at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Stock-Options 4 Transfer to Icade Silic's Restricted For For Management Shares to be Acquired at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Restricted Shares 5 Transfer to Icade Silic's Outstanding For For Management Convertible Bonds at the Date of the Completion of the Merger and Eliminate Preemptive Rights in Favor of Holders of Bonds 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and For For Management Chairman/CEO 4 Approve Treatment of Losses and For For Management Dividends of EUR 3.67 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Advisory Vote on Compensation of Serge For For Management Grzybowski, Chairman and CEO 7 Ratify Appointment of Franck Silvent For Against Management as Director 8 Reelect Franck Silvent as Director For Against Management 9 Reelect Olivier de Poulpiquet as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 6 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 7 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 8 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind 11 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 12 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 16 Amend Articles 21 and 28 of Bylaws: For Against Management Shareholders Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Gilles Michel, Chairman and CEO 6 Reelect Gerard Buffiere as Director For For Management 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Arielle Malard de Rothschild For For Management as Director 10 Elect Paul Desmarais III as Director For For Management 11 Elect Arnaud Laviolette as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 3 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 17 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: OCT 02, 2013 Meeting Type: Annual Record Date: SEP 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with BUWOG For For Management AG -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Approve Affiliation Agreement with For For Management Infineon Technologies Finance GmbH 7 Approve Cancellation of Conditional For For Management Capital 1999/I 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 18 Boeing 787 For For Management Aircraft by British Airways plc 2 Approve Purchase of 18 Airbus A350 For For Management Aircraft by British Airways plc 3 Approve Purchase of 30 Airbus A320ceo For For Management Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. 4 Elect Enrique Dupuy de Lome Chavarri For For Management as Director 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 17, 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 Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young as Auditors For For Management 4b Authorise Board to Fix Remuneration of For For Management Auditors 5 Amend Article 36 of the Corporate For For Management Bylaws 6a Re-elect Antonio Vazquez Romero as For For Management Director 6b Re-elect Sir Martin Broughton as For For Management Director 6c Re-elect William Walsh as Director For For Management 6d Re-elect Cesar Alierta Izuel as For For Management Director 6e Re-elect Patrick Cescau as Director For For Management 6f Re-elect Enrique Dupuy de Lome as For For Management Director 6g Re-elect Baroness Kingsmill as Director For For Management 6h Re-elect James Lawrence as Director For For Management 6i Re-elect Jose Pedro Perez-Llorca as For For Management Director 6j Re-elect Kieran Poynter as Director For For Management 6k Re-elect Alberto Terol Esteban as For For Management Director 6l Ratify Appointment by Co-option and For For Management Elect Dame Marjorie Scardino as Director 6m Ratify Appointment by Co-option and For For Management Elect Maria Fernanda Mejia Campuzano as Director 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Debt Securities 12 Apply the Spanish Consolidation Tax For For Management Regime 13 Approve Remuneration Report For For Management 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.48 per Share 4 Approve Non-Deductible Expenses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Monique Cohen as Supervisory For For Management Board Member 7 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Board Chairman For Against Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Chairman of General Meeting For For Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6a Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Erste Beteiligungs GmbH 6b Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Zweite Beteiligungs GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreement Between For For Management Vodafone Vierte Verwaltungs AG and Kabel Deutschland Holding AG -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Directors KBC For For Management Global Services For the Period of Jan. 2013 to July 2013 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Auditors KBC For For Management Global Services For the Period of Jan. 2013 to July 2013 11a Reelect M.De Ceuster as Director For Against Management 11b Reelect P. Vanthemsche as Director For Against Management 11c Reelect M. Wittemans as Director For Against Management 11d Elect J. Kiraly as Director For For Management 11e Elect C. Van Rijsseghem as Director For For Management 11f Indicate Thomas Leysen as Independent For For Management Board Member for his Remaining Term as Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Daniela Riccardi as Director For For Management 6 Reelect Laurence Boone as Director For For Management 7 Reelect Yseulys Costes as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 9 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Jean-Francois Palus, Vice-CEO 11 Renew Appointment of Deloitte and For For Management Associes as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 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 Final Dividends For For Management 3(a) Elect Michael Ahern as Director For For Management 3(b) Elect Hugh Brady as Director For For Management 3(c) Elect James Devane as Director For For Management 3(d) Elect John O'Connor as Director For For Management 4(a) Re-elect Denis Buckley as Director For For Management 4(b) Re-elect Gerry Behan as Director For For Management 4(c) Re-elect Michael Dowling as Director For For Management 4(d) Re-elect Joan Garahy as Director For For Management 4(e) Re-elect Flor Healy as Director For For Management 4(f) Re-elect James Kenny as Director For For Management 4(g) Re-elect Stan McCarthy as Director For For Management 4(h) Re-elect Brian Mehigan as Director For For Management 4(i) Re-elect Philip Toomey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Aubernon as For For Management Supervisory Board Member 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and 28 of Bylaws Re: For For Management Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For For Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4a Adopt Financial Statements For For Management 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.24 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Announce Vacancies on the Board None None Management 8b Omit Opportunity to Make For For Management Recommendations by the AGM 8c Reelect H.J. Hazenwinkel as Deputy For For Management Chairman of the Supervisory Board 9 Announce Intention to Reappoint J.H. None None Management Kamps to Executive Board 10 Announce Intention to Reappoint F.A. None None Management Verhoeven to Executive Board 11 Ratify Ernst & Young as Auditors For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect R-D Schwalb to Executive Board For For Management 7b Eelect G. Matchett to Executive Board For For Management 8a Reelect R. Routs to Supervisory Board For For Management 8b Reelect T. de Swaan to Supervisory For For Management Board 9 Ratify KPMG Accountants as Auditors For For Management Re: Financial Years 2015, 2016, and 2017 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: OCT 02, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of E-Plus to Telefonica For For Management Deutschland Holding AG 3a Amend Restricted Stock Plan Re: For For Management Adjustment Following Rights Issuance 3b Approve Retention Cash Award of EUR For Against Management 650,000 to T. Dirks if the Sale of E-Plus is not Completed 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Decrease Nominal Value per Share from For For Management EUR 0.24 to EUR 0.04 3 Authorize Repurchase of All For For Management Outstanding Preference Shares B and Cancellation of Preference Shares B 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2015 10 Opportunity to Make Recommendations None None Management 11 Elect C. Zuiderwijk to Supervisory For For Management Board 12 Elect D.W. Sickinghe to Supervisory For For Management Board 13 Composition of Supervisory Board in None None Management 2015 14 Announce Intention to Reappoint E. None None Management Blok to Management Board 15 Amend Long-Term Incentive Plan For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Elect Orit Gadiesh to Supervisory Board For For Management 4 Reappoint KPMG as Auditors for an For For Management Intermim Period of One Year 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Allow Questions None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Grant Board Authority to Issue For For Management Cumulative Preference C Shares 2b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2a 3 Amend Articles Re: Create Cumulative For For Management Preference C Shares 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Stock Dividend Program For For Management 6 Amend Call-Option Agreement with For Against Management Company Friendly Foundation 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.90 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect E.M. Hoekstra as Executive For For Management Director 10 Reelect F. Eulderink as Executive For For Management Director 11 Reelect C.J. van den Driestto For Against Management Supervisory Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Cumulative For For Management Financing Preference Shares 14 Ratify Deloitte as Auditors For For Management 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Reelect Paul Skinner as Director For For Management 7 Reelect Jean-Paul Agon as Director For For Management 8 Elect Sin Leng Low as Director For For Management 9 Elect Annette Winkler as Director For For Management 10 Approve Agreement with Benoit Potier For For Management 11 Approve Agreement with Pierre Dufour For For Management 12 Advisory Vote on Compensation of For For Management Benoit Potier 13 Advisory Vote on Compensation of For For Management Pierre Dufour 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Amend Article 11 of Bylaws Re: For For Management Employee Shareholder Representatives 18 Amend Article 13 of Bylaws Re: Lead For For Management Director 19 Amend Article 21 of Bylaws Re: For For Management Allocation of Income 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Elect Belen Garijo as Director For For Management 5 Reelect Jean-Paul Agon as Director For For Management 6 Reelect Xavier Fontanet as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 8 Advisory Vote on Remuneration of For For Management Jean-Paul Agon, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction with Nestle Re: For For Management Repurchase of 48,500 Million Shares Held by Nestle 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 8 of Bylaws Re: Age For For Management Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Transaction Re: Sale by L For For Management Oreal of its Entire Stake in Galderma Group Companies to Nestle -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For For Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Olivier Bazil as Director For For Management 5 Reelect Francois Grappotte as Director For For Management 6 Reelect Dongsheng Li as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 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 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Pierre Gode as Director For For Management 10 Reelect Marie-Josee Kravis as Director For For Management 11 Renew Appointment Paolo Bulgari as For Against Management Censor 12 Renew Appointment Patrick Houel as For Against Management Censor 13 Renew Appointment Felix G. Rohatyn as For Against Management Censor 14 Elect Marie-Laure Sauty de Chalon as For For Management Director 15 Advisory Vote on Compensation of For Against Management Bernard Arnault 16 Advisory Vote on Compensation of For Against Management Antonio Belloni 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 20 Pursuant to Item Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Common Share and EUR 0.14 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Frank Lutz for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Rene Umlauft for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Wilfrid Loos for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Thomas Otto for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2013 5 Approval of the Settlement Between For For Management Allianz Global Corporate & Specialty AG, AIG Europe Ltd., HDI Gerling Industrie Versicherung AG, CNA Insurance Company Limited, Chubb Insurance Company of Europe S.E. and MAN SE 6a Approve Settltement with Hakan For For Management Samuelsson 6b Approve Settlement with Anton Weinman For For Management 6c Approve Settlement with Karlheinz For For Management Hornung 7a Amend Affiliation Agreements with the For For Management Subsidiary MAN IT Services GmbH 7b Amend Affiliation Agreements with the For For Management Subsidiary MAN HR Services GmbH 7c Amend Affiliation Agreements with the For For Management Subsidiary MAN GHH Immobilien GmbH 7d Amend Affiliation Agreements with the For For Management Subsidiary MAN Grundstuecksgesellschaft mbH 8 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Munich as Auditors for Fiscal 2014 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Decisions in Conformity with Art. 6 of None Abstain Management the Ministerial Decree Dated March 18, 1998, n. 161 Re: Remove Director Marco Tronchetti Provera 3 Elect Director For Against Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For For Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Demerger Plan For For Management 7 Fix Number of Directors at Valmet to For For Management Seven (7) 8 Approve Remuneration of Directors at For For Management Valmet in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors 9 Elect Jukka Viinanen (Chairman), For For Management Mikael von Frenckell (Deputy Chair), Erkki Pehu-Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogerio Ziviani as New Directors in Valmet 10 Approve Remuneration of Auditors in For For Management Valmet 11 Ratify Ernst & Young as Auditors in For For Management Valmet 12 Fix Number of Directors at Metso at For For Management Seven (7) 13 Approve Remuneration of Directors at For For Management Metso in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors 14 Elect Wilson Brumer, Lars Josefsson, For For Management and Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman 15 Authorize Share Repurchase Program at For For Management Valmet 16 Approve Issuance and Reissuance of For For Management Shares without Preemptive Rights at Valmet 17 Close Meeting None None Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For For Management Board 8d Elect Peter Gruss to the Supervisory For For Management Board 8e Elect Gerd Haeusler to the Supervisory For For Management Board 8f Elect Henning Kagermann to the For For Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8i Elect Anton van Rossum to the For For Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For For Management Board 9a Approve Affiliation Agreements with For For Management Subsidiaries 9b Approve Affiliation Agreements with For For Management Subsidiaries 9c Approve Affiliation Agreements with For For Management Subsidiaries 9d Approve Affiliation Agreements with For For Management Subsidiaries 9e Approve Affiliation Agreements with For For Management Subsidiaries 9f Approve Affiliation Agreements with For For Management Subsidiaries 9g Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Carry Forward For For Management Account to Other Reserves Account 2 Subject to Approval of Item 1, Approve For For Management Special Dividends of EUR 0.65 per Share 3 Elect Nicolas de Tavernost as Director For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 20, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Amendment n 1 to Severance For For Management Payment Agreement and Non-Competition Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 10 Ratify Appointment of Michel Grass as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For For Management Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sipko Schat as Non-Executive For For Management Director 3 Elect Kees van der Graaf as For For Management Non-Executive Director 4 Approve Cancellation of 45,000 For For Management Ordinary Shares 5 Approve Publication of Annual Accounts For For Management and Annual Report in English 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Elect R.J. van de Kraats as For For Management Non-Executive Director 9 Elect J. Guiraud as Non-Executive For For Management Director 10 Approve Remuneration Policy For For Management 11 Ratify KPMG as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Abstain Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Abstain Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Abstain Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Abstain Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Abstain Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Abstain Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board and Audit Committee Members 2 Elect Directors For For Management 3 Appoint Members of Audit Committee For For Management 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5 Approve Remuneration of Board Chairman For For Management and CEO 6 Approve Remuneration of Executive For For Management Board Member -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For For Management 6 Elect Patrice Brunet as Representative For For Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For For Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund, Timo Maasilta, and Jukka Ylppo as Directors; Elect Mikael Silvennoinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Convocation of For For Management General Meeting 16 Close Meeting None None Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For For Management Board 6.4 Elect Joachim Faber to the Supervisory For For Management Board 6.5 Elect Lothar Frey to the Supervisory For For Management Board 6.6 Elect Frank Lakerveld to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Daniele Ricard as Director For For Management 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Michel Chambaud as Director For For Management 8 Reelect the Company Paul Ricard as For For Management Director 9 Reelect Anders Narvinger as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 910,000 11 Advisory Vote on Compensation of For For Management Daniele Ricard 12 Advisory Vote on Compensation of For For Management Pierre Pringuet 13 Advisory Vote on Compensation of For For Management Alexandre Ricard 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Camfin SpA None Did Not Vote Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders 2.4 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For Against Management Plan 2014-2016 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per A Share and EUR 0.64 per K share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at 8 For For Management 12 Reelect Jukka Hienonen, Jukka For For Management Hulkkonen, Mirja-Leena Kullberg, Marjo Partio, Harri Sailas, and Tom von Weymarn as Directors; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Oi SA through Contribution of Assets -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Issuance of Bonds/Debentures For For Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG Ticker: PSM Security ID: D6216S101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 109.4 Million For For Management Pool of Capital to Guarantee Conversion Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds 2 Approve Conversion of Preferred Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Massimo Battaini as Director For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Management Incentive For For Management Plan 2014-2016 5 Approve Remuneration Report For For Management 1 Approve Capital Increase to Service For For Management Long-Term Management Incentive Plan 2014-2016 -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For For Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Werner Brandt to Supervisory For For Management Board 8b Reelect Stephane Bancel to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Manfred Karobath to For For Management Supervisory Board 8e Reelect Lawrence A. Rosen to For For Management Supervisory Board 8f Elect Elizabeth E. Tallett to For For Management Supervisory Board 8g Elect Elaine Mardis to Supervisory For For Management Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 10 Amend Restricted Stock Plan for For For Management Executive Directors 11a Approve Remuneration of Supervisory For For Management Board 11b Amend Equity Based Remuneration of For For Management Supervisory Board 12 Ratify Ernst & Young as Auditors For For Management 13a Grant Board Authority to Issue Shares For For Management Up To 100 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve 2014 Stock Plan For For Management 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG as Auditors For For Management 7.1 Elect Martin Schaller to the For Against Management Supervisory Board 7.2 Elect Kurt Geiger to the Supervisory For For Management Board 7.3 Reelect Martina Selden to the For For Management Supervisory Board 8 Approve Creation of Authorized Capital For Against Management without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Amend Articles Re: Corporate Purpose For For Management and Right of Attendance and Voting -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 0.95 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Elect Heutink to Executive Board For For Management 5a Reelect Kampouri Monnas to Supervisory For For Management Board 5b Elect Dorjee to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.506 Per For For Management Share 7 Ratify Deloitte as Auditors For For Management 8 Elect Nick Luff as CFO in Replacement For For Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For For Management Non-Executive Director 9b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For For Management Director 9d Reelect Lisa Hook as Non-Executive For For Management Director 9e Reelect Marike van Lier Lels as For For Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For For Management Director 9g Reelect Linda Sanford as Non-Executive For For Management Director 9h Reelect Ben van der Veer as For For Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For For Management Director 10b Reelect Duncan Palmer as Executive For For Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: SEP 24, 2013 Meeting Type: Annual/Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Discharge of Directors and For For Management Auditors 6 Reelect Marc Heriard Dubreuil as For Against Management Director 7 Elect Florence Rollet as Director For For Management 8 Elect Yves Guillemot as Director For For Management 9 Elect Olivier Jolivet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan Against Against Management 17 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 19 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For For Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For For Management 11 Reelect Hiroto Saikawa as Director For For Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For For Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For For Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For For Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For For Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For For Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For For Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For For Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For For Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For For Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For Against Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For Against Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For For Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For For Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For For Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For For Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For For Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For For Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTL Security ID: L80326108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For Did Not Vote Management 2.2 Approve Consolidated Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Approve Cooptation of Achim Berg as For Did Not Vote Management Director 5.2 Elect Director For Did Not Vote Management 5.3 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers as Auditor 6 Approve Repurchase of Up to 150,000 For Did Not Vote Management Shares 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4B Security ID: G7727C145 Meeting Date: SEP 20, 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 2a Re-elect Charles McCreevy as Director For For Management 2b Re-elect Declan McKeon as Director For For Management 2c Elect Julie O'Neill as Director For For Management 2d Elect Louise Phelan as Director For For Management 2e Elect Dick Milliken as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Ryanair Share Option Plan 2013 For Against Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Mats Jansson as Director For For Management 7.2 Reelect William G. McEwan as Director For For Management 7.3 Reelect Jack L. Stahl as Director For For Management 7.4 Elect Johnny Thijs as Director For For Management 8.1 Indicate Mats Jansson as Independent For For Management Board Member 8.2 Indicate William G. McEwan as For For Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For For Management Board Member 8.4 Indicate Johnny Thijs as Independent For For Management Board Member 9 Renew Appointment of Deloitte as For For Management Auditors 10 Approve Remuneration Report For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Delhaize Group 2014 EU For For Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Against Management Item 12 14 Approve Change-of-Control Clause Re: For For Management Credit Facility 15 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Stephane Abrial, Vice-CEO 5 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Herteman, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, Chairman and CEO 11 Advisory Vote on Compensation Vice-CEOs For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Amend Item 3: Approve Allocation of Against Against Shareholder Income and Dividends of EUR 0.98 per Share 15 Amend Item 8: Approve Remuneration of Against Against Shareholder Directors in the Aggregate Amount of EUR 759,333 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: MAY 06, 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 For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Board Chair None For Management 7 Approve Remuneration of Directors For For Management 8.1 Slate Submitted by Eni SpA None Against Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Chair of the Internal Auditors None For Shareholder 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Monetary Incentive Plan For For Management 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For For Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.87 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For For Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Dividends For For Management of EUR 1.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For For Management Kessler, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,152,000 7 Reelect Kevin J. Knoer as Director For For Management 8 Renew Appointment of EY Audit as For For Management Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Pierre Planchon as Alternate For For Management Auditor 11 Appoint Lionel Gotlieb as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Issuance of Warrants For For Management Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1,000,000 Shares for For For Management Use in Stock Option Plans 24 Authorize up to 4,000,000 Shares for For For Management Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863,015,775.74 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2013 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2013 and Perspectives 5 Receive Information on 2013 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Share Repurchase For For Management 14.1 Elect M. Beuls as Director For For Management 14.2 Elect M. Bicknell as Director For For Management 14.3 Elect B. Cosgrave as Director For For Management 14.4 Elect R. Potarazu as Director For For Management 14.5 Elect R. Steichen as Director For For Management 14.6 Elect J.P. Zens as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SKY DEUTSCHLAND AG Ticker: SKYD Security ID: D6997G102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 5a Elect Stefan Jentzsch to the For For Management Supervisory Board 5b Elect Mark Kaner to the Supervisory For For Management Board 5c Elect James Murdoch to the Supervisory For For Management Board 5d Elect Harald Roesch to the Supervisory For For Management Board 5e Elect Markus Tellenbach to the For For Management Supervisory Board 6 Change Fiscal Year End to June 30 For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 15, 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 Report For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 3 Approve Transaction with Bellon SA Re: For Abstain Management Provision of Services 4 Reelect Michel Landel as Director For For Management 5 Reelect Paul Jeanbart as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Peter Thomson as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 630,000 9 Advisory Vote on Compensation of For For Management Pierre Bellon 10 Advisory Vote on Compensation of For For Management Michel Landel 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles 11 and 11-4 of Bylaws For For Management Re: Employee Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect D. Solvay as Director For For Management 6.a.2 Reelect B. Scheuble as Director For For Management 6b Indicate B. Scheuble as Independent For For Management Board Member 6c Elect R. Thorne as Director For For Management 6d Indicate R. Thorne as Independent For For Management Board Member 6e Elect G. Michel as Director For For Management 6f Indicate G. Michel as Independent For For Management Board Member 7 Transact Other Business None None Management A Receive Special Board Report Re: None None Management Article Amendments B1 Amend Article 1 Re: References to LLC For For Management as Corporate Form B2 Amend Article 6 Re: Dematerialization For For Management of Bearer Shares B3 Delete Article 7 Re: Eliminate For For Management References to Type C Shares B4 Delete Article 9 Re: Eliminate For For Management References to Type C Shares B5 Amend Article 10 Re: Increase of For For Management Capital B6.1 Authorize Board to Repurchase Shares For Against Management Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm B6.2 Authorize Share Repurchase Program Up For Against Management to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares B7 Amend Article 11 Re: Defaulting For For Management Shareholders B8 Amend Article 13 Re: Textual Change For For Management B9 Amend Article 13 bis Re: References to For For Management FSMA B10 Amend Article 19 Re: Delegation of For For Management Powers B11 Amend Article 20 Re: Remove References For For Management to Vice-Chair B12.1 Amend Article 21 Re: Remove References For For Management to Article 9 B12.2 Amend Article 21 Re: Textual Change For For Management B13 Amend Article 23 Re: Board Authority For For Management B14 Amend Article 24 Re: Special Powers For For Management Board of Directors B15 Amend Article 25 Re: Delegation of For For Management Powers B16 Amend Article 26 Re: Remuneration of For For Management Executive Management B17 Amend Article 27 Re: Board Authority For For Management to Grant Remuneration B18 Amend Article 33 Re: Shareholder For For Management Meeting B19 Amend Article 37 Re: Remove References For For Management to Bearer Shares B20 Amend Article 41 Re: Shares For For Management B21 Amend Article 42 Re: Remove References For For Management to Vice-Chair B22 Delete Article 46 Re: Availability of For For Management Meeting Materials B23 Renumber Articles of Association For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For For Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For For Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For For Management 4c Approve Allocation of Income For For Management 4d Approve Dividends For For Management 4e Approve Discharge of Management Board For For Management 4f Approve Discharge of Supervisory Board For For Management 5 Elect Carlo Bozotti as CEO For For Management 6 Approve Restricted Stock Grants to CEO For Abstain Management 7a Elect Didier Lombard to Supervisory For For Management Board 7b Elect Maurizio Tamagnini to For For Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For For Management Board 7d Elect Alessandro Rivera to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Special Examination Concerning None Against Shareholder Acquisition of Consolidated Papers 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Elect Ines Kolmsee as Director For For Management 5 Reelect Gilles Benoist as Director For For Management 6 Reelect Alain Chaigneau as Director For For Management 7 Reelect Penelope Chalmers Small as For For Management Director 8 Reelect Guillaume Pepy as Director For For Management 9 Reelect Jerome Tolot as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of CBA as Alternate For For Management Auditor 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 11.2 and 17.4 of Bylaws For For Management Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special 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 of EUR 1.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 6 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None Against Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Dividend Distribution to For For Management Saving Shares through Use of Reserves 3 Approve Remuneration Report For For Management 4.1.1 Fix Number of Directors at 11 For For Management 4.1.2 Fix Number of Directors at 13 For Against Management 4.2 Fix Board Term at Three Years For For Management 4.3 Approve Remuneration of Directors For For Management 4.4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1 Nomination Submitted by Telco SpA: None For Shareholder Elect Giuseppe Recchi as Board Chair 5.2 Nomination Submitted by Findim Group None For Shareholder SA: Elect Vito Alfonso Gamberale as Board Chair 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Approve Reduction of Reserve For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights 2 Approve Creation of EUR 475 Million For For Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Increase in Size of Board to For For Management 16 Members 7a Elect Anne Ashford to the Supervisory For For Management Board 7b Elect Antonio Ledesma Santiago to the For Against Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Share Matching Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors For For Management 7 Receive Report on Share Repurchase None None Management Program (Non-Voting) 8 Amend Articles Re: Ajudsting Quorum of For For Management the Supervisory Board -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports 6a Approve Discharge of Franck Donck For For Management 6b Approve Discharge of Duco Sickinghe For For Management 6c Approve Discharge of John Porter For For Management 6d Approve Discharge of Alex Brabers For For Management 6e Approve Discharge of De Wilde J. For For Management Management BBA Represented by Julien De Wilde 6f Approve Discharge of Friso van For For Management Oranje-Nassau 6g Approve Discharge of Cytinuds NV For For Management Represented by Michel Delloye 6h Approve Discharge of Charles Bracken For For Management 6i Approve Discharge of Jim Ryan For For Management 6j Approve Discharge of Ruth Pirie For For Management 6k Approve Discharge of Diederik Karsten For For Management 6l Approve Discharge of Manuel Kohnstamm For For Management 6m Approve Discharge of Balan Nair For For Management 6n Approve Discharge of Angela McMullen For For Management 7 Approve Discharge of Auditors For For Management 8a Approve Cooptation of Jim Ryan as For Against Management Director 8b Elect IDw Consult, Permanently For For Management Represented by Bert De Graeve, as Independent Director 8c Elect SDS Invest, Permanently For For Management Represented by Stefan Descheemaeker, as Independent Director 8d Approve Remuneration of Directors For For Management 9 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration at EUR 571,900 1 Amend Articles Re: Reflect Updates in For For Management Company Structure and Implement Textual Changes 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Approve Cancellation of Repurchased For For Management Shares 5 Approve Change-of-Conrol Clause Re: For Against Management LTI Performance Share Grants -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None For Shareholder Honorability Requirements 2 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate Submitted by Cassa Depositi e None Did Not Vote Shareholder Prestiti SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 7.2 Slate Submitted by Institutional None For Shareholder Shareholders 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Remuneration of Executive For For Management Directors 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Reelect Jean-Bernard Levy as Director For For Management 5 Reelect Charles Edelstenne as Director For For Management 6 Ratify Appointment and Reelect For For Management Marie-Francoise Walbaum as Director 7 Elect Laurence Broseta as Director For For Management 8 Advisory Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO 9 Approve Severance Payment Agreement For Against Management with Jean-Bernard Levy 10 Approve Unemployment Private Insurance For Against Management Agreement with Jean-Bernard Levy 11 Approve Additional Pension Scheme For Against Management Agreement with Jean-Bernard Levy 12 Approve Transaction with Technicolor For For Management Re: Patent Transfer 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14,15 and 16 Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 60 Million, and Under Items 14-18 at EUR 150 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 17, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Hiesinger for Fiscal 2012/2013 3.2 Approve Discharge of Management Board For Against Management Member Berlien for Fiscal 2012/2013 3.3 Approve Discharge of Management Board For For Management Member Burkhard for Fiscal 2012/2013 3.4 Approve Discharge of Management Board For Against Management Member Claasen for Fiscal 2012/2013 3.5 Approve Discharge of Management Board For Against Management Member Eichler for Fiscal 2012/2013 3.6 Approve Discharge of Management Board For For Management Member Kerkhoff for Fiscal 2012/2013 3.7 Approve Discharge of Management Board For For Management Member Labonte for Fiscal 2012/2013 4.1 Approve Discharge of Supervisory Board For For Management Member Cromme for Fiscal 2012/2013 4.2 Approve Discharge of Supervisory Board For For Management Member Lehner for Fiscal 2012/2013 4.3 Approve Discharge of Supervisory Board For For Management Member Eichler for Fiscal 2012/2013 4.4 Approve Discharge of Supervisory Board For For Management Member Dreher for Fiscal 2012/2013 4.5 Approve Discharge of Supervisory Board For For Management Member Grolms for Fiscal 2012/2013 4.6 Approve Discharge of Supervisory Board For For Management Member Herberger for Fiscal 2012/2013 4.7 Approve Discharge of Supervisory Board For For Management Member Kalwa for Fiscal 2012/2013 4.8 Approve Discharge of Supervisory Board For For Management Member Keitel for Fiscal 2012/2013 4.9 Approve Discharge of Supervisory Board For For Management Member Kiel for Fiscal 2012/2013 4.10 Approve Discharge of Supervisory Board For For Management Member Maassen for Fiscal 2012/2013 4.11 Approve Discharge of Supervisory Board For For Management Member Nentwig for Fiscal 2012/2013 4.12 Approve Discharge of Supervisory Board For For Management Member Pellens for Fiscal 2012/2013 4.13 Approve Discharge of Supervisory Board For For Management Member Remmler for Fiscal 2012/2013 4.14 Approve Discharge of Supervisory Board For For Management Member von Schenck for Fiscal 2012/2013 4.15 Approve Discharge of Supervisory Board For For Management Member Schmettow for Fiscal 2012/2013 4.16 Approve Discharge of Supervisory Board For For Management Member Segerath for Fiscal 2012/2013 4.17 Approve Discharge of Supervisory Board For For Management Member Spohr for Fiscal 2012/2013 4.18 Approve Discharge of Supervisory Board For For Management Member Steinbrueck for Fiscal 2012/2013 4.19 Approve Discharge of Supervisory Board For For Management Member Steinebach for Fiscal 2012/2013 4.20 Approve Discharge of Supervisory Board For For Management Member Streiff for Fiscal 2012/2013 4.21 Approve Discharge of Supervisory Board For For Management Member Thumann for Fiscal 2012/2013 4.22 Approve Discharge of Supervisory Board For For Management Member Weber for Fiscal 2012/2013 4.23 Approve Discharge of Supervisory Board For For Management Member Weder di Mauro for Fiscal 2012/2013 4.24 Approve Discharge of Supervisory Board For For Management Member Wiercimok for Fiscal 2012/2013 5 Elect Rene Obermann to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 7 Amend Articles Re: Remuneration of For For Management the Supervisory Board 8 Approve Creation of EUR 370 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Krupp Hoesch Stahl GmbH 11 Amend Nine Existing Affiliation For For Management Agreements with Subsidiaries -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Announcements None None Management 2 Presentation by Tex Gunning, CEO None None Management 3 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements and For For Management Statutory Reports 7a Receive Announcements on Company's None None Management Reserves and Dividend Policy 7b Approve Dividends of EUR 0.046 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Approve Remuneration Policy for For For Management Executive Board Members 11 Reelect Roger King to Supervisory Board For For Management 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Receive Announcements Re: Assessment None None Management of External Auditor 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Report (Non-Voting) None None Management A.2 Receive Auditors' Report (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A8.1a Elect Kay Davies as Director For For Management A8.1b Indicate Davies as Independent Board For For Management Member A.8.2 Elect Cedric van Rijckevorsel as For For Management Director A.8.3 Elect Jean-Christophe Tellier as For For Management Director A.9 Approve Restricted Stock Plan For For Management A10.1 Approve Change-of-Control Clause Re: For For Management EMTN Program A10.2 Approve Change-of-Control Clause Re: For For Management Retail Bond A10.3 Approve Change-of-Control Clause Re: For For Management Facility Agreement A10.4 Approve Change-of-Control Clause Re: For For Management EIB Co-Development Agreement A10.5 Approve Change-of-Control Clause Re: For For Management EIB Loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Eliminate the For For Management Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company E.5 Amend Articles Re: Dematerialization For For Management of Shares -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmsee as Independent For For Management Director 7.2 Reelect Uwe-Ernst Bufe as Director For For Management 7.3 Reelect Arnoud de Pret as Director For For Management 7.4 Elect Jonathan Oppenheimer as Director For For Management 7.5 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCooper as For For Management Auditors, Permanently Represented by Marc Daelman 8.2 Approve Auditors' Remuneration For For Management 1 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Compensation of For For Management Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Supervisory For For Management Board Member 10 Reelect Jose Luis Duran as Supervisory For For Management Board Member 11 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 12 Elect Dagmar Kollmann as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Stock Dividend Program For For Management 2.c Restore Legal Reserve through Share For For Management Premium Reserve 3 Appoint Alternate Internal Statutory None For Management Auditor 4 Approve Remuneration of Common For For Management Representative for Saving Shares 5 Fix Maximum Variable Compensation Ratio For For Management 6 Approve Remuneration Report For For Management 7 Approve 2014 Group Incentive System For For Management 8 Approve Group Employees Share For For Management Ownership Plan 2014 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws Re: Art. 8 For For Management (Compensation Related) 3 Authorize Board to Increase Capital to For For Management Service Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Executive Board For For Management Members 6 Approve Discharge of Non-Executive For For Management Board Members 7 Reelect P.G.J.M. Polman as an For For Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For For Management Director 9 Reelect L.M. Cha as a Non-Executive For For Management Director 10 Reelect L.O. Fresco as a Non-Executive For For Management Director 11 Reelect A.M. Fudge as a Non-Executive For For Management Director 12 Reelect B.E. Grote as a Non-Executive For For Management Director 13 Reelect M.Ma as a Non-Executive For For Management Director 14 Reelect H. Nyasulu as a Non-Executive For For Management Director 15 Reelect M. Rifkind as a Non-Executive For For Management Director 16 Reelect J. Rishton as a Non-Executive For For Management Director 17 Reelect K.J. Storm as a Non-Executive For For Management Director 18 Reelect M. Treschow as a Non-Executive For For Management Director 19 Reelect P.S. Walsh as a Non-Executive For For Management Director 20 Elect F Sijbesma as a Non-Executive For For Management Director 21 Ratify KPMG as Auditors For For Management 22 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For For Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Approve Allocation of Income For Did Not Vote Management 2 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) 3 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 4 Approve Regulations on General Meetings For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Remuneration Policies for Management For Did Not Vote Management Board Members 7 Approve Stock-for-Bonus Plan For Did Not Vote Management 8 Fix Maximum Variable Compensation For Did Not Vote Management Ratio at UBI Pramerica SGR SpA -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Reserves For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Paolo Cattabiani as Director For For Management 3 Appoint One Primary Internal Statutory For Against Management Auditor and One Alternate 4 Approve Remuneration Report For Against Management 5 Amend Restricted Stock Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares (Includes Purchase of Shares in Parent Company) -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 9 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Internet AG 10 Approve Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 11 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecommunication Service SE 12 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Telecommincation Service SE 13 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Daniel Camus as Director For For Management 4 Reelect Jerome Contamine as Director For For Management 5 Reelect Noelle Lenoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1,500,000 Shares for For For Management Use in Restricted Stock Plan 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Elect Bernhard Backovsky to the For For Management Supervisory Board 6.2 Elect Martina Dobringer to the For For Management Supervisory Board 6.3 Elect Rudolf Ertl to the Supervisory For For Management Board 6.4 Elect Guenter Geyer to the Supervisory For For Management Board 6.5 Elect Maria Kubitschek to the For For Management Supervisory Board 6.6 Elect Heinz Oehler to the Supervisory For For Management Board 6.7 Elect Reinhard Ortner to the For For Management Supervisory Board 6.8 Elect Georg Riedl to the Supervisory For For Management Board 6.9 Elect Karl Skyba to the Supervisory For For Management Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For For Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For Against Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For For Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For For Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For Against Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New Director New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 06, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Heriard Dubreuil as For For Management Supervisory Board Member 6 Reelect Guylaine Saucier as For For Management Supervisory Board Member 7 Elect Christian van Zeller d Oosthove For For Management as Supervisory Board Member 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Frederic Lemoine, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Bernard Gautier, Member of the Management Board 12 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests Under Items 13-14 and 17-19 at EUR 400 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.70 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect R. Qureshi to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY2013 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Philippe Delpech as Director For Against Management 6.2 Ratify Appointment of and Elect Mark For Against Management George as Director 6.3 Present Muriel Makharine as New None None Management Representative of Board Member Otis Elevator Company 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Dividend Policy None None Management 5b Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Announce Intention to Appoint Hendrik None None Management de Groot to Executive Board 9 Ratify Ernst and Young as Auditors For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 08, 2014 Meeting Type: Annual/Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For For Management Board Member 7 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 8 Reelect Marc Assa as Supervisory Board For Against Management Member 9 Reelect Robert Marechal as Supervisory For Against Management Board Member 10 Acknowledge End of Mandate of Edmond For For Management Marchegay as Supervisory Board Member 11 Elect Patrick Daher as Supervisory For For Management Board Member 12 Elect FFP Invest as Supervisory Board For For Management Member 13 Advisory Vote on Compensation of For Abstain Management Olivier Zarrouati 14 Advisory Vote on Compensation of For Abstain Management Maurice Pinault 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Approve 5-for-1 Stock Split For For Management 17 Amend Article 19.1 of Bylaws Re: For For Management Length of Term of Supervisory Board Members 18 Amend Article 18 of Bylaws Re: For For Management Election of Employee Representative to Supervisory Board 19 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities =========================== iShares MSCI France ETF ============================ ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Payment Agreement For Against Management with Sebastien Bazin 6 Approve Severance Payment Agreement For Against Management with Sven Boinet 7 Approve Severance Payment Agreement For Against Management with Denis Hennequin 8 Approve Severance Payment Agreement For Against Management with Yann Caillere 9 Approve Transaction with Institut Paul For For Management Bocuse 10 Reelect Sebastien Bazin as Director For For Management 11 Reelect Iris Knobloch as Director For For Management 12 Reelect Virginie Morgon as Director For For Management 13 Elect Jonathan Grunzweig as Director For For Management 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives and Shareholding Requirements for Directors 17 Advisory Vote on Compensation of Denis For For Management Hennequin 18 Advisory Vote on Compensation of Yann For For Management Caillere 19 Advisory Vote on Compensation of For For Management Sebastien Bazin 20 Advisory Vote on Compensation of Sven For For Management Boinet 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Transactions with the French For For Management State 5 Approve Severance Payment Agreement For Against Management with Patrick Jeantet 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Geraldine Picaud For For Management as Director 8 Ratidy Appointment of Xavier Huillard For For Management as Censor 9 Ratidy Appointment of Jerome Grivet as For For Management Censor 10 Reelect Augustin de Romanet de Beaune For For Management as Director 11 Reelect Jos Nijhuis as Director For Against Management 12 Reelect Els de Groot as Director For Against Management 13 Elect Jacques Gounon as Director For For Management 14 Elect Vinci as Director For Against Management 15 Elect Predica Prevoyance Dialogue du For Against Management Credit Agricole as Director 16 Appoint Christine Janodet as Censor For Against Management 17 Appoint Bernard Irion as Censor For Against Management 18 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 19 Ratify Change of Registered Office to For For Management rue de Rome, Tremblay-en-France 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify KPMG as Auditors For For Management 4.6 Approve Amendments to Remuneration For For Management Policy for the Board of Directors 4.7 Amend Articles Re: Change Company Name For For Management 4.8 Grant Board Authority to Issue Shares For For Management Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Elect Veronique Morali as Director For For Management 5 Elect Francesco Caio as Director For For Management 6 Reelect Kim Crawford as Director For For Management 7 Reelect Jean-Cyril Spinetta as Director For For Management 8 Advisory Vote on Compensation of For For Management Michel Combes 9 Advisory Vote on Compensation of For For Management Philippe Camus 10 Ratify Change of Registered Office to For For Management 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Amparo Moraleda as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Lewis B. Kaden as Director For For Management VIII Reelect Antoine Spillman as Director For For Management IX Reelect Bruno Lafont as Director For For Management X Elect Michel Wurth as Director For For Management XI Appoint Deloitte as Auditor For For Management XII Approve 2014 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini as Director For For Management 6 Elect Fonds Strategique de For For Management Participations as Director 7 Reelect Patrice Breant as For For Management Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Representative Against Against Management of Employee Shareholders to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 10 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint KPMG Audit IS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO 2 Amend Terms of Share Repurchase For For Management Program Approved by the May 29, 2013, AGM 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Reelect Michel Paris as Director For For Management 10 Renew Appointment of Grant Thornton as For For Management Auditor 11 Renew Appointment of IGEC as Alternate For For Management Auditor 12 Advisory Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 17.4 and 17.5 of Bylaws For For Management Re: Board Decisions 24 Amend Article 7 of Bylaws Re: Share For For Management Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For Against Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For Against Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For Against Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Pascal Lebard as For For Management Director 7 Advisory Vote on Compensation of For For Management Didier Michaud-Daniel, CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Appoint KPMG Audit I.S. SAS as For For Management Alternate Auditor 10 Ratify Appointment of Anne Bouverot as For For Management Director 11 Reelect Serge Kampf as Director For For Management 12 Reelect Paul Hermelin as Director For For Management 13 Reelect Yann Delabriere as Director For For Management 14 Reelect Laurence Dors as Director For For Management 15 Reelect Phil Laskawy as Director For For Management 16 Elect Xavier Musca as Director For For Management 17 Reelect Bruno Roger as Director For For Management 18 Elect Caroline Watteeuw-Carlisle as For For Management Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For For Management EUR 125 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 32 Amend Article 11.2 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For For Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to to Carry Forward Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Remi Dorval as Director For For Management 6 Reelect Kathleen Sendall as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Advisory Vote on Compensation of For For Management Robert Brunck, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Georges Malcor, CEO 13 Advisory Vote on Compensation of For For Management Stephane-Paul Frydman and Pascal Rouiller, Vice-CEOs 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 18, 2013 Meeting Type: Annual/Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Segolene Gallienne as Director For For Management 6 Reelect Renaud Donnedieu as Director For For Management 7 Reelect Eric Guerlin as Director For Against Management 8 Reelect Christian de Labriffe as For Against Management Director 9 Advisory Vote on Compensation of For For Management Bernard Arnault 10 Advisory Vote on Compensation of For For Management Sidney Toledano 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended on June 30, 2013 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Advisory Vote on Compensation of For For Management Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 6 Advisory Vote on Compensation of For For Management Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Gilles Rainaut as Alternate For For Management Auditor -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For For Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For Against Management as Director 13 Reelect Olivier Mareuse as Director For Against Management 14 Ratify Appointment of Remy Weber as For Against Management Director 15 Reelect Remy Weber as Director For Against Management 16 Reelect Jean-Yves Forel as Director For Against Management 17 Reelect Francois Perol as Director For Against Management 18 Reelect Franck Silvent as Director For For Management 19 Reelect Philippe Wahl as Director For Against Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 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 EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For For Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For For Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For Against Management as Director 8 Elect Daniel Epron as Director For For Management 9 Elect Jean-Pierre Gaillard as Director For For Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Isabelle Seillier as Director For For Management 8 Reelect Jean-Michel Severino as For For Management Director 9 Elect Gaelle Olivier as Director For For Management 10 Elect Lionel Zinsou-Derlin as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Transaction with J.P. Morgan For For Management 13 Approve Severance Payment Agreement For For Management with Bernard Hours 14 Approve Transaction with Bernard Hours For For Management 15 Advisory Vote on Compensation of For For Management Chairman and CEO, Franck Riboud 16 Advisory Vote on Compensation of For For Management Vice-CEO, Emmanuel Faber 17 Advisory Vote on Compensation of For For Management Vice-CEO, Bernard Hours 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 15 and16 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Charles Edelstenne as Director For For Management 9 Reelect Bernard Charles as Director For For Management 10 Reelect Thibault de Tersant as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO 6 Ratify Appointment of Jean-Romain For For Management Lhomme as Director 7 Reelect Jean-Romain Lhomme as Director For For Management 8 Reelect Galateri di Genola as Director For For Management 9 Elect Maelle Gavet as Director For For Management 10 Reelect Jacques Stern as Director For For Management 11 Approve Severance Payment Agreement For For Management with Jacques Stern 12 Approve Unemployment Private Insurance For For Management Agreement with Jacques Stern 13 Approve Health Insurance Coverage For For Management Agreement with Jacques Stern 14 Approve Additional Pension Scheme For For Management Agreement with Jacques Stern 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For For Management as Director -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Alfroid as Director For For Management 6 Reelect Yi He as Director For For Management 7 Reelect Maurice Marchand-Tonel as For For Management Director 8 Reelect Aicha Mokdahi as Director For For Management 9 Reelect Michel Rose as Director For For Management 10 Reelect Hubert Sagnieres as Director For For Management 11 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital 23 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 24 Amend Article 14 of Bylaws Re: For For Management Directors' Length of Mandate 25 Insert New Article 12.4 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 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 EUR 1.20 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Michel David-Weill as For For Management Supervisory Board Member 7 Reelect Anne Lalou as Supervisory For For Management Board Member 8 Reelect Michel Mathieu as Supervisory For For Management Board Member 9 Reelect Olivier Merveilleux du Vignaux For For Management as Supervisory Board Member 10 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 11 Approve Differed Remuneration For For Management Agreements with Patrick sayer 12 Approve Differed Remuneration For For Management Agreements with Bruno Keller 13 Approve Differed Remuneration For For Management Agreements with Virginie Morgon 14 Approve Differed Remuneration For For Management Agreements with Philippe Audouin 15 Approve Differed Remuneration For For Management Agreements with Fabrice de Gaudemar 16 Advisory Vote on Compensation of For Against Management Patrick Sayer, Chairman of the Management Board 17 Advisory Vote on Compensation of Bruno For Against Management Keller, Virginie Morgon, Philippe Audouin and Fabrice de Gaudemar, Members of the Management Board 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 19 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.6 Billion for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 22 to 27 at EUR 100 Million 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Authorize up to 1 Percent of Issued For Against Management Capital Resulting from the Conversion of Preference Shares Reserved for Corporate Officers Employees and Subsidiaries, Subject to Approval of Item 32 32 Insert New Article 24 and Amend For Against Management Articles 6, 7, 9 and 23 Re: Conversion of Ordinary Shares into Preference Shares, Subject to Approval of Item 31 Above 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 5 Reelect Bertrand Mabille as Director For For Management 6 Ratify Appointment of Ross McInnes as For For Management Director 7 Advisory Vote on Compensation of CEO For For Management 8 Advisory Vote on Compensation of For For Management Vice-CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase of Up to For For Management EUR 37.3 Million for Future Exchange Offers 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Sigrid Duhamel as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of Jean For For Management Laurent, Chairman 8 Advisory Vote on Compensation of For For Management Christophe Kullman, CEO 9 Advisory Vote on Compensation of For For Management Olivier Esteve, Vice CEO 10 Advisory Vote on Compensation of Aldo For For Management Mazzocco, Vice CEO 11 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For For Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 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 Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 5 Approve Severance Payment Agreement For Against Management with Philippe Depoux, CEO 6 Advisory Vote on Compensation of For Against Management Bernard Michel, Chairman and CEO up to June 3, 2013 7 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman as of June 3, 2013 8 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO as of June 3, 2013 9 Ratify Appointment of Eduardo Paraja For Against Management Quiros as Director 10 Ratify Appointment of Sylvia Fonseca For For Management as Director 11 Reelect Bernard Michel as Director For For Management 12 Reelect Jacques-Yves Nicol as Director For For Management 13 Reelect Eduardo Paraja Quiros as For Against Management Director 14 Elect Meka Brunel as Director For Against Management 15 Revoke Victoria Soler Lujan as Director For For Management 16 Revoke Vicente Fons Carrion as Director For For Management 17 Elect Anthony Myers as Director For For Management 18 Elect Claude Gendron as Director For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 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 EUR 0.15 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Moulin, Vice-CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Reelect Philippe Camu as Director For For Management 8 Reelect Patricia Hewitt as Director For For Management 9 Reelect Robert Rochefort as Director For For Management 10 Reelect Philippe Vasseur as Director For For Management 11 Reelect Tim Yeo as Director For For Management 12 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 13 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize New Class of Preferred Stock For Against Management and Amend Articles 9 to 11 and 37 of Bylaws Accordingly 15 Authorize up to 1.50 Million Shares For Against Management Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 19 Pursuant to Approval of Item 18, For For Management Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly 20 Pursuant to Items 18 and 19 Above, For For Management Adopt New Bylaws 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Silic For For Management by Icade 2 Issue Shares in Connection with Merger For For Management Above 3 Transfer to Icade Silic's Outstanding For For Management Stock-Options at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Stock-Options 4 Transfer to Icade Silic's Restricted For For Management Shares to be Acquired at the Date of the Completion of the Merger, and Eliminate Preemptive Rights in Favor of Beneficiaries of Restricted Shares 5 Transfer to Icade Silic's Outstanding For For Management Convertible Bonds at the Date of the Completion of the Merger and Eliminate Preemptive Rights in Favor of Holders of Bonds 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and For For Management Chairman/CEO 4 Approve Treatment of Losses and For For Management Dividends of EUR 3.67 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Advisory Vote on Compensation of Serge For For Management Grzybowski, Chairman and CEO 7 Ratify Appointment of Franck Silvent For Against Management as Director 8 Reelect Franck Silvent as Director For Against Management 9 Reelect Olivier de Poulpiquet as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 6 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 7 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 8 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind 11 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 12 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 16 Amend Articles 21 and 28 of Bylaws: For Against Management Shareholders Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Gilles Michel, Chairman and CEO 6 Reelect Gerard Buffiere as Director For For Management 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Arielle Malard de Rothschild For For Management as Director 10 Elect Paul Desmarais III as Director For For Management 11 Elect Arnaud Laviolette as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 3 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 17 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.48 per Share 4 Approve Non-Deductible Expenses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Monique Cohen as Supervisory For For Management Board Member 7 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Advisory Vote on Compensation of For For Management Jean-Francois Decaux, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Daniela Riccardi as Director For For Management 6 Reelect Laurence Boone as Director For For Management 7 Reelect Yseulys Costes as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 9 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Jean-Francois Palus, Vice-CEO 11 Renew Appointment of Deloitte and For For Management Associes as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Aubernon as For For Management Supervisory Board Member 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and 28 of Bylaws Re: For For Management Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Reelect Paul Skinner as Director For For Management 7 Reelect Jean-Paul Agon as Director For For Management 8 Elect Sin Leng Low as Director For For Management 9 Elect Annette Winkler as Director For For Management 10 Approve Agreement with Benoit Potier For For Management 11 Approve Agreement with Pierre Dufour For For Management 12 Advisory Vote on Compensation of For For Management Benoit Potier 13 Advisory Vote on Compensation of For For Management Pierre Dufour 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Amend Article 11 of Bylaws Re: For For Management Employee Shareholder Representatives 18 Amend Article 13 of Bylaws Re: Lead For For Management Director 19 Amend Article 21 of Bylaws Re: For For Management Allocation of Income 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Elect Belen Garijo as Director For For Management 5 Reelect Jean-Paul Agon as Director For For Management 6 Reelect Xavier Fontanet as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 8 Advisory Vote on Remuneration of For For Management Jean-Paul Agon, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction with Nestle Re: For For Management Repurchase of 48,500 Million Shares Held by Nestle 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 8 of Bylaws Re: Age For For Management Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Transaction Re: Sale by L For For Management Oreal of its Entire Stake in Galderma Group Companies to Nestle -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For For Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Olivier Bazil as Director For For Management 5 Reelect Francois Grappotte as Director For For Management 6 Reelect Dongsheng Li as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Pierre Gode as Director For For Management 10 Reelect Marie-Josee Kravis as Director For For Management 11 Renew Appointment Paolo Bulgari as For Against Management Censor 12 Renew Appointment Patrick Houel as For Against Management Censor 13 Renew Appointment Felix G. Rohatyn as For Against Management Censor 14 Elect Marie-Laure Sauty de Chalon as For For Management Director 15 Advisory Vote on Compensation of For Against Management Bernard Arnault 16 Advisory Vote on Compensation of For Against Management Antonio Belloni 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 20 Pursuant to Item Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Carry Forward For For Management Account to Other Reserves Account 2 Subject to Approval of Item 1, Approve For For Management Special Dividends of EUR 0.65 per Share 3 Elect Nicolas de Tavernost as Director For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 20, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Amendment n 1 to Severance For For Management Payment Agreement and Non-Competition Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 10 Ratify Appointment of Michel Grass as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For For Management 6 Elect Patrice Brunet as Representative For For Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For For Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Daniele Ricard as Director For For Management 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Michel Chambaud as Director For For Management 8 Reelect the Company Paul Ricard as For For Management Director 9 Reelect Anders Narvinger as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 910,000 11 Advisory Vote on Compensation of For For Management Daniele Ricard 12 Advisory Vote on Compensation of For For Management Pierre Pringuet 13 Advisory Vote on Compensation of For For Management Alexandre Ricard 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For For Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: SEP 24, 2013 Meeting Type: Annual/Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Discharge of Directors and For For Management Auditors 6 Reelect Marc Heriard Dubreuil as For Against Management Director 7 Elect Florence Rollet as Director For For Management 8 Elect Yves Guillemot as Director For For Management 9 Elect Olivier Jolivet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan Against Against Management 17 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 19 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For For Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For For Management 11 Reelect Hiroto Saikawa as Director For For Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For For Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For For Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For For Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For For Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For For Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For For Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For For Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For For Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For For Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For Against Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For Against Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For For Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For For Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For For Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For For Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For For Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For For Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Stephane Abrial, Vice-CEO 5 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Herteman, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, Chairman and CEO 11 Advisory Vote on Compensation Vice-CEOs For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Amend Item 3: Approve Allocation of Against Against Shareholder Income and Dividends of EUR 0.98 per Share 15 Amend Item 8: Approve Remuneration of Against Against Shareholder Directors in the Aggregate Amount of EUR 759,333 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.87 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For For Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Dividends For For Management of EUR 1.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For For Management Kessler, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,152,000 7 Reelect Kevin J. Knoer as Director For For Management 8 Renew Appointment of EY Audit as For For Management Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Pierre Planchon as Alternate For For Management Auditor 11 Appoint Lionel Gotlieb as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Issuance of Warrants For For Management Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1,000,000 Shares for For For Management Use in Stock Option Plans 24 Authorize up to 4,000,000 Shares for For For Management Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863,015,775.74 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2013 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2013 and Perspectives 5 Receive Information on 2013 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Share Repurchase For For Management 14.1 Elect M. Beuls as Director For For Management 14.2 Elect M. Bicknell as Director For For Management 14.3 Elect B. Cosgrave as Director For For Management 14.4 Elect R. Potarazu as Director For For Management 14.5 Elect R. Steichen as Director For For Management 14.6 Elect J.P. Zens as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 3 Approve Transaction with Bellon SA Re: For Abstain Management Provision of Services 4 Reelect Michel Landel as Director For For Management 5 Reelect Paul Jeanbart as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Peter Thomson as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 630,000 9 Advisory Vote on Compensation of For For Management Pierre Bellon 10 Advisory Vote on Compensation of For For Management Michel Landel 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles 11 and 11-4 of Bylaws For For Management Re: Employee Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For For Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For For Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For For Management 4c Approve Allocation of Income For For Management 4d Approve Dividends For For Management 4e Approve Discharge of Management Board For For Management 4f Approve Discharge of Supervisory Board For For Management 5 Elect Carlo Bozotti as CEO For For Management 6 Approve Restricted Stock Grants to CEO For Abstain Management 7a Elect Didier Lombard to Supervisory For For Management Board 7b Elect Maurizio Tamagnini to For For Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For For Management Board 7d Elect Alessandro Rivera to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Elect Ines Kolmsee as Director For For Management 5 Reelect Gilles Benoist as Director For For Management 6 Reelect Alain Chaigneau as Director For For Management 7 Reelect Penelope Chalmers Small as For For Management Director 8 Reelect Guillaume Pepy as Director For For Management 9 Reelect Jerome Tolot as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of CBA as Alternate For For Management Auditor 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 11.2 and 17.4 of Bylaws For For Management Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special 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 of EUR 1.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 6 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Reelect Jean-Bernard Levy as Director For For Management 5 Reelect Charles Edelstenne as Director For For Management 6 Ratify Appointment and Reelect For For Management Marie-Francoise Walbaum as Director 7 Elect Laurence Broseta as Director For For Management 8 Advisory Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO 9 Approve Severance Payment Agreement For Against Management with Jean-Bernard Levy 10 Approve Unemployment Private Insurance For Against Management Agreement with Jean-Bernard Levy 11 Approve Additional Pension Scheme For Against Management Agreement with Jean-Bernard Levy 12 Approve Transaction with Technicolor For For Management Re: Patent Transfer 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14,15 and 16 Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 60 Million, and Under Items 14-18 at EUR 150 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Compensation of For For Management Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Supervisory For For Management Board Member 10 Reelect Jose Luis Duran as Supervisory For For Management Board Member 11 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 12 Elect Dagmar Kollmann as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Daniel Camus as Director For For Management 4 Reelect Jerome Contamine as Director For For Management 5 Reelect Noelle Lenoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1,500,000 Shares for For For Management Use in Restricted Stock Plan 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For For Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 06, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Heriard Dubreuil as For For Management Supervisory Board Member 6 Reelect Guylaine Saucier as For For Management Supervisory Board Member 7 Elect Christian van Zeller d Oosthove For For Management as Supervisory Board Member 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Frederic Lemoine, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Bernard Gautier, Member of the Management Board 12 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests Under Items 13-14 and 17-19 at EUR 400 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 08, 2014 Meeting Type: Annual/Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Didier Domange as Supervisory For For Management Board Member 7 Reelect Elisabeth Domange as For Against Management Supervisory Board Member 8 Reelect Marc Assa as Supervisory Board For Against Management Member 9 Reelect Robert Marechal as Supervisory For Against Management Board Member 10 Acknowledge End of Mandate of Edmond For For Management Marchegay as Supervisory Board Member 11 Elect Patrick Daher as Supervisory For For Management Board Member 12 Elect FFP Invest as Supervisory Board For For Management Member 13 Advisory Vote on Compensation of For Abstain Management Olivier Zarrouati 14 Advisory Vote on Compensation of For Abstain Management Maurice Pinault 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Approve 5-for-1 Stock Split For For Management 17 Amend Article 19.1 of Bylaws Re: For For Management Length of Term of Supervisory Board Members 18 Amend Article 18 of Bylaws Re: For For Management Election of Employee Representative to Supervisory Board 19 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities ======================== iShares MSCI Frontier 100 ETF ========================= ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 12, 2014 Meeting Type: Annual/Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For For Management 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- ACCESS BANK PLC Ticker: ACCESS Security ID: V0014P104 Meeting Date: SEP 11, 2013 Meeting Type: Court Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Transfer of WAPJC Insurance For For Management PLC Shares to Eligible Shareholders of Access Bank PLC 3 Approve Capital Reduction Via For For Management Reduction in Share Premium Account 4 Authorize Board to Take All Necessary For For Management Action to Implement Scheme of Arrangement -------------------------------------------------------------------------------- ACCESS BANK PLC Ticker: ACCESS Security ID: V0014P104 Meeting Date: APR 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 of NGN 0.35 per Share For For Management 3 Reelect Emmanuel Ndubisi Chiejina as For For Management Director 4 Reelect Oritsedere Samuel Otubu as For For Management Director 5 Reelect Anthonia Olufeyikemi Ogunmefun For For Management as Director 6 Reelect Ajoritsedere Awosika as For For Management Director 7 Reelect Paul Usoro as Director For For Management 8 Ratify PricewaterhouseCoope as Auditors For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Elect Members of Audit Committee For Against Management 11 Approve Remuneration of Directors For For Management 12 Authorize Issuance of Convertible and For Against Management Non-convertible Debt Instruments 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY KSC Ticker: AGLTY Security ID: M8788D108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Stock Dividend Program For Did Not Vote Management 5 Approve Dividends of KWD 0.040 per For Did Not Vote Management Share 6 Approve Listing of The Company in Any For Did Not Vote Management Stock Market 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Authorize Issuance of Debentures For Did Not Vote Management 11 Approve Discharge of Directors For Did Not Vote Management 12 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- AHLI BANK SAOG Ticker: ABOB Security ID: M0259E103 Meeting Date: MAR 24, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appriove Decrease in Size of Board For For Management 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report and Approve For For Management Financial Statements 4 Approve Dividends of OMR 0.0075 per For For Management Share 5 Approve Bonus Stock Issuance For For Management 6 Approve Sitting Fees of the Board of For For Management Directors and Subcommittes 7 Approve Remuneration of Directors For For Management 8 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration 9 Approve Sharia Supervisory Board Report For For Management 10 Approve Related Party Transactions For For Management 11 Approve Charitable Donations For For Management 12 Ratify Auditors and External Sharia For For Management Auditors and Fix Their Remuneration 13 Elect Directors (Bundled) For Abstain Management -------------------------------------------------------------------------------- AL KHALIJ COMMERCIAL BANK QSC Ticker: KCBK Security ID: M08527109 Meeting Date: FEB 23, 2014 Meeting Type: Annual/Special Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of QAR 1 per Share For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 1 Adopt New Articles of Association of For For Management The Company -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: ARBK Security ID: M12702102 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Acknowledge 16:1 Exchange Ratio For Abstain Management Concerning Arab Bank Plc and Arab Bank Switzerland -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: ARBK Security ID: M12702102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Approve Board Report on Company For Did Not Vote Management Operations and Future Business Plan. 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Financial Statements, For Did Not Vote Management Allocation of Dividend of JOD 0.30 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Ratify Auditor For Did Not Vote Management 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ARABTEC HOLDING PJSC Ticker: ARTC Security ID: M1491G104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify Appointment of Tareq Abu For For Management Shreehah as Director 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K121 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Report on Related Party For Did Not Vote Management Transactions 3 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 9.50 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Reelect Mohamed El Kettani and Santusa For Did Not Vote Management Holding as Directors (Bundled) 7 Approve Resignation and Discharge of For Did Not Vote Management Javier Hidalgo Blazquez as Director 8 Elect Aldo Olcese Santonja as Director For Did Not Vote Management 9 Ratify Ernst & Young and Fidaroc Grant For Did Not Vote Management Thornton as Auditors 10 Authorize Issuance of Bonds For Did Not Vote Management 11 Approve Board Report on Capital For Did Not Vote Management Increase 12 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA CLUJ S.A. Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For Did Not Vote Management Fiscal Year 2013 and Allocation of Income 2 Approve Discharge of Directors For Did Not Vote Management 3 Approve Provisionary Budget for Fiscal For Did Not Vote Management Year 2014 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Directors, For Did Not Vote Management Including General Limit for Additional Remuneration of Directors and Executives 6 Renew KPMG Audit SRL as Auditor For Did Not Vote Management 7 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 8 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA CLUJ S.A. Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the For Did Not Vote Management Maximum Amount of RON 352.74 Million Through Capitalization of Reserves 2 Approve Share Repurchase Program for For Did Not Vote Management the Purpose of Remuneration Plans 3.1 Amend Corporate Purpose and Amend For Did Not Vote Management Article 6 of Bylaws Accordingly 3.2 Amend Article 12 b) of Bylaws Re: For Did Not Vote Management General Meetings Representation 3.3 Amend Article 12 d) of Bylaws Re: For Did Not Vote Management Convening of General Meetings 3.4 Amend Article 12 e) of Bylaws Re: For Did Not Vote Management Convening of General Meetings 3.5 Amend Article 13 d) of Bylaws Re: For Did Not Vote Management Registration of Board Members' Signatures 3.6 Amend Article 13 e), Subpoint a) of For Did Not Vote Management Bylaws Re: Board Duties 3.7 Remove Article 13 e), Subpoint b) of For Did Not Vote Management Bylaws Re: Board Duties 3.8 Amend Article 13 e), Subpoint c) of For Did Not Vote Management Bylaws Re: Delegation of Board Duties 3.9 Amend Article 13 e), Subpoint d) of For Did Not Vote Management Bylaws Re: Board Duties 3.10 Amend Article 13 e), Subpoint h) of For Did Not Vote Management Bylaws Re: Board Duties 3.11 Amend Article 13 e), Subpoint i) of For Did Not Vote Management Bylaws Re: Board Duties 3.12 Amend Article 13 e), Subpoint j) of For Did Not Vote Management Bylaws Re: Board Duties 3.13 Amend Article 13 e), Subpoint l) of For Did Not Vote Management Bylaws Re: Board Duties 3.14 Remove Article 13 e), Subpoint n) of For Did Not Vote Management Bylaws Re: Board Duties 3.15 Amend Article 13 e), Subpoint r) of For Did Not Vote Management Bylaws Re: Board Duties 3.16 Amend Article 13 e), Subpoint w) of For Did Not Vote Management Bylaws Re: Board Duties 3.17 Amend Article 13 f), Paragraphs 1 and For Did Not Vote Management 2 of Bylaws Re: Board Meetings 3.18 Amend Article 13 f), Paragraph 3 of For Did Not Vote Management Bylaws Re: Board Meetings, Elections of Executives 3.19 Amend Article 13 f), Paragraph 4 of For Did Not Vote Management Bylaws Re: Board Meetings Notice 3.20 Amend Article 14.1 of Bylaws Re: For Did Not Vote Management Leaders' Committe 3.21 Remove Article 15 of Bylaws Re: For Did Not Vote Management Management 3.22 Amend Article 16 of Bylaws Re: For Did Not Vote Management Financial Auditors 3.23 Amend Article 17 a) of Bylaws Re: For Did Not Vote Management Bank's Books, Balance Sheet, Profit Distribution 3.24 Amend Article 17 b) of Bylaws Re: For Did Not Vote Management Reporting, Board Duties 3.25 Amend Article 17 d) of Bylaws Re: For Did Not Vote Management Auditors, Reporting, Board Duties 3.26 Amend Article 17 e) of Bylaws Re: For Did Not Vote Management Annual Financial Reporting, Board Duties, General Meetig Duties 3.27 Amend Article 19 b) of Bylaws Re: For Did Not Vote Management Personnel Duties 3.28 Amend Article 19 c) of Bylaws Re: For Did Not Vote Management Personnel and Board Duties, Internal Regulations 3.29 Remove Article 19 d) of Bylaws Re: For Did Not Vote Management Personnel 3.30 Remove Article 20 of Bylaws Re: Bank For Did Not Vote Management Civil Liabilities 3.31 Remove Article 25 of Bylaws Re: Other For Did Not Vote Management Business, Restrictions, Litigations 4 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 5 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Against Management Statutory Reports 3 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee 4 Allocate Non-Assigned Income For For Management 5 Approve Dividends Charged to Special For For Management Reserve Account in the Amount of ARS 596.25 Million 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee 8 Approve Remuneration of Auditors For For Management 9 Elect Three Directors for a Three-Year For For Management Term and Elect One Alternate Director for a Period Determined by AGM 10 Fix Number of and Elect Members of For For Management Internal Statutory Auditors Committee and Alternates for a One-Year Term 11 Appoint Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Consider Reform of Articles 3 and 23 For Against Management of Company's Bylaws 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK MUSCAT SAOG Ticker: BKMB Security ID: M1681X107 Meeting Date: MAR 19, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management 2 Authorize Board to Execute Item 1 Above For For Management 3 Authorize Issuance of Meethaq Sukuk For For Management Program up to OMR 500 Million 4 Authorize Issuance of Sukuk by KSA For For Management Branch up to SAR 1 Billion 5 Authorize Board to Execute Items 3 and For For Management 4 Above 6 Approve Issuance of Convertible Bonds For For Management with Preemptive Rights 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Attendance Fees for Directors For For Management and Committees Members 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions For For Management 8 Approve the Renewal of Related Party For For Management Transactions 9 Approve Sharia Supervisory Board Report For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- BANQUE CENTRALE POPULAIRE Ticker: BCP Security ID: V0985N104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Directors For Did Not Vote Management 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 4.75 per Share 5 Approve Attendance Fees of Directors For Did Not Vote Management 6 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- BAOVIET HOLDINGS Ticker: BVH Security ID: Y0704L105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Directors' Report For For Management 2 Approve Report on 2013 Business For For Management Results and 2014 Business Plan 3 Approve Report on Remuneration of For Against Management Directors and Supervisory Board Members for 2013 and Remuneratioin Plan for 2014 4 Approve Statement on Allocation of For For Management 2013 After-Tax Income, 2013 Dividends and 2014 Dividend Payment Plan 5 Approve 2013 Supervisory Board Report For For Management 6 Ratify Auditors for 2015, 2016 and 2017 For For Management 7 Approve Increase of Charter Capital For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BARWA REAL ESTATE CO QSC Ticker: BRES Security ID: M1995R101 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Future Business Plans 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Elect Sharia Supervisory Board Members For For Management (Bundled) and Approve Sharia Supervisory Board Report 4 Accept Financial Statements For For Management 5 Approve Dividends of QAR 2.00 per Share For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- BBVA BANCO FRANCES S.A. Ticker: FRAN Security ID: 07329M100 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports 3 Consider Discharge of Directors, For For Management General Manager and Internal Statutory Auditors Committee 4 Consider Allocation of Income and For For Management Dividends 5 Consider Remuneration of Directors For For Management 6 Consider Remuneration of Internal For For Management Statutory Auditors Committee 7 Fix Number of and Elect Directors for For For Management a Three-Year Term 8 Elect Three Members of Internal For For Management Statutory Auditors Committee and their Alternates 9 Approve Remuneration of Auditors For For Management 10 Appoint Auditors For For Management 11 Approve Budget of Audit Committee For For Management 12 Amend Articles 1 and 3 of Bylaws in For Against Management Compliance with Capital Market Law No. 26.831 -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE S.A. Ticker: BRD Security ID: X0300N100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements for Fiscal Year 2013 2 Approve Discharge of Directors For Did Not Vote Management 3 Approve Provisionary Budget and For Did Not Vote Management Strategy for Fiscal Year 2014 4 Approve Remuneration of Non-Executive For Did Not Vote Management Directors and General Limits for Additional Remuneration of Directors and Executives 5 Elect Giovanni Luca Soma as Director For Did Not Vote Management 6 Elect Aurelian Dochia as Director For Did Not Vote Management 7 Indicate Aurelian Dochia as For Did Not Vote Management Independent Board Member 8 Ratify Auditor For Did Not Vote Management 9 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE S.A. Ticker: BRD Security ID: X0300N100 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Set of Bylaws For Did Not Vote Management 2 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions -------------------------------------------------------------------------------- BURGAN BANK Ticker: BURG Security ID: M20497109 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Related Party Transactions For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Authorize Issuance of For Did Not Vote Management Bonds/Debentures/Sukuk 10 Approve Charitable Donations For Did Not Vote Management 11 Approve Discharge of Director For Did Not Vote Management 12 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- BURGAN BANK Ticker: BURG Security ID: M20497109 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Authorize Capitalization of Reserves For Did Not Vote Management -------------------------------------------------------------------------------- CO-OPERATIVE BANK OF KENYA LTD Ticker: COOP Security ID: V2485J104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Read Notice Convening Meeting and For For Management Verify Quorum 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve First and Final Dividend of For For Management KES 0.50 Per Share 4.1 Reelect Stanley C. Muchiri, Julius For For Management Riungu and Wilfred Ongoyo as Directors 4.2 Elect Benedict Simiyu as Director For For Management 5 Approve Remuneration of Directors For Against Management 6 Ratify Ernst & Young as Auditors and For Against Management Fix Their Remuneration 7 Authorize 1:6 Bonus Share Issue For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL BANK OF CEYLON LTD. Ticker: COMB Security ID: Y16904107 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Cash Dividend of LKR 2.00 Per For For Management Voting and Non-Voting Ordinary Share and Stock Dividend 3a Reelect Dinesh Stephen Weerakkody as For For Management Director 3b Reelect Mahinda Preethiraj Jayawardena For For Management as Director 4a Approve KPMG as Auditors For For Management 4b Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Omission of Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors For Abstain Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Ratify Appointment of Patrick For For Management Allman-Ward Director -------------------------------------------------------------------------------- DANGOTE CEMENT PLC Ticker: DANGCEM Security ID: V27546106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Directors (Bundled) For Against Management 4 Approve Remuneration of Directors For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors 6 Elect Members of Audit Committee For Against Management -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: NOV 24, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Authorize Issuance of Tier 1 Capital For For Management Instruments 3 Autorize Board to Take all the For For Management Necessary Steps to Execute Item 2 Above -------------------------------------------------------------------------------- DOHA BANK QSC Ticker: DHBK Security ID: M28186100 Meeting Date: MAR 03, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Financial Statements and For For Management Dividends 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Elect Directors For The Next Three For For Management Years (Bundled) 7 Approve Related Party Transactions For For Management 8 Approve Acquisition of One or More For Abstain Management Branches of Foreign Banks Operating in India and Authorize the Board to Negotiate the Terms of the Sale and Purchase Agreement 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 1.80 per Share 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Appointment of Jean-Rene For Did Not Vote Management Fourtou as Director 7 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Report 2 Approve Dividends For For Management 3 Reelect Sultan Ahmed Bin Sulaymen as For For Management Director 4 Reelect Jamal Majid Bin Thaniah as For For Management Director 5 Reelect Mohammed Sharaf as Director For For Management 6 Reelect John Parker as Director For For Management 7 Reelect Yuvraj Narayan as Director For For Management 8 Reelect Deepak Parekh as Director For For Management 9 Elect Robert Woods as Director For For Management 10 Ratify Auditors For For Management 11 Authorize The Board to Fix Auditors' For For Management Remuneration 12 Authorize Share Issuance with For For Management Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Share Issuance without For For Management Preemptive Rights 15 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 03, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Sharia Supervisory Board Report For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Discharge of Directors and For For Management Auditors -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2R88J114 Meeting Date: MAR 02, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board and Auditors' Reports For For Management 2 Approve Sharia Supervisory Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Directors (Bundled) For For Management 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Dividends For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LTD Ticker: EABL Security ID: V3146X102 Meeting Date: OCT 31, 2013 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 KES 1.50 For For Management per Share and Approve Final Dividend of KES 4.00 per Share 3.1 Reelect C. Ireland as Director For For Management 3.2 Reelect J.W. Karuku as Director For For Management 3.3 Reelect C. Muchene as Director For For Management 3.4 Reelect A. Shonubi as Director For For Management 3.5 Reelect E. Mwaniki as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Ratify KPMG as Auditors and Fix Their For For Management Remuneration 6 Amend Articles 2,38,39,40, 41, 157, For Against Management 168 and 169 of Bylaws -------------------------------------------------------------------------------- ECOBANK TRANSNATIONAL INCORPORATED Ticker: ETI Security ID: V00005104 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements; For For Management Discharge Directors and Auditors 2 Approve Retirement of Directors and For For Management Approve Their Final Remuneration 3.1 Elect Adesegun Akinjuwon Akin-Olugbade For For Management as Director 3.2 Elect Andre Bayala as Director For For Management 3.3 Elect Emmanuel Ikazoboh as Director For For Management 3.4 Elect Tei Mante as Director For For Management 3.5 Elect Kadita Tshibaka as Director For For Management 4 Ratify Appointment of Hewet Benson as For For Management Director 5 Ratify PricewaterhouseCoopers Abidjan For For Management as Auditors and Fix Their Remuneration 6.1 Amend Article 1 of Bylaws For For Management 6.2 Amend Article 37 of Bylaws For For Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Dividends For For Management 7 Ratify Appointment of Jamal Hamed For For Management Thani Buti Al Marri as Director 8 Approve Remuneration of Directors For For Management 9 Allow Directors to Be Involved with For For Management Other Companies -------------------------------------------------------------------------------- ENGRO CORPORATION LTD. Ticker: ENGRO Security ID: Y2295N102 Meeting Date: MAR 31, 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 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Stock Dividend For For Management -------------------------------------------------------------------------------- EQUITY BANK LIMITED Ticker: EQTY Security ID: V3254M104 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Read Notice Convening the Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve First and Final Dividend of For For Management KES 1.50 Per Share 4.1 Reelect Peter Kahara Munga as Director For For Management 4.2 Reelect Shem Migot-Adollah as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Ernst & Young as Auditors and For For Management Fix Their Remuneration 7 Ratify Acquisition of Francis Thuo & For For Management Partners by Equity Investment Bank Limited, A Wholly Owned Subsidiary 8 Other Business For For Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Ticker: FFC Security ID: Y24695101 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment in Askari Bank Ltd. For For Management , Associate Company 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Final Dividend of PKR 4.00 Per For For Management Share 5 Other Business For Against Management -------------------------------------------------------------------------------- FBN HOLDINGS PLC Ticker: FBNH Security ID: V342A5109 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 Approve Dividends For For Management 3 Reelect Garba Duba and Oba A. Otudeko For For Management as Directors 4 Approve Remuneration of Directors For For Management 5 Ratify PwC as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect Members of Audit Committee For Against Management -------------------------------------------------------------------------------- FIRST GULF BANK PJSC Ticker: FGB Security ID: M4580N105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- GRAMEENPHONE LTD Ticker: GP Security ID: Y2844C102 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity Interest in For For Management Grameenphone IT Ltd. (GPIT) to Accenture Holdings B.V. for a Cash Consideration of USD 26.69 Per GPIT Share -------------------------------------------------------------------------------- GRAMEENPHONE LTD Ticker: GP Security ID: Y2844C102 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend of BDT 5. For For Management 00 Per Share 4 Reelect Sigve Brekke, M. Shahjahan, For For Management Hans Martin Hoegh Henrichsen, and Pal Wien Espen as Directors 5 Approve ACNABIN as Auditors and For For Management Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker: GGAL Security ID: 399909100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2a To Vote For on Proposals from Banco de For For Management Galicia y Buenos Aires S.A.'s Board of Directors When Voting Items 1, 2, 3, 5, 6, 7, 10 and 11 of Agenda 2b To Vote For on Item 4 of the Agenda; For For Management to Approve Performance of Board of Directors and of Internal Statutory Auditors Committee 2c To Vote For on Item 8 to Fix 7 For For Management Directors and 5 Alternate Directors; To Vote i. Accept Resignation of Luis Maria Ribaya and Raul H. Seoane as Directors ii. Reelection of Pablo Gutierrez, Luis M. Ribaya and Raul H. Seoane as Directors 2d When Voting Item 9, to vote i. to For For Management Re-elect Enrique M. Garda Olaciregui, Norberto D. Corizzo and Luis A. Diaz as Internal Statutory Auditors and, ii. to Re-elect Miguel N. Armando, Fernando Noetinger, and Horacio Tedin as Alternate Statutory Auditors 3 Consider Financial Statements and For Against Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee 6 Approve Remuneration of Internal For For Management Statutory Auditors Committee 7 Approve Remuneration of Directors For For Management 8 Approve Advance Remuneration of For For Management Directors up to the Amount Determined by AGM 9 Elect Three Internal Statutory For For Management Auditors and Their Respective Alternates for a One-Year Term 10 Fix Number of and Elect Directors and For For Management Their Alternates 11 Approve Remuneration of Auditors For For Management 12 Elect Principal and Alternate Auditors For For Management 13 Delegate Board to Set Terms of Global For For Management Program and Debenture Issuance -------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC Ticker: GUARANTY Security ID: V41619103 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Osaretin Afusat Demuren as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- GUINNESS NIGERIA PLC Ticker: GUINNESS Security ID: V4164L103 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NGN 7.00 per Share For For Management 2 Reelect B. A. Savage as Director For For Management 3 Reelect J. O. Irukwu as Director For For Management 4 Reelect B. E. Gwadah as Director For For Management 5 Reelect L. G. Nichols as Director For For Management 6 Elect A. Fennell as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Elect Members of Audit Committee For For Management 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GULF BANK KSC Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 23, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Board Report on The Penalties For Abstain Management Imposed during Fiscal Year 2013 4 Accept Financial Statements For For Management 5 Approve Stock Dividend Program For For Management 6 Approve Discharge of Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve The Issuance of Long Term Deeds For Abstain Management 10 Authorize Issuance of Convertible For Abstain Management Bonds without Preemptive Rights 11 Approve Related Party Transactions For For Management 12 Ratify Auditors and Fix Their For For Management Remuneration 13 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GULF BANK KSC Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 23, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2.1 Amend Corporate Purpose For Abstain Management 2.2 Amend Article 4 of The Memorandum of For Abstain Management Association and Article 5 of Bylaws Re: Capital 2.3 Approval of Rescinding Article 26 of For Abstain Management Bylaws 2.4 Amend Article 28 of Bylaws For Abstain Management 2.5 Amend Article 30 of Bylaws For Abstain Management 2.6 Approval of Rescinding Article 31 of For Abstain Management Bylaws Re: Director Shareholding Requirement 2.7 Amend Article 32 of Bylaws For Abstain Management 2.8 Amend Article 35 of Bylaws For Abstain Management 2.9 Amend Article 37 of Bylaws For Abstain Management 2.10 Amend Article 53 of Bylaws For Abstain Management 2.11 Amend Article 57 of Bylaws For Abstain Management 2.12 Amend Article 58 of Bylaws For Abstain Management 2.13 Amend Article 61 of Bylaws For Abstain Management -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: HSBK Security ID: 46627J302 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: HSBK Security ID: 46627J302 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Consolidated Financial For For Management Statements for 2013 3 Approve Allocation of Income and For For Management Dividends of KZT 1.70 per Share 4 Approve Board of Directors Report For For Management 5 Fix Number of Directors For For Management 6 Fix Length of Directors' Term of Office For For Management 7.1 Elect Arman Dunayev as a Director None For Management 7.2 Elect Mazhit Yessenbayev as as Director None For Management 7.3 Elect Christof Ruehl as a Director None For Management 7.4 Elect Alexander Pavlov as a Director None For Management 7.5 Elect Ulf Wokurka as a Director None For Management 7.6 Elect Frank Kuijlaars as a Director None For Management 7.7 Elect Umut Shayakhmetova as a Director None For Management 8 Approve Acquisition of SB HSBC Bank For Abstain Management Kazakhstan JSC 9 Amend Redemption Price Estimation For Abstain Management Methodology 10 Approve Information on Remuneration of For Abstain Management Directors and Members of Management Board 11 Approve Results of Shareholders For Abstain Management Appeals on Actions of Company and Its Officials 12 Fix Size and Term of Office of Vote For For Management Counting Commission; Elect New Members of Vote Counting Commission -------------------------------------------------------------------------------- HOANG ANH GIA LAI JSC (HAGL) Ticker: HAG Security ID: Y29819102 Meeting Date: OCT 08, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends for FY 2012 For For Management 2 Approve Restructuring Plan for the For For Management Company's Real Estate Business -------------------------------------------------------------------------------- HSBC BANK OMAN SAOG Ticker: HBMO Security ID: M7524J106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of OMR 0.0038 per For For Management Share 5 Approve Sitting Fees of Directors For For Management 6 Approve Related Party Transactions For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Director For Abstain Management -------------------------------------------------------------------------------- INDUSTRIES QATAR QSC Ticker: IQCD Security ID: M56303106 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Proper Convening of Meeting For For Management 2 Chairman Message For For Management 3 Approve Board Report on Company For For Management Operations and Future Business Plan 4 Approve Auditors' Report on Company For For Management Financial Statements 5 Accept Consolidated Financial For For Management Statements 6 Approve Dividends of QR 11 per Share For For Management 7 Approve Discharge of Directors and Fix For For Management their Remuneration 8 Approve Corporate Governance Report For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Ratify Standard Accounting Adjustment For Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2013 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Internal For Did Not Vote Management Statutory Auditors Committee 6 Approve Treatment of Unassigned For Did Not Vote Management Results and Reverse Account for New Projects 7 Approve Allocation of Income of ARS For Did Not Vote Management 238.73 Million for Fiscal Year Ended June 30, 2013; Approve Dividends up to the Amount of ARS 250 Million 8 Approve Remuneration of Directors for For Did Not Vote Management Fiscal Year Ended June 30, 2012 in the Amount of ARS 19.83 Million, Exceeding the Limit of 5 Percent of Profits by ARS 7.50 Million; Approve Audit Committee's Budget 9 Approve Remuneration of Internal For Did Not Vote Management Statutory Auditors Committee for Fiscal Year Ended June 30, 2013 10 Fix Number of and Elect Directors and For Did Not Vote Management Alternates 11 Elect Principal and Alternate Members For Did Not Vote Management of the Internal Statutory Auditors Committee 12 Approve Auditors for Next Fiscal Year For Did Not Vote Management and Authorize Board to Fix Their Remuneration 13 Approve Amendments to the Shared For Did Not Vote Management Services Agreement Report 14 Approve Treatment of Provisions for For Did Not Vote Management Tax on Shareholders' Personal Assets 15 Treatment of Convertible Negotiable For Did Not Vote Management Bonds Issued by Alto Palermo SA (APSA); Consider Repurchase and Set Terms 16 Approve Amendments to the Report on For Did Not Vote Management Employee Incentive Plan as Approved by Previous General Meetings 17 Approve Public Offering of Shares in For Did Not Vote Management Subsidiary 18 Authorize Extension of Global Program For Did Not Vote Management for Bond Issuance up to USD 300 Million 19 Renew Authority of Board to Set For Did Not Vote Management Issuance Terms for Short-Term Non-Convertible Debt Securities (VCP) up to USD 50 Million as Approved by General Meeting on Oct. 31, 2011 -------------------------------------------------------------------------------- ISLAMI BANK BANGLADESH LTD Ticker: ISLAMIBANK Security ID: Y4177J100 Meeting Date: MAY 31, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 8 Percent Cash Dividend and 10 For For Management Percent Stock Dividend 3 Approve Auditors and Authorize Board For For Management to Fix their Remuneration 4 Elect Directors For Against Management 5 Elect Independent Directors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: V5721T117 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge of Management Board and Supervisory Board Members 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 6.00 per Share 5 Ratify Appointment of Mohamed Boussaid For Did Not Vote Management as Supervisory Board Member 6 Ratify Appointment of Mohamed Hassad For Did Not Vote Management as Supervisory Board Member 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Ratify Abdelaziz Almechatt as Auditor For Did Not Vote Management 9 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS LTD. Ticker: JKH Security ID: Y4459Q103 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in a Strategic For For Management Development Project through Waterfront Properties (Pvt.) Ltd., a Special Purpose Vehicle -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS LTD. Ticker: JKH Security ID: Y4459Q103 Meeting Date: OCT 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue with Attached For For Management Warrants -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS LTD. Ticker: JKH Security ID: Y44558149 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect E.F.G. Amerasinghe as Director For For Management 2 Reelect J.R.F. Peiris as Director For For Management 3 Reelect D.A. Cabraal as Director For For Management 4 Reelect A.N. Fonseka as Director For For Management 5 Reelect T. Das as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOMBANK) Ticker: VCB Security ID: Y444A7106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on 2013 For For Management Activities and 2014 Orientation 2 Approve Report on 2013 Business For For Management Results and 2014 Business Plan 3 Approve Supervisory Board Report on For For Management 2013 Activities and 2014 Orientation 4 Approve Allocation of Income and For For Management Establishment of Fund for 2013 5 Approve Remuneration of Directors and For Against Management Supervisory Board Members for 2014 6 Approve Increase of Charter Capital For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JORDAN PHOSPHATE MINES Ticker: JOPH Security ID: M6230V106 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Approve Board Report on Company For Did Not Vote Management Operations 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Financial Statements, and For Did Not Vote Management Allocation of Income 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 6 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- JORDAN TELECOM Ticker: JTEL Security ID: M6243W109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Approve Board Report on Company For Did Not Vote Management Operations 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Remuneration of Directors 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Discharge of Directors For Did Not Vote Management 7 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Member of Board of Directors For For Management 2 Elect One New Director For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors via Cumulative Voting For Against Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of members of Company's For For Management Board of Directors 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Annual Report For For Management 4 Receive Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 5 Receive Report on Remuneration of For For Management Directors and Members of Management Board in 2013 6 Approve Report on Activities of Board For For Management of Directors and Management Board in Fiscal 2013 7 Ratify Auditor For For Management -------------------------------------------------------------------------------- KCELL JSC Ticker: KCEL Security ID: 48668G205 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of For For Management Meeting; Approve Meeting Procedures 2 Approve Meeting Agenda For For Management 3 Fix Size and Term of Office of Vote For For Management Counting Commission; Elect New Members of Vote Counting Commission 4 Ratify Auditor For Against Management 5 Approve Annual Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Elect Directors; Fix Their Term of None Against Management Office and Remuneration 8 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 9 Approve Information on Remuneration of For Against Management Directors and Members of Management Board in 2013 -------------------------------------------------------------------------------- KENYA COMMERCIAL BANK LTD Ticker: KCBK Security ID: V5337U128 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Read Notice Convening Meeting and For For Management Verify Quorum 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve First and Final Dividend of For For Management KES 2.00 Per Share 2.3.1 Reelect Cabinet Secretary - National For For Management Treasury as Director 2.3.2 Reelect Peter Kiko Kimuyu and Musa For For Management Jeremiah Ndeto as Directors 2.4 Approve Remuneration of Directors For For Management 2.5 Ratify KPMG Kenya as Auditors For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Auditors 3 Approve Formation of Holding Company For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFIN Security ID: M64176106 Meeting Date: MAR 23, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Sharia Supervisory Board Report For For Management 4 Approve Special Report on Financial For For Management and Non Financial Fines 5 Accept Financial Statements For For Management 6 Approve Dividends For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Committee Members 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Approve Related Party Transactions For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve Discharge of Director For For Management 13 Ratify Auditors and Fix Their For For Management Remuneration 14 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration 15 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFIN Security ID: M64176106 Meeting Date: MAR 23, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Articles of Bylaws For Against Management -------------------------------------------------------------------------------- KUWAIT INVESTMENT PROJECTS CO Ticker: KPROJ Security ID: M6501U100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Dividends of KWD 0.020 per For Did Not Vote Management Share 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 6 Approve Related Party Transactions For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Authorize Issuance of Bonds For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Charitable Donations For Did Not Vote Management 11 Approve Share Option Plan For Did Not Vote Management 12 Approve Discharge of Director For Did Not Vote Management 13 Adopt Membership Procedures for the For Did Not Vote Management Nomination Committee 14 Elect Directors (Bundled) For Did Not Vote Management 15 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- KUWAIT INVESTMENT PROJECTS CO Ticker: KPROJ Security ID: M6501U100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MABANEE CO SAKC Ticker: MABANEE Security ID: M6416M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Approve Stock Dividend Program For Did Not Vote Management -------------------------------------------------------------------------------- MASAN GROUP CORP. Ticker: MSN Security ID: Y5825M106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on 2013 For For Management Management and Business Activities 2 Approve Supervisory Board Report on For For Management 2013 Company Activities 3 Receive Report from CEO on 2013 For For Management Management Activities and Company Development Direction 4 Approve 2013 Audited Financial For For Management Statements 5 Approve 2014 Profit Forecast For For Management 6 Approve 2013 Dividends For For Management 7 Appoint KPMG as Auditors for 2014 For For Management 8 Fix Number of Directors for the Term For For Management 2014 to 2019 at Six 9 Elect Directors For Against Management 10 Fix Number of Supervisory Board For For Management Members for the Term 2014 to 2019 at Four 11 Elect Supervisory Board Members For Against Management 12 Approve Remuneration of Directors and For Against Management Supervisory Board Members for 2014 13 Approve Issuance of Shares for a For For Management Private Placement 14 Authorize Board Chairman to Serve as For Against Management CEO 15 Amend Company's Charter For For Management 16 Approve Internal Restructuring and For For Management Establishment of MasanConsumerHoldings Company Limited 17 Approve Share Plan Policy, Share Plan For For Management Grant and Issuance of ESOP Certificate to Company Employees and Subsidiaries 18 Approve Preparation of Financial For For Management Statements in Accordance with IFRS from 2014 19 Other Business For Against Management -------------------------------------------------------------------------------- MASRAF AL RAYAN QSC Ticker: MARK Security ID: M6850J102 Meeting Date: MAR 03, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements For For Management 5 Approve Dividends of QAR 1.50 per Share For For Management 6 Approve Discharge of President and For For Management Members of Board of Directors and Fix Their Remuneration 7 Elect Sharia Supervisory Board Members For For Management and Fix Their Remuneration (Bundled) 8 Approve Corporate Governance Report For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration 10 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- MAURITIUS COMMERCIAL BANK LTD Ticker: MCB Security ID: V6142J100 Meeting Date: DEC 27, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Approve Cancellation of Employee Share For Did Not Vote Management Option Scheme 3 Approve Scheme of Arrangement For Did Not Vote Management 4 Approve Scheme of Arrangement For Did Not Vote Management -------------------------------------------------------------------------------- MAURITIUS COMMERCIAL BANK LTD Ticker: MCB Security ID: V6142J100 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Director's Report For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 3 Elect Jean Francois Desvaux De Marigny For Did Not Vote Management as Director 4 Elect Four Directors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve BDO and Co. as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCB BANK LIMITED Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # 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 A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Cash Dividend of PKR 3. For For Management 50 Per Share 5 Approve Bonus Issue For For Management 6.1 Approve Charitable Donation to Prime For For Management Minister's Earthquake Relief Fund, 2013 for Baluchistan 6.2 Approve Expenses Incurred Towards For For Management Security Measures for Chairman 7.1 Amend Articles of Association For For Management 7.2 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY KSC (ZAIN) Ticker: ZAIN Security ID: M7034R101 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Related Party Transactions For For Management 9 Approve Discharge of Director For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration 11 Elect Directors (Bundled) for The Next For For Management Three Years -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: M7080Z114 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: MAR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify Appointment of Musabah Al Kindi For For Management Al Marar as Director 8 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Board Statement on The For For Management Penalties Imposed during Fiscal Year 2013 4 Accept Financial Statements For For Management 5 Approve Standard Accounting Transfers For For Management 6 Approve Dividends For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Bonds For For Management 9 Approve Share Option Plan For For Management 10 Approve Related Party Transactions For For Management 11 Approve Discharge of Director For For Management 12 Approve Related Party Transactions For For Management 13 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 09, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF OMAN Ticker: NBOB Security ID: M7137C100 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Auditors' Report For For Management 5 Approve Dividends of OMR 0.015 For For Management 6 Approve Bonus Stock Issuance For For Management 7 Approve Sitting Fees of Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Sharia Supervisory Board For For Management Sitting Fees for 2013 and 2014 10 Approve Related Party Transactions For For Management 11 Approve Charitable Donations for 2013 For For Management 12 Approve Charitable Donations for 2014 For For Management 13 Elect Directors (Bundled) For Abstain Management 14 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Remuneration of Asif A. Brohi, For For Management President 3 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 19, 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 KPMG Taseer Hadi & Co. and For For Management Ernst & Young Ford Rhodes Sidat Hyder as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Dividend of PKR 2.00 Per For For Management Share 5 Reelect Tariq Kirmani as Director For Against Management 6 Approve Remuneration of Syed Ahmed For For Management Iqbal Ashraf, President 7 Other Business For Against Management -------------------------------------------------------------------------------- NESTLE NIGERIA PLC Ticker: NESTLE Security ID: V6702N103 Meeting Date: MAY 12, 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 Final Dividend of NGN 24.00 For For Management Per Share 3 Elect Directors (Bundled) For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Auditors 5 Elect Members of Audit Committee For Against Management 5 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC Ticker: NB Security ID: V6722M101 Meeting Date: MAY 14, 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 NGN 4.50 Per Share For For Management 3 Reelect Walter L. Drenth, Victor For For Management Famuyibo, Sijbe Hiemstra and Atedo Peterside as Directors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: Y6448X107 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend of PKR 2. For For Management 75 Per Share 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- OMAN CEMENT COMPANY SAOG Ticker: OCOI Security ID: M7524G102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of OMR 0.035 per For For Management Share 5 Approve Attendance Fees of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions of For Abstain Management Year Under Review 8 Approve Proposed Related Party For Abstain Management Transactions for 2014 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- OMANI QATARI TELECOMMUNICATIONS CO SAOC Ticker: NWRS Security ID: M7525B102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Directors' Attendance Fees for For For Management Fiscal Year 2013 and Fiscal Year 2014 6 Approve Remuneration of Directors for For For Management Fiscal Year 2013 7 Approve Related Party Transactions For For Management 8 Approve Charitable Donations for For For Management Fiscal Year 2013 9 Approve Charitable Donations for For For Management Fiscal Year 2014 10 Elect Directors (Bundled) For Against Management 11 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Fiscal Year 2013 2 Approve Consolidated Financial For For Management Statements for Fiscal Year 2013 3 Approve Annual Report for Fiscal Year For For Management 2013 4 Approve Allocation of Income For For Management 5 Approve Distribution of Dividends of For For Management RON 0.0308 per Share 6 Approve Provisionary Budget for Fiscal For For Management Year 2014 7 Approve Discharge of Management and For For Management Supervisory Board Members 8 Elect New Supervisory Board Member For For Management 9 Approve Remuneration of Supervisory For For Management Board Members 10 Ratify Auditor For For Management 11 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OOREDOO QSC Ticker: ORDS Security ID: M8180V102 Meeting Date: MAR 30, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Future Business Plans 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Corporate Governance Report For For Management 6 Approve Discharge of Directors and Fix For For Management their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Director For For Management -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 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 Cash Dividend of PKR 25. For For Management 00 Per Share 3 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ghaith R. Pharaon, Laith G. For Against Management Pharaon, Wael G. Pharaon, Shuaib A. Malik, Arif Kemal, Abdus Sattar, and Nihal Cassim as Directors 2 Other Business For Against Management -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 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 55 Percent Final Cash Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Ticker: PESA Security ID: 71646J109 Meeting Date: MAR 27, 2014 Meeting Type: Annual/Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Consider Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee 3 Consider Allocation of Income For For Management 4 Resolution Re: Balance of Future For For Management Investments Reserve and Future Dividends Reserve 5 Elect Directors and Their Alternates For For Management 6 Elect Members of Internal Statutory For For Management Auditors Committee and Alternates 7 Consider Remuneration of Directors and For For Management Members of Internal Statutory Auditors Committee 8 Approve Remuneration of Auditors for For For Management FY 2013 and Appoint Auditors for FY 2014 9 Consider Budget of Audit Committee For For Management 10 Designate Two Shareholders to Sign For For Management Minutes of Meeting -------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER AND CHEMICALS CORP. Ticker: DPM Security ID: Y6825J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on 2013 Business For For Management Results and 2014 Business Plan 2 Approve Directors' Report on 2013 For For Management Activities 3 Approve 2013 Supervisory Board Report For For Management and Ratifiy Auditors for 2014 4 Approve 2013 Financial Statements, For For Management Allocation of 2013 Income and 2014 Income Allocation Plan 5 Approve Remuneration and Bonus for For Against Management Directors and Supervisory Board Members for 2013, and Remuneration and Bonus Plan for 2014 6 Elect Le Cu Tan as Director to Replace For Against Management Bui Minh Tien 7 Other Business For Against Management -------------------------------------------------------------------------------- QATAR ELECTRICITY & WATER COMPANY Ticker: QEWS Security ID: M8179S102 Meeting Date: FEB 25, 2014 Meeting Type: Annual/Special Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve 1:10 Bonus Share Issuance For For Management Subject To Extraordinary Items Below 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Corporate Governance Report For For Management 8 Elect Directors (Bundled) For For Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Authorize Board to Take Actions For For Management Regarding Fractional Shares -------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY (NAKILAT) Ticker: QGTS Security ID: M8178L108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Corporate Governance Report For For Management 5 Approve Dividends of QAR 1.10 per Share For For Management 6 Approve Discharge of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QATAR ISLAMIC BANK SAQ Ticker: QIBK Security ID: M8179Y109 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Sharia Supervisory Board Report For For Management 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of QAR 4 per Share For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 02, 2014 Meeting Type: Annual Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations OR Approve Auditors' Report on Company Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QATAR NAVIGATION QSC Ticker: QNNS Security ID: M81804102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Hear Chairman Message and Approve For For Management Board Report on Company Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Corporate Governance Report For For Management 5 Approve Dividends of QAR 5 per Share For For Management 6 Approve Discharge of Directors and Fix For For Management Their Remuneration 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO KSC Ticker: ALQURAIN Security ID: M8180L104 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Report on Violations and For Did Not Vote Management Penalties 5 Approve Dividends For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Approve Charitable Donations For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Authorize Issuance of Bonds and Sukuk For Did Not Vote Management 11 Approve Employee Stock Purchase Plan For Did Not Vote Management 12 Approve Discharge of Directors For Did Not Vote Management 13 Adopt Membership Procedures for the For Did Not Vote Management Nomination Committee 14 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- RAYSUT CEMENT COMPANY SAOG Ticker: RCCI Security ID: M82087103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Directors' Attendance Fees for For For Management Fiscal Year 2013 and Fiscal Year 2014 6 Approve Remuneration of Directors for For For Management Fiscal Year 2013 7 Approve Related Party Transactions for For For Management Fiscal Year 2013 8 Approve Related Party Transactions for For For Management Fiscal Year 2014 9 Approve Charitable Donations for For For Management Fiscal Year 2013 10 Approve Charitable Donations for For For Management Fiscal Year 2014 11 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Budget for Fiscal For For Management Year 2013 2.1 Elect Aurora Negrutas Director None For Management 2.2 Elect Adrian-Constantin Volintiru as None For Management Director 2.3 Elect Eugen Dragos Doros as Director None For Management 2.4 Elect Virgil Marius Metea as Director None For Management 2.5 Elect Eufemia Musat as Director None For Management 2.6 Elect Ecaterina Popescu as Director None For Shareholder 2.7 Elect Peter Jansen as Director None For Shareholder 2.8 Elect David Klingensmith as Director None For Shareholder 3 Delegate Powers to Shareholder None For Shareholder Representative to Sign Mandate Contract with Directors 4 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facilities Agreement for For For Management Letters of Credit and Bank Guarantees of up to USD 14 Million 2 Delegation of Powers to Executives to For For Management Complete Formalities for Facilities Agreement Above 3 Approve Opening of New Worksite "7 For For Management Caragele Well Cluster" 4 Approve Opening of New Worksite "4 For For Management Faurei Well Cluster" 5 Approve Closing and Opening of For For Management Worksites and their Registration or Deregistration 6 Approve Record Date for Effectiveness For For Management of This Meeting's Resolutions 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For Did Not Vote Management Increase of Hidro Tarnita SA 2 Include Funding for Operation under For Did Not Vote Management Item 1 Above in Provisionary Budget for 2014 3 Approve in Principle Agreement Related For Did Not Vote Management to Project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey" 4 Approve Participation in Creation of For Did Not Vote Management New Company for Project under Item 3 Above via Capital Subscription 5 Include Funding for Operation under For Did Not Vote Management Item 4 Above in Provisionary Budget for 2014 6 Amend Article V of Resolution no.1 of None Did Not Vote Shareholder General Meeting Held on Jan. 30, 2014 7 Amend Annex 2 of Resolution no.1 of None Did Not Vote Shareholder General Meeting Held on Jan. 30, 2014 8 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 9 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For Did Not Vote Management Fiscal Year 2013 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends' Distribution For Did Not Vote Management 4 Approve Accounting Transfers Pursuant For Did Not Vote Management to First Time Adoption of IAS 29 5 Approve Reported Income, Pursuant to For Did Not Vote Management Item Above 6 Approve Discharge of Directors For Did Not Vote Management 7 Receive Report on Director and For Did Not Vote Management Executive Remuneration for Fiscal Year 2013 8 Receive Report on Level of Completion For Did Not Vote Management of Performance Criteria and Objectives Set in the CEO Contract 9 Approve Corporate Govenance Code For Did Not Vote Management 10 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 11 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article V of Decision no.1 of For Did Not Vote Management General Meeting Held on Jan. 30, 2014 2 Amend Appendix 2 of Decision no.1 of For Did Not Vote Management General Meeting Held on Jan. 30, 2014 3 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 4 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMGAZ SA Ticker: SNG Security ID: X8T90R107 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Vote Management 2 Empower Majority Shareholder For Did Not Vote Management Representative to Sign Contract with New Director 3 Approve Documents Prepared to Obtain For Did Not Vote Management Ownership Certificate for Land Plot 4 Approve Record Date for Effectiveness For Did Not Vote Management of This Meeting's Resolutions 5 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFARICOM LIMITED Ticker: SCOM Security ID: V74587102 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 First and FInal Dividend of For For Management KES 0.31 per Share 3 Reelect Susan Mudhune as Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors and Fix Their Remuneration 5 Other Business For Against Management 6.1 Amend Article 88 of Bylaws Re: For For Management Unclaimed Dividends 6.2 Delete Article 140 of Bylaws For Against Management -------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK (SACOMBANK) Ticker: STB Security ID: Y7398P102 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on 2013 For Did Not Vote Management Activity Results and 2014 Plan 2 Approve Board of Management Report on For Did Not Vote Management 2013 Activity Results and 2014 Plan 3 Approve Supervisory Board Report on For Did Not Vote Management 2013 Performance and Financial Assessment 4 Approve Allocation of Income and For Did Not Vote Management Dividends for 2013 5 Approve Increase of Charter Capital For Did Not Vote Management and Use of Raised Equity 6 Approve Use of Shareholders' Equity For Did Not Vote Management and Authorize Board to Decide on Investment Plans 7 Authorize Board to Appoint Auditors For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Various Matters 9 Approve Remuneration and Operation For Did Not Vote Management Budget for Directors and Supervisory Board Members for the Term 2011 to 2015 10 Approve Release of Preference Shares For Did Not Vote Management to Key Employees 11 Authorize Board to Extend Reward Plan For Did Not Vote Management for Exceeding 20 Percent Profit Target 12 Approve Resignation of Director For Did Not Vote Management 13 Approve Merger Plan between Sacombank For Did Not Vote Management and Southern Commercial Joint Stock Bank 14 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC Ticker: SEPLAT Security ID: V78799109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Ratify Ernst & Young Nigeria as For For Management Auditors 1.3 Authorize Board to Fix Remuneration of For For Management Auditors 1.4.1 Reelect Basil Omiyi as Director For For Management 1.4.2 Reelect Ifueko Omoigui-okauru as For For Management Director 1.5 Elect Members of Audit Committee For For Management 2.1 Elect D.D. Dodo as Director For For Management 2.2 Elect Nathalie Delapalme as Alternate For For Management Director 2.3 Authorize Directors to Issue Shares in For For Management Relation to Employee Share Scheme and Directors Shares Incentives 2.4 Ratify Interim Dividend Paid as Final For For Management Dividend 2.5 Aurhorize Board to Implement For For Management Management Award and Remuneration as Per IPO Prospectus -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: SEP 25, 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 25 Percent Cash Dividend and For For Management 30 Percent Stock Dividend 3 Reelect Samuel S. Chowdhury and Kazi For Against Management Harunar Rashid as Directors 4 Approve Das Chowdhury Dutta & Co. as For For Management Auditors and Authorize Board to Fix their Remuneration 5 Elect Nihad Kabir as Independent For For Management Director 6.1 Increase Authorized Capital For For Management 6.2 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Capital 6.3 Amend Articles of Association Re: For For Management Board Composition 6.4 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- STATE BANK OF MAURITIUS LTD. Ticker: SBM Security ID: V8461M102 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kalindee Bhanji as Director For Did Not Vote Management 2 Reelect Dheerendra Kumar Dabee, S.C., For Did Not Vote Management G.O.S.K. as Director 3 Reelect George John Dumbell as Director For Did Not Vote Management 4 Reelect Rohit Ramnawaz as Director For Did Not Vote Management 5 Reelect Muni Krishna T. Reddy, G.O.S.K. For Did Not Vote Management as Director 6 Reelect Alfred Joseph Gerard Robert For Did Not Vote Management Alain Rey as Director 7 Reelect Andrew Scott as Director For Did Not Vote Management 8 Reelect Shakeel Summun as Director For Did Not Vote Management 9 Reelect Regis Yat Sin, C.S.K., G.O.S.K. For Did Not Vote Management as Director 10 To Take Note of the Appointment of For Did Not Vote Management Jairaj Sonoo, C.S.K. as a Director by the Board of Directors 11 To Take Note of the Appointment of For Did Not Vote Management Chandradev Appadoo as a Director by the Board of Directors -------------------------------------------------------------------------------- STATE BANK OF MAURITIUS LTD. Ticker: SBM Security ID: V8461M102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Auditors Report For Did Not Vote Management 2 Receive the Annual Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 4 Approve Dividends For Did Not Vote Management 5 Reappoint Deloitte as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 6 Reelect Kalindee Bhanji as Director For Did Not Vote Management 7 Reelect Dheerendra Kumar Dabee, S.C., For Did Not Vote Management G.O.S.K. as Director 8 Reelect Aakash Krishan Kalachand as For Did Not Vote Management Director 9 Reelect Rohit Ramnawaz, G.O.S.K. as For Did Not Vote Management Director 10 Reelect Muni Krishna T. Reddy, G.O.S.K. For Did Not Vote Management , F.S.I.D. as Director 11 Reelect Alfred Joseph Gerard Robert For Did Not Vote Management Alain as Director 12 Reelect Andrew Scott as Director For Did Not Vote Management 13 Reelect Shakeel Summun as Director For Did Not Vote Management 14 Reelect Regis Yat Sin, C.S.K, G.O.S.K. For Did Not Vote Management as Director 15 To Take Note of the Appointment of For Did Not Vote Management Jairaj Sonoo, C.S.K. as a Director by the Board of Directors 16 To Take Note of the Appointment of For Did Not Vote Management Chandradev Appadoo as a Director by the Board of Directors -------------------------------------------------------------------------------- TALLINK GRUPP AS Ticker: TAL1T Security ID: X8849T108 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Ashwin Roy from Supervisory For For Management Board 2 Elect Colin Douglas Clark as New For For Management Supervisory Board Member; Reelect Toivo Ninnas, Ain Hanshmidt, Eve Pant, and Lauri Kustaa Aima for Three-Year Term of Office 3 Approve Remuneration of Supervisory For For Management Board Members 4 Authorize Supervisory Board to For For Management Increase Share Capital by EUR 25 Million within Three Years as from Jan. 1, 2014 -------------------------------------------------------------------------------- TALLINK GRUPP AS Ticker: TAL1T Security ID: X8849T108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Share 3 Ratify KPMG Baltics as Auditor and For For Management Approve Terms of Auditor's Remuneration -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports Including English Version 3 Consider Allocation of Income For For Management 4 Consider Discharge of Directors and For For Management Auditors from April 23, 2013 Up to this AGM date 5 Consider Remuneration of Directors For For Management Appointed from April 23, 2013 Up to this AGM Date in the Amount of ARS 13. 30 Million 6 Authorize Board to Allocate Allowance For For Management Up to ARS 11 Million to Directors Appointed for Fiscal Year 2014 7 Consider Remuneration of Auditors For For Management Appointed from April 23, 2013 Up to this AGM Date in the Amount of ARS 2. 96 Million 8 Fix Number of Auditors and Their For For Management Alternates 9 Elect Principal Auditors For For Management 10 Elect Alternate Auditors For For Management 11 Authorize Board to Allocate Allowance For For Management Up ARS 2.96 Million to Auditors for Fiscal Year 2014 12 Appoint External Auditors for Fiscal For For Management Year 2014; Authorize Board to Fix Their Remuneration for Fiscal Year 2013 13 Consider Budget for Audit Committee For For Management for Fiscal Year 2014 14 Modify Resolution Approved at Ordinary For For Management Meeting on April 23, 2013 Re: Alternate Directors Nominated by Shareholder FGS-ANSeS Can Replace Principal Directors Nominated by Such Shareholder -------------------------------------------------------------------------------- TELEKOM SLOVENIJE D.D. Ticker: TLSG Security ID: X9291X100 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Verify Quorum None None Management 2 Elect Meeting Officials For For Management 3 Amend Statute For Against Management 4 Receive Supervisory Board Report None None Management 5.1 Approve Allocation of Income and For For Management Dividends 5.2 Approve Discharge of Management Board For For Management Members 5.3 Approve Discharge of Supervisory Board For For Management Members 6 Ratify KPMG Slovenija as Auditor For For Management 7.1 Receive Information on Resignation of None None Management Matjaz Jansa and Miha Kljun from Supervisory Board 7.2 Elect Marko Hocevar as New Supervisory For For Management Board Member 7.3 Elect Joze Palcnik as New Supervisory For For Management Board Member 8 Approve Remuneration of Supervisory For For Management Board Members 9 Authorize Share Repurchase Program None Against Shareholder -------------------------------------------------------------------------------- TELEKOM SLOVENIJE D.D. Ticker: TLSG Security ID: X9291X100 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Verify Quorum None None Management 2 Elect Meeting Officials For For Management 3 Receive Supervisory Board Report None None Management 4.1 Approve Allocation of Income and For For Management Dividends 4.2 Approve Discharge of Management Board For For Management Members 4.3 Approve Discharge of Supervisory Board For For Management Members 5 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Issuance of Bonds For For Management 2 Authorize Issuance of Bonds For For Management 3 Amend Corporate Purpose For Against Management 4 Amend Article 13 of Bylaws Re: For For Management Non-Qatari Investors -------------------------------------------------------------------------------- THE COMMERCIAL BANK OF QATAR QSC Ticker: CBQK Security ID: M25354107 Meeting Date: MAR 16, 2014 Meeting Type: Annual/Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Future Plans 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Corporate Governance Report For For Management 9 Elect Directors (Bundled) For For Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD Ticker: HUBC Security ID: Y3746T102 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # 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 Final Dividend of PKR 4.50 Per For For Management Share 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Increase Authorized Share Capital and For Against Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- TITAS GAS TRANSMISSION & DISTRIBUTION CO LTD Ticker: TITASGAS Security ID: Y88430106 Meeting Date: DEC 24, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve 35 Percent Cash Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- UNION BANK OF NIGERIA PLC Ticker: UBN Security ID: V92398102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Authorize Board to Fix Remuneration of For Abstain Management Auditors 3 Elect Directors (Bundled) For Abstain Management 4 Elect Members of Audit Committee For Abstain Management 1 Approve Remuneration of Directors For Abstain Management 2 Approve Cancellation of 37.16 Million For Abstain Management Shares 3 Authorize Issuance of Bonds or Other For Abstain Management Debt Instruments Maximum Amount of USD 750 Million 4 Place Unissued Shares under Control of For Abstain Management Directors for the Purpose of the Employee Share Incentive Plan 5 Approve Reduction in the Balance of For Abstain Management the Share Premium Account and Related Accounting Transfers -------------------------------------------------------------------------------- UNITED BANK FOR AFRICA PLC Ticker: UBA Security ID: V9T62Y106 Meeting Date: APR 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 Dividends For For Management 3 Elect Directors (Bundled) For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # 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 Final Cash Dividend of PKR 4. For For Management 00 Per Share 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Mohammed Anwar Perves, Zameer For Against Management Mohammed Choudrey, Amin Uddin, Arshad Ahmad Mir, Haider Zameer Choudrey, and Zaheer Sajjad as Directors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve Investment in UBL Retirement For For Management Savings Fund, Commodity Sub-Fund of UBL Fund Managers Ltd., a Wholly-Owned Subsidiary of the Company 8 Approve Investment in United National For For Management Bank Limited (UBL UK), a Subsidiary of the Company 9 Approve Payment of Additional For For Management Remuneration to the Auditors 10 Other Business For Against Management -------------------------------------------------------------------------------- VINGROUP JSC Ticker: VIC Security ID: Y9375L104 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of PFV Investment and For For Management Trading JSC into Vingroup JSC and Issuance of Shares for Share Swap 2 Amend Company's Charter after Merger For For Management 3 Approve Merger Agreement For For Management 4 Approve Listing and Deposit of For For Management Additionally Issued Shares 5 Authorize Legal Parties to Implement For For Management Approved Resolutions -------------------------------------------------------------------------------- VINGROUP JSC Ticker: VIC Security ID: Y9375L104 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management 2013 Business Management 2 Approve Directors' Report on 2013 For For Management Business Performance 3 Approve Inspection Committee Report on For For Management 2013 Corporate Governance of Board of Directors and Board of Management 4 Approve 2013 Audited Financial For For Management Statements 5 Approve Plan of Utilizing 2013 For For Management After-Tax Income 6 Approve Report on Status of For For Management International Convertible Bonds and Other Related Matters 7 Reapprove Issuance of Shares and For For Management Exchange of Shares 8 Approve Remuneration of Members of For For Management Board of Management and Inspection Committee 9 Approve Change Location of Company For For Management Headquarters 10 Other Business For Against Management -------------------------------------------------------------------------------- VODAFONE QATAR QSC Ticker: VFQS Security ID: M9764S101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations, Financials and Future Plans 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Discharge of For For Management Directors 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors for The Financial Year For For Management Ending On March,31 2015 and Fix Auditors' Remuneration for The Financial Year Ending On March,31 2014 -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Employee Stock Option Plan For For Management Funded by Repurchase Shares 3 Consider Financial Statements and For Against Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Auditors for For For Management Fiscal Year 2013 6 Approve Auditors for Fiscal Year 2014 For For Management and Fix Their Remuneration 7 Extend Authorization Granted to Board For For Management to Set Terms and Conditions in Connection with Global Program for Debt Issuance 8 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Internal For For Management Statutory Auditors Committee 11 Fix Number of Internal Statutory For For Management Auditors Committee Members and Alternates 12 Elect One Member of Internal Statutory For For Management Auditors Committee and Alternate for Class A Shares 13 Elect One Member of Internal Statutory For For Management Auditors Committee and Alternate for Class D Shares 14 Fix Number of Directors and Alternates For For Management 15 Elect One Director and Alternate for For For Management Class A Shares 16 Elect Directors and Their Alternates For For Management for Class D Shares 17 Authorize Advance Remuneration of For For Management Directors and Internal Statutory Auditors Committee Members for 2014 18 Consider Withdrawal of Corporate For For Management Liability Action Initiated by Company Against Antonio Brufau Niubo -------------------------------------------------------------------------------- ZENITH BANK PLC Ticker: ZENITHBANK Security ID: V9T871109 Meeting Date: APR 02, 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 NGN 1.75 Per Share For For Management 3 Elect Directors (Bundled) For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For For Management 6 Approve Remuneration of Directors For For Management =========================== iShares MSCI Germany ETF =========================== ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.5 Elect Katja Kraus to the Supervisory For For Management Board 5.6 Elect Kathrin Menges to the For For Management Supervisory Board 6 Ammend Articles Re: Compensation of For For Management Supervisory Board Members 7 Approve Issuance of For For Management Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Ratify KMPG as Auditors for Fiscal 2014 For For Management 10b Ratify KMPG as Auditors for the 2014 For For Management Half Year Report -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Members Except Friede Springer for Fiscal 2013 4b Approve Discharge of Friede Springer For For Management for Fiscal 2013 5a Elect Oliver Heine to the Supervisory For For Management Board 5b Elect Rudolf Knepper to the For For Management Supervisory Board 5c Elect Lothar Lanz to the Supervisory For For Management Board 5d Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 5e Elect Wolf Lepenies to the Supervisory For For Management Board 5f Elect Wolfgang Reitzle to the For For Management Supervisory Board 5g Elect Friede Springer to the For For Management Supervisory Board 5h Elect Martin Varsavsky to the For For Management Supervisory Board 5i Elect Giuseppe Vita to the Supervisory For For Management Board 6a Approve Spin-Off and Takeover For For Management Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6b Approve Spin-Off and Takeover For For Management Agreement with Siebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 6c Approve Spin-Off and Takeover For For Management Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 7b Ratify Ernst & Young GmbH as Auditors For For Management for the First Half of the Fiscal 2014 7c Ratify Ernst & Young GmbH as Auditors For For Management for the Closing Balance Sheets (Items 6a-c) 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9a Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members in the Annual Financial Statements 9b Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members by Other Means 10 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Alison Carnwath to the For For Management Supervisory Board 6.2 Elect Francois Diderich to the For For Management Supervisory Board 6.3 Elect Michael Diekmann to the For For Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For For Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For For Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For For Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For For Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For For Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For For Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For For Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For For Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For For Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For For Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For For Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9a Approve Affiliation Agreement with For For Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For For Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For For Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For For Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For For Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For For Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For For Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For For Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 6a Elect Michael Herz to the Supervisory For For Management Board 6b Elect Thomas Holzgreve to the For For Management Supervisory Board 6c Elect Christine Martel to the For For Management Supervisory Board 6d Elect Isabelle Parize to the For For Management Supervisory Board 6e Elect Reinhard Poellath to the For For Management Supervisory Board 6f Elect Poul Weihrauch to the For For Management Supervisory Board 6g Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096125 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Notice of 2014 AGM Voting None None Management Result Regarding the Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan (Non-Voting) 2 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR103 Million Capitalization For For Management of Reserves to Bonus Issue 7 Approve Creation of EUR 77.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Agreement with For For Management Subsidiary Brenntag Holding GmbH -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For For Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For Against Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For For Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For For Management Board Committees 11 Approve Creation of EUR 256 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Decrease in Size of For For Management Supervisory Board to 12 Members 7 Amend Articles Re: Distributions in For For Management Kind 8 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Creation of EUR 29 Pool of For For Management Conditional Capital for Employee Stock Purchase Plan 6 Approve Spin-Off and Acquisition For For Management Agreement with Miles & More International GmbH 7 Approve Affiliation Agreements with For For Management Miles & More International GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 9 Elect Monika Ribar to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For For Management Supervisory Board 9b Elect Simone Menne to the Supervisory For For Management Board 9c Elect Ulrich Schroeder to the For For Management Supervisory Board 9d Elect Stefan Schulte to the For For Management Supervisory Board 10a Amend Affiliation Agreement with For For Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For For Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For For Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For For Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Claus Wisser to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Creation of EUR 85 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders 11 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Management GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Wohnen Immobilien Management GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Wohnen Constructions and Facilities GmbH 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Conversion of Registered For For Management Shares into Bearer Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12. 9 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6.1 Elect Peter Gerber to the Supervisory For Against Management Board 6.2 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 7 Amend Articles Re: Management Board For For Management Transactions Requiring Approval of the Supervisory Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 15, 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 and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 16, 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 of EUR 1.25 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries 7 Approve Capitalization of Reserves by For For Management Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members 8 Approve Creation of EUR 121 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0,60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Creation of EUR 99 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 8 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 9 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Against Management Board 5b Elect Klaus Sturany to the Supervisory For For Management Board 5c Elect Wolf-Dieter Baumgartl to the For For Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For For Management Board 5e Elect Immo Querner to the Supervisory For For Management Board 5f Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Amend Affiliation Agreements with For For Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For Abstain Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 04, 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 Allocation of Income and For For Management Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share 3. Approve Discharge of the Personally For For Management Liable Partnerfor Fiscal 2013 4. Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5. Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2013 6. Ratify KPMG as Auditors for Fiscal 2014 For For Management 7. Elect Barbara Kux to the Supervisory For For Management Board -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Amend Corporate Purpose For For Management 7b Amend Articles Re: Composition of the For For Management Supervisory Board 8a Approve Affiliation Agreements with For For Management Subsidiaries 8b Approve Affiliation Agreements with For For Management Subsidiaries 8c Approve Affiliation Agreements with For For Management Subsidiaries 8d Approve Affiliation Agreements with For For Management Subsidiaries 8e Approve Affiliation Agreements with For For Management Subsidiaries 8f Approve Affiliation Agreements with For For Management Subsidiaries 8g Approve Affiliation Agreements with For For Management Subsidiaries 8h Approve Affiliation Agreements with For For Management Subsidiaries 8i Approve Affiliation Agreements with For For Management Subsidiaries 9a Amend Affiliation Agreements with For For Management Subsidiaries 9b Amend Affiliation Agreements with For For Management Subsidiaries 9c Amend Affiliation Agreements with For For Management Subsidiaries 9d Amend Affiliation Agreements with For For Management Subsidiaries 9e Amend Affiliation Agreements with For For Management Subsidiaries 9f Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.34 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst and Young GmbH as For For Management Auditors for Fiscal 2014 6 Approve Creation of EUR 35.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Approve Affiliation Agreement with For For Management Infineon Technologies Finance GmbH 7 Approve Cancellation of Conditional For For Management Capital 1999/I 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6a Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Erste Beteiligungs GmbH 6b Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Zweite Beteiligungs GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreement Between For For Management Vodafone Vierte Verwaltungs AG and Kabel Deutschland Holding AG -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Common Share and EUR 0.14 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Frank Lutz for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Rene Umlauft for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Wilfrid Loos for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Thomas Otto for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2013 5 Approval of the Settlement Between For For Management Allianz Global Corporate & Specialty AG, AIG Europe Ltd., HDI Gerling Industrie Versicherung AG, CNA Insurance Company Limited, Chubb Insurance Company of Europe S.E. and MAN SE 6a Approve Settltement with Hakan For For Management Samuelsson 6b Approve Settlement with Anton Weinman For For Management 6c Approve Settlement with Karlheinz For For Management Hornung 7a Amend Affiliation Agreements with the For For Management Subsidiary MAN IT Services GmbH 7b Amend Affiliation Agreements with the For For Management Subsidiary MAN HR Services GmbH 7c Amend Affiliation Agreements with the For For Management Subsidiary MAN GHH Immobilien GmbH 7d Amend Affiliation Agreements with the For For Management Subsidiary MAN Grundstuecksgesellschaft mbH 8 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Munich as Auditors for Fiscal 2014 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For For Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For For Management Board 8d Elect Peter Gruss to the Supervisory For For Management Board 8e Elect Gerd Haeusler to the Supervisory For For Management Board 8f Elect Henning Kagermann to the For For Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8i Elect Anton van Rossum to the For For Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For For Management Board 9a Approve Affiliation Agreements with For For Management Subsidiaries 9b Approve Affiliation Agreements with For For Management Subsidiaries 9c Approve Affiliation Agreements with For For Management Subsidiaries 9d Approve Affiliation Agreements with For For Management Subsidiaries 9e Approve Affiliation Agreements with For For Management Subsidiaries 9f Approve Affiliation Agreements with For For Management Subsidiaries 9g Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For For Management Board 6.4 Elect Joachim Faber to the Supervisory For For Management Board 6.5 Elect Lothar Frey to the Supervisory For For Management Board 6.6 Elect Frank Lakerveld to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG Ticker: PSM Security ID: D6216S101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 109.4 Million For For Management Pool of Capital to Guarantee Conversion Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds 2 Approve Conversion of Preferred Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Werner Brandt to Supervisory For For Management Board 8b Reelect Stephane Bancel to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Manfred Karobath to For For Management Supervisory Board 8e Reelect Lawrence A. Rosen to For For Management Supervisory Board 8f Elect Elizabeth E. Tallett to For For Management Supervisory Board 8g Elect Elaine Mardis to Supervisory For For Management Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 10 Amend Restricted Stock Plan for For For Management Executive Directors 11a Approve Remuneration of Supervisory For For Management Board 11b Amend Equity Based Remuneration of For For Management Supervisory Board 12 Ratify Ernst & Young as Auditors For For Management 13a Grant Board Authority to Issue Shares For For Management Up To 100 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve 2014 Stock Plan For For Management 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTL Security ID: L80326108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For Did Not Vote Management 2.2 Approve Consolidated Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Approve Cooptation of Achim Berg as For Did Not Vote Management Director 5.2 Elect Director For Did Not Vote Management 5.3 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers as Auditor 6 Approve Repurchase of Up to 150,000 For Did Not Vote Management Shares 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For For Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SKY DEUTSCHLAND AG Ticker: SKYD Security ID: D6997G102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 5a Elect Stefan Jentzsch to the For For Management Supervisory Board 5b Elect Mark Kaner to the Supervisory For For Management Board 5c Elect James Murdoch to the Supervisory For For Management Board 5d Elect Harald Roesch to the Supervisory For For Management Board 5e Elect Markus Tellenbach to the For For Management Supervisory Board 6 Change Fiscal Year End to June 30 For For Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights 2 Approve Creation of EUR 475 Million For For Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Increase in Size of Board to For For Management 16 Members 7a Elect Anne Ashford to the Supervisory For For Management Board 7b Elect Antonio Ledesma Santiago to the For Against Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For For Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 17, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Hiesinger for Fiscal 2012/2013 3.2 Approve Discharge of Management Board For Against Management Member Berlien for Fiscal 2012/2013 3.3 Approve Discharge of Management Board For For Management Member Burkhard for Fiscal 2012/2013 3.4 Approve Discharge of Management Board For Against Management Member Claasen for Fiscal 2012/2013 3.5 Approve Discharge of Management Board For Against Management Member Eichler for Fiscal 2012/2013 3.6 Approve Discharge of Management Board For For Management Member Kerkhoff for Fiscal 2012/2013 3.7 Approve Discharge of Management Board For For Management Member Labonte for Fiscal 2012/2013 4.1 Approve Discharge of Supervisory Board For For Management Member Cromme for Fiscal 2012/2013 4.2 Approve Discharge of Supervisory Board For For Management Member Lehner for Fiscal 2012/2013 4.3 Approve Discharge of Supervisory Board For For Management Member Eichler for Fiscal 2012/2013 4.4 Approve Discharge of Supervisory Board For For Management Member Dreher for Fiscal 2012/2013 4.5 Approve Discharge of Supervisory Board For For Management Member Grolms for Fiscal 2012/2013 4.6 Approve Discharge of Supervisory Board For For Management Member Herberger for Fiscal 2012/2013 4.7 Approve Discharge of Supervisory Board For For Management Member Kalwa for Fiscal 2012/2013 4.8 Approve Discharge of Supervisory Board For For Management Member Keitel for Fiscal 2012/2013 4.9 Approve Discharge of Supervisory Board For For Management Member Kiel for Fiscal 2012/2013 4.10 Approve Discharge of Supervisory Board For For Management Member Maassen for Fiscal 2012/2013 4.11 Approve Discharge of Supervisory Board For For Management Member Nentwig for Fiscal 2012/2013 4.12 Approve Discharge of Supervisory Board For For Management Member Pellens for Fiscal 2012/2013 4.13 Approve Discharge of Supervisory Board For For Management Member Remmler for Fiscal 2012/2013 4.14 Approve Discharge of Supervisory Board For For Management Member von Schenck for Fiscal 2012/2013 4.15 Approve Discharge of Supervisory Board For For Management Member Schmettow for Fiscal 2012/2013 4.16 Approve Discharge of Supervisory Board For For Management Member Segerath for Fiscal 2012/2013 4.17 Approve Discharge of Supervisory Board For For Management Member Spohr for Fiscal 2012/2013 4.18 Approve Discharge of Supervisory Board For For Management Member Steinbrueck for Fiscal 2012/2013 4.19 Approve Discharge of Supervisory Board For For Management Member Steinebach for Fiscal 2012/2013 4.20 Approve Discharge of Supervisory Board For For Management Member Streiff for Fiscal 2012/2013 4.21 Approve Discharge of Supervisory Board For For Management Member Thumann for Fiscal 2012/2013 4.22 Approve Discharge of Supervisory Board For For Management Member Weber for Fiscal 2012/2013 4.23 Approve Discharge of Supervisory Board For For Management Member Weder di Mauro for Fiscal 2012/2013 4.24 Approve Discharge of Supervisory Board For For Management Member Wiercimok for Fiscal 2012/2013 5 Elect Rene Obermann to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 7 Amend Articles Re: Remuneration of For For Management the Supervisory Board 8 Approve Creation of EUR 370 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Krupp Hoesch Stahl GmbH 11 Amend Nine Existing Affiliation For For Management Agreements with Subsidiaries -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 9 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Internet AG 10 Approve Affiliation Agreements with For For Management Subsidiary United Internet Ventures AG 11 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecommunication Service SE 12 Approve Affiliation Agreements with For For Management Subsidiary 1&1 Telecommincation Service SE 13 Amend Affiliation Agreements with For For Management Subsidiary 1&1 Telecom Service Holding Montabaur GmbH -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For Against Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For For Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For For Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For Against Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights ================ iShares MSCI Global Agriculture Producers ETF ================= ACRON JSC Ticker: AKRN Security ID: X00311104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Dividends of RUB 152.00 per For For Management Share Paid from Retained Earnings of Previous Years 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management General Meeting 7 Ratify Auditors For For Management 8.1 Elect Igor Belikov as Director None For Management 8.2 Elect Vladimir Gavrikov as Director None Against Management 8.3 Elect Egor Gissin as Director None Against Management 8.4 Elect Aleksandr Dynkin as Director None Against Management 8.5 Elect Viktor Kochubey as Director None Against Management 8.6 Elect Aleksandr Popov as Director None Against Management 8.7 Elect Igor Repin as Director None For Management 8.8 Elect Arkady Sverdlov as Director None Against Management 8.9 Elect Valery Shvalyuk as Director None Against Management 9 Approve Remuneration of Directors For For Management 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 11.1 Elect Valentina Alexandrova as Member For For Management of Audit Commission 11.2 Elect Irina Klassen as Member of Audit For For Management Commission 11.3 Elect Nadezhda Preobrazhenskaya as For For Management Member of Audit Commission 11.4 Elect Tatyana Strigalyova as Member of For For Management Audit Commission 11.5 Elect Tatyana Khrapova as Member of For For Management Audit Commission 12 Preapprove Related-Party Transactions For Against Management -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Janet Giesselman For For Management 2.3 Elect Director Bill Lambert For For Management 2.4 Elect Director Bill Maslechko For For Management 2.5 Elect Director Malcolm (Mac) Moore For For Management 2.6 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management 6 Authorize Two New Classes of Preferred For For Management Shares -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David C. Everitt, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend General By-Law No. 1 For For Management 5 Approve Advance Notice Policy For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director Adam D. Compton For For Management 1.3 Elect Director R. Greg Eisner For For Management 1.4 Elect Director Benjamin D. Fishman For For Management 1.5 Elect Director W. Andrew Krusen, Jr. For For Management 1.6 Elect Director Ramon A. Rodriguez For For Management 1.7 Elect Director Henry R. Slack For For Management 1.8 Elect Director Remy W. Trafelet For For Management 1.9 Elect Director Clayton G. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Baskin For For Management 1.2 Elect Director Lawrence S. Clark For For Management 1.3 Elect Director Debra F. Edwards For For Management 1.4 Elect Director Morton D. Erlich For For Management 1.5 Elect Director Alfred F. Ingulli For For Management 1.6 Elect Director John L. Killmer For For Management 1.7 Elect Director Carl R. Soderlind For For Management 1.8 Elect Director Eric G. Wintemute For For Management 1.9 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 13, 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 for the Year Ended 30 September 2013 2.1 Elect Takalani Maumela as Director For For Management 2.2 Elect Tshepo Shabangu as Director For For Management 3.1 Re-elect Izak Fourie as Director For For Management 3.2 Re-elect Jurie Geldenhuys as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Management Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 5.1 Re-elect Theunis Eloff as Chairman of For For Management the Social and Ethics Committee 5.2 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AURIGA INDUSTRIES A/S Ticker: AURI B Security ID: K0834D101 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4a Approve Remuneration of Directors for For For Management 2013 4b Approve Remuneration of Directors for For For Management 2014 in the Amount of DKK 500,000 for the Chairman, DKK 300,000 for the Vice Chairman, and DKK 225,000 for Other Members; Approve Remuneration Committee Work 5 Approve Allocation of Income and For For Management Omission of Dividend 6a Reelect OJens lsen as Director For For Management 6b Reelect Jutta af Rosenborg as Director For For Management 6c Reelect Lars Hvidtfeldt as Director For For Management 6d Reelect Karl Jorgensen as Director For For Management 6e Reelect Jorgen Jensen as Director For For Management 6f Reelect Torben Svejgaard as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve Creation of DKK 25 Million For For Management Pool of Capital without Preemptive Rights 8.2 Amend Articles Re: Proxies For For Management 8.3 Approve English as Corporate Language For For Management 8.4 Approve Publication of Annual Report For For Management in English 8.5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 Per Share 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7a Approve Remuneration of Directors For Did Not Vote Management 7b Approve Remuneration of Nominating For Did Not Vote Management Committee 7c Approve Remuneration of Audit Committee For Did Not Vote Management 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Elect Helge Singelstad as Director For Did Not Vote Management 8.1b Elect Oddvar Skjegstad as Director For Did Not Vote Management 8.1c Elect Helge Mogster as Director For Did Not Vote Management 8.1d Elect Inga Moldestad as Director For Did Not Vote Management 8.1e Elect Siren Gronhaug as Director For Did Not Vote Management 8.1f Elect Lill Mogster as Director For Did Not Vote Management 8.1g Elect Leif Teksum as Director For Did Not Vote Management 8.1h Elect Helge Singelstad as Board For Did Not Vote Management Chairman 8.1i Elect Oddvar Skjegstad as Vice Chairman For Did Not Vote Management 8.2a Elect Harald Eikesdal as Member of For Did Not Vote Management Nominating Committee 8.2b Elect Anne Utne as Member of For Did Not Vote Management Nominating Committee 8.2c Elect Nils Hollekim as Member of For Did Not Vote Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect David Crombie as a Director For For Management 4 Elect Mohd Emir Mavani Abdullah as For For Management Director 5 Elect Adil Allana as a Director For For Management 6 Approve the AACo Performance Rights For For Management Plan 7 Renew the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 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 Statutory Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Director Remuneration For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Ratify External Auditors For For Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Related Party None None Management Transactions for the Year Under Review 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Upper Limit of Donations for For Against Management 2014 16 Approve Related Party Transactions For Against Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K4002E115 Meeting Date: APR 05, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive and Approve Board Report For Did Not Vote Management 3 Approve Accounts For Did Not Vote Management 4 Approve Use of Income; Approve For Did Not Vote Management Dividend of DKK 4.50 5 Reelect Johannes Jensen and Virgar For Did Not Vote Management Dahl as Directors, Elect Thor Lonnum as New Director 6 Reelect Runi Hansen as Board Chairman For Did Not Vote Management 7 Approve Board Compensation For Did Not Vote Management 8 Reelect Gunnar i Lida as Chairman of For Did Not Vote Management Nominating Committee; Elect Rogvi Jacobsen as New Committee Member 9 Approve Nominating Committee For Did Not Vote Management Compensation 10 Elect P/f Januar as Auditor For Did Not Vote Management 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- BONIFICHE FERRARESI S.P.A. Ticker: BF Security ID: T21168108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Approve Auditors for the 2012 Fiscal For For Management Year and Authorize Board to Fix Their Remuneration 4 Approve Auditors for the 2013-2020 For For Management Period and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 36 For Did Not Vote Management -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 25, 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 Tan Boon Hoo as Director For For Management 3 Elect Ong Chan Hwa as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Mandate for For For Management Transactions with IOI Corporation and its Associates 7 Approve Renewal of Mandate for For For Management Transactions with SNA Group 8 Approve Renewal of Mandate for For For Management Transactions with KMS, Westbrook and SMS 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Determine the Independent Auditor's Fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 04, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Timothy A. Dawson For For Management 1.3 Elect Director Letitia C. Hughes For For Management 1.4 Elect Director Sherman L. Miller For For Management 1.5 Elect Director James E. Poole For For Management 1.6 Elect Director Steve W. Sanders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 00509 Security ID: G2091K120 Meeting Date: APR 28, 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 Declare Final Dividend with Scrip For For Management Option 3a1 Elect Shum Sai Chit as Director For For Management 3a2 Elect Chi Bi Fen as Director For For Management 3a3 Elect Kwong Ping Man as Director For For Management 3a4 Elect Liu Hoi Keung as Director For For Management 3a5 Elect Yang Yuchuan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve HLB Hodgson Impey Cheng 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 -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Sale of Company's Fish Feeding For Did Not Vote Management Business -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Special Dividends of NOK 51 For Did Not Vote Management Per Share 6 Amend Articles Re: Remove Share For Did Not Vote Management Transfer Restriction; Clarify Corporate Purpose -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares (Incentive Plans) 8b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares (General Purposes) 9 Approve Remuneration of Auditors For Did Not Vote Management 10a Approve Remuneration of Directors For Did Not Vote Management 10b Approve Remuneration of Nominating For Did Not Vote Management Committee 10c Approve Remuneration of Audit Committee For Did Not Vote Management 10d Approve Remuneration of Remuneration For Did Not Vote Management Committee 11a Elect Rebekka Glasser Herlofsen as For Did Not Vote Management Director 11b Elect Helge Midttun as Director For Did Not Vote Management 11c Elect Ase Aulie Michelet as Director For Did Not Vote Management 11d Elect John Giverholt as Director For Did Not Vote Management 11e Elect Benedicte Heidenreich Fossum as For Did Not Vote Management Director 12a Elect Gunnar Bjorkavag as Member of For Did Not Vote Management Nominating Committee 12b Elect Ottar Haugerud as Member of For Did Not Vote Management Nominating Committee 12c Elect Kari Olrud Moen as Member of For Did Not Vote Management Nominating Committee 12d Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 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 MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Yu Xubo as Director For For Management 2a2 Elect Gao Lina as Director For For Management 2a3 Elect Sun Yugang as Director For For Management 2a4 Elect Ding Sheng as Director For For Management 2a5 Elect Li Shengli as Director For For Management 2a6 Elect Lee Kong Wai, Conway as Director For For Management 2a7 Elect Liu Fuchun as Director For For Management 2a8 Elect Kang Yan as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 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 Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: JUN 05, 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 2a1 Elect Han Chunlin as Director For For Management 2a2 Elect Wolhardt Julian Juul as Director For For Management 2a3 Elect Hui Chi Kin, Max as Director For For Management 2a4 Elect Kang Yan 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 7 Approve the Share Option Scheme For Against Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director D. Eugene Ewing For For Management 1.4 Elect Director Dirk Kloosterboer For For Management 1.5 Elect Director Charles Macaluso For For Management 1.6 Elect Director John D. March For For Management 1.7 Elect Director Michael Urbut For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 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 3,000 per Share 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 Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Board's Expenses None None Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Directors' Committee Report on None None Management Activities and Expenses 8 Appoint Auditors For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Receive Report Regarding Related-Party None None Management Transactions 11 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 Abstain 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 For 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 -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Felda Holdings Bhd. -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Elect Mohd Emir Mavani Abdullah as For For Management Director 3 Elect Yahaya Abd Jabar as Director For For Management 4 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 5 Elect Haji Faizoull Ahmad as Director For For Management 6 Elect Salmiah Ahmad as Director For For Management 7 Elect Sulaiman Mahbob as Director For For Management 8 Elect Fazlur Rahman Ebrahim as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For Did Not Vote Management 2 Amend and Ratify Minutes of the April For Did Not Vote Management 10, 2013 AGM/EGM -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Logfert For Did Not Vote Management Transportes S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Logfert For Did Not Vote Management Transportes S.A. 5 Change Location of Company Headquarters For Did Not Vote Management -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Install Fiscal Council and Elect For Did Not Vote Management Members 4 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Fiat For For Management Industrial SpA into FI CBM Holdings N. V. -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 23, 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 Declare Final Dividend For For Management 3 Elect Lim Ming Seong as Director For For Management 4 Elect Ng Shin Ein as Director For For Management 5 Elect Ong Beng Kee, as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Raised Fund For For Management 2 Approve Injection of the Assets of the For For Shareholder Hi-Powered Agricultural Diesel Engine Project into YTO Diesel 3 Authorize Board to Consider and For For Shareholder Approve the Matter in Relation to the Capital Contribution to YTO Diesel -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management Officers 2 Appoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor 3 Approve Provision of Guarantee by the For For Management Company and its Subsidiaries 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Erlong as Director For For Management 2 Amend Rules of Procedures of Board For Against Management Meetings -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 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 Approve Profit Distribution Proposal For For Management 5 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as PRC and Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reappoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Amendments to the Rules of For For Management Procedures for the Supervisory Committee 10 Elect Yu Zengbiao as Director For For Management 11 Elect Wang Kejun as Director For For Management 12 Elect Wu Zongyan as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Berthelot For For Management 1b Elect Director Robert S. Bucklin For For Management 1c Elect Director Madeleine L. Champion For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GMG GLOBAL LTD Ticker: 5IM Security ID: Y2728M101 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Elect Mou Xiang Feng as Director For Against Management 4 Elect Zhang Zenggen as Director For Against Management 5 Elect Jeffrey Gondobintoro as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares ang Grant For Against Management of Awards Pursuant to the GMG Global Performance Share Plan 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Peter J Housden as Director For For Management 3.2 Elect Simon L Tregoning as Director For For Management -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List For For Management of Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Supervisory Board Report on None None Management Financial Statements, on Board's Review of Management Board Report on Company's Operations in Fiscal 2013 and Review of Management Board Proposal on Allocation of Income. 6.2 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Code 6.3 Receive Supervisory Board Report on None None Management Supervisory and Management Boards' Work in Fiscal 2013 6.4 Receive Supervisory Board Report on None None Management Company Standing, Including System of Internal Control and Risk Management System 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 8 Approve Allocation of Income For For Management 9 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 10.1 Approve Consolidated Financial For For Management Statements 10.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 11.1 Approve Discharge of Jerzy Marciniak For For Management (CEO) 11.2 Approve Discharge of Pawel Jarczewski For For Management (Management Board Member) 11.3 Approve Discharge of Krzysztof For For Management Jalosinski (Management Board Member) 11.4 Approve Discharge of Andrzej For For Management Skolmowski (Management Board Member) 11.5 Approve Discharge of Witold For For Management Szczypinski (Management Board Member) 11.6 Approve Discharge of Marek Kaplucha For For Management (Management Board Member) 11.7 Approve Discharge of Marian Rybak For For Management (Management Board Member) 11.8 Approve Discharge of Artur Kopec For For Management (Management Board Member) 12.1 Approve Discharge of Monika For For Management Kacprzyk-Wojdyga (Supervisory Board Member) 12.2 Approve Discharge of Ewa Lis For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jan Wais For For Management (Supervisory Board Member) 12.4 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Klikowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jacek Oblekowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Member) 12.10 Approve Discharge of Ryszard For For Management Trepczynski (Supervisory Board Member) 13 Approve Transaction with Purinova SA For For Management Regarding Granting of License 14 Transact Other Business For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 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 Accept Financial Statements For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations 13 Elect Directors For For Management 14 Approve Director Remuneration For For Management 15 Receive Information on Commercial None None Management Transactions with the Company 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 Company None None Management Disclosure Policy 18 Receive Information on Remuneration None None Management Policy 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- HARIM CO LTD. Ticker: 136480 Security ID: Y29875104 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 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Hong-Guk as Inside Director For For Management 3.2 Reelect Lee Kang-Soo as Inside Director For For Management 3.3 Reelect Lee Moon-Yong as Inside For For Management Director 3.4 Reelect Lee Woo-Jae as Outside Director For For Management 4.1 Reappoint Baek Young-Gi 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 -------------------------------------------------------------------------------- HKSCAN OYJ Ticker: HKSAV Security ID: X5056X103 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management Amount of EUR 53,200 for Chairman, EUR 26,600 for Vice-Chairman and EUR 21,700 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Determine Number of Members (6) and For For Management Deputy Members (2) of Board 12 Reelect Juha Kylamaki, Niels Borup, For For Management Tero Hemmila, Teija Andersen, Gunilla Aschan, and Henrik Treschow as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of 2.5 Million Class For For Management A Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Hayashi, For For Management Yoshito 2.2 Appoint Statutory Auditor Ikezawa, For Against Management Minoru -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Don MacLeod as Director For For Management 1.2 Re-elect Paul Lister as Director For For Management 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Nosipho Molope as Director For For Management 2 Re-elect Dr Len Konar (Chairman), Mike For For Management Hankinson, Trevor Munday and Nosipho Molope as Members of the Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with George Tweedy as the Individual Designated Auditor 4 Approve Remuneration Policy For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management with Effect from 1 April 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Other Legal Entities -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 29, 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 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Moleonoto Tjang as Director For For Management 4b Elect Lee Kwong Foo Edward as Director For For Management 4c Elect Lim Hock San as Director For For Management 4d Elect Goh Kian Chee as Director For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Jornayvaz, III For For Management 1.2 Elect Director Hugh E. Harvey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 19, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 5 Approve Mohd Khalil b Dato' Hj Mohd For For Management Noor to Continue Office as Independent Non-Executive Director 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 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 Additional Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in IOI For For Management Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Non-Renounceable Restricted For For Management Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of IOIPG on the For For Management Official List of the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Distribution of IOIPG Shares For For Management to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Minami, Kenji For For Management 2.2 Elect Director Kimura, Noriyuki For For Management 2.3 Elect Director Tada, Susumu For For Management 2.4 Elect Director Kikuchi, Akio For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Maki, Yasunori For For Management 2.7 Elect Director Toyoda, Yoshiyuki For For Management 2.8 Elect Director Kamada, Hiroshi For For Management 2.9 Elect Director Arata, Shinji For For Management 2.10 Elect Director Iwasaki, Atsushi For For Management 3.1 Appoint Statutory Auditor Tanaka, Shoji For For Management 3.2 Appoint Statutory Auditor Oka, Atsushi For Against Management 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For For Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For For Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting 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. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration Rights Agreement For For Management with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From the Reporting For For Management Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Policy For For Management 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Lengholtz as External For For Management Director 2 Reelect Ofer Termechi as External For For Management Director 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ron Moskovitz as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Amnon Lion as Director Until For Against Management the End of the Next Annual General Meeting 3.3 Reelect Zeev Nahari as Director Until For Against Management the End of the Next Annual General Meeting 3.4 Reelect Zehavit Cohen as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Yoav Doppelt as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Eitan Raff as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Dan Suesskind as Director For For Management Until the End of the Next Annual General Meeting 3.9 Reelect Michael Bricker as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Directors' Compensation For Against Management 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oded Degani as External Director For For Management for a Three Year Term 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 01, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Part in the For For Management Settlement between ZIM Integrated Shipping Services, Subsidiary, and its Creditors and Minority Shareholders 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. -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte and Touche GmbH as For For Management Auditors for Fiscal 2014 6.a Amend Affiliation Agreements with For For Management Subsidiary K+S Beteiligungs GmbH 6.b Amend Affiliation Agreements with For For Management Subsidiary K+S Consulting GmbH 6.c Amend Affiliation Agreements with For For Management Subsidiary K+S Entsorgung GmbH 6.d Amend Affiliation Agreements with For For Management Subsidiary K+S IT-Services GmbH 6.e Amend Affiliation Agreements with For For Management Subsidiary K+S Kali GmbH 6.f Amend Affiliation Agreements with For For Management Subsidiary K+S Salz GmbH 6.g Amend Affiliation Agreements with For For Management Subsidiary K+S Transport GmbH 6.h Amend Affiliation Agreements with For For Management Subsidiary K+S Versicherungsvermittlungs GmbH 6.i Amend Affiliation Agreements with For For Management Subsidiary Wohnbau Salzdetfurth GmbH -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk, Ton For For Management Schurink, and Sergei Shibaev as Directors 7 Reelect Anastasiia Usachova and For For Management Viktoriia Lukianenko as Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Director Fees for Executive For For Management Directors 10 Approve Discharge of Auditors For For Management 11 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 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 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias 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 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Kimata, Masatoshi For For Management 1.3 Elect Director Kubo, Toshihiro For For Management 1.4 Elect Director Kimura, Shigeru For For Management 1.5 Elect Director Ogawa, Kenshiro For For Management 1.6 Elect Director Kitao, Yuuichi For For Management 1.7 Elect Director Funo, Yukitoshi For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Satoru 2.2 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KWS SAAT AG Ticker: KWS Security ID: D39062100 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2013/2014 -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends; Approve Audit, Board, and Nomination Committee Fees 6 Receive Company's Corporate Governance None None Management Statement 7.1 Reelect Helge Singelstad (Chairman) as For Did Not Vote Management Director 7.2 Reelect Arne Mogster as Director For Did Not Vote Management 7.3 Reelect Marianne Mogster as Director For Did Not Vote Management 7.4 Reelect Helge Mogster as Member of For Did Not Vote Management Nominating Committee 7.5 Reelect Benedicte Fasmer as Member of For Did Not Vote Management Nominating Committee 7.6 Reelect Aksel Linchausen as Member of For Did Not Vote Management Nominating Committee 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Special Dividend of NOK 0.05 For Did Not Vote Management per Share -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Special Dividend of NOK 0.075 For Did Not Vote Management 4 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Issuance of 9 Shares to For Did Not Vote Management Geveran Trading Co. Ltd. in Order to Facilitate the Reverse Share Split Proposed under Item 4 4 Approve 10:1 Reverse Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Approve Special Dividends of NOK 5.00 For Did Not Vote Management Per Share 6 Authorize Payment of Quarterly For Did Not Vote Management Dividends 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Creation of NOK 307.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Approve Issuance Convertible Bonds For Did Not Vote Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration of Directors For Did Not Vote Management 11.1 Reelect Tor Troim as Director For Did Not Vote Management 11.2 Reelect Cecilie Fredriksen as Director For Did Not Vote Management 11.3 Reelect Solveig Strand as Director For Did Not Vote Management 11.4 Elect Helene Vibbleus as Director For Did Not Vote Management 12 Amend Instructions for Nominating For Did Not Vote Management Committee 13.1 Elect Erling Lind as Member of For Did Not Vote Management Nominating Committee 13.2 Elect Arne Hjeltnes as Member of For Did Not Vote Management Nominating Committee 14 Approve Remuneration of Nominating For Did Not Vote Management Committee 15 Approve Remuneration of Auditors For Did Not Vote Management 16.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Options) -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries 2 Approve Reduction in Capital and For Against Management Capital Reserves 3 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Tako, Yuutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Shoji, Hidehiro For Against Management 2.6 Elect Director Maeda, Kaoru For Against Management 2.7 Elect Director Hattori, Haruyuki For Against Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Yoichi 3.2 Appoint Statutory Auditor Iijima, For Against Management Ichiro -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 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 Abstain Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Stephane Ducroux as Director For Against Management 7 Appoint Ernst and Young et Autres as For For Management Auditor 8 Appoint Auditex as Auditor For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Amend Article 4 of Bylaws Re: Company For For Management Headquarters Location 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Amend Article 34 of Bylaws Re: For For Management Convening of General Meetings -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogasawara, Akio For For Management 2.2 Elect Director Nakamura, Kenji For For Management 2.3 Elect Director Ota, Ryochi For For Management 2.4 Elect Director Owada, Yuuichi For For Management 2.5 Elect Director Sato, Kazuhiko For For Management 2.6 Elect Director Emoto, Tsukasa For For Management 2.7 Elect Director Kawashima, Toru For For Management 2.8 Elect Director Suzuki, Yoshiyuki For For Management 2.9 Elect Director Sadoya, Hiroo For For Management 2.10 Elect Director Yamaki, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Uchida, Koji For For Management 2.5 Elect Director Suezawa, Juichi For For Management 2.6 Elect Director Hata, Yoshihide For For Management 2.7 Elect Director Kawamura, Koji For For Management 2.8 Elect Director Katayama, Toshiko For For Management 2.9 Elect Director Taka, Iwao For For Management 2.10 Elect Director Shinohara, Takahiko For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: 054050 Security ID: Y6364T106 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect Yoo, Yeon-Hee 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 -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Donald McGauchie as Director For For Management 3b Elect Toshikazu Takasaki as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Doug Rathbone, Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P151 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting None None Management 1.2 Receive Announcements None None Management 2.1 Receive Report of Supervisory Board None None Management (Non-Voting) 2.2 Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of EUR 1 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Ratify KPMG Accountants as Auditors For For Management Re: Financial Year 2015 6.2 Receive Announcements Re: Mandatory None None Management Auditor Rotation 7.1 Acknowledge Resignation of R.J. Frohn None None Management as Supervisory Board Member 7.2 Elect P.S. Overmars to Supervisory For For Management Board 7.3 Reelect H.W.P.M.A. Verhagen to For For Management Supervisory Board 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: SEP 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Cessation of All Members of Board of For Against Management Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders 1.b Cessation of All Members of Board of None For Shareholder Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders 2 Fix Number of and Elect Directors None Against Management 2.1 Fix Number of Directors at Seven None For Shareholder 2.2 Reelect Jose Carceller Arce as Director None For Shareholder 2.3 Reelect Luxempart SA as Director None For Shareholder 2.4 Reelect Iberfomento SA as Director None For Shareholder 2.5 Reelect Yago Mendez Pascual as Director None For Shareholder 2.6 Elect Juan Manuel Urgoiti Lopez de None For Shareholder Ocana as Director 2.7 Elect Luis Angel Sanchez-Merlo y Ruiz None For Shareholder as Director 2.8 Elect Alejandro Legarda Zaragueta as None For Shareholder Director 3 Company Update None None Management -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Advisory Vote on Remuneration Policy For For Management Report 4 Fix Number of Directors at 4 For Abstain Management 5 Ratify Appointment of and Elect Diego For Against Management Fontan Zubizarreta and Cesar Mata Moteron as Directors 6 Receive Information Regarding For For Management Insolvency Process and Creditors' Agreement 7 Receive Information on Company's For For Management Businesses 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Fix Number of Directors at 5 None Abstain Shareholder 10 Elect Independent Director None Against Shareholder -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilberto Tomazoni For For Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Wesley Mendonca Batista For For Management 1.4 Elect Director William W. Lovette For For Management 1.5 Elect Director Marcus Vinicius Pratini For For Management de Moraes 1.6 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 2.1 Elect Director David E. Bell For For Management 2.2 Elect Director Michael L. Cooper For For Management 2.3 Elect Director Charles Macaluso For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director John W. Estey For For Management 1.5 Elect Director Gerald W. Grandey For For Management 1.6 Elect Director C. Steven Hoffman For For Management 1.7 Elect Director Dallas J. Howe For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2014 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 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 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 For 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 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 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 MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 17, 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 Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT 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 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 -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.045 For For Management Per Share 3 Elect Chia Song Kooi as Director For For Management 4 Elect Chia Song Swa as Director For For Management 5 Elect Chia Mak Hooi as Director For For Management 6 Elect Jalilah Binti Baba as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 10 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 11 Approve Chieng Ing Huong, Eddy 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 -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Rights issue For For Management 3 Approve Exemption to CBG Holdings Sdn. For For Management Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Shares Not Already Held by Them -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakata, Hiroshi For For Management 2.2 Elect Director Arakawa, Hiroshi For For Management 2.3 Elect Director Ota, Makoto For For Management 2.4 Elect Director Tasaki, Seiko For For Management 2.5 Elect Director Uchiyama, Risho For For Management 2.6 Elect Director Kaneko, Hideto For For Management 2.7 Elect Director Kagami, Tsutomu For For Management 2.8 Elect Director Honda, Shuuitsu For For Management 2.9 Elect Director Ujita, Akifumi For For Management 2.10 Elect Director Sugahara, Kunihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamane, Ryotaro 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2013 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 22 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SLC AGRICOLA S.A. Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: P8716X108 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 Abstain 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 -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2013 6 Approve Creation of EUR 12 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF18,050 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Michael Mack as Director For For Management 6.8 Reelect Eveline Saupper as Director For For Management 6.9 Reelect Jacques Vincent as Director For For Management 6.10 Reelect Juerg Witmer as Director For For Management 7 Elect Michel Demare as Board Chairman For For Management 8.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 9 Designate Lukas Handschin as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan McCallum as Director For For Management 4 Elect Christopher Leon as Director For For Management 5 Approve the Grant of Up to 136,963 For For Management Performance Rights to Mark Ryan, Managing Director of the Company -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 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 for Fiscal Year Ended March 31, 2013 2 Approve Remuneration of Company's For For Management Management 3 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 6, 7, 8, 12, 19, 22, For For Management 32, 33, 34, 35, and 36 1.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 For Management 6 Elect Amran bin Mat Nor as Director For For 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 -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director James F. McCann For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin, Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Gary L. Cowger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: JUN 03, 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 First and Final Dividend of For For Management MYR 0.035 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Suboh bin Md Yassin as Director For For Management 5 Elect Jazlan bin Mohamed as Director For For Management 6 Elect Jaswant Singh Kler 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 Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNITED INTERNATIONAL ENTERPRISES LTD. UIE Ticker: UIE Security ID: P95133131 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Carl Bek-Nielsen, Bent Mahler, For For Management and Kjeld Ranum as Directors 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 47,500 for the Chairman, USD 37,500 for the Deputy Chairman, and USD 27,500 for Other Members; Approve Remuneration for Committe Work 7 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8.1 Include Additional Financial None Against Shareholder Information in the Notice Convening the General Meeting 8.2 Require Availability of Certain None Against Shareholder Reports in Danish for Five Years 8.3 Simplify Access to Documents Available None Against Shareholder on Company's Website 8.4 Require Refreshments to be Available None Against Shareholder During Annual General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Sberbank of Russia 2 Approve Large-Scale Transaction Re: For For Management Loan Agreement with OAO Bank VTB -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Vladislav Baumgertner as Director None Against Management 3.3 Elect Viktor Belyakov as Director None Against Management 3.4 Elect Alexandr Voloshin as Director None Against Management 3.5 Elect Pavel Grachev as Director None Against Management 3.6 Elect Anna Kolonchina as Director None Against Management 3.7 Elect Oleg Petrov as Director None Against Management 3.8 Elect Robert John Margetts as Director None For Management 3.9 Elect Paul James Ostling as Director None For Management 3.10 Elect Mikhail Stiskin as Director None Against Management 3.11 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.21 For For Management per Share 2 Approve New Edition of Charter For For Management 3 Amend Terms of Large-Scale Transaction For For Management Re: Loan Agreement with OAO Sberbank of Russia -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Dmitry Konyaev as Director None Against Management 3.2 Elect Dmitry Mazepin as Director None Against Management 3.3 Elect Robert John Margetts as Director None For Management 3.4 Elect Dmitry Osipov as Director None Against Management 3.5 Elect Paul James Ostling as Director None For Management 3.6 Elect Dmitry Razumov as Director None Against Management 3.7 Elect Valery Senko as Director None Against Management 3.8 Elect Mikhail Sosnovsky as Director None Against Management 3.9 Elect Gordon Holden Sage as Director None For Management 3.10 Elect Dmitry Tatyanin as Director None Against Management 3.11 Elect Sergey Chemezov as Director None Against Management 3.12 Elect Christophe Charlier as Director None Against Management 3.13 Elect Jian Chen as Director None Against Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction with For For Management Sberbank of Russia Re: Debt Financing 2 Amend Charter For For Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.63 per Share 5.1 Elect Natalia Zhuravleva as Member of For For Management Audit Commission 5.2 Elect Andrey Kononov as Member of For For Management Audit Commission 5.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 5.4 Elect Maria Risuhina as Member of For For Management Audit Commission 5.5 Elect Irina Sharandina as Member of For For Management Audit Commission 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition on Regulations on For For Management Remuneration of Directors 9 Determine Cost of Indemnification For For Management Agreements with Directors 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors 11.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 11.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Service Agreements 11.3 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Service Agreements 11.4 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.5 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Lease Agreements 11.6 Approve Related-Party Transactions For For Management with OOO Silvinit-Transport Re: Lease Agreements 11.7 Approve Related-Party Transactions For For Management with Security Agency Sheriff-Berezniki Re: Lease Agreements 11.8 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 11.9 Approve Related-Party Transactions For For Management with Uralchem Re: Sale/Purchase and Supply Contracts 11.10 Approve Related-Party Transactions For For Management with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts 11.11 Approve Related-Party Transactions For For Management with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts 11.12 Approve Related-Party Transactions For For Management with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts 11.13 Approve Related-Party Transactions For For Management with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 11.14 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 12.1 Elect Dmitry Konyaev as Director None Against Management 12.2 Elect Dmitry Mazepin as Director None For Management 12.3 Elect Robert John Margetts as Director None Against Management 12.4 Elect Dmitry Osipov as Director None Against Management 12.5 Elect Paul James Ostling as Director None For Management 12.6 Elect Dmitry Razumov as Director None Against Management 12.7 Elect Valery Senko as Director None Against Management 12.8 Elect Mikhail Sosnovsky as Director None Against Management 12.9 Elect Gordon Holden Sage as Director None For Management 12.10 Elect Dmitry Tatyanin as Director None Against Management 12.11 Elect Sergey Chemezov as Director None Against Management 12.12 Elect Christophe Charlier as Director None For Management 12.13 Elect Chen Jian as Director None Against Management 13 Ratify IFRS Auditor For For Management 14 Approve Auditor for Company's IFRS For For Management Consolidated Financial Statements 15 Ratify RAS Auditor For For Management 16 Determine Cost of Liability Insurance For For Management for Directors and Officers 17 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officers -------------------------------------------------------------------------------- VILMORIN ET CIE Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 11, 2013 Meeting Type: Annual/Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 22,000 6 Reelect Jean-Yves Foucault as Director For Against Management 7 Reelect Pascal Viguier as Director For Against Management 8 Elect Miriam Maes as Director For For Management 9 Authorize Repurchase of Up to 1 For For Management Million Shares 10 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 350 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Allow Board to Use Delegations Granted For Against Management Under Items 11 and 12 Above in the Event of a Public Tender Offer or Share Exchange Offer 14 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 500 Million 15 Approve Employee Stock Purchase Plan None For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Teo Kim Yong as Director For For Management 6 Elect Kwah Thiam Hock as Director For For Management 7 Elect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Options Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares =================== iShares MSCI Global Energy Producers ETF =================== ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 3 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: JUN 04, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Sheree Bryant as Director For For Management 5 Elect Iain McLaren as Director For For Management 6 Re-elect Egbert Imomoh as Director For For Management 7 Re-elect Peter Bingham as Director For For Management 8 Re-elect John St John as Director For For Management 9 Re-elect Toby Hayward as Director For For Management 10 Re-elect Ennio Sganzerla as Director For For Management 11 Re-elect Patrick Obath as Director For For Management 12 Re-elect Dr Osman Shahenshah as For For Management Director 13 Re-elect Shahid Ullah as Director For For Management 14 Re-elect Darra Comyn as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: AOIL SDB Security ID: G0252S106 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman For For Management 3 Prepare and Approve of Voting List For For Management 4 Approve Agenda For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Merger With Alford Financial For For Management Ltd. 8 Close Meeting None None Management -------------------------------------------------------------------------------- AMERISUR RESOURCES PLC Ticker: AMER Security ID: G0329T103 Meeting Date: MAY 07, 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 Re-elect Victor Valdovinos as Director For For Management 3 Re-elect Douglas Ellenor as Director For Abstain Management 4 Reappoint Grant Thornton UK LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANGLE ENERGY INC. Ticker: NGL Security ID: 034760207 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Michael Blyth as Director For For Management 6 Re-elect Paul Cooke as Director For For Management 7 Re-elect Anthony Yadgaroff as Director For For Management 8 Elect Mark Potter as Director For For Management 9 Elect Rachel Rhodes as Director For For Management 10 Elect Robert Stan as Director For For Management 11 Elect Julian Treger as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Scrip Dividend For For Management 15 Approve Value Creation Plan For Against Management 16 Amend Company Share Option Plan For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Ticker: AREX Security ID: 03834A103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bell For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 1.3 Elect Director Christopher J. Whyte For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Myron M. Stadnyk For For Management 1.10 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Tom Buchanan For For Management 2.2 Elect Director Gary Dundas For For Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director Marshall McRae For For Management 2.5 Elect Director Peter Sametz For For Management 2.6 Elect Director Sveinung Svarte For For Management 3 Amend Stock Option Plan For For Management 4 Approve Performance Award Plan For For Management 5 Adopt By-Law No. 1 For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 500,000 For For Management Options to John Atkins, Director of the Company -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: MAY 21, 2014 Meeting Type: Court Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition by Baytex Australia of All the Aurora Shares -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Vijoleta Braach-Maksvytis as For For Management Director 2b Elect Kenneth Williams as Director For For Management 2c Elect Karen Penrose as Director For For Management 3 Approve the Grant of 427,474 Cash For For Management Share Rights to Bruce Clement, Managing Director of the Company -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director David French For For Management 2b Elect Director Abdel F. (Abby) Badwi For For Management 2c Elect Director Eric Brown For For Management 2d Elect Director Wesley Clark For For Management 2e Elect Director Robert Cross For For Management 2f Elect Director Jonathan Harris For For Management 2g Elect Director Phillip Knoll For For Management 2h Elect Director Ian B. McMurtrie For For Management 2i Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Restricted Share Unit Plan For For Management 6 Adopt By-Law No. 1 For For Management -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director James L. Bowzer For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director Raymond T. Chan For For Management 2.4 Elect Director Edward Chwyl For For Management 2.5 Elect Director Naveen Dargan For For Management 2.6 Elect Director R.E.T. (Rusty) Goepel For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Mary Ellen Peters For For Management 2.9 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Franco Giacomo Moretti as For For Management Director 3 Elect John Charles Butler as Director For For Management 4 Approve the Beach Executive Incentive For For Management Plan 5 Approve the Grant of Up to 1 Million For For Management Performance Rights to Reginald George Nelson, Managing Director of the Company -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Raymond G. Smith For For Management 2.2 Elect Director Doug N. Baker For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director John H. Cuthbertson For Withhold Management 2.5 Elect Director W.C. (Mickey) Dunn For For Management 2.6 Elect Director Melvin M. Hawkrigg For For Management 2.7 Elect Director Robert A. Johnson For For Management 2.8 Elect Director Keith E. Macdonald For For Management 2.9 Elect Director Murray B. Todd For For Management 2.10 Elect Director Keith Turnbull For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 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 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Kevin O. Meyers For Withhold Management 1.3 Elect Director Jim W. Mogg For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director Michael E. Wiley For For Management 1.6 Elect Director R. Scot Woodall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Kenneth N. (Ken) Cullen For For Management 2.2 Elect Director Larry A. Shaw For For Management 2.3 Elect Director Werner A. (Vern) Siemens For For Management 2.4 Elect Director A. Jeffery Tonken For For Management 3 Re-approve Stock Option Plan For Against Management 4 Amend Terms of Outstanding Performance For Against Management Warrants 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin A. Neveu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Ronald J. Poelzer For For Management 1.7 Elect Director Christopher P. Slubicki For For Management 1.8 Elect Director Jason E. Skehar For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Drummond For For Management 1.2 Elect Director George F. Fink For Withhold Management 1.3 Elect Director Randy M. Jarock For Withhold Management 1.4 Elect Director Carl R. Jonsson For For Management 1.5 Elect Director Rodger A. Tourigny For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BOWLEVEN PLC Ticker: BLVN Security ID: G1488U105 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 2 Elect David Clarkson as Director For For Management 3 Re-elect Kevin Hart as Director For For Management 4 Re-elect Caroline Cook as Director For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BURU ENERGY LTD. Ticker: BRU Security ID: Q1921N105 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Jones as Director For For Management 2 Elect Eric Streitberg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of 21.30 For For Management Million Fully Paid Ordinary Shares to Institutional Investors 5 Approve the Buru Energy Limited Share For For Management Appreciation Rights Plan 6 Approve the Grant of Up to 2.50 For For Management Million Share Appreciation Rights to Keiran Wulff, Managing Director of the Company -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 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 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Ian Tyler as Director For For Management 7 Re-elect Todd Hunt as Director For For Management 8 Re-elect Iain McLaren as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Greig Gailey as Director For For Management 6b Elect Bruce Morgan as Director For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Catherine Gignac For For Management B8 Elect Director Tim Gitzel For For Management B9 Elect Director James Gowans For For Management B10 Elect Director Nancy Hopkins For For Management B11 Elect Director Anne McLellan For For Management B12 Elect Director Neil McMillan For For Management B13 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach E Amend Bylaws For Against Management -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: NOV 01, 2013 Meeting Type: Annual/Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Charle Gamba For For Management 2b Elect Director Michael Hibberd For For Management 2c Elect Director Jason Bednar For For Management 2d Elect Director Stuart Hensman For For Management 2e Elect Director Luis Baena For For Management 2f Elect Director David Winter For For Management 2g Elect Director Gary R. Petersen For For Management 2h Elect Director Gregory D. Elliot For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Ian A. Bourne For For Management 2.2 Elect Director Gerald W. Grandey For For Management 2.3 Elect Director Arthur N. Korpach For For Management 2.4 Elect Director Ryan M. Kubik For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director C.E. (Chuck) Shultz For For Management 2.10 Elect Director Wesley R. Twiss For For Management 2.11 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management 1.4 Elect Director Robert F. Fulton For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent J. Intrieri For For Management 1b Elect Director Robert D. (Doug) Lawler For For Management 1c Elect Director John J. (Jack) Lipinski For For Management 1d Elect Director Frederic M. Poses For For Management 1e Elect Director Archie W. Dunham For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Louis A. Raspino For For Management 1h Elect Director Merrill A. (Pete) For For Management Miller, Jr. 1i Elect Director Thomas L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Provide Proxy Access Right For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- 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 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 For 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 -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Parker For For Management 1.2 Elect Director Jordan R. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Fox, III For For Management 1b Elect Director James Voorhees For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Moore For For Management 1.2 Elect Director Myles W. Scoggins For For Management 1.3 Elect Director Martin H. Young, Jr. For For Management 1.4 Elect Director Jack E. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 1.3 Elect Director Jim L. Turner For For Management 1.4 Elect Director Elizabeth B. Davis For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue Shares in Connection For For Management with Acquisition 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Brad Juneau For For Management 1.6 Elect Director Lon McCain For For Management 1.7 Elect Director Charles M. Reimer For For Management 1.8 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Lon McCain For For Management 1.6 Elect Director Charles M. Reimer For For Management 1.7 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director William B. Berry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For Against Management 2.10 Elect Director Mohamed Al Mehairi For Against Management 3 Appoint Statutory Auditor Matsumura, For For Management Hideto -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For Withhold Management 3 Amend Restricted Share Bonus Plan For For Management 4 Approve Share Dividend Program For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For Withhold Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For Withhold Management 1.4 Elect Director Courtney Mather For For Management 1.5 Elect Director John J. Lipinski For For Management 1.6 Elect Director Samuel Merksamer For For Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Andrew Roberto For For Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEETHREE EXPLORATION LTD. Ticker: DTX Security ID: 24461P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Martin Cheyne For For Management 3 Elect Director Michael Kabanuk For For Management 4 Elect Director Dennis Nerland For Withhold Management 5 Elect Director Bradley Porter For For Management 6 Elect Director Henry Hamm For Withhold Management 7 Elect Director Brendan Carrigy For For Management 8 Elect Director Kevin Andrus For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For Withhold Management 1.2 Elect Director W. Robert Dengler For For Management 1.3 Elect Director Brian D. Edgar For Withhold Management 1.4 Elect Director Ron F. Hochstein For For Management 1.5 Elect Director Tae-hwan Kim For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA Ticker: DETNOR Security ID: R7173B102 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Creation of NOK 14.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Receive President's Report None None Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Michael P. Cross For For Management 1.3 Elect Director Travis D. Stice For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA Ticker: DNO Security ID: R6007G105 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Omission of Dividend 5 Elect Bijan Mossavar-Rahmani, Gunnar For Did Not Vote Management Hirsti, and Kare Tjonneland to the Nominating Committee 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Creation of NOK 38.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights 13 Change Company Name to DNO ASA For Did Not Vote Management -------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD. Ticker: DLS Security ID: Q32766109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Fiona Robertson as Director For For Management 4 Elect Philip Bainbridge as Director For For Management 5 Elect Teik Seng Cheah as Director For For Management 6a Ratify the Past Issuance of For For Management Convertible Notes to Institutional Investors 6b Approve the Issuance of Shares Upon For For Management Conversion of Convertible Notes 7 Approve the Renewal of the For For Management Proportional Takeover Provisions 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 9a Approve the Grant of 229,047 For For Management Performance Rights to Bradley Lingo, Managing Director of the Company 9b Approve the Grant of 595,348 For For Management Performance Rights to Bradley Lingo, Managing Director of the Company -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director Jane L. Peverett For For Management 1.6 Elect Director Brian G. Shaw For For Management 1.7 Elect Director Douglas J. Suttles For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: EXXI Security ID: G10082140 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cornelius Dupre, II For For Management 1.2 Elect Director Kevin Flannery For For Management 2 Approve UHY LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: EXXI Security ID: G10082140 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Elect Director Scott A. Griffiths For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Edwin V. Dodge For For Management 1.4 Elect Director Ian C. Dundas For For Management 1.5 Elect Director Hilary A. Foulkes For For Management 1.6 Elect Director James B. Fraser For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Susan M. MacKenzie For For Management 1.9 Elect Director Douglas R. Martin For For Management 1.10 Elect Director Donald J. Nelson For For Management 1.11 Elect Director Elliott Pew For For Management 1.12 Elect Director Glen D. Roane For For Management 1.13 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Share Award Incentive Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 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 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None For Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For Against Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 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 Re-elect Dr James Buckee as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Re-elect Phil Nolan as Director For For Management 8 Re-elect Clare Spottiswoode as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management 12 Approve EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EPL OIL & GAS, INC. Ticker: EPL Security ID: 26883D108 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 15, 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 Elect Alternate Internal Auditor: None For Shareholder Candidate Submitted by San Quirico S.p. A. 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ESSAR ENERGY PLC Ticker: ESSR Security ID: G3196V102 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Prashant Ruia as Director For For Management 4 Re-elect Naresh Nayyar as Director For For Management 5 Re-elect Sattar Hajee Abdoula as For For Management Director 6 Re-elect Philip Aiken as Director For For Management 7 Re-elect Subhas Lallah as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Ravi Ruia as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Panther For For Management Eureka Srl Re: Debt Waiver 5 Approve Transaction with MPI Re: For For Management Autonomous First Demand Guarantee 6 Approve Transaction with Maurel et For For Management Prom Africa: Intercreditor Agreement 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 8 Advisory Vote on Compensation of For For Management Jean-Francois Henin, Chairman and CEO 9 Reelect Xavier Blandin as Director For For Management 10 Reelect Nathalie Delapalme as Director For For Management 11 Reelect Romain Gozalo as Director For For Management 12 Appoint International Audit Company as For For Management Auditor 13 Appoint KPMG SA as Auditor For For Management 14 Appoint Fabienne Hontarrede as For For Management Alternate Auditor 15 Appoint Salustro Reydel as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 25 Million 20 Subject to Approval of Items 18 and For Against Management 19, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For Against Management EUR 25 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 25 Approve Issuance of Bonds, up to For For Management Aggregate Nominal Amount of EUR 300 Million 26 Authorize New Class of Preferred Stock For Against Management and Amend Articles 9, 11, 12 and 33 of Bylaws Accordingly 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Amend Terms of Warrants (BSA 2010) Re For For Management : Exercise Period 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director B. James Ford For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 1.4 Elect Director T. Boone Pickens For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Jeffrey S. Serota For For Management 1.7 Elect Director Robert L. Stillwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For 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 For 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 -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FAROE PETROLEUM PLC Ticker: FPM Security ID: G33303101 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 For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Jonathan Cooper as Director For For Management 6 Re-elect Helge Hammer as Director For For Management 7 Re-elect Roger Witts as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Lee For For Management 1.2 Elect Director Patrick R. McDonald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Ticker: GDP Security ID: 382410405 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josiah T. Austin For For Management 1.2 Elect Director Peter D. Goodson For For Management 1.3 Elect Director Gene Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For For Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Agnieszka For For Management Trzaskalska (Supervisory Board Member) 12.6 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 13.1 Approve Acquisition of Real Estate For Abstain Management Assets 13.2 Approve Bearing of Costs to Acquire For Abstain Management Real Estate Assets 14 Approve Annual Bonus for CEO For For Management 15 Fix Number of Supervisory Board Members For For Management 16.1 Elect Supervisory Board Chairman For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LTD. Ticker: GKP Security ID: G4209G108 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 2.2 Reelect Ali Al Qabandi as Director For For Management 2.3 Reelect Mehdi Varzi as Director For For Management 2.4 Elect Jeremy Asher as Director Against Against Shareholder 2.5 Elect Thomas Shull as Director Against Against Shareholder 2.6 Elect John Bell as Director Against For Shareholder 2.7 Elect Philip Dimmock as Director Against For Shareholder 3 Elect Simon Murray as Director For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director Craig Groeschel For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Michael S. Reddin For For Management 1.6 Elect Director Scott E. Streller For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARGREAVES SERVICES PLC Ticker: HSP Security ID: G4394K104 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Ross as Director For For Management 5 Re-elect Kevin Dougan as Director For For Management 6 Appoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management "DESFA S.A." 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: JUN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Acquisition of Heritage Oil For For Management plc by Energy Investments Global Ltd 1ii Amend Articles of Association Re: For For Management Scheme of Arrangement -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 23, 2014 Meeting Type: Court Record Date: JUN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: JUN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buckingham Arrangements For For Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Hibberd as Director For For Management 7 Re-elect Anthony Buckingham as Director For For Management 8 Re-elect Paul Atherton as Director For For Management 9 Re-elect John McLeod as Director For For Management 10 Re-elect Gregory Turnbull as Director For For Management 11 Re-elect Carmen Rodriguez as Director For For Management 12 Re-elect Mark Erwin as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Fraser Ainsworth as Director For For Management 3b Elect Gerrit de Nys as Director For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Up to 3.47 For For Management Million Securities to Brent Emmett, Chief Executive Officer of the Company 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Krystyna T. Hoeg For For Management 2.2 Elect Director Richard M. Kruger For For Management 2.3 Elect Director Jack M. Mintz For For Management 2.4 Elect Director David S. Sutherland For For Management 2.5 Elect Director Sheelagh D. Whittaker For For Management 2.6 Elect Director Darren W. Woods For For Management 2.7 Elect Director Victor L. Young For For Management 3 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ITHACA ENERGY INC. Ticker: IAE Security ID: 465676104 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Eight For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director Les Thomas For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Brad Hurtubise For For Management 2.5 Elect Director Franklin M. Wormsbecker For For Management 2.6 Elect Director Jay M. Zammit For Withhold Management 2.7 Elect Director Jannik Lindbaek For For Management 2.8 Elect Director Alec Carstairs For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Hyodo, Motofumi For For Management 3 Appoint Statutory Auditor Nakajima, For Against Management Norio 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Clark Davey as Director For For Management 3 Elect Jose Coutinho-Barbosa as Director For For Management 4 Ratify the Past Issuance of 29.7 For For Management Million Fully Paid Ordinary Shares to Institutional Investors 5 Approve the Grant of Up to 91,112 ESOP None For Management Options and 40,279 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company 6 Approve the Grant of Up to 59,009 ESOP None For Management Options and 26,087 Performance Rights to Tim Hosking, General Manager of Karoon South America -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director James E. Catlin For For Management 1.3 Elect Director Rodney D. Knutson For For Management 1.4 Elect Director Herrick K. Lidstone, Jr. For For Management 1.5 Elect Director William J. Krysiak For For Management 2 Approve Ernst & Young LLP asAuditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 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 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For Management -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy A. Foutch For For Management 1.2 Elect Director Peter R. Kagan For For Management 1.3 Elect Director Edmund P. Segner, III For Withhold Management 1.4 Elect Director Myles W. Scoggins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGACY OIL + GAS INC. Ticker: LEG Security ID: 524701505 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director James Bertram For For Management 2.2 Elect Director Randal Brockway For For Management 2.3 Elect Director Johannes J. (Jim) For For Management Nieuwenburg 2.4 Elect Director James Pasieka For Withhold Management 2.5 Elect Director Trent Yanko For For Management 2.6 Elect Director John Gunton For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINC ENERGY LTD. Ticker: LNC Security ID: Q5562Z103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Delisting of Linc Energy For For Management Ltd. from the ASX 2 Approve the Amendments to the For For Management Company's Constitution 3 Ratify the Past Issuance of US$200 For For Management Million Worth of Convertible Notes to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- LINC ENERGY LTD. Ticker: LNC Security ID: Q5562Z103 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ken Dark as Director For For Management 1b Elect Lim Ah Doo as Director For For Management 1c Elect Koh Ban Heng as Director For For Management 2 Approve the Remuneration Report None For Management 3 Approve the Delisting of Linc Energy For For Management Ltd. from the ASX 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- LINNCO, LLC Ticker: LNCO Security ID: 535782106 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Amendments to the LLC Agreement For For Management 3 Approve Amendments to the LLC For For Management Agreement that Continue to be in Effect After Closing of Transactions 4.1 Elect Director George A. Alcorn For For Management 4.2 Elect Director David D. Dunlap For For Management 4.3 Elect Director Mark E. Ellis For For Management 4.4 Elect Director Michael C. Linn For For Management 4.5 Elect Director Joseph P. McCoy For For Management 4.6 Elect Director Jeffrey C. Swoveland For For Management 5 Ratify Auditors For For Management 6 Issue Shares in Connection with For For Management Acquisition 7 Amend Omnibus Stock Plan For For Management 8 Adjourn Meeting For For Management 9 Ratify Auditors For For Management 10 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINNCO, LLC Ticker: LNCO Security ID: 535782106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Ellis For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director Stephen J. Hadden For For Management 1.4 Elect Director Michael C. Linn For For Management 1.5 Elect Director Joseph P. McCoy For For Management 1.6 Elect Director Jeffrey C. Swoveland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONG RUN EXPLORATION LTD. Ticker: LRE Security ID: 54287V102 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William E. Andrew For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director Edward Chwyl For Withhold Management 2.4 Elect Director Michael M. Graham For For Management 2.5 Elect Director Dale A. Miller For For Management 2.6 Elect Director Bradley R. Munro For Withhold Management 2.7 Elect Director Patricia M. Newson For For Management 2.8 Elect Director William Stevenson For For Management 2.9 Elect Director Stephen M. Yuzpe For Withhold Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Approve Restricted and Performance For For Management Award Incentive Plan -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividend 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee's Report None None Management 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 15a Reelect Peggy Bruzelius as Director For Did Not Vote Management 15b Reelect Ashley Heppenstall as Director For Did Not Vote Management 15c Reelect Asbjorn Larsen as Director For Did Not Vote Management 15d Reelect Ian Lundin as Director For Did Not Vote Management 15e Reelect Lukas Lundin as Director For Did Not Vote Management 15f Reelect William Rand as Director For Did Not Vote Management 15g Reelect Magnus Unger as Director For Did Not Vote Management 15h Reelect Cecilia Vieweg as Director For Did Not Vote Management 15i Elect Ian Lundin as Board Chairman For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Members; Approve Remuneration for Committee Work 17 Reserve SEK 1.5 Million for None Did Not Vote Shareholder Remuneration of Board Members for Special Assignments 18 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 19 Approve Remuneration of Auditors For Did Not Vote Management 20 Receive Presentation Regarding Items None None Management 21-25 21 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 22 Approve LTIP 2014 Stock Plan For Did Not Vote Management 23.1 Approve SEK 68,403 Reduction in Share For Did Not Vote Management Capital via Share Cancellation 23.2 Approve SEK 68,403 Bonus Issue For Did Not Vote Management 24 Approve Issuance of up to 34 Million For Did Not Vote Management Shares without Preemptive Rights 25 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 26 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 27 Other Business None None Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 5 Transact Other Business For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Report on Company's Operations 6 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 7 Receive Management Board Proposal on None None Management Allocation of Income 8 Receive Supervisory Board Report None None Management 9.1 Approve Financial Statements For For Management 9.2 Approve Management Board Report on For For Management Company's Operations 9.3 Approve Consolidated Financial For For Management Statements 9.4 Approve Management Board Report on For For Management Group's Operations 9.5a Approve Discharge of Zbigniew Stopa For For Management (CEO) 9.5b Approve Discharge of Waldemar For For Management Bernaciak (Management Board Member) 9.5c Approve Discharge of Krystyna For For Management Borkowska (Management Board Member) 9.5d Approve Discharge of Lech Tor For For Management (Management Board Member) 9.5e Approve Discharge of Roger de For For Management Bazelaire (Management Board Member) 9.5f Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 9.6 Approve Supervisory Board Report For For Management 9.7a Approve Discharge of Witold Danilowicz For For Management (Supervisory Board Member) 9.7b Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 9.7c Approve Discharge of Eryk Karski For For Management (Supervisory Board Member) 9.7d Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 9.7e Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 9.7f Approve Discharge of Dariusz Formela For For Management (Supervisory Board Member) 9.7g Approve Discharge of Tomasz Mosiek For For Management (Supervisory Board Member) 9.7h Approve Discharge of Michal Stopyra For For Management (Supervisory Board Member) 9.8 Approve Allocation of Income For For Management 9.9 Approve Terms of Dividend Payment For For Management 10 Transact Other Business For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES CORPORATION Ticker: MHR Security ID: 55973B102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Raleigh Bailes, Sr. For For Management 1.2 Elect Director Victor G. Carrillo For For Management 1.3 Elect Director Gary C. Evans For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Joe L. McClaugherty For For Management 1.6 Elect Director Jeff Swanson For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Wm. Foran For For Management 1.2 Elect Director David M. Laney For For Management 1.3 Elect Director Reynald A. Baribault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William McCaffrey For For Management 1b Elect Director David J. Wizinsky For For Management 1c Elect Director David B. Krieger For For Management 1d Elect Director Peter R. Kagan For For Management 1e Elect Director Boyd Anderson For For Management 1f Elect Director James D. McFarland For For Management 1g Elect Director Harvey Doerr For For Management 1h Elect Director Robert Hodgins For For Management 1i Elect Director Jeffrey J. McCaig For For Management 2 Approve Shareholder Rights Plan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Consolidated and Standalone For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Ernst & Young Konyvvizsgalo For For Management Kft. as Auditor and Authorize Board to Fix Its Remuneration 8 Authorize Share Repurchase Program For Against Management 9 Reelect Sandor Csanyi, Dr. as For For Management Management Board Member 10 Elect Anwar Al-Kharusi, Dr. as For For Management Management Board Member 11 Elect Anthony Radev, Dr. as Management For For Management Board Member 12 Elect Janos Martonyi, Dr.as Management For For Shareholder Board Member 13 Decision on Discussing the Bylaw For For Management Amendments Separately Concerning Article 17 (d) of Bylaws and Bundled Concerning All Other Articles, and Decide on the Application of the New Civil Code to the Company in a Separate Resolution 14 Amend Article 17 (d) of Bylaws by For Against Management Holders of "A" Shares Re: Capital Increase 15 Approve Issuance of Shares with or For Against Management without Preemptive Rights and Amend Article 17 (d) of Bylaws Accordingly 16 Amend Bylaws For For Management 17 Decision on the Application of the New For For Management Civil Code to the Company -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 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 (Voting) 2a Elect Lo Lin Shing, Simon as Director For For Management 2b Elect Liu Zhuo Wei as Director For Against Management 2c Elect Peter Pun as Director For For Management 2d Authorize Board to Fix the 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 -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 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 Statutory Reports for 2012 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Appoint Members of Audit Committee For For Management 6 Approve Dividend For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- MPI Ticker: MPI Security ID: F6388M104 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 4 Approve Transaction with Etablissement For For Management Maurel et Prom Re: Guarantee Agreement 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 360,000 6 Reelect Nathalie Delapalme as Director For For Management 7 Reelect MACIF as Director For Against Management 8 Reelect Ambrosie Bryant Chukwueloka For Against Management Orjiako as Director 9 Reelect Augustine Ojunekwu Avuru as For Against Management Director 10 Elect Caroline Catoire as Director For Against Management 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6.50 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.50 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4.50 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to For Against Management EUR 4.50 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Approve Issuance of Debt-Related For For Management Securities 21 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly 22 Subject to Approval of Item 21, For Against Management Authorize up to 2 Percent of Issued Capital for Use in Restricted Preferred Stock Plans 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Employment Terms of Eran Saar, For For Management CEO 3 Approve Office Terms of Haim Tsuff, For For Management Chairman and Controlling Shareholder of the Company 4 Approve Related Party Transaction For For Management 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. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650103 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Antony R Radford as Director None Against Management 3 Elect David Scoffham as Director None Did Not Vote Management 4 Elect Rodney Ritchie as Director For For Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Howard H. Newman For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director John W. Schanck For For Management 1i Elect Director C. E. (Chuck) Shultz For For Management 1j Elect Director Richard K. Stoneburner For For Management 1k Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Delos Cy Jamison For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Bromiley For For Management 1.6 Elect Director Richard Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORWEGIAN ENERGY COMPANY ASA Ticker: NOR Security ID: R6333Z108 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Reduction in Share Capital; For Did Not Vote Management Approve Private Placement 5 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights 6 Approve Issuance of Shares in Repair For Did Not Vote Management Offering -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Abstain Management -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director W. Peter Comber For For Management 2.2 Elect Director Ronald J. Eckhardt For For Management 2.3 Elect Director Pentti O. Karkkainen For For Management 2.4 Elect Director Keith A. MacPhail For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Jonathan A. Wright For For Management 2.8 Elect Director Grant A. Zawalsky For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Collins, Jr. For For Management 1.2 Elect Director Douglas E. Swanson, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Akiva Mozes as Director For For Management 3.2 Reelect David Federman as Director For For Management 3.3 Reelect Arie Silberberg as Director For For Management 3.4 Reelect Arie Ovadia as Director For Against Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Ran Croll as Director For For Management 3.7 Reelect Yossi (Yoseph) Rosen as For For Management Director 3.8 Reelect Eran Schwartz as Director For For Management 3.9 Reelect Eran Sarig as Director For For Management 4 Elect Ariela Zocowitzky as External For For Management Director 5 Relect Yachin Cohen as External For For Management Director 6 Approve Office Terms of New CEO, For For Management Aharon Yaari 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JUL 28, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Office Terms of New CEO, For For Management Aharon Yaari 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock to For For Management 4,000,000,010 Shares and Amending the Articles Accordingly -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 16, 2014 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Modi Peled as External Director For For Management for a Three Year Term 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Amend Articles of Association For Against Management Regarding Number of External Directors 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. -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Abstain Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Abstain Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Abstain Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Abstain Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Abstain Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Abstain Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 20 Percent For For Management Interest in Blocks 1, 3 and 4 in Tanzania and 17.6 Percent of Each of the Midstream Companies in Relation to Blocks 1, 3 and 4 in Tanzania -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Vivien Gibney as Director For For Management 5 Re-elect Nicholas Smith as Director For For Management 6 Re-elect Nicholas Cooper as Director For For Management 7 Re-elect Lisa Mitchell as Director For For Management 8 Re-elect Dennis McShane as Director For For Management 9 Re-elect Ronald Blakely as Director For For Management 10 Re-elect Alan Booth as Director For For Management 11 Re-elect Lyndon Powell as Director For For Management 12 Re-elect Bill Schrader as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Rick Wayne Crabb as Director For For Management 3 Elect Philip Albert Baily as Director For For Management 4 Ratify the Past Issuance of 125.58 For For Management Million Ordinary Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director John Gorman For For Management 1.3 Elect Director John Roy For For Management 1.4 Elect Director James Riddell For For Management 1.5 Elect Director Dirk Junge For For Management 1.6 Elect Director Bernhard Wylie For For Management 1.7 Elect Director James Bell For For Management 1.8 Elect Director David Knott For For Management 1.9 Elect Director Thomas Claugus For For Management 1.10 Elect Director Susan Riddell Rose For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director John Bechtold For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Norman McIntyre For For Management 2.6 Elect Director Ron Miller For For Management 2.7 Elect Director W.A. (Alf) Peneycad For For Management 2.8 Elect Director Paul Wright For For Management 3 Adopt By-Law No. 1 For For Management 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ephraim Zedka as External For For Management Director 2.1 Reelect Zadik Bino as Director For For Management 2.2 Reelect Aharon Fogel as Director For For Management 2.3 Reelect Gil Bino as Director For For Management 2.4 Reelect Hadar Bino Shmueli as Director For For Management 2.5 Reelect Garry Stock as Director For For Management 2.6 Reelect Yitzhak Ezer as Director For For Management 2.7 Reelect Dalia Lev as Director For Against Management 2.8 Reelect Gabriel Rotter as Director For For Management 3 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Auditors Remuneration None None Management 5 Discuss Board Report of the Board for None None Management 2012 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 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. -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Amend Employment Terms of CEO, Subject For For Management to Approval of Item 1 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. -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Casabona For For Management 1.2 Elect Director David C. Parke For For Management 1.3 Elect Director Jeffrey C. Swoveland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director Michael W. Sutherlin For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 1.12 Elect Director Heather A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Marsha R. Perelman For For Management 1.5 Elect Director H. Baird Whitehead For For Management 1.6 Elect Director Gary K. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director John Brydson For For Management 2.4 Elect Director Gillian H. Denham For For Management 2.5 Elect Director Richard L. George For For Management 2.6 Elect Director David E. Roberts For For Management 2.7 Elect Director James C. Smith For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 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 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For Did Not Vote Management 2 Approve Absorption of Comperj For Did Not Vote Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For Did Not Vote Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For Did Not Vote Management (MEG) 5 Approve Absorption of Comperj For Did Not Vote Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For Did Not Vote Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For Did Not Vote Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Refinaria Abreu For Did Not Vote Management e Lima S.A. (RNEST) 2 Approve Absorption of Companhia de For Did Not Vote Management Recuperacao Secundaria (CRSec) 3 Approve Partial Spin-Off of Petrobras For Did Not Vote Management International Finance Company S.A. (PIIFCO) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4.b Elect Mauro Gentile Rodrigues da Cunha None Did Not Vote Shareholder as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman For Did Not Vote Management 6.a Elect Fiscal Council Members Appointed For Did Not Vote Management by Controlling Shareholder 6.b Elect Reginaldo Ferreira Alexandre and None Did Not Vote Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Approve Absorption of Termoacu S.A. For Did Not Vote Management (Termoacu) 4 Approve Absorption of Termoceara Ltda For Did Not Vote Management (Termoceara) 5 Approve Absorption of Companhia For Did Not Vote Management Locadora de Equipamentos Petroliferos (CLEP) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD Ticker: PETRONM Security ID: Y23187100 Meeting Date: JUN 05, 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 Final Dividend of MYR 0.14 Per For For Management Share 3.1 Elect Zainal Abidin Putih as Director For For Management 3.2 Elect Lubin B. Nepomuceno as Director For For Management 4 Elect Abdul Halim bin Ali as Director For For Management 5.1 Elect Chua See Hua as Director For For Management 5.2 Elect Ferdinand K. Constantino as For For Management Director 5.3 Elect Zuraidah Atan 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 -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For Withhold Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Stacy P. Methvin For For Management 1.3 Elect Director Charles E. Ramsey, Jr. For For Management 1.4 Elect Director Frank A. Risch For For Management 1.5 Elect Director Edison C. Buchanan For For Management 1.6 Elect Director Larry R. Grillot For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2013 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 14.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Management Board Member) 14.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.4 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.5 Approve Discharge of Marek Sylwester For For Management Podstawa (Management Board Member) 15.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 15.2 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 15.3 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Michal For For Management Golebiowski (Supervisory Board Member) 15.8 Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 15.9 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 16 Approve Liquidation of Petrochemia For For Management Plock Privatisation Fund and Transfer of Its Funds to Supplementary Capital 17 Fix Number of Supervisory Board Members For For Management 18 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Robin Allan as Director For For Management 6 Elect Dr David Bamford as Director For For Management 7 Elect Anne Cannon as Director For For Management 8 Re-elect Joe Darby as Director For For Management 9 Re-elect Tony Durrant as Director For For Management 10 Re-elect Neil Hawkings as Director For For Management 11 Re-elect Jane Hinkley as Director For For Management 12 Re-elect David Lindsell as Director For For Management 13 Re-elect Simon Lockett as Director For For Management 14 Re-elect Andrew Lodge as Director For For Management 15 Re-elect Michel Romieu as Director For For Management 16 Re-elect Mike Welton as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 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 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 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 INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- 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 SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 23, 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 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Report on Use of Proceeds from For For Management the Rights Issue I -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 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 Financial Statements and For For Management Statutory Reports of the 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 -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QGEP PARTICIPACOES S.A. Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For For Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Reduction Against Against Shareholder Targets and Measure Progress -------------------------------------------------------------------------------- RED FORK ENERGY LTD. Ticker: RFE Security ID: Q8048Y104 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: AUG 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 58 Million For For Management Shares to Qualified Institutional, Sophisticated and Professional Investor Clients of Euroz Securities Limited and Canaccord Genuity (Australia) Limited 2 Approve the Issuance of Up to 53 For For Management Million Shares to Qualified Institutional, Sophisticated and Professional Investor Clients of Euroz Securities Limited and Canaccord Genuity (Australia) Limited -------------------------------------------------------------------------------- RED FORK ENERGY LTD. Ticker: RFE Security ID: Q8048Y104 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bill Warnock as Director For For Management 3 Elect Larry Edwards as Director For For Management 4 Elect Michael Fry as Director For For Management 5 Appoint Grant Thornton Audit Pty Ltd For For Management as Auditor of the Company 6 Approve the Red Fork Long Term For For Management Incentive Plan 7 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Ticker: REN Security ID: 76116A108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Piccone For For Management 1.2 Elect Director Robert M. Swartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Thomas C. Stabley For For Management 1.3 Elect Director John W. Higbee For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director Todd N. Tipton For For Management 1.7 Elect Director John J. Zak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Ticker: ROC Security ID: Q81572101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Graham Mulligan as Director For For Management 4 Approve the Grant of LTI Rights to For For Management Alan Linn, Director of the Company 5 Approve the Grant of STI Rights to For For Management Alan Linn, Director of the Company -------------------------------------------------------------------------------- ROCKHOPPER EXPLORATION PLC Ticker: RKH Security ID: G7609W102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fiona MacAulay as Director For For Management 3 Re-elect John Crowle as Director For For Management 4 Re-elect Peter Dixon-Clarke as Director For For Management 5 Re-elect Pierre Jungels as Director For For Management 6 Re-elect David McManus as Director For For Management 7 Re-elect Sam Moody as Director For For Management 8 Re-elect Robert Peters as Director For For Management 9 Re-elect Christopher Walton as Director For For Management 10 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Craddock For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director Carin S. Knickel For For Management 1.5 Elect Director Holli C. Ladhani For For Management 1.6 Elect Director Donald D. Patteson, Jr. For For Management 1.7 Elect Director Jerry R. Schuyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.85 per For For Management Share 5 Approve Remuneration of Directors For Against Management 6.1 Elect Andrey Akimov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Matthias Warnig as Director None Against Management 6.4 Elect Robert Dudley as Director None Against Management 6.5 Elect Nikolay Laverov as Director None Against Management 6.6 Elect Alexandr Nekipelov as Director None Against Management 6.7 Elect Igor Sechin as Director None Against Management 6.8 Elect Donald Humphreys as Director None Against Management 6.9 Elect Artur Chilingarov as Director None Against Management 7.1 Elect Oleg Zenkov as Member of Audit For For Management Commission 7.2 Elect Sergey Poma as Member of Audit For For Management Commission 7.3 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Alan Khadziev as Member of Audit For For Management Commission 8 Ratify Ernst & Young as Auditor For For Management 9a1 Approve Related-Party Transactions For For Management with OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9a2 Approve Related-Party Transactions For For Management with ZAO Vankorneft Re: Oil Supply 9a3 Approve Related-Party Transactions For For Management with OAO AK Transneft Re: Transportation of Oil 9a4 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Deposit Agreements 9a5 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Deposit Agreements 9a6 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Deposit Agreements 9a7 Approve Related-Party Transactions For For Management with OAO Bank Moskvy Re: Deposit Agreements 9a8 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9a9 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Foreign Currency Exchange Agreements 9a10 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Foreign Currency Exchange Agreements 9a11 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Loan Agreements 9a12 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Loan Agreements 9a13 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Loan Agreements 9a14 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a15 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a16 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Options, Forwards, and Currency Swaps 9a17 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Currency/Interest Swap 9a18 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Currency/Interest Swap 9a19 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Repurchase Agreements (REPO) 9a20 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Repurchase Agreements (REPO) 9a21 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Repurchase Agreements (REPO) 9a22 Approve Related-Party Transactions For For Management with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes 9a23 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes 9a24 Approve Related-Party Transactions For For Management with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes 9a25 Approve Related-Party Transactions For For Management with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes 9a26 Approve Related-Party Transactions For For Management with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes 9a27 Approve Related-Party Transactions For For Management with OAO RN Holding Re: Loan Agreements 9b Approve Amendments to Related-Party For For Management Transaction with OAO AK Transneft Re: Transportation of Oil 9c1 Approve Cost of Related-Party For For Management Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 9c2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries 10 Approve New Edition of Charter For Against Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management 14 Approve New Edition of Regulations on For For Management President 15 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 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 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For For Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For For Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALAMANDER ENERGY PLC Ticker: SMDR Security ID: G7779L100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Charles Jamieson as Director For For Management 7 Re-elect James Menzies as Director For For Management 8 Re-elect Dr Carol Bell as Director For For Management 9 Re-elect Michael Buck as Director For For Management 10 Re-elect Robert Cathery as Director For For Management 11 Re-elect Dr Jonathan Copus as Director For For Management 12 Re-elect John Crowle as Director For For Management 13 Re-elect Michael Pavia as Director For For Management 14 Re-elect Struan Robertson as Director For For Management 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SANCHEZ ENERGY CORPORATION Ticker: SN Security ID: 79970Y105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan G. Jackson For Withhold Management 1.2 Elect Director Greg Colvin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim J. Brewer For Withhold Management 1.2 Elect Director William A. Gilliland For Withhold Management 1.3 Elect Director Jeffrey S. Serota For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Beasley For For Management 1.2 Elect Director James D. Bennett For For Management 1.3 Elect Director Edward W. Moneypenny For For Management 1.4 Elect Director Roy T. Oliver, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Elect Director and Approve Director's None Against Shareholder Remuneration -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tim Crommelin as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Contingent For For Management Performance Rights to Ian Davies, Managing Director of the Company -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kato, Shigeya For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For Against Management 2.4 Elect Director Nakamura, Takashi For Against Management 2.5 Elect Director Takeda, Minoru For Against Management 2.6 Elect Director Chiew Nguang-Yong For Against Management 2.7 Elect Director Ahmed M. Alkhunaini For Against Management 2.8 Elect Director Nabil A. Al Nuaim For Against Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Midori 3.2 Appoint Statutory Auditor Hamamoto, For For Management Misao 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management 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 -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Loren M. Leiker For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 13, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Roger Cagle as Director For For Management 7 Re-elect Cynthia Cagle as Director For For Management 8 Re-elect Olivier Barbaroux as Director For For Management 9 Re-elect Robert Cathery as Director For For Management 10 Re-elect Ettore Contini as Director For For Management 11 Re-elect John Norton as Director For For Management 12 Re-elect Antonio Monteiro as Director For For Management 13 Re-elect Michael Watts as Director For For Management 14 Elect Robert Gray as Director For For Management 15 Elect Marianne Daryabegui as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Purchase and For For Management Cancellation of the Deferred Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOLAZYME, INC. Ticker: SZYM Security ID: 83415T101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Wolfson For For Management 1.2 Elect Director David C. Cole For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B. J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director David T. Lawrence For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John D. Gass For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For Withhold Management 2.4 Elect Director James Pasieka For Withhold Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Murray Smith For Withhold Management 2.7 Elect Director Colin Davies For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Approve Stock Incentive Plan For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.60 per Common Share and RUB 2.36 per Preferred Share 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For Against Management Audit Commission 5.2 Elect Valentina Musikhina as Member For Against Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For Against Management Audit Commission 6 Ratify OOO Rosekspertiza as Auditor For Abstain Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAG OIL LTD. Ticker: TAO Security ID: 87377N200 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Garth Johnson For For Management 2.2 Elect Director Alex Guidi For For Management 2.3 Elect Director Keith Hill For For Management 2.4 Elect Director Ronald Bertuzzi For For Management 2.5 Elect Director Ken Vidalin For For Management 3 Approve DeVisser Gray LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Jonathan Christodoro For For Management 1.4 Elect Director Thomas W. Ebbern For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Samuel J. Merksamer For For Management 1.8 Elect Director Lisa A. Stewart For For Management 1.9 Elect Director Henry W. Sykes For For Management 1.10 Elect Director Peter W. Tomsett For For Management 1.11 Elect Director Michael T. Waites For For Management 1.12 Elect Director Charles R. Williamson For For Management 1.13 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Nail Maganov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Renat Muslimov as Director None Against Management 5.8 Elect Rinat Sabirov as Director None Against Management 5.9 Elect Valery Sorokin as Director None Against Management 5.10 Elect Shafagat Takhautdinov as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamaev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 04, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director William D. Armstrong For For Management 2.3 Elect Director Lee A. Baker For For Management 2.4 Elect Director Robert W. Blakely For For Management 2.5 Elect Director John W. Elick For For Management 2.6 Elect Director Kevin J. Keenan For For Management 2.7 Elect Director Phillip A. Lamoreaux For For Management 2.8 Elect Director Andrew B. MacDonald For For Management 2.9 Elect Director Clayton H. Riddell For For Management 2.10 Elect Director Brian G. Robinson For For Management 2.11 Elect Director Robert N. Yurkovich For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Share Option Plan For For Management 5 Amend Share Option Plan For For Management 6 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: JUN 10, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ross G. Clarkson For For Management 2.2 Elect Director Lloyd W. Herrick For For Management 2.3 Elect Director Robert G. Jennings For For Management 2.4 Elect Director Geoffrey C. Chase For For Management 2.5 Elect Director Fred J. Dyment For For Management 2.6 Elect Director Susan M. MacKenzie For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For Against Management 5 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) For For Management Riddell 1.2 Elect Director James H.T. (Jim) Riddell For For Management 1.3 Elect Director M.H. (Mick) Dilger For For Management 1.4 Elect Director Wilfred A. (Wilf) Gobert For For Management 1.5 Elect Director Robert M. (Bob) For For Management MacDonald 1.6 Elect Director R. Keith Macleod For For Management 1.7 Elect Director E. Mitchell (Mitch) For Withhold Management Shier 1.8 Elect Director Donald F. (Don) Textor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 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 Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jeremy Wilson as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect Anne Drinkwater as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Graham Martin as Director For For Management 12 Re-elect Angus McCoss as Director For For Management 13 Re-elect Paul McDade as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 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 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 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- TWIN BUTTE ENERGY LTD. Ticker: TBE Security ID: 901401307 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director R. James Brown For For Management 2b Elect Director John A. Brussa For Withhold Management 2c Elect Director David M. Fitzpatrick For For Management 2d Elect Director Thomas J. Greschner For For Management 2e Elect Director James Saunders For For Management 2f Elect Director Warren D. Steckley For For Management 2g Elect Director William A. Trickett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For For Management 1.3 Elect Director Stephen J. McDaniel For For Management 1.4 Elect Director Roger A. Brown For For Management 1.5 Elect Director Michael J. Keeffe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- URANIUM ENERGY CORP. Ticker: UEC Security ID: 916896103 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Adnani For For Management 1.2 Elect Director Alan P. Lindsay For For Management 1.3 Elect Director Harry L. Anthony For For Management 1.4 Elect Director Ivan Obolensky For For Management 1.5 Elect Director Vincent Della Volpe For For Management 1.6 Elect Director David Kong For For Management 1.7 Elect Director Katharine Armstrong For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Guidry For For Management 1.2 Elect Director W. Russell Scheirman For For Management 1.3 Elect Director Frederick W. Brazelton For For Management 1.4 Elect Director O. Donaldson Chapoton For For Management 1.5 Elect Director James B. Jennings For For Management 1.6 Elect Director John J. Myers, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director W. Kenneth Davidson For For Management 2.3 Elect Director Lorenzo Donadeo For For Management 2.4 Elect Director Claudio A. Ghersinich For For Management 2.5 Elect Director Joseph F. Killi For For Management 2.6 Elect Director Loren M. Leiker For For Management 2.7 Elect Director William F. Madison For For Management 2.8 Elect Director Timothy R. Marchant For For Management 2.9 Elect Director Sarah E. Raiss For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Robert I. Israel For For Management 1.3 Elect Director Stuart B. Katz For For Management 1.4 Elect Director Tracy W. Krohn For For Management 1.5 Elect Director S. James Nelson, Jr. For For Management 1.6 Elect Director B. Frank Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carin Marcy Barth For For Management 2.2 Elect Director Paul L. Foster For For Management 2.3 Elect Director L. Frederick Francis For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Glenn A. McNamara For For Management 2.4 Elect Director Murray K. Mullen For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 590,909 For For Management Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company 3 Elect Raymond Zage as Director For For Management 4 Elect Tony Haggarty as Director For For Management 5 Elect John Conde as Director For For Management 6 Elect Richard Gazzard as Director For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Bender For For Management 1.2 Elect Director Robert K. Herdman For For Management 1.3 Elect Director George A. Lorch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations, Including Methane Emissions 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- XCITE ENERGY LTD Ticker: XEL Security ID: G9828A119 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Reelect Rupert Cole as a Director For For Management 1.02 Reelect Scott Cochlan as a Director For For Management 1.03 Elect Andrew Fairclough as a Director For For Management 1.04 Reelect Stephen Kew as a Director For For Management 1.05 Reelect Gregory Moroney as a Director For For Management 1.06 Reelect Roger Ramshaw as a Director For For Management 1.07 Reelect Timothy Jones as a Director For For Management 2 Ratify BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against 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 ===================== iShares MSCI Global Gold Miners ETF ====================== AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 24, 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 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For For Management 6 Elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Elect Graham Clow as Director For For Management 9 Elect Rachel English as Director For For Management 10 Re-elect Andre Falzon as Director For For Management 11 Re-elect Stephen Galbraith as Director For For Management 12 Re-elect Michael Kenyon as Director For For Management 13 Elect Steve Lucas as Director For For Management 14 Re-elect Richard McCreary as Director For For Management 15 Elect Peter Tomsett as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: MAY 02, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Clifford J. Davis For For Management 1.5 Elect Director Robert J. Gemmell For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director Deborah A. McCombe For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Jan A. Castro For For Management 1.4 Elect Director Edward C. Dowling, Jr. For For Management 1.5 Elect Director Richard P. Graff For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Stock Unit Plan For For Management -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Buchan For For Management 1b Elect Director Randy E. Buffington For For Management 1c Elect Director John W. Ivany For Withhold Management 1d Elect Director Stephen A. Lang For For Management 1e Elect Director Cameron A. Mingay For Withhold Management 1f Elect Director Terry M. Palmer For For Management 1g Elect Director Carl A. Pescio For For Management 1h Elect Director A. Murray Sinclair For Withhold Management 1i Elect Director Robert G. Wardell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARGONAUT GOLD INC Ticker: AR Security ID: 04016A101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director Brian J. Kennedy For For Management 1.3 Elect Director James E. Kofman For For Management 1.4 Elect Director Christopher R. Lattanzi For For Management 1.5 Elect Director Peter Mordaunt For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director David H. Watkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Edwards For For Management 1.2 Elect Director Mark J. Daniel For For Management 1.3 Elect Director Scott G. Perry For For Management 1.4 Elect Director Luis M. Chavez For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Ronald E. Smith For For Management 1.7 Elect Director Richard M. Colterjohn For For Management 1.8 Elect Director Joseph G. Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend By-Law No. 1 For For Management 5 Amend Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director John Ivany For For Management 2.7 Elect Director Bongani Mtshisi For For Management 2.8 Elect Director Michael Carrick For For Management 2.9 Elect Director Kevin Bullock For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director Ned Goodman For For Management 1.4 Elect Director J. Brett Harvey For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Dambisa Moyo For For Management 1.7 Elect Director Anthony Munk For For Management 1.8 Elect Director David Naylor For For Management 1.9 Elect Director Steven J. Shapiro For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director John L. Thornton For For Management 1.12 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 16, 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 Remuneration Report For For Management 3.1 Re-elect Josef El-Raghy as Director For For Management 3.2 Re-elect Trevor Schultz as Director For For Management 3.3 Re-elect Gordon Haslam as Director For For Management 3.4 Re-elect Robert Bowker as Director For For Management 3.5 Re-elect Mark Arnesen as Director For For Management 3.6 Re-elect Mark Bankes as Director For For Management 3.7 Re-elect Kevin Tomlinson as Director For For Management 4.1 Reappoint Deloitte LLP as Auditors For For Management 4.2 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Raphael A. Girard For For Management 1.4 Elect Director Stephen A. Lang For Withhold Management 1.5 Elect Director Emil Orozbaev For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Sheryl K. Pressler For Withhold Management 1.8 Elect Director Terry V. Rogers For For Management 1.9 Elect Director Kalinur Sadyrov For For Management 1.10 Elect Director Kylychbek Shakirov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-law No. 2 For For Management -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For For Management 2.2 Elect Director Bing Liu For For Management 2.3 Elect Director Lianzhong Sun For For Management 2.4 Elect Director Zhanming Wu For For Management 2.5 Elect Director Ian He For Withhold Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For Withhold Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve 2015 Contract for Purchase and For For Management Sale of Dore 8 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps under 2015 Contract for Purchase and Sale of Dore 9 Approve 2015 Contract for Purchase and For For Management Sale of Copper Concentrate 10 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps Under 2015 Contract for Purchase and Sale of Copper Concentrate 11 Approve Jiama Phase II Hornfels For For Management Stripping and Mining Agreement 12 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps under Jiama Phase II Hornfels Stripping and Mining Agreement 13 Ratify All Acts of Directors and For For Management Officers 14 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors 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 For 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 Against 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 -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Directo Michael A. Price For For Management 1.5 Elect Director Steven P. Reid For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Adopt By-Law No.1 For For Management 5 Eliminate Class of Convertible For For Management Non-Voting Shares 6 Amend Officers and Directors Plan For For Management 7 Amend Employee Plan For For Management 8 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 01051 Security ID: G4111M102 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 2a Elect Owen L Hegarty as Director For For Management 2b Elect Peter Geoffrey Albert as Director For For Management 2c Elect Hui Richard Rui 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- 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 Against 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 RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For Withhold Management 1.2 Elect Director Jason D. Reid For For Management 1.3 Elect Director Tor Falck For For Management 1.4 Elect Director Gary C. Huber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director Clement A. Pelletier For For Management a7 Elect Director P. Randy Reifel For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Amend Restricted Share Unit Plan For For Management d Amend Stock Option Plan For For Management e Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: HGM Security ID: G4472X101 Meeting Date: MAY 27, 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 Approve Final Dividend For For Management 3 Elect Colin Belshaw as a Director For For Management 4 Reelect Eugene Shvidler as a Director For For Management 5 Reelect Eugene Tenenbaum as a Director For Against Management 6 Reelect Terry Robinson as a Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Alexander as Director For For Management 2 Elect Craig Carracher as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 768,380 For For Management Performance Rights to Gavin Thomas, Managing Director of the Company 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director John K. Carrington For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Kenneth C. Irving For For Management 1.5 Elect Director John A. Keyes For For Management 1.6 Elect Director John A. Macken For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director John E. Oliver For For Management 1.9 Elect Director Una M. Power For For Management 1.10 Elect Director Terence C. W. Reid For For Management 1.11 Elect Director J. Paul Rollinson For For Management 1.12 Elect Director Ruth G. Woods For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan For For Management 4 Amend Restricted Share Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ciceron Angeles as Director For For Management 2 Elect Raul Conde Villanueva as Director For For Management 3 Elect Gary Raymond Powell as Director For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Aiken as Director For For Management 2b Elect Peter Hay as Director For For Management 2c Elect Richard Lee as Director For For Management 2d Elect Tim Poole as Director For For Management 2e Elect John Spark as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Christopher Rowe as Director For For Management 3 Elect John Fitzgerald as Director For For Management 4 Approve the Northern Star Resources For For Management Limited Performance Share Plan 5 Approve the Potential Termination For For Management Benefits Under the Performance Share Plan 6 Approve the Grant of Up to 3.5 Million For For Management Shares to Bill Beament, Managing Director of the Company -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: MAR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 64.26 For For Management Million Shares to Domestic and International Sophisticated and Institutional Investors 2 Approve the Issuance of Up to 50.86 For For Management Million Shares to Domestic and International Sophisticated and Institutional Investors 3a Approve the Issuance of Up to 426,395 For For Management Shares to Christopher Rowe, Director of the Company 3b Approve the Issuance of Up to 426,395 For For Management Shares to William (Bill) Beament, Director of the Company 3c Approve the Issuance of Up to 250,000 For For Management Shares to Peter O'Connor, Director of the Company 3d Approve the Issuance of Up to 60,000 For For Management Shares to John Fitzgerald, Director of the Company -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Agnico Eagle For For Management Mines Limited and Yamana Gold Inc. 2 Approve Out-of-the-Money Consideration For Against Management Resolution 3 Approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Stock Consolidation For For Management 6.1 Elect Director Victor H. Bradley For For Management 6.2 Elect Director John F. Burzynski For For Management 6.3 Elect Director Marcel Cote For For Management 6.4 Elect Director Michele Darling For For Management 6.5 Elect Director Joanne Ferstman For For Management 6.6 Elect Director Staph Leavenworth Bakali For For Management 6.7 Elect Director William A. MacKinnon For For Management 6.8 Elect Director Charles E. Page For For Management 6.9 Elect Director Sean Roosen For For Management 6.10 Elect Director Gary A. Sugar For For Management 6.11 Elect Director Serge Vezina For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Re-approve Employee Share Purchase Plan For For Management 9 Re-approve Stock Option Plan For For Management 10 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PAN AFRICAN RESOURCES PLC Ticker: PAF Security ID: G6882W102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Hester Hickey as Member of For For Management the Audit Committee 4 Re-elect Rob Still as Member of the For For Management Audit Committee 5 Elect Keith Spencer as Member of the For Against Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Re-elect Keith Spencer as Director For For Management 8 Re-elect Phuthi Mahanyele as Director For For Management 9 Elect Ronald Holding as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Re-elect Karl Voltaire as Director For For Management 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Increase in Authorised For For Management Ordinary Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 19 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Amend Articles of Association For For Management 23 Approve Scrip Dividend For For Management 24 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect (Bill) Henry Thomas Stuart Price For For Management as Director 3 Approve the Grant of Up to 1.23 For For Management Million Performance Rights to Peter Sullivan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Jean Lamarre For For Management 1.4 Elect Director John LeBoutillier For For Management 1.5 Elect Director Gilles Masson For For Management 1.6 Elect Director Lawrence McBrearty For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 55.94 For For Management Million Shares to Sophisticated and Professional Investor Clients of Royal Bank of Canada and Fairfax Securities Corporation DBA Jett Capital Advisors 2 Approve the Issuance of Up to 235,294 For For Management Shares to Paul Chapman, Director of the Company 3 Approve the Issuance of Up to 235,294 For For Management Shares to Leslie Davis, Executive Director of the Company 4 Approve the Issuance of Up to 235,294 For For Management Shares to Brian Kennedy, Director of the Company 5 Approve the Issuance of Up to 235,294 For For Management Shares to David Griffiths, Director of the Company 6 Approve the Issuance of Up to 235,294 For For Management Shares to Christopher Banasik, Director of the Company 7 Approve the Issuance of Up to 235,294 For For Management Shares to Peter Johnston, Director of the Company 8 Approve the Issuance of Up to 12.75 For For Management Million Shares to Unrelated Parties 9 Ratify the Past Issuance of 797,520 For For Management Shares to Integra Mining Limited Optionholders -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Johnston as Director For For Management 3 Elect Christopher Banasik as Director For For Management 4 Elect Luke Tonkin as Director For For Management 5 Approve the Grant of Up to 2 Million For For Management Incentive Options to Luke Tonkin, Director of the Company -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Carl Renzoni For For Management 1.8 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Adopt By-Law No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach ============== iShares MSCI Global Metals & Mining Producers ETF =============== A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Keating For For Management 1.2 Elect Director James D. Kelly For Withhold Management 1.3 Elect Director John McCartney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Bernardo Velazquez Herreros as For For Management Director 7.2 Reelect Santos Martinez-Conde For Against Management Gutierrez-Barquin as Director 7.3 Reelect Mvuleni Geoffrey Qhena as For For Management Director 7.4 Elect Javier Fernandez Alonso as For For Management Director 7.5 Ratify Appointment of and Elect Rafael For For Management Miranda Robredo as Director 7.6 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Garcia as Director 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- AFRICAN MINERALS LTD. Ticker: AMI Security ID: G0114P100 Meeting Date: SEP 26, 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 (Voting) 2 Approve Remuneration Report For Against Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-elect Murray John as Director For For Management 5 Re-elect Bernard Pryor as Director For For Management 6 Elect Li Zhimin as Director For For Management 7 Elect Ian Cockerill as Director For For Management -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Richard A. Abdoo For For Management A2 Elect Director John S. Brinzo For For Management A3 Elect Director Dennis C. Cuneo For For Management A4 Elect Director Mark G. Essig For For Management A5 Elect Director William K. Gerber For For Management A6 Elect Director Robert H. Jenkins For For Management A7 Elect Director Ralph S. Michael, III For For Management A8 Elect Director Shirley D. Peterson For For Management A9 Elect Director James A. Thomson For For Management A10 Elect Director James L. Wainscott For For Management A11 Elect Director Vicente Wright For For Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Amend Omnibus Stock Plan For For Management E Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Martin S. Sorrell For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Amendments to the For For Management Constitution 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- AMAG AUSTRIA METALL AG Ticker: AMAG Security ID: A0432K102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Increase of Board Size from For For Management Eight to Nine Members 7.2 Elect Hanno Baestlein Supervisory For For Management Board Member 7.3 Elect Gerhard Falch as Supervisory For For Management Board Member 8 Amend Articles Re: Deputy Chairman of For For Management the Supervisory Board -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Amy E. Ard to Executive Board For For Management 3 Elect Herb D. Depp to Supervisory Board For For Management 4 Amend Articles Re: Legislative Changes For For Management 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Norbert Quinkert to For For Management Supervisory Board 6.2 Reelect Guy de Selliers to Supervisory For For Management Board 6.3 Elect Donatella Ceccarelli to For For Management Supervisory Board 7 Approve Reappointment of Ernst & Young For For Management as Auditors 8i Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8ii Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8i 9i Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Financing of a Takeover/Merger 9ii Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9i 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 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 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect William Hayes as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Manuel De Sousa-Oliveira as For For Management Director 13 Re-elect Nelson Pizarro as Director For For Management 14 Re-elect Andronico Luksic as Director For For Management 15 Elect Vivianne Blanlot as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Laurence Mulliez as Director For For Management VII Elect Joseph Greenwell as Director For For Management VIII Appointment of Deloitte as Auditor For For Management IX Approve 2014 Performance Share Unit For For Management Plan I Authorize Board to Increase Share For For Management Capital by Maximum 10,362,482 Shares within the Framework of Authorized Capital -------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sonja Sebotsa as Director For For Management 2 Re-elect Kofi Morna as Director For For Management 3 Re-elect Nicholas Sibley as Director For For Management 4 Re-elect Edward Haslam as Director For For Management 5 Re-elect David Dix as Director For For Management 6 Authorise Market Purchase For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Approve Director and Employee Share For For Management Plan 9 Approve Issue of Shares to Jean Nel For For Management under Director and Employee Share Plan 10 Approve Issue of Shares to Nicholas For For Management Sibley under Director and Employee Share Plan 11 Approve Issue of Shares to David Dix For For Management under Director and Employee Share Plan 12 Approve Issue of Shares to Edward For For Management Haslam under Director and Employee Share Plan 13 Approve Issue of Shares to Timothy For For Management Freshwater under Director and Employee Share Plan 14 Approve Issue of Shares to Kofi Morna For For Management under Director and Employee Share Plan 15 Approve Issue of Shares to Zwelakhe For For Management Mankazana under Director and Employee Share Plan 16 Approve Issue of Shares to Sonja For For Management Sebotsa under Director and Employee Share Plan 17 Reappoint Ernst & Young as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Lewis B. Kaden as Director For For Management VIII Reelect Antoine Spillman as Director For For Management IX Reelect Bruno Lafont as Director For For Management X Elect Michel Wurth as Director For For Management XI Appoint Deloitte as Auditor For For Management XII Approve 2014 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- 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 For 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 Against Management 6.1 Approve Chairman Fees For For 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 -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Hirano, Masaki For For Management 1.5 Elect Director Shigemasa, Keitaro For For Management 1.6 Elect Director Kawabata, Kazuo For For Management 1.7 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Desmond Sacco as Director For Abstain Management 2 Re-elect Christopher Cory as Director For For Management 3 Re-elect William Urmson as Director For For Management 4 Re-elect Sydney Mhlarhi, Edward For For Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore 2 Adopt New Memorandum of Incorporation For For 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 -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tai Sook Yee as Director For For Management 3 Elect David Smith as Director For For Management 4 Approve the Grant of Up to 256,853 For For Management Performance Rights and 570,880 Share Appreciation Rights to Ken Brinsden, Managing Director of the Company 5 Approve the Grant of Up to 77,197 For For Management Performance Rights and 171,578 Share Appreciation Rights to Mark Hancock, Executive Director Commercial of the Company -------------------------------------------------------------------------------- AUGUSTA RESOURCE CORPORATION Ticker: AZC Security ID: 050912203 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- BC IRON LTD. Ticker: BCI Security ID: Q1387K108 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Haslam as Director For For Management 2 Elect Michael Young as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 150,000 For For Management Performance Rights to Morgan Ball, Managing Director of the Company 5 Approve the Employee Performance For For Management Rights Plan 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 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 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ron McNeilly as Director For For Management 3b Elect Ewen Crouch as Director For For Management 3c Elect Lloyd Jones as Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2013 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Ernst & Young as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Reelect Hans Ek, Lars-Erik Forsgardh, For Did Not Vote Management Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Capitalization of Reserves For Did Not Vote 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 For 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 -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 7 Designate Risk Assessment Companies For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director George L. Brack For For Management 2.3 Elect Director Chantal Gosselin For For Management 2.4 Elect Director GookHo Lee For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles: Allow Electronic For For Management Distribution of Company Communications and Amend Quorum Requirements 5 Re-approve Incentive Stock Option and For For Management Bonus Share Plan -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jarl Berntzen For For Management 1b Elect Director Michael Bless For For Management 1c Elect Director Daniel Goldberg For Withhold Management 1d Elect Director Peter Jones For For Management 1e Elect Director Andrew Michelmore For For Management 1f Elect Director John O'Brien For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 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 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 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 -------------------------------------------------------------------------------- CHINALCO MINING CORPORATION INTERNATIONAL Ticker: 03668 Security ID: G21129104 Meeting Date: JUN 18, 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 2a1 Elect Xiong Weiping as Director For For Management 2a2 Elect Peng Huaisheng as Director For For Management 2a3 Elect Huang Shanfu as Director For For Management 2a4 Elect Scott McKee Hand as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint Ernst & Young 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 Repurchase of Up to 10 Percent of the For For Management Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 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 (Voting) 2a Elect Qiu Yiyong as Director For For Management 2b Elect Tian Yuchuan as Director For For Management 2c Elect Yin Bo as Director For For Management 2d Elect Chen Jiqiu 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 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 -------------------------------------------------------------------------------- CNK INTERNATIONAL CO., LTD. Ticker: 039530 Security ID: Y4818N106 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 Elect Oh Gyung-Wook as Inside Director For For Management 2.2 Elect Han Suk-Joo 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 -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Agreement to Absorb Florestal For Did Not Vote Management Nacional S.A. 1.b Approve Agreement to Spin Off CSN For Did Not Vote Management Cimentos S.A. 1.c Approve Agreement to Spin Off For Did Not Vote Management Companhia Metalurgica Prada 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4.a Approve Absorption of Florestal For Did Not Vote Management Nacional S.A. 4.b Approve Spin-Off of CSN Cimentos S.A. For Did Not Vote Management 4.c Approve Spin-Off of Companhia For Did Not Vote Management Metalurgica Prada 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Interim Dividends For Did Not Vote Management 4 Fix Board Size and Elect Directors For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Amy J. Yoder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CST MINING GROUP LTD. Ticker: 00985 Security ID: G2586H111 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 2a Elect Hui Richard Rui as Director For For Management 2b Elect Lee Ming Tung as Director For For Management 2c Elect Yu Pan as Director For For Management 2d Elect Ma Yin Fan as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Approve 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 -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Keran as Director For For Management 3 Elect Zhijan Ma as Director For For Management 4 Elect Zhaohui Wu as Director For For Management 5 Approve the Issuance of Up to 6.38 For For Management Million Shares to Sinosteel Equipment and Engineering Co. Ltd 6 Ratify the Past Issuance of 7.60 For For Management Million Shares to Sinosteel Equipment and Engineering Co. Ltd 7 Ratify the Past Issuance of 5 Million For For Management Shares to China Oceanwide International Investment Co., Limited 8 Ratify the Past Issuance of 139,880 For For Management Shares to Roxstrata Pty Limited 9 Approve the Issuance of Up to 100,000 For For Management Loan Funded Shares to Hongwei Liu, Director of the Company 10 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- DISCOVERY METALS LTD. Ticker: DML Security ID: Q3192G124 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ribson Gabonowe as Director For For Management 3 **Withdrawn Resolution** Elect Jeremy None None Management Read as Director 4 Elect Russel Luxford as Director For For Management 5 Ratify the Past Issuance of Shares to For For Management Blumont Copper Pte Ltd, GA Nominee and IP Nominee -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 19, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Noel Harwerth For For Management 1.4 Elect Director Daniel Jarvis For For Management 1.5 Elect Director Chuck Strahl For For Management 1.6 Elect Director Tom Kenny For For Management 1.7 Elect Director Manuel Lino Silva de For For Management Sousa Oliveira 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DONGKUK INDUSTRIES COMPANY LTD Ticker: 005160 Security ID: Y2097F109 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 2.1 Reelect Jang Se-Hee as Inside Director For For Management 2.2 Elect Ahn Sang-Chul as Inside Director For For Management 2.3 Elect Jeon Jae-Yoon as Inside Director For For Management 3 Reappoint Cha Min-Do 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Nakashio, Hiroshi For For Management 1.4 Elect Director Kai, Hiroyuki For For Management 1.5 Elect Director Matsushita, Katsuji For For Management 1.6 Elect Director Hosoda, Eiji For For Management 2 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek H.L. Buntain For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Jonathan Goodman For For Management 1.4 Elect Director Richard Howes For For Management 1.5 Elect Director Murray John For For Management 1.6 Elect Director Jeremy Kinsman For For Management 1.7 Elect Director Garth A.C. MacRae For For Management 1.8 Elect Director Peter Nixon For For Management 1.9 Elect Director Ronald Singer For For Management 1.10 Elect Director Anthony P. Walsh For For Management 1.11 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1: Amend Quorum For For Management Requirements and Approve Advance Notice Policy -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Treatment of Losses For For Management 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Patrick Buffet, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Georges Duval, Vice-CEO 8 Advisory Vote on Compensation of For For Management Bertrand Madelin, Vice-CEO 9 Advisory Vote on Compensation of For For Management Philippe Vecten, Vice-CEO 10 Allow Board to Use Delegations Granted For Against Management Under Items 15 to 21 of the May 15, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 11 Insert New Article 10.9 of Bylaws Re: For For Management Employee Representatives 12 Amend Article 18 of Bylaws Re: Censor For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Dividends For Did Not Vote Management 4 Revise Upper Limit of Donations For Did Not Vote 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 -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 12, 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 Special Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Alexander Abramov as Director For For Management 6 Re-elect Duncan Baxter as Director For For Management 7 Re-elect Alexander Frolov as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Re-elect Olga Pokrovskaya as Director For For Management 12 Re-elect Terry Robinson as Director For For Management 13 Re-elect Eugene Shvidler as Director For For Management 14 Re-elect Eugene Tenenbaum as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Michael Abrahams as Director For For Management 8 Re-elect Oliver Baring as Director For For Management 9 Re-elect Raffaele Genovese as Director For For Management 10 Re-elect Wolfram Kuoni as Director For For Management 11 Re-elect Christopher Mawe as Director For For Management 12 Re-elect Ihor Mitiukov as Director For For Management 13 Re-elect Miklos Salamon as Director For For Management 14 Re-elect Kostyantin Zhevago as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Peter Meurs as Director For For Management 4 Elect Sharon Warburton as Director For For Management 5 Elect Mark Barnaba as Director For For Management 6 Approve the Grant of Up to 5.50 For For Management Million Performance Rights to Executive Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For Withhold Management 1.12 Elect Director Dustan E. McCoy For Withhold Management 1.13 Elect Director James R. Moffett For Withhold Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Clifford Elphick as Director For For Management 7 Re-elect Gavin Beevers as Director For For Management 8 Re-elect Dave Elzas as Director For For Management 9 Re-elect Mike Salamon as Director For For Management 10 Re-elect Richard Williams as Director For For Management 11 Re-elect Alan Ashworth as Director For For Management 12 Re-elect Michael Michael as Director For For Management 13 Re-elect Glenn Turner as Director For For Management 14 Re-elect Roger Davis as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Amend Employee Share Option Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Thomas A. Danjczek For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Alan Kestenbaum For For Management 1.5 Elect Director Franklin L. Lavin For For Management 1.6 Elect Director Alan R. Schriber For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Hoon as Director For For Management 3 Elect Michelle Li as Director For For Management 4 Elect Daniel Tenardi as Director 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 Abstain 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 For 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 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 Abstain Management 3 Present Consolidated and Individual For Abstain Management Financial Statements 4 Present Board of Directors' Report For Abstain Management 5 Present Audit and Corporate Practices For Abstain 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 For 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 -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director Mark M. Comerford For For Management 3 Elect Director John C. Corey For For Management 4 Elect Director Robert H. Getz For For Management 5 Elect Director Timothy J. McCarthy For For Management 6 Elect Director Michael L. Shor For For Management 7 Elect Director William P. Wall For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bill Whiteley as Director For For Management 6 Re-elect Derek Muir as Director For For Management 7 Re-elect Mark Pegler as Director For For Management 8 Re-elect Clive Snowdon as Director For For Management 9 Re-elect Jock Lennox as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Increase in Maximum Aggregate For For Management Remuneration Payable to Non-executive Directors 16 Approve Long Term Incentive Plan For For Management 17 Approve Executive Share Option Scheme For For Management 18 Approve Sharesave Scheme For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Taiji For For Management 1.2 Elect Director Konishi, Kazuyuki For For Management 1.3 Elect Director Takahashi, Hideaki For For Management 1.4 Elect Director Noguchi, Yasutoshi For For Management 1.5 Elect Director Machida, Hisashi For For Management 1.6 Elect Director Tanaka, Koji For Against Management 1.7 Elect Director Nishino, Toshikazu For Against Management 1.8 Elect Director Shima, Nobuhiko For For Management -------------------------------------------------------------------------------- HONBRIDGE HOLDINGS LTD. Ticker: 08137 Security ID: G4587J112 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chan Chun Wai, Tony as Director For For Management 2a2 Elect Fok Hon as Director For For Management 2a3 Elect Ma Gang as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Shilling For For Management 1.2 Elect Director John C. van Roden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range for Board Size For For Management (Minimum of Six to Maximum of Thirteen) 2a Elect Director David Garofalo For For Management 2b Elect Director Igor A. Gonzales For For Management 2c Elect Director Tom A. Goodman For For Management 2d Elect Director Alan R. Hibben For For Management 2e Elect Director W. Warren Holmes For For Management 2f Elect Director Sarah B. Kavanagh For For Management 2g Elect Director John L. Knowles For For Management 2h Elect Director Alan J. Lenczner For For Management 2i Elect Director Kenneth G. Stowe For For Management 2j Elect Director G. Wesley Voorheis For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUILI RESOURCES (GROUP) LTD. Ticker: 01303 Security ID: G46428101 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 2a Elect Wang Dayong as Director For For Management 2b Elect Wang Feng as Director For For Management 2c Elect Wu Guangsheng as Director For For Management 2d Elect Zhao Bochen as Director For For Management 2e Elect Cao Shiping as Director For For Management 2f Elect Zhou Mei-Fu as Director For For Management 2g Elect Song Shaohuan as Director For For Management 2h 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 the Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 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 Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint Baker Tilly Hong Kong For For Management Limited and Baker Tilly China Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 5 Elect Deng Yingjie as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Wu Xiaopeng as Shareholders For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect He Yawen as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff-Merger Agreement with For Against Management Hyundai Steel Co. 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 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 Elect One Inside Director and Three 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as For For Management Director 2 Elect Marcelo Hubmeyer De Almeida For For Management Bastos as Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Betsy (Elizabeth) Donaghey as For For Management Director 2 Approve the Grant of Up to 300,000 For For Management Performance Rights to Bernie Ridgeway, Managing Director of the Company 3 Ratify the Past Issuance of 2.24 For For Management Million Shares to the Vendors and Advisors of IoGlobal Pty Ltd and IoAnalytics Pty Ltd 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- 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 For 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 METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Pierre Lebel For Withhold Management 2.2 Elect Director J. Brian Kynoch For For Management 2.3 Elect Director Larry G. Moeller For For Management 2.4 Elect Director Theodore W. Muraro For For Management 2.5 Elect Director Laurie Pare For For Management 2.6 Elect Director Edward A. Yurkowski For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kelly Ross as Director For For Management 2 Elect Geoffrey Clifford as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 187,032 For For Management Performance Rights to Christopher Bonwick, Managing Director of the Company 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee to For Against Management a Controlled Subsidiary -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Provide Loan Guarantee for For Against Management Subsidiary 2 Approve to Provide Loan Guarantee for For Against Management Subsidiary 3 Approve Inner Mongolia Erdos Power For For Management Metallurgy Co., Ltd. to Acquire Partial Equity of Inner Mongolia Erdos Coal Industry Wing Investments Limited -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Provide Guarantee for For Against Management Subsidiary -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Part of Internal For For Management Control Systems 2 Approve to Provide Loan Guarantee to For Against Management Subsidiaries -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For For Management Supervisors 3 Approve 2013 Financial Statements For For Management 4 Approve 2013 Profit Distribution For For Management 5 Approve Differences Between Actual and For For Management Expected Amount of Daily 2013 Related-Party Transactions and Approve Estimation of 2014 Daily Related-Party Transactions 6.1 Elect Non-Independent Director Zhang For For Management Yiling 6.2 Elect Non-Independent Director Zhao Kui For For Management 6.3 Elect Non-Independent Director Li For For Management Changqing 6.4 Elect Non-Independent Director Zhao For For Management Yufu 6.5 Elect Non-Independent Director Zhang For For Management Meirong 6.6 Elect Non-Independent Director Ceng For For Management Guangchun 6.7 Elect Independent Director Zhong Zhiwei For For Management 6.8 Elect Independent Director Shi Baoguo For For Management 6.9 Elect Independent Director Li Chi For For Management 7.1 Elect Supervisor Liu Yumin For For Management 7.2 Elect Supervisor Kang Lijun For For Management 7.3 Elect Supervisor Liu Guangjun For For Management 8 Approve Adjustment of Four Special For For Management Committee Members 9 Approve 2013 Report of the Independent For For Management Directors 10 Approve Amendments to Articles of For For Management Association 11 Approve Loan Guarantee Provision to For For Management Subsidiaries -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee to Subsidiaries For For Management -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 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 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Yury Makarov as Director For For Management 3b Elect Simon Murray as Director For For Management 3c Elect Jonathan Martin Smith as Director For For Management 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 Articles of Association For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: MAY 05, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Ian D. Cockerill For For Management 2.3 Elect Director Charles J. Russell For For Management 2.4 Elect Director Peter G. Meredith For Withhold Management 2.5 Elect Director Markus Faber For For Management 2.6 Elect Director William G. Lamarque For For Management 2.7 Elect Director William B. Hayden For For Management 2.8 Elect Director Oyvind Hushovd For For Management 2.9 Elect Director Guy J. de Selliers For For Management 2.10 Elect Director Rilwanu Lukman For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Report on Procedure of None None Management Election of Employee Representative 7 Elect Marek Granieczny as Employee For For Management Representative to Supervisory Board 8.1 Amend Statute to Reflect Changes in For For Management Capital 8.2 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Acquisition of Shares in For For Management Increased Share Capital of Jastrzebie S.A. 3 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Subsidiary For For Management Jastrzebska Spolka Gorniczo-Szkoleniowa 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations 6.2 Receive Financial Statements None None Management 6.3 Receive Management Board Proposal on None None Management Allocation of Income 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements 7.3 Receive Supervisory Board Report on None None Management Its Review of Management Board Proposal on Allocation of Income 7.4 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 7.5 Receive Supervisory Board Report on None None Management Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income For For Management 9.1 Receive Management Board Report on None None Management Group's Operations 9.2 Receive Consolidated Financial None None Management Statements 10.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Group's Operations 10.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (CEO) 12.1b Approve Discharge of Jerzy Borecki For For Management (Management Board Member) 12.1c Approve Discharge of Grzegorz Czornik For For Management (Management Board Member) 12.1d Approve Discharge of Robert Kozlowski For For Management (Management Board Member) 12.1e Approve Discharge of Andrzej Tor For For Management (Management Board Member) 12.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Supervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 12.2d Approve Discharge of Marek Granieczny For For Management (Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza For For Management (Supervisory Board Member) 12.2g Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2i Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz For For Management Rozdeiczer-Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec For For Management (Supervisory Board Member) 12.2m Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 13 Approve Standard Accounting Transfer For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 26 Per Cent For For Management Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters 2 Approve Repurchase by the Company of For For Management Kazakhmys Shares in Accordance with the Share Repurchase Agreement 3 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 50 Percent of the For For Management Issued Share Capital of Ekibastuz LLP and 100 Percent of the Issued Share Capital of Kazhydro to Samruk-Energo -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 08, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lynda Armstrong as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Clinton Dines as Director For For Management 9 Re-elect Vladimir Kim as Director For For Management 10 Re-elect Michael Lynch-Bell as Director For For Management 11 Re-elect Lord Renwick of Clifton as For For Management Director 12 Re-elect Charles Watson as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorse Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company's Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work in 2013 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2013 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Marcin For For Management Chmielewski (Management Board Member) 10.1b Approve Discharge of Jacek Kardela For For Management (Management Board Member) 10.1c Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1d Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 10.1e Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 10.1f Approve Discharge of Adam Sawicki For For Management (Management Board Member) 10.1g Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.1h Approve Discharge of Dorota Wloch For For Management (Management Board Member) 10.2a Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 10.2c Approve Discharge of Andrzej Kidyba For For Management (Supervisory Board Member) 10.2d Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 10.2e Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 10.2f Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 10.2i Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 10.2j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 10.2k Approve Discharge of Iwona For For Management Zatorska-Pantak (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Tanaka, Jun For For Management 1.4 Elect Director Naraki, Kazuhide For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Onoe, Yoshinori For For Management 1.8 Elect Director Kaneko, Akira For For Management 1.9 Elect Director Umehara, Naoto For For Management 1.10 Elect Director Sugizaki, Yasuaki For For Management 1.11 Elect Director Ochi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Hiroaki 2.2 Appoint Statutory Auditor For For Management Yamamoto,Yoshimasa -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 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 5,000 per Share 2 Elect Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy 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 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 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Bruce C. Bone, Mark J. Fuller, For For Management James C. McCartney, Sandra L. Rosch, Patricia M. Volker, William J. Corcoran, Duncan N.R. Jackman, Paul H. Palmer, Alan R. Thomas, Donald J. Worth as Directors 1B.1 Elect Director Bruce C. Bone For For Management 1B.2 Elect Director Mark J. Fuller For For Management 1B.3 Elect Director James C. McCartney For For Management 1B.4 Elect Director Sandra L. Rosch For For Management 1B.5 Elect Director Patricia M. Volker For For Management 1B.6 Elect Director William J. Corcoran For For Management 1B.7 Elect Director Duncan N.R. Jackman For For Management 1B.8 Elect Director Paul H. Palmer For For Management 1B.9 Elect Director Alan R. Thomas For For Management 1B.10 Elect Director Donald J. Worth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LONDON MINING PLC Ticker: LOND Security ID: G56785101 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 2 Approve Remuneration Report For For Management 3 Re-elect Graeme Hossie as Director For For Management 4 Re-elect Benjamin Lee as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise EU Political Donations and For For Management Expenditure 11 Amend the Company Share Plans For For Management 12 Approve Save As You Earn Plan For For Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Roger Phillimore as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Simon Scott as Director For For Management 10 Re-elect Karen de Segundo as Director For For Management 11 Re-elect Jim Sutcliffe as Director For For Management 12 Elect Brian Beamish as Director For For Management 13 Elect Ben Magara as Director For For Management 14 Elect Phuti Mahanyele as Director For For Management 15 Elect Gary Nagle as Director For For Management 16 Elect Paul Smith as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For Withhold Management 1.4 Elect Director Brian D. Edgar For For Management 1.5 Elect Director Peter C. Jones For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director Dale C. Peniuk For For Management 1.8 Elect Director William A. Rand For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Unit Plan and New For For Management Incentive Stock Option Plan -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 11, 2013 Meeting Type: Annual/Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For Withhold Management 1.5 Elect Director Francis P. McGuire For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Janice G. Rennie For For Management 1.8 Elect Director David B. Tennant For For Management 1.9 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Require Advance Notice for Shareholder For For Management Proposals/Nominations 5 Approve Stock Option Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Yoshimura, Yoshinori For For Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Suzuki, Shozo For For Management 2.5 Elect Director Meguro, Yoshitaka For For Management 2.6 Elect Director Takasago, Yoshifumi For For Management 2.7 Elect Director Nakano, Kenjiro For Against Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawford For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director N. Mohan Reddy For For Management 1.4 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Opt Out of State's Control Share For For Management Acquisition Law 7 Declassify the Board of Directors For For Management 8 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzun as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Oleg Korzhov as Director None Against Management 4.7 Elect Alexey Ivanushkin as Director None Against Management 4.8 Elect Vladimir Korovkin as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Denis Shamne as Members of Audit For For Management Commission 5.2 Elect Natalia Zykova as Members of For For Management Audit Commission 5.3 Elect Andrei Stepanov as Members of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve Related-Party Transactions For For 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 -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408103 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Warren Shaye Hallam as Director For For Management 3 Elect Peter John Newton as Director For For Management 4 Elect Simon David Heggen as Director For For Management 5 Elect Paul Mathew Cmrlec as Director For For Management -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) Nominated by None Did Not Vote Shareholder Preferred Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Wei Dong as Director For For Management 5 Elect Chen Wei Ping as Director For For Management 6 Reappoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 12.5 For For Management Million Tranche 1 Placement Shares to Institutional Shareholders and Other Sophisticated and Professional Investors 2 Approve the Issuance of Up to 7.5 For For Management Million Tranche 2 Placement Shares to Institutional Shareholders and Other Sophisticated and Professional Investors 3 Approve the Issuance of Up to 100,000 For For Management Shares to Nicholas Limb, Executive Chairman of the Company -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect Charles "Sandy" MacDonald as For For Management Director 3 Elect David Isles as Director For For Management 4 Elect Tom Whiting as Director For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Hamaji, Akio For For Management 1.6 Elect Director Aramaki, Masaru For For Management 1.7 Elect Director Iida, Osamu For For Management 1.8 Elect Director Okamoto, Yukio For For Management 1.9 Elect Director Ono, Naoki For For Management 2.1 Appoint Statutory Auditor Utsumi, Akio For Against Management 2.2 Appoint Statutory Auditor Kasai, Naoto For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 220. For For Management 70 per Share for First Nine Months of Fiscal 2013 2.1 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Processing of Industrial Products 2.2 Approve Related-Party Transaction with For For Management OJSC Kola MMC Re: Security Services 2.3 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments 2.4 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Construction Services 2.5 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Mechanized Services 2.7 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services 2.8 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation 2.9 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars 2.10 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel 2.11 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.12 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Energy Resources 2.13 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services 2.14 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Water Treatment and Transportation Services 2.15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Construction and Installation Works 2.16 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Mechanized Services 2.17 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources 2.18 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Equipment 2.19 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.20 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel 2.21 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products 2.22 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Services Related to Operation of Fixed Assets 2.23 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Shaft Sinking Services 2.24 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Repair Works 2.25 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel 2.26 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.27 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel 2.28 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Commissioning Works at Facilities 2.29 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Construction and Installation Works 2.30 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues 2.31 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation 2.32 Approve Related-Party Transaction For For Management withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office 2.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Scientific and Technical Services 2.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Accreditation, Certification and Control Services 2.35 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Subscription Information and Library Services 2.36 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies 2.37 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Services Related to Operation of Fixed Assets 2.38 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.39 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Supply of Energy Resources 2.40 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Cargo Handling and Goods Storage Services 2.41 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Supply of Fuel Resources 2.42 Approve Related-Party Transaction with For For Management OJSC Taimyrgaz Re: Supply of Fuel Resources 2.43 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services 2.44 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling 2.45 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments 2.46 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment 2.47 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel 2.48 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Equipment Installation Services 2.49 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants 2.50 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Information and Automation Systems Services 2.51 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel 2.52 Approve Related-Party Transaction with For For Management Polar Construction Company Re: Health and Safety Services 2.53 Approve Related-Party Transaction Re: For For Management Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC 2.54 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to Norilsknickelremont LLC 2.55 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company 2.56 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to Polar Construction Company 2.57 Approve Related-Party Transaction Re: For For Management Provide Goods Transportation and Mechanized Services to OJSC NTEK 2.58 Approve Related-Party Transaction Re: For For Management Lease of Property to OJSC NTEK 2.59 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company 2.60 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC 2.61 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC 2.62 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilskpromtransport LLC 2.63 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC 2.64 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC 2.65 Approve Related-Party Transaction Re: For For Management Lease of Property to Norilsknickelremont LLC 2.66 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company 2.67 Approve Related-Party Transaction Re: For For Management Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company 2.68 Approve Related-Party Transaction Re: For For Management Lease of Property to CJSC Taimyr Fuel Company 2.69 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company 2.70 Approve Related-Party Transaction Re: For For Management Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company 2.71 Approve Related-Party Transaction Re: For For Management Lease of Property to Polar Construction Company 2.72 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC 2.73 Approve Related-Party Transaction Re: For For Management Provide Services on Fire Safety Supervision to Gipronickel Institute LLC 2.74 Approve Related-Party Transaction Re: For For Management Lease of Property to Gipronickel Institute LLC 2.75 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK 2.76 Approve Related-Party Transaction Re: For For Management Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK 2.77 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods to OJSC Norilskgazprom 2.78 Approve Related-Party Transaction Re: For For Management Providing Technical Railway Transportation Services to OJSC Norilskgazprom 2.79 Approve Related-Party Transaction Re: For For Management Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 248.48 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Egor Ivanov as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Ardavan Moshiri as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Cornelis J.G. Prinsloo as None For Management Director 5.11 Elect Sergey Skvortsov as Director None Against Management 5.12 Elect Maxim Sokov as Director None Against Management 5.13 Elect Vladislav Solovyev as Director None Against Management 5.14 Elect Robert Edwards as Director None For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of For For Management Audit Commission 7 Ratify Rosekspertiza LLC as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify CJSC KPMG as Auditor of For For Management Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For Against Management 14 Approve New Edition of Regulations on For For Management General Meetings 15a1 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a2 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers 15a3 Approve Related-Party Transaction with For For Management OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment 15a4 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Provision of Petroleum Products 15a5 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms 15a6 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services 15a7 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a8 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a9 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 15a10 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods 15a11 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Land Plot Lease Agreement 15a12 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a13 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a14 Approve Related-Party Transaction with For For Management Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a15 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a16 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a17 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities 15a18 Approve Related-Party Transaction with For For Management CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials 15a19 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Sale of Goods 15a20 Approve Related-Party Transaction with For For Management OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials 15a21 Approve Related-Party Transaction with For For Management OJSC Yenisey River Shipping Company Re: Transfer of Coal 15a22 Approve Related-Party Transaction with For For Management OJSC Norilskgazprom Re: Placement of Industrial Wastes 15a23 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Agency Services for Organization of Training Employees 15a24 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees 15a25 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection 15a26 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Work on Projects 15a27 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Geodetic Survey Works 15a28 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control 15a29 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay 15a30 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Services 15a31 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units 15a32 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for Production Units 15a33 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators 15a34 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown 15a35 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Unforeseen Design and Survey Works 15a36 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations 15a37 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Cadastral Works 15a38 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a39 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: Design Works 15a40 Approve Related-Party Transaction with For For Management Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development 15a41 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works 15a42 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Preassembly Equipment Audit Works 15a43 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Preassembly Equipment Audit Works 15a44 Approve Related-Party Transaction For For Management Norilsknickelremont LLC Re: Transfer of Goods 15a45 Approve Related-Party Transaction with For For Management Polar Contraction Company LLC Re: Lease of Movable Property 15a46 Approve Related-Party Transaction with For For Management CJSC Taimyr Fuel Company Re: Lease of Movable Property 15b1 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds 15b2 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts 15b3 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems 15b4 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging 15b5 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees 15b6 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries 15b7 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Opening of Letters of Credit 15b8 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Contracts on Placing Deposits 15b9 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Guarantee Agreements 15b10 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts 15b11 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Promissory Notes 15b12 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency 15b13 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments 15b14 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals 15b15 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs 15b16 Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia Re: Sale and Purchase of Securities 15c Approve Related-Party Transactions For For Management with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Hui as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 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 for 2012 2 Accept Financial Statements and For For Management Statutory Reports for 2013 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For For Management 6 Approve Related Party Transactions For For Management 7 Ratify Director Appointments For For Management 8 Appoint Members of Audit Committee For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Other Business For Against Management -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mizoguchi, Shigeru For Against Management 2.2 Elect Director Kawasaki, Kazuhiro For Against Management 2.3 Elect Director Nakao, Yasuyuki For For Management 2.4 Elect Director Motoki, Shinjiro For For Management 2.5 Elect Director Goya, Junichi For For Management 2.6 Elect Director Omiya, Katsumi For For Management 2.7 Elect Director Yasukawa, Tomokatsu For For Management 2.8 Elect Director Murata, Tetsuji For For Management 2.9 Elect Director Teraura, Yasuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Clifford T. Davis For For Management 2.4 Elect Director Robert J. Gayton For For Management 2.5 Elect Director Gary E. German For For Management 2.6 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NICKEL ASIA CORP Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2013 3 Approve Stock Option Plan For Against Management 4 Approve Amendment of the Articles of For For Management Incorporation to Change Place of Business to Taguig City 5 Ratify Acts of the Board of Directors For For Management and Executive Officers 6 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 7.1 Elect Manuel B. Zamora, Jr. as a For For Management Director 7.2 Elect Gerard H. Brimo as a Director For For Management 7.3 Elect Martin Antonio G. Zamora as a For For Management Director 7.4 Elect Philip T. Ang as a Director For For Management 7.5 Elect Luis J. L. Virata as a Director For For Management 7.6 Elect Takanori Fujimura as a Director For For Management 7.7 Elect Takeshi Kubota as a Director For For Management 7.8 Elect Fulgencio S. Factoran, Jr. as a For For Management Director 7.9 Elect Frederick Y. Dy as a Director For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For Against Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For Against Management 3.2 Elect Director Tomono, Hiroshi For Against Management 3.3 Elect Director Shindo, Kosei For Against Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For Against Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Irie, Umeo For Against Management 2.3 Elect Director Nariyoshi, Yukio For Against Management 2.4 Elect Director Mizumoto, Koji For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Sasaki, Masahiro For For Management 2.8 Elect Director Miyakusu, Katsuhisa For For Management 2.9 Elect Director Miyoshi, Nobuhiro For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Obama, For For Management Kazuhisa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7a Amend Articles Re: Board-Related For Did Not Vote Management 7b Amend Articles Re: Nomination Committee For Did Not Vote Management 7c Amend Articles Re: Corporate Assembly For Did Not Vote Management 7d Amend Articles Re: Removal of Age Limit For Did Not Vote Management 8a Elect Leif Teksum as Member of For Did Not Vote Management Corporate Assembly 8b Elect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 8c Elect Sten-Arthur Saelor as Member of For Did Not Vote Management Corporate Assembly 8d Elect Anne-Margrethe Firing as Member For Did Not Vote Management of Corporate Assembly 8e Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 8f Elect Unni Steinsmo as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tove Wangensten as Member of For Did Not Vote Management Corporate Assembly 8h Elect Anne Bogsnes as Member of For Did Not Vote Management Corporate Assembly 8i Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 8j Elect Susanne Thore as Member of For Did Not Vote Management Corporate Assembly 8k Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 8l Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 8m Elect Jan Meling as Deputy Member of For Did Not Vote Management Corporate Assembly 8n Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Corporate Assembly 8o Elect Berit Henriksen as Deputy Member For Did Not Vote Management of Corporate Assembly 8p Elect Jorunn Saetre as Deputy Member For Did Not Vote Management of Corporate Assembly 9a Elect Leif Teksum as Member of For Did Not Vote Management Nominating Committee 9b Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 9c Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9d Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 656912102 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of Series I Warrants For For Management 2 Approve Tranche 2 Offering For For Management 3 Approve Alternative Offering For For Management -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 656912102 Meeting Date: JUN 23, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre J. Douchane For For Management 1.2 Elect Director Alfred L. Hills For For Management 1.3 Elect Director John W. Jentz For For Management 1.4 Elect Director Robert J. Quinn For For Management 1.5 Elect Director Greg J. Van Staveren For For Management 1.6 Elect Director William J. Weymark For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend RRSP Share Issuance Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Zhang Jia Kun as Director For Against Management 2b Elect Lo Wa Kei, Roy as Director For Against Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Elite Partners 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Alan Begg as Independent For For Management Director 6.2 Elect Mei Ye as Independent Director For For Management 6.3 Elect Matthew Taylor as Director For For Management 7.1 Approve Remuneration of Directors Re: For For Management Fixed Fees and Attendance Fees 7.2 Approve Remuneration of Re: Attendance For For Management Fees Board Committee Chairman 7.3 Approve Remuneration of Directors Re: For For Management Attendance Fees Board Committee Members 7.4 Approve Remuneration of Board Chairman For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clauses For For Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 11 Appoint Baron Buysse as Honorary For For Management Chairman -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Article 604 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 4.a Insert Transitional Provision in For For Management Bylaws Re: Applicability and Expiry of Former Repurchase Authority Following Item 2 4.b Insert Transitional Provision in For For Management Bylaws Re: Applicability and Expiry of Former Capital Increase Authority Following Item 3 -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports Re: Convertible Bonds 2 Authorize Conversion Terms Under EUR For For Management 120 Million Convertible Bonds Issuance 3 Approve Change-of-Control Clause Re : For For Management Convertible Bonds Issuance Under Item 2 -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Financial None None Management Statements 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management 8a Reelect De Wilde J Management BVBA, For For Management Permanently Represented by Julien De Wilde as Independent Director 8b Reelect Ray Stewart as Independent For For Management Director 9 Approve Employee Stock Purchase Plan For Against Management 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Authorize Capital Increase With For For Management Preemptive Rights up to 100 Percent of Issued Capital 3 Amend Articles Re in order to Remove For For Management Transitional Provisions -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Authorize Capital Increase With For For Management Preemptive Rights up to 100 Percent of Issued Capital 3 Amend Articles Re in order to Remove For For Management Transitional Provisions -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Howard L. Goldstein For For Management 1.4 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zainul Abidin Rasheed as Director For For Management 3 Elect Peter Church as Director For For Management 4 Approve Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Ratify the Past Issuance of 30 Million For For Management Shares to New Trump Technology Limited 6 Ratify the Past Issuance of 30 Million For For Management Shares to Trisail Investment Holdings Limited 7 Ratify the Past Issuance of 26 Million For For Management Warrants to Standard Chartered Bank 8 Ratify the Past Issuance of 5.2 For For Management Million Warrants to Managers and Investors -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seki, Yuuichi For For Management 1.2 Elect Director Otaguro, Fumio For For Management 1.3 Elect Director Miyake, Takahisa For For Management 1.4 Elect Director Takamura, Mitsuo For For Management 1.5 Elect Director Morishita, Yoshiki For For Management 1.6 Elect Director Aminaga, Yoichi For For Management 1.7 Elect Director Ichise, Masato For For Management 1.8 Elect Director Nishikawa, Tsuneaki For For Management 1.9 Elect Director Takamatsu, Akira For For Management 2.1 Appoint Statutory Auditor Tsushima, For Against Management Yasushi 2.2 Appoint Statutory Auditor Sugisaki, For For Management Fumio -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight; For For Management Reelect Jorma Ollila (Chairman), Markus Akermann, Olli Vaartimo (Vice Chairman), Elisabeth Nilsson, Siv Schalin, and Heikki Malinen as Directors; Elect Stig Gustavson and Roberto Gualdoni as New Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 200 Million For For Management Shares without Preemptive Rights; Approve Reissuance of up to 200 Million Treasury Shares without Preemtive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve 1:25 Reverse Stock Split For For Management 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Dean Pritchard as Director For For Management 2ii Elect Rebecca McGrath as Director For For Management 3 Approve the Remuneration Report For For Management 4 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Garry Hounsell as Director For For Management 4 Elect John Crofts as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Statutory Reports For Did Not Vote Management 1.2 Accept Financial Statements for Fiscal For Did Not Vote Management Year Ended Dec. 31, 2013 2.1Aa Fix Board Size at Five Directors For Did Not Vote Management 2.1Ab Fix Board Size at Six Directors For Did Not Vote Management 2.1Ac Fix Board Size at Seven Directors For Did Not Vote Management 2.1Ba Elect Albano Chagas Vieria as Director For Did Not Vote Management and Euripedes de Freitas as Alternate 2.1Bb Elect Dannyel Lopes de Assis as For Did Not Vote Management Director and Osvaldo Bruno Brasil Cavalcante as Alternate 2.1Bc Elect Marcelo de Castro Araujo Fraga For Did Not Vote Management Moreira as Director and Carlos Augusto Reis de Athayde Fernandes as Alternate 2.1Bd Elect Maria Gustava Brochado Heller For Did Not Vote Management Britto as Director and Antonio Farina as Alternate 2.1Be Elect Maria Paula Soares Aranha as For Did Not Vote Management Director and Sergio Ricardo Lopes de Farias as Alternate 2.1Bf Elect Mauricio Franca Rubem as For Did Not Vote Management Director and Flavia Silva Fialho Rebelo as Alternate 2.1Bg Elect Paulo Amador Thomaz Alves da For Did Not Vote Management Cunha Bueno as Director and Endrigo de Pieri Perfetti as Alternate 2.1Bh Elect Valeria Maria de Paula Rezende For Did Not Vote Management as Director and Fernanda Duclos Carisio as Alternate 2.2 Approve Remuneration of Company's For Did Not Vote Management Management 3.1 Elect Fiscal Council Members For Did Not Vote Management 3.2 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PETRA DIAMONDS LTD Ticker: PDL Security ID: G70278109 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Adonis Pouroulis as Director For For Management 6 Re-elect Christoffel Dippenaar as For For Management Director 7 Re-elect David Abery as Director For For Management 8 Re-elect James Davidson as Director For For Management 9 Re-elect Anthony Lowrie as Director For For Management 10 Re-elect Dr Patrick Bartlett as For For Management Director 11 Re-elect Alexander Hamilton as Director For For Management 12 Approve Increase in Authorised Share For For Management Capital 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 CHEMTECH CO. LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 17, 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 Cho Bong-Rae as Inside Director For For Management 3.2 Elect Hwang Myung-Hak as Inside For For Management Director 3.3 Elect Jeon Joong-Sun as For For Management Non-independent Non-executive Director 3.4 Elect Hong Seok-Bong 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 -------------------------------------------------------------------------------- POSCO M-TECH CO. LTD. Ticker: 009520 Security ID: Y7472C100 Meeting Date: MAR 17, 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 Elect Lee Gyung-Mok as Inside Director For For Management 2.2 Reelect Lee Hee-Myung as Inside For For Management Director 2.3 Elect Jeon Joong-Sun as For For Management Non-independent Non-executive Director 2.4 Elect Jang Young-Won 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 For 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 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 -------------------------------------------------------------------------------- RASPADSKAYA OAO Ticker: RASP Security ID: X7457E106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairmen of For For Management Board Committees 2 Approve New Edition of Charter For Against Management -------------------------------------------------------------------------------- RASPADSKAYA OAO Ticker: RASP Security ID: X7457E106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2 Elect Elena Gordeeva as Company's For For Management Internal Auditor 3 Ratify Auditor For For Management 4 Approve New Edition of Charter For Against Management 5 Approve New Edition of Regulations on For Against Management Board of Directors 6.1 Elect Gennadiy Kozovoy as Director None Against Management 6.2 Elect Ilya Lifshits as Director None Against Management 6.3 Elect Sergey Stepanov as Director None Against Management 6.4 Elect Jeffrey Townsend as Director None For Management 6.5 Elect Terry Robinson as Director None For Management 6.6 Elect Aleksandr Frolov as Director None Against Management 6.7 Elect Eric Stoyle as Director None For Management -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 34,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran (Chariman), Timo For For Management Korhonen, Matti Kahkonen, Liisa Leino, Matti Lievonen (Vice Chariman), Saila Miettinen-Lahde, and Jaana Touminen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance and/or Reissuance of For For Management up to 14 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 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 Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Robert M. Hernandez For For Management 1.4 Elect Director Dawne S. Hickton For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Jerry Howard For For Management 1.7 Elect Director Bryan T. Moss For For Management 1.8 Elect Director James A. Williams For For Management 1.9 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock and For For Management Remove Series A Junior Participating Preferred Stock 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Hallam as Director For For Management 3 Elect Robert N Scott as Director For For Management 4 Approve the Sandfire Resources NL For For Management Employee Share Option Plan 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Capital For For Management Authorization Approved by June 28, 2013 AGM 2 Approve Share Capital Reduction of Up For For Management to CHF 354.4 Million, Followed by Share Capital Increase of Up to CHF 433.1 Million with Preemptive Rights 3.1 Elect Vladimir Kuznetsov as Director For For Shareholder 3.2 Elect Mario Musetti as Director For For Shareholder 3.3 Elect Oliver Thum as Director Against Against Shareholder 3.4 Elect Edwin Eichler as Director For For Shareholder 3.5 Elect Michael Buechter as Director For For Shareholder 3.6 Elect Hans Ziegler as Director For For Shareholder 3.7 Elect Heinz Schumacher as Director For For Shareholder -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # 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 Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Reelect Edwin Eichler as Director and For For Management Board Chairman 4.1.b Reelect Michael Buchter as Director For For Management 4.1.c Reelect Marco Musetti as Director For For Management 4.1.d Reelect Vladimir Kuznetsov as Director For For Management 4.1.e Reelect Heinz Schumacher as Director For For Management 4.1.f Reelect Oliver Thum as Director For For Management 4.1.g Reelect Hans Ziegler as Director For For Management 4.2.a Appoint Vladimir Kuznetsov as Member For For Management of the Compensation Committee 4.2.b Appoint Heinz Schumacher as Member of For For Management the Compensation Committee 4.2.c Appoint Hans Ziegler as Member of the For For Management Compensation Committee 4.3 Ratify Ernst and Young AG as Auditors For For Management 4.4 Designate Kanzlei Burger & Mueller as For For Management Independent Proxy 5 Approve Creation of CHF 236.3 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Creation of CHF 110 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Tamara L. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For 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 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Aleksey Mordashov as Director None Against Management 2.2 Elect Mikhail Noskov as Director None Against Management 2.3 Elect Vadim Larin as Director None Against Management 2.4 Elect Aleksey Kulichenko as Director None Against Management 2.5 Elect Vladimir Lukin as Director None Against Management 2.6 Elect Christopher Clark as Director None Against Management 2.7 Elect Rolf Stomberg as Director None For Management 2.8 Elect Martin Angle as Director None For Management 2.9 Elect Ronald Freeman as Director None For Management 2.10 Elect Peter Kraljic as Director None For Management 3 Approve Interim Dividends of RUB 2.03 For For Management per Share for First Six Months of Fiscal 2013 4 Amend Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2013 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Philip Dayer as Director None For Management 1.10 Elect Alun Bowen as Director None For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2013 4 Approve Interim Dividends of RUB 2.43 For For Management per Share for First Quarter of Fiscal 2014 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve New Edition of Charter For Abstain Management 8 Approve Remuneration of Directors For Abstain Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Ratify Deloitte LLP as Auditors For For Management 2 Amend Bylaw No. I For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Director Compensation For For Management Approach 6.1 Elect Director Harold (Hap) Stephen For For Management 6.2 Elect Director Timothy Baker For For Management 6.3 Elect Director R. Peter Gillin For For Management 6.4 Elect Director Sir Richard Lapthorne For For Management 6.5 Elect Director Adrian Loader For For Management 6.6 Elect Director Edythe A. (Dee) Marcoux For For Management 6.7 Elect Director Bernard Michel For For Management 6.8 Elect Director Lisa Pankratz For For Management 6.9 Elect Director David V. Pathe For For Management 6.10 Elect Director Dustin Haw Withhold Withhold Shareholder 6.11 Elect Director Michael Rapps Withhold Withhold Shareholder 6.12 Elect Director George Armoyan Withhold Withhold Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Approve Policy on Payments to Against Against Shareholder Directors to Compensate for Effects of the Helms-Burton Act 9 SP 1: Amend Bylaws Requiring Unanimous Against Against Shareholder Borad Approval for Material Acquisitions 10 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Directors' Compensation 11 SP 3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 12 SP 4: Eliminate Special Perqs for Against Against Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1a Elect Director Ashwath Mehra For Did Not Vote Shareholder 1b Elect Director David Wood For Did Not Vote Shareholder 1c Elect Director George Armoyan For Did Not Vote Shareholder 1d Management Nominee - R. Peter Gillin Withhold Did Not Vote Shareholder 1e Management Nominee - Edythe A. (Dee) Withhold Did Not Vote Shareholder Marcoux 1f Management Nominee - Bernard Michel Withhold Did Not Vote Shareholder 1g Management Nominee - Adrian Loader Withhold Did Not Vote Shareholder 1h Management Nominee - David V. Pathe Withhold Did Not Vote Shareholder 1i Management Nominee - Harold (Hap) Withhold Did Not Vote Shareholder Stephen 1j Management Nominee - Timothy Baker Withhold Did Not Vote Shareholder 1k Management Nominee - Sir Richard Withhold Did Not Vote Shareholder Lapthorne 1l Management Nominee - Lisa Pankratz Withhold Did Not Vote Shareholder 2 SP 1: Amend Bylaws Requiring Unanimous For Did Not Vote Shareholder Borad Approval for Material Acquisitions 3 SP 2: Advisory Vote to Ratify Named For Did Not Vote Shareholder Directors' Compensation 4 SP 3: Advisory Vote to Ratify Named For Did Not Vote Shareholder Executive Officers' Compensation 5 SP 4: Eliminate Special Perqs for For Did Not Vote Shareholder Directors 6 Approve Advance Notice Policy Against Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 8 Advisory Vote on Director Compensation Against Did Not Vote Management Approach 9 Ratify Deloitte LLP as Auditors For Did Not Vote Management 10 Approve Policy on Payments to None Did Not Vote Shareholder Directors to Compensate for Effects of the Helms-Burton Act 11 Change Size of Board of Directors None Did Not Vote Shareholder 12 Amend Bylaw No. I None Did Not Vote Management -------------------------------------------------------------------------------- SHINE CO. LTD. Ticker: 065620 Security ID: Y7749U107 Meeting Date: MAR 24, 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 (regarding Change Company Name) 3.1 Reelect Kim Chang-hyun as Inside For For Management Director 3.2 Elect Shin Eun-Jung as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINE CO. LTD. Ticker: 065620 Security ID: Y7749U107 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation 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 For Management 3g Elect Japhet Sebastian Law as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Renwick as Director For For Management 2 Elect Tamotsu 'Tom' Sato as Director For For Management 3 Elect Robert Bass as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 116,505 For For Management Restricted Stock Units to Galdino Claro, Chief Executive Officer and Managing Director of the Company 6 Approve the Grant of Up to 201,589 For For Management FY2014 Performance Rights and 138,714 FY2014 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company 7 Approve the Termination Benefits of For For Management Galdino Claro, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SIRIUS MINERALS PLC Ticker: SXX Security ID: G6768Q104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: SEP 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Peter Woods as Director For For Management 3 Re-elect Michael Mainelli as Director For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- SIRIUS RESOURCES NL Ticker: SIR Security ID: Q8511D157 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transaction with For For Management Creasy Transaction Entities -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Xavier Garcia de For For Management Quevedo Topete 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSAB A Security ID: W8615U108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividend 7c Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 11 Reelect Anders Carlberg, Jan For For Management Johansson, Martin Lindqvist, Annika Lundius, Sverker Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, and Per Ostberg as Directors 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For For Management PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of Maximum 67 Million For For Management Class A Shares and Maximum 169 Million Class B Shares in Connection with Acquisition of Rautaruukki Oyj 16 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSAB A Security ID: W8615U124 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividend 7c Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 11 Reelect Anders Carlberg, Jan For For Management Johansson, Martin Lindqvist, Annika Lundius, Sverker Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, and Per Ostberg as Directors 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For For Management PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of Maximum 67 Million For For Management Class A Shares and Maximum 169 Million Class B Shares in Connection with Acquisition of Rautaruukki Oyj 16 Close Meeting None None Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Schweitzer For For Management 1.2 Elect Director Michael (Mick) McMullen For For Management 1.3 Elect Director Patrice E. Merrin For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Charles R. Engles For For Management 1.6 Elect Director George M. Bee For For Management 1.7 Elect Director Gary A. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director James E. Sweetnam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNDANCE RESOURCES LTD. Ticker: SDL Security ID: Q8802V106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect George Jones as Director For For Management 3 Elect Andrew Robin Marshall as Director For For Management 4 Elect David Southam as Director For For Management 5 Approve the Performance Rights Plan For For Management 6 Ratify the Past Issuance of 14 Million For For Management Shares to Congo Mining Investments SA 7 Ratify the Past Issuance of 5 Million For For Management Convertible Notes to Hanlong (Africa) Mining Investment Limited 8 Ratify the Past Issuance of 1 Noble For For Management Note to Noble Resources International Pte Ltd 9 Approve the Issuance of 200 Million For For Management Noble Options to Noble Resources International Pte Ltd 10 Ratify the Past Issuance of 200,000 For For Management Investor Group Notes to the Investor Group 11 Ratify the Past Issuance of 60 Million For For Management Tranche 1 Options to the Investor Group 12 Approve the Issuance of 140 Million For For Management Tranche 2 Options to the Investor Group 13 Approve the Issuance of 60 Million For For Management Tranche 3 Options to the Investor Group -------------------------------------------------------------------------------- SYRAH RESOURCES LTD Ticker: SYR Security ID: Q8806E100 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tolga Kumova as Director For For Management 3 Elect Rhett Brans as Director For For Management 4 Ratify the Past Grant of 1 Million For For Management Unlisted Options to Tah Nean Chan, Company's General Manager Balama Development 5 Ratify the Past Grant of Up to 250,000 For For Management Unlisted Options to Rhett Brans, Non-Executive Director of the Company 6 Approve the Syrah Resources Ltd For For Management Employee Share Option Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director William P. Armstrong For For Management 2.2 Elect Director T. Barry Coughlan For Withhold Management 2.3 Elect Director Scott D. Cousens For For Management 2.4 Elect Director Robert A. Dickinson For For Management 2.5 Elect Director Russell E. Hallbauer For For Management 2.6 Elect Director Richard A. Mundie For For Management 2.7 Elect Director Ronald W. Thiessen For For Management 2.8 Elect Director Alexander G. Morrison For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TC Security ID: 884768102 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Jacques Perron as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 17, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Hiesinger for Fiscal 2012/2013 3.2 Approve Discharge of Management Board For Against Management Member Berlien for Fiscal 2012/2013 3.3 Approve Discharge of Management Board For For Management Member Burkhard for Fiscal 2012/2013 3.4 Approve Discharge of Management Board For Against Management Member Claasen for Fiscal 2012/2013 3.5 Approve Discharge of Management Board For Against Management Member Eichler for Fiscal 2012/2013 3.6 Approve Discharge of Management Board For For Management Member Kerkhoff for Fiscal 2012/2013 3.7 Approve Discharge of Management Board For For Management Member Labonte for Fiscal 2012/2013 4.1 Approve Discharge of Supervisory Board For For Management Member Cromme for Fiscal 2012/2013 4.2 Approve Discharge of Supervisory Board For For Management Member Lehner for Fiscal 2012/2013 4.3 Approve Discharge of Supervisory Board For For Management Member Eichler for Fiscal 2012/2013 4.4 Approve Discharge of Supervisory Board For For Management Member Dreher for Fiscal 2012/2013 4.5 Approve Discharge of Supervisory Board For For Management Member Grolms for Fiscal 2012/2013 4.6 Approve Discharge of Supervisory Board For For Management Member Herberger for Fiscal 2012/2013 4.7 Approve Discharge of Supervisory Board For For Management Member Kalwa for Fiscal 2012/2013 4.8 Approve Discharge of Supervisory Board For For Management Member Keitel for Fiscal 2012/2013 4.9 Approve Discharge of Supervisory Board For For Management Member Kiel for Fiscal 2012/2013 4.10 Approve Discharge of Supervisory Board For For Management Member Maassen for Fiscal 2012/2013 4.11 Approve Discharge of Supervisory Board For For Management Member Nentwig for Fiscal 2012/2013 4.12 Approve Discharge of Supervisory Board For For Management Member Pellens for Fiscal 2012/2013 4.13 Approve Discharge of Supervisory Board For For Management Member Remmler for Fiscal 2012/2013 4.14 Approve Discharge of Supervisory Board For For Management Member von Schenck for Fiscal 2012/2013 4.15 Approve Discharge of Supervisory Board For For Management Member Schmettow for Fiscal 2012/2013 4.16 Approve Discharge of Supervisory Board For For Management Member Segerath for Fiscal 2012/2013 4.17 Approve Discharge of Supervisory Board For For Management Member Spohr for Fiscal 2012/2013 4.18 Approve Discharge of Supervisory Board For For Management Member Steinbrueck for Fiscal 2012/2013 4.19 Approve Discharge of Supervisory Board For For Management Member Steinebach for Fiscal 2012/2013 4.20 Approve Discharge of Supervisory Board For For Management Member Streiff for Fiscal 2012/2013 4.21 Approve Discharge of Supervisory Board For For Management Member Thumann for Fiscal 2012/2013 4.22 Approve Discharge of Supervisory Board For For Management Member Weber for Fiscal 2012/2013 4.23 Approve Discharge of Supervisory Board For For Management Member Weder di Mauro for Fiscal 2012/2013 4.24 Approve Discharge of Supervisory Board For For Management Member Wiercimok for Fiscal 2012/2013 5 Elect Rene Obermann to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 7 Amend Articles Re: Remuneration of For For Management the Supervisory Board 8 Approve Creation of EUR 370 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Krupp Hoesch Stahl GmbH 11 Amend Nine Existing Affiliation For For Management Agreements with Subsidiaries -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 100 For For Management Million Shares to Institutional, Sophisticated and Professional Investors 2 Approve the Issuance of Up to 25.19 For For Management Million Shares to Institutional, Sophisticated and Professional Investors -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Neil Fearis as Director For For Management 3 Approve the Tiger Resources Limited For For Management Performance Rights Plan 4 Approve the Issuance of Up to 1.59 For For Management Million Performance Rights to Brad Marwood 5 Approve the Issuance of Up to 604,688 For For Management Performance Rights to Stephen Hills 6 Ratify the Past Issuance of 35.59 For For Management Million Shares to Mining Company Katanga Trucks sprl -------------------------------------------------------------------------------- TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiuchi, Kiyonobu For Against Management 1.2 Elect Director Kagami, Kazuo For For Management 1.3 Elect Director Urabe, Tomoyuki For For Management 1.4 Elect Director Kosemura, Susumu For For Management 1.5 Elect Director Kanai, Ryoichi For Against Management 1.6 Elect Director Matsuki, Noriaki For Against Management 1.7 Elect Director Adachi, Hiroji For Against Management 1.8 Elect Director Murayama, Seiichi For Against Management 1.9 Elect Director Murasawa, Yoshihisa For Against Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Kawamoto, Hiromi For For Management 2.5 Elect Director Nara, Nobuaki For For Management 2.6 Elect Director Komatsuzaki, Yuji 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 -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For Against Management 1.2 Elect Director Higashi, Akira For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Ishii, Yasuto For For Management -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect Damaso For Against Management Quintana Pradera as Director 4.2 Ratify Appointment of and Elect Jose For Against Management Toribio Gonzalez as Director 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights up to EUR 250 Million 8 Amend Articles Re: Technical For For Management Adjustments 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Luis Alberto Manas Anton as For For Management Director 3.2 Reelect Enrique Portocarrero Zorrilla For Against Management Lequerica as Director 3.3 Ratify Appointment of and Elect For For Management Alfonso Barandiaran Olleros as Director 3.4 Elect QMC Directorships SL as Director For Against Management 3.5 Fix Number of Directors For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director R. Peter Gillin For For Management 1.4 Elect Director David Klingner For For Management 1.5 Elect Director Kay Priestly For For Management 1.6 Elect Director Russel C. Robertson For For Management 1.7 Elect Director Jeffery D. Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Avramovich For For Management 1.2 Elect Director Peter Bernard For For Management 1.3 Elect Director William J. Kacal For For Management 1.4 Elect Director Charles Shaver For For Management 1.5 Elect Director Bryan A. Shinn For For Management 1.6 Elect Director J. Michael Stice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shuujiro For For Management 2.4 Elect Director Shiraishi, Shigekazu For For Management 2.5 Elect Director Kusumoto, Akihiko For For Management 2.6 Elect Director Shoji, Keizo For For Management 2.7 Elect Director Nakano, Takayoshi For For Management 2.8 Elect Director Tanaka, Kiyoshi For For Management 2.9 Elect Director Tsuchiya, Hironori For For Management 2.10 Elect Director Shibue, Kazuhisa For For Management 2.11 Elect Director Suzuki, Toshio For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Asano, Akari For For Management 3.3 Appoint Statutory Auditor Sato, Tetsuya For Against Management 3.4 Appoint Statutory Auditor Omae, Kozo For Against Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director Glenda G. McNeal For For Management 1.4 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Douglas M. Dunn For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None Did Not Vote Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Alternate Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For For Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For For Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- VIOHALCO S.A. Ticker: BIOX Security ID: X97923100 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Report Issued For For Management by Viohalco Hellenic and Viohalco SA 2 Approve Merger by Absorption of For For Management Viohalco Hellenic into Viohalco SA 3 Approve Formalities in Relation to the For For Management Merger by Absorption 4 Ratify Director Appointment For For Management 5 Various Announcements None None Management -------------------------------------------------------------------------------- VIOHALCO SA Ticker: VIO Security ID: B97150104 Meeting Date: JUN 03, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Directors' Reports (Non-Voting) None None Management 1b Receive Auditors' Reports (Non-Voting) None None Management 1c Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1d Approve Financial Statements and For For Management Allocation of Income 1e Approve Discharge of Directors For For Management 1f Approve Discharge of Auditors For For Management 1g7.1 Reelect N. Stassinopoulos as Director For For Management 1g7.2 Reelect J. Moulaert as Director For For Management 1g7.3 Reelect E. Moustakas as Director For For Management 1g7.4 Reelect M. Stassinopoulos as Director For For Management 1g7.5 Reelect I. Stassinopoulos as Director For For Management 1g7.6 Reelect J-C.Faulx as Director For For Management 1g7.7 Reelect X. Bedoret as Independent For For Management Director 1g7.8 Reelect E. Christodoulou as For For Management Independent Director 1g7.9 Reelect J-P. De Launoit as Independent For For Management Director 1g710 Reelect F. Mer as Independent Director For For Management 1g711 Reelect R. Wiedenmann as Independent For For Management Director 1g712 Elect A. Molokotos as Independent For For Management Director 1h Approve Remuneration Report For Against Management 1i Approve Remuneration of Directors For For Management 1j Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2k Amend Article 5.1 Re: Authorized For For Management Capital 2l Amend Article 16.1 Re:Company For For Management Representation 2m Amend Article 19.3 Re: Date of For For Management Shareholder Meeting 2n Delete Article 6 Re: Authorized Capital For For Management 2o Authorize Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Beatty For For Management 1b Elect Director Mary R. Henderson For For Management 1c Elect Director Jerry W. Kolb For For Management 1d Elect Director Patrick A. Kriegshauser For For Management 1e Elect Director Joseph B. Leonard For For Management 1f Elect Director Graham Mascall For For Management 1g Elect Director Bernard G. Rethore For For Management 1h Elect Director Walter J. Scheller, III For For Management 1i Elect Director Michael T. Tokarz For For Management 1j Elect Director A.J. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Macliver as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 465,750 For For Management Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Up to 196,530 For For Management Performance Rights to David Southam, Executive Director of the Company 5 Approve the Provision of Financial For For Management Assistance in Relation with the Acquisition of Western Areas Nickel Pty Ltd -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 28.13 For For Management Million Shares to Institutional, Sophisticated or Professional Investors -------------------------------------------------------------------------------- WESTERN DESERT RESOURCES LTD. Ticker: WDR Security ID: Q96569100 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Graham John Bubner as Director For For Management 3 Ratify the Past Issuance of 19.56 For For Management Million Shares to Underwriters 4 Ratify the Past Issuance of 31.64 For For Management Million Shares to Sophisticated and Professional Investors 5 Approve the Issuance of Up to 46.15 For For Management Million Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director John P. McConnell For For Management 1c Elect Director Mary Schiavo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kajihara, Kazumi For Against Management 2.2 Elect Director Yoshida, Takafumi For For Management 2.3 Elect Director Kobayashi, Mikio For For Management 2.4 Elect Director Kawata, Shigeo For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- 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 ==================== iShares MSCI Global Silver Miners ETF ===================== ALCYONE RESOURCES LIMITED Ticker: AYN Security ID: Q0177N108 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 16.28 For For Management Million Shares and 13 Million Options to Bergen Global Opportunities Fund II LLC 2 Approve the Issuance of the Second and For For Management Third Bergen Global Convertible Securities and 88 Million Options to Bergen Global Opportunities Fund II LLC 3 Ratify the Past Issuance of 16.28 For For Management Million Shares and 13 Million Unlisted Options to YA Global Master SPV, Ltd 4 Ratify the Past Issuance of 17.65 For For Management Million Shares and 8.82 Million Quoted Options to Chimaera Capital Limited 5 Ratify the Past Issuance of 48.59 For For Management Million Shares to Celtic Capital Pty Ltd 6 Approve the Issuance of 1.8 Million For For Management Celtic Capital Convertible Notes, 1.4 Million Celtic Capital Promissory Convertible Notes, 301.88 Million Shares and 36 Million Options to Celtic Capital Pty Ltd 7 Approve the Issuance of Shares to For For Management Powerline Value Fund II LLC 8 Approve the Issuance of Up to 3.25 For For Management Billion Shares and Up to 1.63 Billion Options 9 Approve the Issuance of Up to 195.01 For For Management Million Options to Patersons Securities Limited 10 Elect Paul D'Sylva as a Director For For Management 11 Elect Timothy Morrison as a Director For For Management 12 Elect Michael Reed as a Director For For Management 13 Approve the Employee Performance For For Management Rights Plan 14 Approve the Grant of Up to 126.30 For For Management Million Performance Rights to Michael Reed, Director of the Company 15 Approve the Non-Executive Director For For Management Performance Rights Plan 16 Approve the Grant of Up to 126.30 For For Management Million Performance Rights to Paul D'Sylva, Director of the Company 17 Approve the Grant of Up to 126.30 For For Management Million Performance Rights to Timothy Morrison, Director of the Company -------------------------------------------------------------------------------- ALCYONE RESOURCES LIMITED Ticker: AYN Security ID: Q0177N108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul D'Sylva as Director For For Management 3 Ratify the Past Issuance of 500,000 For For Management Convertible Securities to Jacob Trading LLC, and 253.29 Million Shares and 72 Million AYNOA Options to Platinum Partners Liquid Opportunity Master Fund, LP 4 Approve the Issuance of Up to 2.59 For For Management Million Convertible Notes to Jacob Trading LLC 5 Ratify the Past Issuance of 163.5 For For Management Million Shares and 81.75 Million AYNOA Options to Komodo Capital Pty Ltd 6 Approve the Issuance of Up to 44.14 For For Management Million Performance Rights to Michael Reed, Director of the Company 7 Approve the Issuance of Up to 44.14 For For Management Million Performance Rights to Paul D'Sylva, Director of the Company 8 Approve the Issuance of Up to 44.14 For For Management Million Performance Rights to Timothy Morrison, Director of the Company 9 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ALEXCO RESOURCE CORP. Ticker: AXR Security ID: 01535P106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clynton R. Nauman For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Terry Krepiakevich For For Management 2.4 Elect Director David H. Searle For For Management 2.5 Elect Director Rick Van Nieuwenhuyse For For Management 2.6 Elect Director Michael D. Winn For For Management 2.7 Elect Director Richard N. Zimmer For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Restricted Share Unit Plan For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ARIAN SILVER CORPORATION Ticker: AGQ Security ID: G0472G106 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- ARIAN SILVER CORPORATION Ticker: AGQ Security ID: G0472G114 Meeting Date: MAY 29, 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 2.1 Reelect Tony Williams as Director For For Management 2.2 Reelect Jim Williams as Director For For Management 2.3 Reelect James Cable as Director For For Management 2.4 Reelect Jim Crombie as Director For For Management 2.5 Reelect Tom Bailey as Director For For Management 3 Ratify BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Edwards For For Management 1.2 Elect Director Mark J. Daniel For For Management 1.3 Elect Director Scott G. Perry For For Management 1.4 Elect Director Luis M. Chavez For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Ronald E. Smith For For Management 1.7 Elect Director Richard M. Colterjohn For For Management 1.8 Elect Director Joseph G. Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend By-Law No. 1 For For Management 5 Amend Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Kevin S. Crutchfield For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Randolph E. Gress For For Management 1.5 Elect Director Mitchell J. Krebs For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORPORATION Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo M. Campoy For For Management 1.2 Elect Director Bradford J. Cooke For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Rex J. McLennan For For Management 1.5 Elect Director Kenneth Pickering For For Management 1.6 Elect Director Mario D. Szotlender For For Management 1.7 Elect Director Godfrey J. Walton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- EXCELLON RESOURCES INC. Ticker: EXN Security ID: 30069C207 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Crossgrove For For Management 1.2 Elect Director Thor E. Eaton For For Management 1.3 Elect Director Andre Y. Fortier For For Management 1.4 Elect Director Alan R. McFarland For For Management 1.5 Elect Director Timothy J. Ryan For For Management 1.6 Elect Director Oliver Fernandez For For Management 1.7 Elect Director Joanne Ferstman For For Management 1.8 Elect Director Brendan Cahill For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For For Management 4 Approve Restricted Share Unit Plan For For Management 5 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Jorge Ganoza Durant For For Management 3 Elect Director Simon Ridgway For For Management 4 Elect Director Michael Iverson For For Management 5 Elect Director Mario Szotlender For Withhold Management 6 Elect Director Robert Gilmore For For Management 7 Elect Director Thomas Kelly For For Management 8 Elect Director David Farrell For For Management 9 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Advance Notice Policy For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 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 Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For For Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 01051 Security ID: G4111M102 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wah Wang Kei, Jackie as Director For For Management 2b Elect Ma Yin Fan as Director For For Management 2c Elect Leung Hoi Ying as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 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 Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 01051 Security ID: G4111M102 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 2a Elect Owen L Hegarty as Director For For Management 2b Elect Peter Geoffrey Albert as Director For For Management 2c Elect Hui Richard Rui 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Ticker: AUMN Security ID: 381119106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Clevenger For For Management 1.2 Elect Director W. Durand Eppler For For Management 1.3 Elect Director Michael T. Mason For For Management 1.4 Elect Director Ian Masterton-Hume For For Management 1.5 Elect Director Kevin R. Morano For For Management 1.6 Elect Director Terry M. Palmer For For Management 1.7 Elect Director Andrew N. Pullar For For Management 1.8 Elect Director David H. Watkins For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT PANTHER SILVER LIMITED Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert A. (Bob) Archer For For Management 2.2 Elect Director R.W. (Bob) Garnett For For Management 2.3 Elect Director Kenneth W. Major For For Management 2.4 Elect Director John Jennings For For Management 2.5 Elect Director W.J. (James) Mullin For For Management 2.6 Elect Director Jeffrey R. Mason For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Unit and For For Management Deferred Share Unit Plan -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director Anthony P. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management International Minerals Corporation -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Graham Birch as Director For For Management 5 Re-elect Enrico Bombieri as Director For For Management 6 Re-elect Jorge Born Jr as Director For For Management 7 Re-elect Ignacio Bustamante as Director For For Management 8 Re-elect Roberto Danino as Director For For Management 9 Re-elect Sir Malcolm Field as Director For For Management 10 Re-elect Eduardo Hochschild as Director For For Management 11 Re-elect Nigel Moore as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director George N. Paspalas For For Management 2.2 Elect Director Jonathan A. Rubenstein For For Management 2.3 Elect Director Richard M. Colterjohn For For Management 2.4 Elect Director Derek C. White For For Management 2.5 Elect Director Peter D. Barnes For For Management 2.6 Elect Director Richard P. Clark For For Management 2.7 Elect Director Daniel T. MacInnis For For Management 3 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Share Unit Plan For For Management 6 Approve Directors' Deferred Share Unit For For Management Plan -------------------------------------------------------------------------------- MANDALAY RESOURCES CORPORATION Ticker: MND Security ID: 562568204 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Abraham Jonker For For Management 2.2 Elect Director Robert Doyle For For Management 2.3 Elect Director Anthony Griffin For Withhold Management 2.4 Elect Director Peter R. Jones For For Management 2.5 Elect Director Bradford A. Mills For For Management 2.6 Elect Director Sanjay Swarup For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Michele L. Ashby For For Management 1.3 Elect Director Leanne M. Baker For For Management 1.4 Elect Director Donald R.M. Quick For For Management 1.5 Elect Director Michael L. Stein For For Management 1.6 Elect Director Allen V. Ambrose For Withhold Management 1.7 Elect Director Richard. W. Brissenden For Withhold Management 1.8 Elect Director Gregory P. Fauquier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director Robert P. Pirooz For For Management 1.7 Elect Director David C. Press For For Management 1.8 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARAMOUNT GOLD AND SILVER CORP. Ticker: PZG Security ID: 69924P102 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Crupi For For Management 1.2 Elect Director Michel Yvan Stinglhamber For For Management 1.3 Elect Director John Carden For For Management 1.4 Elect Director Robert Dinning For Withhold Management 1.5 Elect Director Christopher Reynolds For For Management 1.6 Elect Director Eliseo Gonzalez-Urien For For Management 1.7 Elect Director Shawn Kennedy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATAGONIA GOLD PLC Ticker: PGD Security ID: G6938H109 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- PATAGONIA GOLD PLC Ticker: PGD Security ID: G6938H109 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 Re-elect Marc Sale as Director For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SCORPIO MINING CORPORATION Ticker: SPM Security ID: 80917V105 Meeting Date: JUN 12, 2014 Meeting Type: Proxy Contest Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Ewan Mason For For Management 1.2 Elect Director Pierre Lacombe For For Management 1.3 Elect Director Peter J. Hawley For For Management 1.4 Elect Director Jonathan A. Berg For For Management 1.5 Elect Director Thomas Weng For For Management 1.6 Elect Director Thomas McGrail For For Management 1.7 Elect Director Bradley R. Kipp For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Management Nominee - Pierre Lacombe For Did Not Vote Shareholder 1.2 Management Nominee - Thomas McGrail For Did Not Vote Shareholder 1.3 Elect Director Mark A. Tashkovich For Did Not Vote Shareholder 1.4 Management Nominee - Peter J. Hawley For Did Not Vote Shareholder 1.5 Elect Director John J. Ellis For Did Not Vote Shareholder 1.6 Elect Director Joseph M. Keane For Did Not Vote Shareholder 1.7 Management Nominee - Thomas Weng For Did Not Vote Shareholder 1.8 Management Nominee - Ewan Mason Withhold Did Not Vote Shareholder 1.9 Management Nominee - Jonathan A. Berg Withhold Did Not Vote Shareholder 1.10 Management Nominee - Bradley R. Kipp Withhold Did Not Vote Shareholder 2 Approve Deloitte LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A.E. Michael Anglin For For Management 2.3 Elect Director Richard C. Campbell For For Management 2.4 Elect Director Gustavo A. Herrero For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director John Smith For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach d Amend Share Option Plan For For Management e Approve Advance Notice Policy For For Management f Amend Quorum Requirements For For Management g Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- SILVERCORP METALS INC. Ticker: SVM Security ID: 82835P103 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Rui Feng For For Management 2.2 Elect Director Myles Jianguo Gao For For Management 2.3 Elect Director Paul Simpson For For Management 2.4 Elect Director David Kong For For Management 2.5 Elect Director Yikang Liu For For Management 2.6 Elect Director Robert Gayton For For Management 2.7 Elect Director Earl Drake For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne B. Anderson For For Management 1.2 Elect Director John P. Bell For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director C. Kevin McArthur For For Management 1.5 Elect Director A. Dan Rovig For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director James S. Voorhees For For Management 1.8 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- U.S. SILVER & GOLD INC. Ticker: USA Security ID: 90346L107 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugh Agro For For Management 1b Elect Director Darren Blasutti For For Management 1c Elect Director Alex Davidson For For Management 1d Elect Director Alan R. Edwards For For Management 1e Elect Director Gordon E. Pridham For Withhold Management 1f Elect Director Thomas Ryley For For Management 1g Elect Director Lorie Waisberg For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Conversion of Securities For For Management ========================== iShares MSCI Hong Kong ETF ========================== AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 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 For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Elect Arthur H. del Prado as Director For For Management 4 Elect Lee Wai Kwong as Director For For Management 5 Elect Chow Chuen, James as Director For Against Management 6 Elect Robin Gerard Ng Cher Tat as For Against Management Director 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 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 2 Declare Final Dividend For For Management 3a Elect Tian Guoli as Director For For Management 3b Elect He Guangbei as Director For For Management 3c Elect Li Zaohang as Director For For Management 3d Elect Zhu Shumin as Director For For Management 3e Elect Yue Yi as Director 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 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Edward James Barrington For Against Management as Director 1b Elect Chu Kwok Leung Ivan as Director For For Management 1c Elect James Wyndham John For Against Management Hughes-Hallett as Director 1d Elect John Robert Slosar as Director For For Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Rupert Bruce Grantham Trower For Against Management Hogg as Director 1g Elect Song Zhiyong as Director For Against Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 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 Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For Against Management 3c Elect Pau Yee Wan, Ezra as Director For Against Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 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 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For For Management 3b Elect Kwok Eva Lee as Director For For Management 3c Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3d Elect Colin Stevens Russel as Director For Against Management 3e Elect Lan Hong Tsung, David as Director For For Management 3f Elect Lee Pui Ling, Angelina as For For Management Director 3g Elect George Colin Magnus as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For Against 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 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 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 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For For Management Director 2c Elect Ronald James McAulay as Director For For Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 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 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Robert C. Nicholson as Director For For Management 4b Elect Benny S. Santoso as Director For For Management 4c Elect Graham L. Pickles as Director For For Management 4d Elect Napoleon L. Nazareno as Director For For Management 4e Elect Tedy Djuhar as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Authorize Board to Appoint Additional For For Management Directors 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 Adopt Consolidated Bye-Laws For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 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 2a Elect Paddy Tang Lui Wai Yu as Director For For Management 2b Elect William Yip Shue Lam as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Delete Memorandum of Association For For Management 5b Amend Articles of Association For For Management 5c Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 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 Declare Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Hon Kwan Cheng as Director For For Management 3c Elect Laura Lok Yee Chen as Director For Against Management 3d Elect Pak Wai Liu as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management 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 Adopt New Articles of Association and For For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 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 Declare Final Dividend For For Management 3a Elect Lee Ka Kit as Director For Against Management 3b Elect Lee Ka Shing as Director For For Management 3c Elect Suen Kwok Lam as Director For Against Management 3d Elect Fung Lee Woon King as Director For Against Management 3e Elect Lau Yum Chuen, Eddie as Director For Against Management 3f Elect Lee Pui Ling, Angelina as For Against Management Director 3g Elect Wu King Cheong as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 08, 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 2a Elect Alexander Anthony Arena as For For Management Director of the Company and the Trustee-Manager 2b Elect Chung Cho Yee, Mico as Director For Against Management of the Company and the Trustee-Manager 2c Elect Raymond George Hardenbergh Seitz For For Management as Director of the Company and the Trustee-Manager 2d Authorize Board of the Company and the For For Management Trustee-Manager to Fix their Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 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 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For For Management Director 4 Approve 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 For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration Payable to the For For Management Chairman and Other Non-executive Directors 7b Approve Remuneration Payable to the For For Management Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 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 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve as Auditors and Authorize For For Management 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 Share Option Scheme of the For Against Management Company and Terminate Existing Share Option Scheme 7 Adopt New Share Option Scheme of For Against Management Hopewell Highway Infrastructure Ltd. -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For Against Management 3c Elect Kam Hing Lam as Director For Against Management 3d Elect William Shurniak as Director For For Management 3e Elect Wong Chung Hin as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management 7a Add Chinese Name to Existing Company For For Management Name 7b Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 13, 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 2a Elect Irene Yun Lien Lee as Director For For Management 2b Elect Nicholas Charles Allen as For For Management Director 2c Elect Hans Michael Jebsen as Director For For Management 2d Elect Anthony Hsien Pin Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Audit Committee Chairman and Remuneration Committee Chairman 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of Share For Against Management Option Schemes by Kerry Logistics Network Ltd. 2 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 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 Ho Shut Kan as Director For For Management 3b Elect Bryan Pallop Gaw as Director For For Management 3c Elect Wong Yu Pok, Marina 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 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 -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 15, 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 3a Elect William Fung Kwok Lun as Director For For Management 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Paul Edward Selway-Swift as For For Management Director 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 Adopt Share Option Scheme For Against Management 9 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 02282 Security ID: G60744102 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 3a1 Elect Pansy Ho as Director For For Management 3a2 Elect Daniel J. D'Arrigo as Director For For Management 3a3 Elect William M. Scott IV as Director For For Management 3a4 Elect Sze Wan Patricia Lam 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 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 the Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 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 Declare Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For For Management 3d Elect Pamela Chan Wong Shui as Director For For Management 3e Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3f Elect Frederick Ma Si-hang 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 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared 9 Adopt New Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 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 For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For Against Management Director 3f Elect Cha Mou-Sing, Payson as Director For Against Management 3g Elect Liang Cheung-Biu, Thomas as For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Tsang Yam Pui as Director For For Management 3a2 Elect To Hin Tsun, Gerald as Director For For Management 3a3 Elect Dominic Lai as Director For For Management 3a4 Elect Kwong Che Keung, Gordon as For For Management Director 3a5 Elect Shek Lai Him, Abraham as Director For For Management 3b Authorize Board to Fix the 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 5d Amend Existing Bye-Laws of the Company For For Management 5e Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management NWD Master Services Agreement 2 Approve New CTF Enterprises Master For For Management Services Agereement and Proposed Annual Caps 3 Approve New NWD Master Services For For Management Agreement and Proposed Annual Caps 4 Approve New DOO Master Services For For Management Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 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 Declare Final Dividend For For Management 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Lee Chi Hong, Robert as Director For For Management 3c Elect Li Fushen as Director For For Management 3d Elect Li Gang as Director For Against Management 3e Elect Wei Zhe, David as Director For For Management 3f Elect David Christopher Chance as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Under the SPA and For For Management Related Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 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 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 30, 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 Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Robert Glen Goldstein as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve 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 -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 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 Kuok Khoon Chen as Director For For Management 3b Elect Madhu Rama Chandra Rao as For For Management Director 3c Elect Li Kwok Cheung Arthur 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 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 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 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 Declare Final Dividend with Scrip For For Management Option 3a Elect Daryl Ng Win Kong as Director For Against Management 3b Elect Ringo Chan Wing Kwong as Director For Against Management 3c Elect Gordon Lee Ching Keung as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 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 and Special Dividend For For Management 3a Elect So Shu Fai as Director For For Management 3b Elect Rui Jose da Cunha as Director For For Management 3c Elect Leong On Kei, Angela as Director For For Management 3d Elect Fok Tsun Ting, Timothy as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant under the Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 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 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For Against Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For Against Management 3a5 Elect Kwok Ping-sheung, Walter as For Against Management Director 3a6 Elect Po-shing Woo as Director For Against Management 3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M Cubbon as Director For Against Management 1b Elect Baroness Dunn as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect I S C Shiu as Director For Against Management 1f Elect M C C Sze as Director For For Management 1g Elect I K L Chu as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Low Mei Shuen Michelle as For Against Management Director 1b Elect John Robert Slosar as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: MAY 02, 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 KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Thomas Kwok Ping-kwong as For For Management Director 3c Elect Richard Li Tzar-kai as Director For For Management 3d Elect William Doo Wai-hoi as Director For For Management 3e Elect Kuok Khoon-ean as Director For For Management 3f Elect Peter Lee Ka-kit as Director For For Management 4 Approve Deletion of the Memorandum of For For Management Association and Amendments to the Articles of Association 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 -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 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 2 Declare Final Dividend For For Management 3a Elect David Li Kwok Po as Director For Against Management 3b Elect Lee Ka Kit as Director For Against Management 3c Elect Lee Ka Shing as Director For For Management 3d Elect Peter Wong Wai Yee Director For Against Management 4 Approve Directors' Fees, the For For Management Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Bonus Issue For For Management 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For For Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expanded Geographical For For Management Investment Scope 2 Amend Trust Deed Re: Investment Scope For For Management Trust Deed Amendments 3 Amend Trust Deed Re: Authorized For For Management Investments and Related Activities 4 Amend Trust Deed Re: Issuance of Units For Against Management and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Manager's and For For Management Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Voting by a Show For For Management of Hands 7 Amend Trust Deed Re: Other For For Management Miscellaneous Amendments -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 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 -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 10, 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 Douglas C. K. Woo as Director For For Management 2b Elect Winston K. W. Leong as Director For For Management 2c Elect Kenneth W. S. Ting as Director For For Management 2d Elect Nancy S. L. Tse as Director For For Management 2e Elect Ricky K. Y. Wong as Director For For Management 2f Elect Glenn S. Yee sa Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association 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 -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 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 2 Declare Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Nicholas Sallnow-Smith as For For Management Director 3c Elect Allan Zeman as Director For For Management 3d Elect Gamal Aziz as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management 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 Adopt Employee Ownership Scheme For Against Management 9 Approve Issuance of Shares Pursuant to For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 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 Lu Chin Chu as Director For For Management 3b Elect Lee Shao Wu as Director For For Management 3c Elect Tsai Ming-Lun, Ming as Director For For Management 3d Elect George Hong-Chih Liu as Director For For Management 3e Elect Leung Yee Sik as Director For For Management 3f Elect Hsieh, Yung Hsiang as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares ======================== iShares MSCI Israel Capped ETF ======================== AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: JUL 08, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reelect Lev Leviev as Director For For Management 3 Reelect Avinadav Grinshpon as Director For For Management 4 Reelect Eitan Haber as Director For For Management 5 Reelect Shmuel Shkedi as Director For Against Management 6 Reelect Shmuel Borochov as Director For For Management 7 Reelect Eitan Raff as Director For For Management 8 Reappoint Somech Chaikin and Britman, For Abstain Management Almagor, Zohar and Co. as Joint Auditors for the Company and Authorize Board to Fix Their Remuneration 9 Approve the Grant of Liability For For Management Insurance for Directors and Officers 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. -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Bonus Plan for CEO For For Management 3 Approve Bonus Plan to Deputy Chairman For For Management 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 Institutional Investor None For Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 or a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock From For For Management 200,000,000 Shares to 300,000,000 Shares and Amend Articles of Association Accordingly -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: MAY 11, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Plan for CEO for 2014 For For Management 2 Approve Bonus Plan for Vice-Chairman For For Management 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 -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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 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. -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reelect Directors Until the End of the For For Management Next Annual General Meeting 3 Reappoint Somekh Chaikin and Brighman For For Management Zohar Almagor & Co as Joint Auditors 4 Issue Updated Indemnification For For Management Agreements to Directors/Officers -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: FEB 02, 2014 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Service Agreement with For For Management Africa Israel Investments Ltd., the Controlling Shareholder of the Company 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. 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. -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Avraham Meron as External For For Management Director for a Three Year Term 2 Elect Lea Nass as External Director For For Management for a Three Year Term 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 -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: DEC 04, 2013 Meeting Type: Annual/Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Haim Tsuff as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Eitan Voloch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Itamar Volkov as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Stock/Cash Award to Adi Dana, For For Management CEO 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Compensation of Haim Tsuff, For For Management Chairman 7 Approve Updated Employment Terms of For For Management Adi Dana, CEO 8 Approve Related Party Transaction For For Management 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. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: JUL 04, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Updated Office Terms of For For Management Chairman 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. -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 26, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Policy for the For For Management Directors and Officers of the Company (Typographic Error) 2 Discuss Financial Statements and the None None Management Report of the Board for 2012 3 Reappoint Brightman Almagor Zohar as For For Management Auditors and Report on Their Fees for 2012 4.1 Reelect Aviram Wertheim as Director For For Management Until the End of the Next Annual General Meeting 4.2 Reelect Nathan Zvi Hetz Haitchook as For For Management Director Until the End of the Next Annual General Meeting 4.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meeting 4.4 Reelect Aaron Nahumi as Director Until For For Management the End of the Next Annual General Meeting 4.5 Reelect Avraham Natan as Director For For Management Until the End of the Next Annual General Meeting 4.6 Reelect Miryam Livneh as Director For For Management Until the End of the Next Annual General Meeting 4.7 Reelect Gitit Guberman as Director For For Management Until the End of the Next Annual General Meeting 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 -------------------------------------------------------------------------------- ALROV (ISRAEL) LTD. Ticker: ALRO Security ID: M08567105 Meeting Date: OCT 20, 2013 Meeting Type: Annual/Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of CEO For For Management 3 Reelect Alfred Akirov as Director For For Management Until the End of the Next Annual General Meeting 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board for 2012 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. -------------------------------------------------------------------------------- ALROV (ISRAEL) LTD. Ticker: ALRO Security ID: M08567105 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David Granot as External For For Management Director for a Three Year Term 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 a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b 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. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a - A2b, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Georgy For For Management Akirov, Son of Controlling Shareholder 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. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: OCT 20, 2013 Meeting Type: Annual/Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2.1 Reelect Alfred Akirov as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Yehoshua Rosenzweig as For For Management Director Until the End of the Next Annual General Meeting 3 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 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. -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: AUG 28, 2013 Meeting Type: Annual/Special Record Date: JUL 29, 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 & Co For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Nathan Hetz as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Aviram Wertheim as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Moti Barzilay as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Varda Levy as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Amir Amar as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Yechiel Gutman as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Eyal Gabbai as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Orly Yarkoni as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Approve New Employment Terms of For For Management Avshalom Mousler, CEO 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. -------------------------------------------------------------------------------- AVGOL INDUSTRIES 1953 LTD. Ticker: AVGL Security ID: M15565100 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 28, 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 For Management and Assoc. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Adam Henry Teeger as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Mark Richards Jacobson as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Michael John Teacher as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Darren S. Rockman as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Jan Wieger Moulyn as Director For For Management Until the End of the Next Annual General Meeting 3.6 Reelect Marc Johan Slendebroek as For For Management Director Until the End of the Next Annual General Meeting 3.7 Reelect Yaron Bloch as Director Until For Against Management the End of the Next Annual General Meeting 3.8 Reelect Eran Shwartz as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Compensation of Directors for For Abstain Management the Following Three Years, excluding Chairman 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Bonus Target for 2013 of For For Management Shlomo Liran, CEO 7 Approve Terms of Office and Employment For For Management of Michael John Teacher, Chairman 8 Grant Michael John Teacher Options to For For Management Purchase 1 Million Shares 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. -------------------------------------------------------------------------------- BABYLON LTD. Ticker: BBYL Security ID: M1571K108 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- BABYLON LTD. Ticker: BBYL Security ID: M1571K108 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement for For For Management Purchase of Company D&O Insurance Policy, Including Controlling Shareholders 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 -------------------------------------------------------------------------------- BABYLON LTD. Ticker: BBYL Security ID: M1571K108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint PwC Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Noam Lanir, Chairman, as For For Management Director Until the End of the Next Annual General Meeting 3.2 Reelect Alon Carmeli as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Gil Rosen as Director and For For Management Approve Director's Remuneration 4 Approve Amendment of Employment Terms For Against Management of Shanit Peer Tzfoni, CEO 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 -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Discuss Their Fees for 2012 3 Reelect Mali Baron as External For For Management Director for an Additional Three Year Term 4 Reelect Yacov Peer as External For For Management Director for an Additional 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. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None For 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 For 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 For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against 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. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yosef Yarom as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations, for a Three Year Term A Vote FOR if you are a controlling None For 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 For 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 For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against 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. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect David Brodet as Director Until For For Management the End of the Next Annual General Meeting 3.2 Elect Moshe Dovrat as Director Until For For Management the End of the Next Annual General Meeting 3.3 Elect Yoav Nardi as Director Until the For For Management End of the Next Annual General Meeting 3.4 Elect Avia Alef as Director Until the For For Management End of the Next Annual General Meeting 3.5 Elect Eti Langerman as Director Until For For Management the End of the Next Annual General Meeting 3.6 Elect Nurit Segal as Director Until For For Management the End of the Next Annual General Meeting 3.7 Elect Mohammad Sayad Ahmed as Director For For Management Until the End of the Next Annual General Meeting 3.8 Elect Pinhas Barel Buchris as Director For For Management Until the End of the Next Annual General Meeting 3.9 Elect Shai Hermesh as Director Until For For Management the End of the Next Annual General Meeting 4.1 Elect Gabriela Shalev as External For For Management Director for a Three Year Term 4.2 Elect Avi Bzura as as External For For Management Director for a Three Year Term 5 Approve Decisions Regarding Candidates For For Management and Their Disclosure According to a Format Which Will Be Presented at the Meeting 6 Ratify Decision of Aug. 1, 2012, For For Management Regarding the Election of Haim Samet as External Director as Defined in Article 239 of the Companies Law 1999, Taking Into Account Additional Disclosed Information A2a If you are a Interest holder as None Against Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are an Institutional investor None For Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 , vote FOR. Otherwise vote against. A2d If you are a Joint Investment Trust None Against Management Fund Manager, as defined in the Joint Investment Trust Law 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Compensation Policy for the For For Management Directors and Officers of the Company, for 2013 1.2 Approve Compensation Policy for the For For Management Directors and Officers of the Company for 2014-2016 2.1 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2013 2.2 Approve Terms of Annual Bonus Grant to For For Management David Brodet, Chairman, for 2014-2016 3 Approve Termination Terms of Rakefet For For Management Aminoach, CEO 4.1 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2013 4.2 Approve Framework Terms of Annual For For Management Bonus to Rakefet Aminoach, CEO for 2014-2016 5 Amend Articles of Association, For For Management Reflecting Legislative Changes Made in The Banking Law (Legislative Amendments), 2012 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. -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: JUL 29, 2013 Meeting Type: Annual/Special Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Rafi Bisker as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Sagi Eitan as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Arnon Rabinovitch as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Ari Rav"d as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Rami Mardor as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Mark Schimmel as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Compensation of Directors For Abstain Management 5 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 item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Bonus Plan for Avi Jacobovitz, For For Management CEO 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. -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Inclusion of a New For For Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 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. A2d 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. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0. For For Management 3555092 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ytzhak Edelman as an External For For Management Director for a Three Year Term 2 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) 3 Approve Purchase of Additional Amount For For Management of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: FEB 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Update to Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Bonus Criteria for the For For Management Performance Based Bonus of 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 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. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 29 Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Shaul Elovitch, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.2 Reelect Or Elovitch, Son of Shaul For For Management Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.3 Reelect Orna Elovitch Peled, Daughter For For Management In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 2.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Felix Cohen as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 2.8 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Award to Avraham Gabbay, For For Management Outgoing CEO 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 -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnification Agreements to For For Management Directors/Officers 2 Reelect Avi Zigelman as External For For Management Director for an Additional Three Years and Approve Remuneration 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. -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: JUL 14, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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 item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: AUG 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Management Company of Avi For For Management Fisher, Executive Chairman, to also Provide Services as CEO for Maximum Six Months 2 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. -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with A. King For For Management Holdings and Finances Ltd., B.B. King Holdings and Finances Ltd., and AI Diversified Holdings s.a.r.l. A1 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 a Interest holder as None Against Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are a Institutional investor, None For Management vote FOR. Otherwise vote against. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 14, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Bonus for Shy For For Management Talmon, Former CEO, in the Amount of NIS 1.7 Million ($463,000) 2 Approve Terms of Employment of Dani For For Management Naveh as the Chairman of the company and of Clal Insurance Ltd. 3 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. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 28, 2013 Meeting Type: Annual/Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & For For Management Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Danny Naveh as Director For For Management 3.2 Reelect Nochi Dankner as Director For For Management 3.3 Reelect Avigdor Kaplan as Director For For Management 3.4 Reelect Eliahu Cohen as Director For Against Management 3.5 Reelect Shoni Albek as Director For For Management 3.6 Reelect Lior Hannes as Director For For Management 3.7 Reelect Amos Eran as Director For Against Management 3.8 Reelect Amnon Sadeh as Director For For Management 4 Amend Indemnification Agreements to For For Management Officers 5 Approve D&O Insurance For For Management 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. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shulamit Bandel as Extenal For For Management Director for an Additional Three Year Period 2 Approval of the Inclusion of a New For For Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 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 a Interest holder as None Against Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are an Institutional investor None For Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 or a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1993, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: SEP 09, 2013 Meeting Type: Annual/Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 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. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Retention Bonus to For For Management Avinoam Finkelman, Active Chairman, Working One-Third of a Full Time Position, as Determined in the Addition to his Employment Agreement -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JUL 31, 2013 Meeting Type: Annual/Special Record Date: JUL 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 Kost Forer Gabbay & For For Management Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Carmit Elroy as Director For For Management 4 Approve Compensation of Moshe Amit For Abstain Management 5 Approve bonus of NIS 400,000 to For For Management Gabriel Last, CEO 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. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Stock/Cash Award to Asaf (Asi) For For Management Bartfeld, CEO 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. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement with Yitzhak For For Management Tshuva's Brother In Law, and a Private Company Controlled by Him, to Operate a Gas Station in Givat Olga 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. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JUL 28, 2013 Meeting Type: Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For For Management 2 Approve basic and umbrella D&O For For Management Insurance to Officers 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. -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: SEP 15, 2013 Meeting Type: Special Record Date: AUG 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company, DIC Merger 2013 Ltd. (Whollly Owned Subsidiary) and Koor Industries Ltd., Resulting in 100 Percent of Shares of Koor Industries Ltd. Being Held by the Company 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 -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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. -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Inclusion of a New For For Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 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. -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reelect Nochi Dankner, Refael Bisker, For Against Management Haim Gavrieli, Efi Efraim Hermony, Eliahu Cohen, Gideon Lahav, Dori Manor, Isaac Manor, Rami Avraham Mardor and Avraham Moses Schimmel as Directors 3 Reappoint Somekh Chaikin as Auditors, For For Management and Review Their Remuneration for 2012 -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JAN 16, 2014 Meeting Type: Special Record Date: DEC 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement For For Management 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. -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Moshe Arad as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Avraham Asheri as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect David Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Yigal Ne'eman as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Rina Baum as Director Until For For Management the End of the Next Annual General Meeting 1.7 Reelect Dov Ninveh as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Dalia Rabin as External For For Management Director for an Additional Three Year Term 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors 4 Review Consolidated Financial None None Management Statements for the Fiscal Year Ended December 31, 2012 5 Presentation of Dividend Paid to None None Management Shareholders 6 Presentation of Compensation Paid to None None Management Directors 7 Presentation of Compensation None None Management Arrangement of Independent Auditor 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 -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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 -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Avraham Asheri as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Rina Baum as Director Until For For Management the End of the Next Annual General Meeting 1.3 Elect Yoram Ben-Zeev as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect David Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Michael Federmann as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Yigal Ne'eman as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Dov Ninveh as Director Until For For Management the End of the Next Annual General Meeting 2 Reappoint Reelect Kost, Forer, Gabbay For For Management & Kasierer as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board for 2013 -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JUL 28, 2013 Meeting Type: Annual Record Date: JUL 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 Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Daniel Zelkind as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Michael Zelkind as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Orly Ben-Yosef as Director For For Management Until the End of the Next Annual General Meeting 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. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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 -------------------------------------------------------------------------------- EZCHIP SEMICONDUCTORS LTD. Ticker: EZCH Security ID: M4146Y108 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Grant Restricted Share Units to For For Management Directors 4 Amend Stock 2007 U.S. Equity Incentive For For Management Plan 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 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. -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: DEC 23, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on Continuing Directors None None Management 2 Discuss Financial Statements and the None None Management Report of the Board for 2012 3 Report on Auditor Fees for 2012 None None Management 4 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Zeev Ben-Asher as External For For Management Director for a Three Years Term 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. -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: FEB 16, 2014 Meeting Type: Special Record Date: JAN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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. -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: JUN 29, 2014 Meeting Type: Special Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Liability For For Management Insurance Policies 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 -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: JAN 14, 2014 Meeting Type: Annual/Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2.1 Reelect John J. Farber as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Maya Farber as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Sandra R. Farber as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Hans Abderhalden as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Gil Leidner as Director Until For For Management the End of the Next Annual General Meeting 3.1 Reelect Yacov Elinav as External For For Management Director for a Three Year Term 3.2 Reelect Isaac Angel as External For For Management Director for a Three Year Term 3.3 Elect Dafna Sharir as External For For Management Director for a Three Year Term 4 Reappoint Kesselman & Kesselman, PwC For For Management Israel as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Purchase of D&O (Excluding the For For Management Controlling Shareholder and His Relatives) Liability Insurance Policy A Vote FOR if you are a controlling None For 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 For 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 For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against 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. -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: SEP 03, 2013 Meeting Type: Annual/Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Chaim Katzman as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Arie Mientkavich as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Yair Ernst Orgler as External For For Management Director for an Additional Three Year Term 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Updated Employment Terms of For For Management Aharon Soffer, CEO 7 Approve Employment Terms of Arie For For Management Mientkavich, Acting Deputy Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in One or Several Items, 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. -------------------------------------------------------------------------------- GIVEN IMAGING LTD. Ticker: GIVN Security ID: M52020100 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Israel Makov as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Arie Mientkavitch as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Doron Birger as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Nachum Shamir as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Anat Loewenstein as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Ari Bronshtein as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Stanley Stern as Director For For Management Until the End of the Next Annual General Meeting 1.8 Reelect Lior Hannes as Director Until For For Management the End of the Next Annual General Meeting 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board for 2012 4 To Act Upon Such Other Matters as May None None Management Properly Come Before the Meeting or Any Adjournment or Adjournments Thereof -------------------------------------------------------------------------------- GIVEN IMAGING LTD. Ticker: GIVN Security ID: M52020100 Meeting Date: OCT 08, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of USD 515,923 to Nachum For For Management Shamir, President and CEO 2 Approve Grant of 30,000 Restricted For For Management Share Units to Nachum Shamir, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Amend Restricted Share Unit Plan of For For Management Non-Employee Directors to Fix the Value of Equity Awards that May be Granted as Recurring Annual Grants and Extend the Vesting Period of Such Grants from One Year to Three Years 5 Approve Bonus Plan for Nachum Shamir, For For Management President and CEO, for Fiscal Year 2013 6 Amend Employment Terms of Nachum For For Management Shamir, President and CEO 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 -------------------------------------------------------------------------------- GIVEN IMAGING LTD. Ticker: GIVN Security ID: M52020100 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect James Cornelius and Michael For For Management Grobstein as External Directors, until December 31, 2016 2 Approve Compensation of External For For Management Directors 3 Grant Equity-Based Compensation to For Abstain Management External Directors 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 -------------------------------------------------------------------------------- GIVEN IMAGING LTD. Ticker: GIVN Security ID: M52020100 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Covidien For For Management Group S.a.r.l and Rioja Israel (2013) Ltd. 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 A2e Vote FOR if you are the merging None Against Management company or are a holder of control as defined in section 320(C) of the Israeli Company Law, 1999; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: JUL 17, 2013 Meeting Type: Annual/Special Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2.1 Reelect Arie Gottlieb as Director For For Management 2.2 Reelect Dan Vardi as Director For For Management 2.3 Reelect Zvi Heifetz as Director For For Management 2.4 Reelect Amos Mar-Haim as Director For Against Management 2.5 Reelect Yohanan Locker as Director For For Management 2.6 Reelect Dan Kleinberger as Director For For Management 3 Reappoint Brightman Almagor Zohar and For Abstain Management Shoti as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles For For Management 5 Approve Related Party Transaction For For Management 6 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 item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: OCT 06, 2013 Meeting Type: Special Record Date: SEP 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raphael Yehoshua Priell as For For Management External Director for a Three Year Term 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. -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Johanan Locker, Chairman, as For For Management Director Until the End of the Next Annual General Meeting 2.2 Reelect Arie Gottlieb as Director For For Management Until the End of the Next Annual General Meeting 2.3 Reelect Dan Vardi as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Amos Mar-Haim as Director For Against Management Until the End of the Next Annual General Meeting 2.5 Reelect Sigalia Heifetz as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Dan Kleinbereger as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Amendments to the Company's For For Management Compensation Policy for the Directors and Officers of the Company 5 Approve Service Agreement with Clal For For Management Industries Ltd., Controlling Shareholder 6 Approve Options Grant to Johanan For For Management Locker, Chairman 7 Approve Options Grant to Ofer Bloch, For For Management CEO -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: AUG 22, 2013 Meeting Type: Annual/Special Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Approve Compensation Policy for the For Abstain Management Directors and Officers of the Company 3 Approve Updated Employment Terms of For For Management Michel Siboni, Co-CEO 4 Approve Updated Employment Terms of For For Management Shimon Elkabetz, Co-CEO 5 Approve Bonus to Shimon Elkabetz, For For Management Co-CEO 6 Approve 1:10 Stock Split For For Management 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. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger, Chairman and For For Management Controlling Shareholder, as Director Until the End of the Next Annual General Meeting 3.2 Reelect Gideon Hamburger, Controlling For For Management Shareholder, as Director Until the End of the Next Annual General Meeting 3.3 Reelect Joav Tzvi Manor as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Itzhar Joseph Ciechanover as For For Management Director Until the End of the Next Annual General Meeting 3.5 Reelect Doron Cohen as Director Until For For Management the End of the Next Annual General Meeting -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For For Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For For Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting 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. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration Rights Agreement For For Management with The Israel Corporation Ltd., Controlling Shareholder, and Its Affiliated Companies 2 Approve the Switch From the Reporting For For Management Format In Accordance with Chapter VI of the Securities Law of 1968 to the Reporting Format In Accordance with Chapter III of the Securities Law of 1968 3 Approve Purchase of D&O Policy For For Management 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Lengholtz as External For For Management Director 2 Reelect Ofer Termechi as External For For Management Director 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ron Moskovitz as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Amnon Lion as Director Until For Against Management the End of the Next Annual General Meeting 3.3 Reelect Zeev Nahari as Director Until For Against Management the End of the Next Annual General Meeting 3.4 Reelect Zehavit Cohen as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Yoav Doppelt as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Eitan Raff as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Dan Suesskind as Director For For Management Until the End of the Next Annual General Meeting 3.9 Reelect Michael Bricker as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Directors' Compensation For Against Management 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oded Degani as External Director For For Management for a Three Year Term 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 01, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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. -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Part in the For For Management Settlement between ZIM Integrated Shipping Services, Subsidiary, and its Creditors and Minority Shareholders 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. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Approval of Interim Dividend to For For Management Preference Shareholders as Final Dividend 3.1 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.2 Discuss Auditor Fees for 2012 None None Management 4.1 Reelect Joseph Bachar as Director For For Management Until the End of the Next Annual General Meeting 4.2 Reelect Eli EliezerGonen as Director For For Management Until the End of the Next Annual General Meeting 4.3 Reelect Jorge Zafran as Director Until For Against Management the End of the Next Annual General Meeting 4.4 Reelect Joseph Ciechanover Itzhar as For For Management Director Until the End of the Next Annual General Meeting 4.5 Reelect Richard Morris Roberts as For Against Management Director Until the End of the Next Annual General Meeting 4.6 Reelect Aliza Rotbard as Director For For Management Until the End of the Next Annual General Meeting 4.7 Reelect Ilan Cohen as External For For Management Director for an Additional Three Year Period 4.8 Reelect Yali Sheffi as External For For Management Director for an Additional Three Year Period 5 Amend Articles of Association For For Management 6 Update of the Advance Undertaking of For For Management Indemnity to Directors and Officers 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. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Lilach For For Management Asher-Topilsky, Incoming CEO 3 Amend Employment Terms of Joseph For For Management Bachar, Chairman 4 Increase Authorized Capital by For For Management 294,150,000 Shares and Amend Articles of Association Accordingly 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. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 29, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Joseph Bachar, For For Management Chairman, for 2013 2 Amend Articles of Association For For Management Following the Request of the Supervisor of Banks -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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 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 -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 26, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Fahn Kanne & co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Eyal Sheratzky as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Yoav Kahane as Director Until For Against Management the End of the Next Annual General Meeting 3.3 Reelect Yigal Shani as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Amos Kurz as Director Until For For Management the End of the Next Annual General Meeting -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Son Izzy For For Management Sheratzky, President and Controlling Shareholder 2 Approve Employment Terms of Eyal For For Management Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder 3 Approve Employment Terms of Nir For For Management Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder 4 Approve Employment Terms of Mr. Gil For For Management Sheratzky, CEO of E-Com Global Electronic Commerce Ltd., a Wholly Owned Subsidiary, and the Son Izzy of Sheratzky, Controlling Shareholder 5 Approve Consulting Agreement with For For Management Professor Yehuda Kahane, a Controlling Shareholder 6 Approve Consulting Agreement Between For For Management Avner Kurz, a Controlling Shareholder, and a Brazilian Subsidiary 7 Approve Purchase of D&O Liability For For Management Insurance Policies, from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries 8 Amend Articles of Association For For Management Regarding Insurance and Indemnification of Office Holders 9 Subject to the Approval of Item 8, For For Management Approve of Issue and Update Indemnification Agreements from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries 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 -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gidon Kotler as External For For Management Director for a Three Year Term 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 -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: JOEL Security ID: M6189Z108 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2011 2 Discuss Financial Statements and the None None Management Report of the Board for 2012 3 Reappoint Somekh Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 4.1 Reelect Gilad Weitzman as Director For For Management 4.2 Reelect Chayim Zuf as Director For For Management 5 Elect Boaz Simons as Director For For Management 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. -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: JOEL Security ID: M6189Z108 Meeting Date: DEC 08, 2013 Meeting Type: Special Record Date: OCT 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Office Terms of Haim Tsuff, For For Management Chairman and Controlling Shareholder 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 A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: JOEL Security ID: M6189Z108 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Efrat Noga as External Director For For Management for a Three Year Term 2 Elect Moti Amiga as External Director For For Management for a Three Year Term 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. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emanuel Gabbay as External For For Management Director for a 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. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus for the Year 2012 For For Management and the First Quarter of 2013 to Outgoing CEO, Oded Shamir 2 Approve Terms of Retirement of For For Management Outgoing CEO, Oded Shamir and Extend Early Notice Period for Three Months 3 Approve Oded Shamir's Consultation Fee For For Management to 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. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: SEP 10, 2013 Meeting Type: Annual/Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2.1 Reelect Eliezer Fishman as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Ronit Even as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Anat Menipaz as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Eyal Fishman as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Yechiel Ziskind as Director For Against Management Until the End of the Next Annual General Meeting 2.6 Reelect Hillel Peled as Director Until For For Management the End of the Next Annual General Meeting 2.7 Reelect Yosi Arad as Director Until For For Management the End of the Next Annual General Meeting 3 Elect Shai Gross as Director Until the For For Management End of the Next Annual General Meeting 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Issue Updated Indemnification For Abstain Management Agreements to Directors/Officers 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. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Compensation of Eliezer For For Management Fishman, Chairman 3 Approve Bonus Formula for David (Dudu) For For Management Zvida, CEO 4 Approve Bonus Formula for Officers for For For Management 2013 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, vote None Against Management FOR. Otherwise vote against. A2b If you are a Senior Officer, vote FOR. None Against Management Otherwise vote against. A2c If you are an Insitutional Entity, None For Management vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: DEC 29, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Terms of David Zvida, For For Management CEO of the Company, Industrial Building Corporation Ltd. and Darban Hashkaot Ltd., Through a Company Under His Control 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. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Meir Jacobson as External For For Management Director for a Three Year Term 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. -------------------------------------------------------------------------------- KAMADA LTD. Ticker: KMDA Security ID: M6240T109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2.1 Reelect Abraham Havron as External For For Management Director for an Additional Three Year Term 2.2 Elect Estery Giloz-Ran as External For For Management Director for an Initial Three Year Term 3 Subject to Approval of Item 2.2, Enter For Against Management into an Indemnification Agreement with Estery Giloz-Ran 4 Subject to Approval of Item 2.2, For For Management Approve Grant of Options to Purchase Shares to External Directors, Including Estery Giloz-Ran 5 Approve Grant of Options to Directors, For For Management Excluding External Directors, Leon Recanati, Chairman, and David Tsur, CEO and Director 6 Grant Leon Recanati, Chairman, Options For For Management to Purchase Shares 7 Approve Compensation of David Tsur, For For Management CEO and Director 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 -------------------------------------------------------------------------------- KAMADA LTD. Ticker: KMDA Security ID: M6240T109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Leon Recanati as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Reuven Behar as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jonathan Hahn as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Ziv Kop as Director Until the For For Management End of the Next Annual General Meeting 1.5 Reelect Tuvia Shoham as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect David Tsur as Director Until For For Management the End of the Next Annual General Meeting 2 Approve Annual Cash Award to David For For Management Tsur, CEO, for 2013 3 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors 4 Discuss Financial Statements and the None None Management Report of the Board for 2013 5 Other Business (Non-Voting) None None Management 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 -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: SEP 15, 2013 Meeting Type: Special Record Date: AUG 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Triangular Merger For For Management Agreement with Discount Investment Corp. Ltd. (Controlling Shareholder) and Its Wholly Owned Subsidiary, DIC Merger 2013 Ltd. 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 -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: SEP 29, 2013 Meeting Type: Annual/Special Record Date: SEP 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 Somech Chaikin as Auditors For For Management 3 Reelect Regina Ungar as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Approve Variable Compensation of For For Management Raanan Cohen, Based on Compensation Policy 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 -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: DEC 29, 2013 Meeting Type: Special Record Date: DEC 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditions of Variable For For Management Compensation of Lior Hannes, Active Chairman, in Accordance with the Compensation Policy -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Guy Bernstein as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Eliezer Oren as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Eyal Ben-Shlush as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Pinhas Greenfield 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 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 -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Amend Service Terms of Chairman For For Management 3 Amend Service Terms of CEO For For Management 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. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Ziv Haft (BDO) as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Naftali Ceder as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Mordechai Meir as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Ron Avidan as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Ram Belinkov as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Oded Shamir as Director Until For For Management the End of the Next Annual General Meeting -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 01, 2014 Meeting Type: Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shlomo Sherf as External For For Management Director for a Three Year Term, and Approve Director's Remuneration B 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. -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: SEP 10, 2013 Meeting Type: Annual/Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Menahem Gurevitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Gedalya Doron as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Shlomo Milo as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Orly Yarkoni as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Ella Rubinek as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Compensation of Gedalya Doron For For Management 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Employment Terms of Menahem For For Management Gurevitch 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. -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: MAY 01, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avital Stein as External For For Management Director for an Three Year Term 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. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JUL 02, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reinsurance Agreement between For For Management the Subsidiary Migdal Insurance Co. and Assicurazioni Generali SpA, the Former Controlling Shareholder 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. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yigal Bar-Yossef as External For For Management Director for an Additional Three Year Term 2 Elect Shlomo Eliahu as Chairman of the For For Management Board, Valid from Oct. 1st, 2013 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. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Bonus for 2013 to CEO For For Management 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. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement between a Subsidiary For For Management company, Migdal Insurance Ltd, and the Controlling Shareholder of the Company, Eliyahu Insurance Ltd. 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 -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: OCT 27, 2013 Meeting Type: Special Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.18 (USD 0. For For Management 05) Per Share -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Shlomo Eliahu as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Ronit Abramson as Director For Against Management Until the End of the Next Annual General Meeting 3.3 Reelect Israel Eliahu as Director For For Management Until the End of the Next Annual General Meeting 3.4 Elect Gabriel Piker as Director Until For For Management the End of the Next Annual General Meeting 3.5 Elect Shlomo Eliahu as Chairman of the For For Management Board -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Empoyment Terms of Ofer For For Management Eliahu, CEO of Migdal Insurance Company Ltd., Subsidiary, and Son of the Controlling Shareholder 2 Approve Employment Terms of Anat For For Management Levin, CEO, and Chairman of Migdal Insurance Company Ltd., Subsidiary 3 Approve Cash Award to Yonel Cohen, For Against Management Outgoing CEO of the Company and of Migdal Insurance Company Ltd., Subsidiary, Deviating From the Company's Compensation Policy 4 Reelect Eyal Ben Chlouche as External For For Management Director for a Three Year Term 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 -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 13, 2014 Meeting Type: Special Record Date: MAR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.18 Per Share For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Avi Zigelman as External For For Management Director for an Additional Three Year Term 2 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. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Osnat Ronen as External Director For For Management as Defined According to 1999 Companies Law for a Period of Three Years 2 Reelect Joseph Shachak as External For For Management Director Defined According to Article 301 of Proper Conduct of Banking Business Regulations for an Additional Three Year Period 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 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. A2c 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. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Moshe Wertheim as Director For For Management Until the End of the Next Annual General Meeting 2.3 Reelect Zvi Ephrat as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Mordechai Meir as Director For Against Management Until the End of the Next Annual General Meeting 2.7 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.8 Reelect Joav-Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 3 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Discuss Their Remuneration -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve One-Time Bonus of NIS 615,000 For For Management for 2012 to Yaakov Peri, Former Chairman 2 Approve Purchase of D&O Liability For For Management Insurance Policies For Directors and Officers of the Company and Companies in the Company's Group 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. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve CEO's Employment Terms For For Management 3 Approve Discretionary Bonus Component For For Management for Moshe Vidman, 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 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. -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Employment Terms of Eran Saar, For For Management CEO 3 Approve Office Terms of Haim Tsuff, For For Management Chairman and Controlling Shareholder of the Company 4 Approve Related Party Transaction For For Management 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. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: AUG 27, 2013 Meeting Type: Annual/Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Joseph Atsmon as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.5 Reelect Zeev Bregman as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Joseph Cowan as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Dan Falk as External Director For For Management for an Additional Three Year Term 2.2 Reelect Yocheved Dvir as External For For Management Director for an Additional Three Year Term 3 Approve Supplemental Annual Cash Fee For For Management to David Kostman, Chairman 4 Approve Stock Option Grant to For For Management Non-Executive Directors 5 Approve Compensation of Zeev Bregman, For For Management CEO 6 Approval of Separation Bonus to Ron For For Management Gutler, former Chairman 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements for 2012 None None Management 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. -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman, Chairman, as For For Management Director Until the End of the Next Annual General Meeting 1.2 Reelect Joseph Atsmon, Vice-Chairman, For For Management as Director Until the End of the Next Annual General Meeting 1.3 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.5 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2 Grant Options to Non-Executive For For Management Directors 3 Approve Employment Terms of Barak For For Management Eilam, CEO 4 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board for 2013 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 -------------------------------------------------------------------------------- NITSBA HOLDINGS (1995) LTD. Ticker: NTBA Security ID: M75101101 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2011 and 2012 2 Reappoint Somech Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Hayim Zuf as Director For For Management 3.2 Reelect Yaron Afek as Director For For Management 3.3 Reelect Noa Landner as Director For For Management 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. -------------------------------------------------------------------------------- NITSBA HOLDINGS (1995) LTD. Ticker: NTBA Security ID: M75101101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus to Preal Attias, CEO For For Management 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Approve Office Terms of Haim Tsuff, For For Management Chairman and Controlling Shareholder 4 Approve Updated Employment Terms of For For Management Preal Attias, CEO 5 Approve Service Agreement With Israel For For Management Oil Company Ltd. (I.O.C.), a Company Indirectly Controlled by the Controlling Shareholder of the Company 6 Approve Service Agreement with Airport For For Management City Ltd., the Controlling Shareholder of the Company 7 Elect Eyal Peleg as External Director For For Management for a Three Year Term 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. A2d If you do not fall under any of the None Against Management categories mentioned under items A2a through A2c, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- NORSTAR HOLDINGS INC. Ticker: NSTR Security ID: P7311Y107 Meeting Date: SEP 10, 2013 Meeting Type: Annual/Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend D&O Policy Coverage from USD 35 For For Management Million to USD 50 Million 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Approve Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Relect Yehudah Arlich as Director For Against Management 5 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Akiva Mozes as Director For For Management 3.2 Reelect David Federman as Director For For Management 3.3 Reelect Arie Silberberg as Director For For Management 3.4 Reelect Arie Ovadia as Director For Against Management 3.5 Reelect Avisar Paz as Director For For Management 3.6 Reelect Ran Croll as Director For For Management 3.7 Reelect Yossi (Yoseph) Rosen as For For Management Director 3.8 Reelect Eran Schwartz as Director For For Management 3.9 Reelect Eran Sarig as Director For For Management 4 Elect Ariela Zocowitzky as External For For Management Director 5 Relect Yachin Cohen as External For For Management Director 6 Approve Office Terms of New CEO, For For Management Aharon Yaari 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JUL 28, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Office Terms of New CEO, For For Management Aharon Yaari 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock to For For Management 4,000,000,010 Shares and Amending the Articles Accordingly -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 16, 2014 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Modi Peled as External Director For For Management for a Three Year Term 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Amend Articles of Association For Against Management Regarding Number of External Directors 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. -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yaki Yerushalmi as External For For Management Director for an Additional Three Year Term 2 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. -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2 Reappoint Kesselman and Kesselman as For For Management Auditors -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: JUN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reelect Directors For Against Management 3 Reappoint Somech Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 4 Grant Options to CEO For For Management 5 Approve CEO Compensation For For Management 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. -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Reelect Leora Meridor as External For For Management Director for an Additional 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. -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Remuneration of the Auditors None None Management 3 Discuss Financial Statements and the None None Management Report of the Board for 2012 4.1 Elect Shlomo Rodav, Ilan Ben-Dov, Adam For For Management Chesnoff, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Elon Shalev, and Arie Steinberg as Directors 4.2 Approve Not to Change Compensation for For For Management Directors 4.3 Approve Not to Change Compensation for For For Management Osnat Ronen and Arie Steinberg 4.4 Approve and Ratify Indemnification of For For Management Directors, Subject to Adoption of Item 7 5 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 6 Approve Registration Rights Agreement For For Management 7.1 Grant Indemnification Letters to For For Management Shlomo Rodav 7.2 Grant Indemnification Letters to Ilan For For Management Ben-Dov 7.3 Grant Indemnification Letters to Adam For For Management Chesnoff 7.4 Grant Indemnification Letters to Fred For For Management Gluckman 7.5 Grant Indemnification Letters to For For Management Sumeet Jaisinghani 7.6 Grant Indemnification Letters to Yoav For For Management Rubinstein 7.7 Grant Indemnification Letters to Arieh For For Management Saban 7.8 Grant Indemnification Letters to Yahel For For Management Shachar 7.9 Grant Indemnification Letters to Elon For For Management Shalev 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. B Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Registration Rights For For Management Agreement Between the Company and S.B. Israel Telecom Ltd. 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3a Issue Updated Indemnification For Against Management Agreements to Shlomo Rodav 3b Issue Updated Indemnification For Against Management Agreements to Ilan Ben-Dov 3c Issue Updated Indemnification For Against Management Agreements to Adam Chesnoff 3d Issue Updated Indemnification For Against Management Agreements to Fred Gluckman 3e Issue Updated Indemnification For Against Management Agreements to Sumeet Jaisinghani 3f Issue Updated Indemnification For Against Management Agreements to Yoav Rubinstein 3g Issue Updated Indemnification For Against Management Agreements to Arieh Saban 3h Issue Updated Indemnification For Against Management Agreements to Yahel Shachar 3i Issue Updated Indemnification For Against Management Agreements to Elon Shalev A.1 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 A.2 Vote FOR if any of the shareholder's None Against Management holdings in the company or the shareholder's vote requires the consent of the Minister of Communications. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ephraim Zedka as External For For Management Director 2.1 Reelect Zadik Bino as Director For For Management 2.2 Reelect Aharon Fogel as Director For For Management 2.3 Reelect Gil Bino as Director For For Management 2.4 Reelect Hadar Bino Shmueli as Director For For Management 2.5 Reelect Garry Stock as Director For For Management 2.6 Reelect Yitzhak Ezer as Director For For Management 2.7 Reelect Dalia Lev as Director For Against Management 2.8 Reelect Gabriel Rotter as Director For For Management 3 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Auditors Remuneration None None Management 5 Discuss Board Report of the Board for None None Management 2012 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 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. -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Amend Employment Terms of CEO, Subject For For Management to Approval of Item 1 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. -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: JAN 27, 2014 Meeting Type: Annual/Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between a Plasson For For Management Ltd., a Subsidiary and a Subsidiary of Kibbutz Ma'agan Michael A.C.A. Ltd., Controlling Shareholder 2.1 Reelect Shaul Ashkenazy as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Miri Kolnik as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Tamar Engel as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Gershon Yaacov Peleg as For For Management Director Until the End of the Next Annual General Meeting 2.5 Reelect Yoram Dror as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Yaron Assaf as Director Until For For Management the End of the Next Annual General Meeting 2.7 Reelect Meir Brawn as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: JUL 28, 2013 Meeting Type: Annual/Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somech Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Rafi Bisker as Director For For Management 3.2 Reelect Nochi Dankner as Director For For Management 3.3 Reelect Rona Dankner as Director For For Management 3.4 Reelect Eliahu Cohen as Director For Against Management 3.5 Reelect Isaac Manor as Director For For Management 3.6 Reelect Ari Raved as Director For For Management 3.7 Reelect Tamar Goldenberg as Director For For Management 3.8 Reelect Marc Schimmel as Director For For Management 4 Approve Compensation of Directors For Abstain Management 5 Approve D&O Insurance to Officers For For Management 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. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Annual Bonus Plan of Segi For For Management Eitan, CEO 3 Approve Bonus of NIS 544,000 (USD For For Management 153,870) to Segi Eitan, CEO 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. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Inclusion of a New For For Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 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. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: AUG 07, 2013 Meeting Type: Annual/Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Adina Lev, For For Management Deputy CEO and Treasurer 2 Approve Employment Terms of Ofir Atias For For Management 3 Discuss Financial Statements and the None None Management Report of the Board for 2012 4.1 Reelect Rami Levi as Director Until For For Management the End of the Next Annual General Meeting 4.2 Reelect Ofir Atias as Director Until For For Management the End of the Next Annual General Meeting 4.3 Reelect Yaacov Avisar as Director For For Management Until the End of the Next Annual General Meeting 4.4 Reelect Mordechai Berkovitch as For For Management Director Until the End of the Next Annual General Meeting 5 Elect Dalia Itzik as Director Until For For Management the End of the Next Annual General Meeting 6 Reappoint Auditors and Discuss For For Management Remuneration for 2012 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. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: FEB 16, 2014 Meeting Type: Special Record Date: JAN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Uri Zazon as External Director For For Management for an Additional Three Year Term 1.2 Reelect Erez Huga as External Director For For Management for an Additional Three Year Term 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. -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: JUL 02, 2013 Meeting Type: Special Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Liability For For Management Insurance for Directors and Officers 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. -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: SEP 22, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Service Terms of Ofer Kotler For For Management 3 Approve Service and Employment Terms, For For Management Including Bonus Plan and Equity Compensation of Moshe Lahmany, Chairman 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. -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: DEC 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2.1 Reelect Moshe Lahmany as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Efrat Peled as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Irit lzacson as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Nir Zichlinskey as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Tal Atsmon as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Ido Stern as Director Until For For Management the End of the Next Annual General Meeting 2.7 Reelect Shalom Simhon as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joseph Alshech as External For For Management Director for a Three Year Term 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. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 28, 2013 Meeting Type: Annual/Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somech Chaikin (KPMG) as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Refael Bisker as Director For For Management 3.2 Reelect Yaacov Fisher as Director For For Management 3.3 Reelect Nochi Dankner as Director For For Management 3.4 Reelect Haim Gavrieli as Director For For Management 3.5 Reelect Ron Hadassi as Director For For Management 3.6 Reelect Eliyahu Cohen as Director For Against Management 3.7 Reelect Yitzchak Manor as Director For For Management 3.8 Reelect Amiram Erel as Director For For Management 3.9 Reelect Ido Bergman as Director For For Management 3.10 Reelect Sabina Biran as Director For For Management 3.11 Reelect Alon Bachar as Director For For Management 3.12 Reelect Yehoshua Koblenz as Director For For Management 4 Approve D&O Insurance to Officers For For Management 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. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Bonus Plan of Yitzchak (Itzik) For For Management Abercohen, CEO 3 Approve Bonus to Yitzchak (Itzik) For For Management Abercohen, CEO 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. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Inclusion of a New For For Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 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 For 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 For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against 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. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 18, 2013 Meeting Type: Annual/Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Somech Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Ronit Haimovitch as Director For For Management 3.2 Reelect Akiva Moses as Director For For Management 3.3 Reelect Ran Madyan as Director For For Management 3.4 Reelect Galia Maor as Director For For Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Service Terms of CEO For For Management 3 Approve Stock/Cash Award to Executive For For Management 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. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Ofra Strauss as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Arie Ovadia as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect David Moshevitz as Director For For Management Until the End of the Next Annual General Meeting 4.1 Reelect Michael Anghel as External For For Management Director for an Additional Three Year Term 4.2 Reelect Dafna Schwartz as External For For Management Director for an Additional Three Year Term 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. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Many as Director Until For For Management the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun as Director For For Management Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Director Until For For Management the End of the 2016 General Meeting 1.4 Reelect Yitzhak Peterburg as Director For For Management Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of USD 1,203,125 to For For Management Jeremy Levin, President and CEO 2.2 Approval of Bonus Objectives and For For Management Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Dividend for First and Second For For Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For For Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management A Vote YES where indicated if you are a None Against Management controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7923K100 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus to Eyal Lapidot, CEO For For Management 2 Approve Bonus to Moshe Bareket, For For Management Chairman of the Board 3 Amend Terms of Service of Moshe For For Management Bareket, Chairman of the Board 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. -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7923K100 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7923K100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ronny Maliniak as External For For Management Director for a Three Year Term 2 Issue Indemnification Agreements to For For Management Directors for Whom the Controlling Shareholder Has no Personal Interest in the Proposed Grant 3 Issue Indemnification Agreements to For For Management Directors for Whom the Controlling Shareholder Has a Personal Interest in the Proposed Grant 4 Approve Amending Employment Terms and For For Management Renewing Employment Agreement of Eyal Lapidot, CEO 5 Approve Framework Terms of Annual For For Management Bonus to Eyal Lapidot, CEO in Accordance with the Company's Compensation Policy 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. -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7923K100 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Moshe Bareket as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Avraham Harel as Director For For Management Until the End of the Next Annual General Meeting -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7923K100 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 1:5 Stock Split for the For For Management Company's NIS 5 Par Value Shares, Such That the Company's Share Capital Will Consist Solely of NIS 1 Par Value Shares 1.2 Amend Memorandum of Association For For Management (Equity Related) 1.3 Amend Articles of Association (Equity For For Management Related) 2 Amend Articles of Association For For Management Regarding the Validity of Acts and Transactions' Approval 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. ======================== iShares MSCI Italy Capped ETF ========================= ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Internal Auditors' Remuneration For For Management 4 Elect Jean-Rene Fourtou as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program to For For Management Service Long-Term Incentive Plans 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Merger Agreement For For Management with Gemina SpA 2 Revoke Merger Agreement with Gemina SpA For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For Against Management 4 Amend Stock Option Plan 2011 and Stock For For Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Delete Stock For For Management Ownership Limitations, Introduce Gender Diversity Rules, Set Mandatory Age Limits 1 Deliberations on the Removal of None Abstain Management Director Michele Briamonte 2 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 3 Billion Pool For For Management of Capital with Preemptive Rights 2 Approve Share Consolidation For For Management 1 Elect Four Directors (Bundled) For Against Management 2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 1 Amend Articles 15 and 26 Re: Gender For For Management Diversity (Board-Related) -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1R00V745 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke EUR 3 Billion Capital Increase For For Management Approved on Dec. 28, 2013; Approve EUR 5 Billion Capital Increase with Preemptive Rights -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Dividends of EUR 0.20 Per Share For For Management 2e Approve Discharge of Directors For For Management 3a Reelect Sergio Marchionne as Executive For For Management Director 3b Reelect Richard J. Tobin as Executive For For Management Director 3c Reelect Richard John P. Elkann as For For Management Non-Executive Director 3d Reelect Richard Mina Gerowin as For For Management Non-Executive Director 3e Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3f Reelect Leo W. Houle as Non-Executive For For Management Director 3g Reelect Peter Kalantzis as For For Management Non-Executive Director 3h Reelect John B. Lanaway as For For Management Non-Executive Director 3i Reelect Guido Tabellini as For For Management Non-Executive Director 3j Reelect Jacqueline Tammenoms Bakker as For For Management Non-Executive Director 3k Reelect Jacques Theurillat as For For Management Non-Executive Director 4a Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 4b Approve Omnibus Stock Plan For Against Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: MAY 13, 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 3.1 Slate Submitted by Enel Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Fondazione ENPAM None For Shareholder and INARCASSA 4 Approve Internal Auditors' Remuneration For Against Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 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 1 Amend Articles Re: Director None For Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 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 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None For Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For Against Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Report For Against Management 2b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Fiat For For Management Industrial SpA into FI CBM Holdings N. V. -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.A Approve Remuneration Report For Against Management 2.B Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director to Replace Franco For Against Management Bonferroni 1.2 Elect Director to Replace Giuseppe Orsi For Against Management 1.3 Appoint Dario Frigerio as Director to None For Shareholder Replace Christian Streiff -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None For Shareholder Honorability Requirements 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate Submitted by Institutional None For Shareholder Investors 4.2 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For Against Management 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 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 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Decisions in Conformity with Art. 6 of None Abstain Management the Ministerial Decree Dated March 18, 1998, n. 161 Re: Remove Director Marco Tronchetti Provera 3 Elect Director For Against Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Camfin SpA None Did Not Vote Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders 2.4 Approve Remuneration of Directors For For Management 3 Approve Remuneration Report For For Management 4 Approve Long-Term Monetary Incentive For Against Management Plan 2014-2016 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Massimo Battaini as Director For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Management Incentive For For Management Plan 2014-2016 5 Approve Remuneration Report For For Management 1 Approve Capital Increase to Service For For Management Long-Term Management Incentive Plan 2014-2016 -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: MAY 06, 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 For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Board Chair None For Management 7 Approve Remuneration of Directors For For Management 8.1 Slate Submitted by Eni SpA None Against Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Chair of the Internal Auditors None For Shareholder 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Monetary Incentive Plan For For Management 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 15, 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 Report For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None Against Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Dividend Distribution to For For Management Saving Shares through Use of Reserves 3 Approve Remuneration Report For For Management 4.1.1 Fix Number of Directors at 11 For For Management 4.1.2 Fix Number of Directors at 13 For Against Management 4.2 Fix Board Term at Three Years For For Management 4.3 Approve Remuneration of Directors For For Management 4.4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1 Nomination Submitted by Telco SpA: None For Shareholder Elect Giuseppe Recchi as Board Chair 5.2 Nomination Submitted by Findim Group None For Shareholder SA: Elect Vito Alfonso Gamberale as Board Chair 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Approve Reduction of Reserve For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None For Shareholder Honorability Requirements 2 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate Submitted by Cassa Depositi e None Did Not Vote Shareholder Prestiti SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 7.2 Slate Submitted by Institutional None For Shareholder Shareholders 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Remuneration of Executive For For Management Directors 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Stock Dividend Program For For Management 2.c Restore Legal Reserve through Share For For Management Premium Reserve 3 Appoint Alternate Internal Statutory None For Management Auditor 4 Approve Remuneration of Common For For Management Representative for Saving Shares 5 Fix Maximum Variable Compensation Ratio For For Management 6 Approve Remuneration Report For For Management 7 Approve 2014 Group Incentive System For For Management 8 Approve Group Employees Share For For Management Ownership Plan 2014 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws Re: Art. 8 For For Management (Compensation Related) 3 Authorize Board to Increase Capital to For For Management Service Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Approve Allocation of Income For Did Not Vote Management 2 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) 3 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 4 Approve Regulations on General Meetings For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Remuneration Policies for Management For Did Not Vote Management Board Members 7 Approve Stock-for-Bonus Plan For Did Not Vote Management 8 Fix Maximum Variable Compensation For Did Not Vote Management Ratio at UBI Pramerica SGR SpA -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Reserves For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Paolo Cattabiani as Director For For Management 3 Appoint One Primary Internal Statutory For Against Management Auditor and One Alternate 4 Approve Remuneration Report For Against Management 5 Amend Restricted Stock Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares (Includes Purchase of Shares in Parent Company) ============================ iShares MSCI Japan ETF ============================ ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Tachiki, Kiyoshi For For Management 1.4 Elect Director Tomimatsu, Satoru For For Management 1.5 Elect Director Fukumoto, Kazuo For For Management 1.6 Elect Director Osada, Tadachiyo For For Management 1.7 Elect Director Umezu, Mitsuhiro For For Management -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maruyama, Toshio For For Management 1.2 Elect Director Matsuno, Haruo For For Management 1.3 Elect Director Hagio, Yasushige For For Management 1.4 Elect Director Karatsu, Osamu For For Management 1.5 Elect Director Yoshikawa, Seiichi For Against Management 1.6 Elect Director Kuroe, Shinichiro For For Management 1.7 Elect Director Sae Bum Myung For For Management 1.8 Elect Director Nakamura, Hiroshi For For Management 1.9 Elect Director Yoshida, Yoshiaki For For Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Akinori For For Management 1.2 Elect Director Mizuno, Masao For For Management 1.3 Elect Director Moriyama, Takamitsu For For Management 1.4 Elect Director Kiyonaga, Takashi For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Yuge, Yutaka For For Management 1.7 Elect Director Haraguchi, Tsunekazu For For Management 1.8 Elect Director Watanabe, Hiroyuki For For Management 1.9 Elect Director Otsuru, Motonari For For Management 1.10 Elect Director Matsuda, Chieko For For Management 2 Appoint Statutory Auditor Kato, Hiroshi For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Okazaki, Soichi For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Iwamoto, Hiroshi For For Management 1.6 Elect Director Umeda, Yoshiharu For For Management 1.7 Elect Director Yoshida, Akio For For Management 1.8 Elect Director Okada, Motoya For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Murai, Masato For For Management 1.11 Elect Director Mishima, Akio For For Management 1.12 Elect Director Taira, Mami For For Management 2 Appoint Statutory Auditor Ichige, For For Management Yumiko -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hiroshi For For Management 1.2 Elect Director Toyoda, Masahiro For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Akatsu, Toshihiko For For Management 1.5 Elect Director Fujita, Akira For For Management 1.6 Elect Director Toyoda, Kikuo For For Management 1.7 Elect Director Nakagawa, Junichi For For Management 1.8 Elect Director Karato, Yuu For For Management 1.9 Elect Director Matsubara, Yukio For For Management 1.10 Elect Director Machida, Masato For For Management 1.11 Elect Director Tsutsumi, Hideo For For Management 1.12 Elect Director Nagata, Minoru For For Management 1.13 Elect Director Sogabe, Yasushi For For Management 1.14 Elect Director Murakami, Yukio For For Management 1.15 Elect Director Shirai, Kiyoshi For For Management 1.16 Elect Director Hasegawa, Masayuki For For Management 1.17 Elect Director Hatano, Kazuhiko For For Management 1.18 Elect Director Sakamoto, Yukiko For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nagura, Toshikazu For For Management 2.4 Elect Director Mitsuya, Makoto For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Mizushima, Toshiyuki For For Management 2.10 Elect Director Enomoto, Takashi For For Management 2.11 Elect Director Shibata, Yasuhide For For Management 2.12 Elect Director Kobayashi, Toshio For For Management 2.13 Elect Director Haraguchi, Tsunekazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Hikaru 3.2 Appoint Statutory Auditor Morita, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Izumi, Yasuki For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For Against Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 2.2 Appoint Statutory Auditor Noguchi, For For Management Yuuji -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Okamoto, Mitsuo For For Management 3.2 Elect Director Isobe, Tsutomu For For Management 3.3 Elect Director Abe, Atsushige For For Management 3.4 Elect Director Shibata, Kotaro For For Management 3.5 Elect Director Shigeta, Takaya For For Management 3.6 Elect Director Ito, Katsuhide For For Management 3.7 Elect Director Chino, Toshitake For For Management 4 Appoint Statutory Auditor Takenouchi, For For Management Akira 5 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ohashi, Yoji For For Management 2.2 Elect Director Ito, Shinichiro For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Takemura, Shigeyuki For For Management 2.5 Elect Director Maruyama, Yoshinori For For Management 2.6 Elect Director Tonomoto, Kiyoshi For For Management 2.7 Elect Director Shinobe, Osamu For For Management 2.8 Elect Director Mori, Shosuke For Against Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Inoue, For For Management Shinichi 3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanabe, Masaki For For Management 1.4 Elect Director Takeda, Shunsuke For Against Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Saito, Takeo For For Management 2 Appoint Statutory Auditor Fujihira, For For Management Shinichi 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Special Payments for Full-Time For Against Management Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments for Outside For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Fujino, Takashi For For Management 2.4 Elect Director Hirai, Yoshinori For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Hara, Toru For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Kawatsura, Katsuyuki For For Management 2.3 Elect Director Ikeda, Shiro For For Management 2.4 Elect Director Takahashi, Katsutoshi For For Management 2.5 Elect Director Okuda, Yoshihide For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 3 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hashimoto, Kosuke For For Management 3.3 Elect Director Hijikata, Masao For For Management 3.4 Elect Director Kato, Katsumi For For Management 3.5 Elect Director Sano, Toshiyuki For For Management 3.6 Elect Director Matsuo, Kazuhito For For Management 3.7 Elect Director Kato, Isao For For Management 3.8 Elect Director Tanaka, Katsuro For For Management 3.9 Elect Director Miyakawa, Keiji For For Management 3.10 Elect Director Kajiwara, Kenji For For Management 3.11 Elect Director Hanai, Takeshi For Against Management 4 Appoint Statutory Auditor Mitsuya, Yuko For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Aikawa, Naoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Yasuda, Hironobu For For Management 2.7 Elect Director Okajima, Etsuko For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Tomokazu 3.2 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kashihara, Yasuo For For Management 2.2 Elect Director Takasaki, Hideo For For Management 2.3 Elect Director Nakamura, Hisayoshi For For Management 2.4 Elect Director Nishi, Yoshio For For Management 2.5 Elect Director Toyobe, Katsuyuki For For Management 2.6 Elect Director Kobayashi, Masayuki For For Management 2.7 Elect Director Inoguchi, Junji For For Management 2.8 Elect Director Doi, Nobuhiro For For Management 2.9 Elect Director Matsumura, Takayuki For For Management 2.10 Elect Director Naka, Masahiko For For Management 2.11 Elect Director Hitomi, Hiroshi For For Management 2.12 Elect Director Anami, Masaya For For Management 2.13 Elect Director Iwahashi, Toshiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kioi, Akio -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For Against Management 2 Appoint Statutory Auditor Ishida, Osamu For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Harada, Eiko For For Management 2.2 Elect Director Fukushima, Tamotsu For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Aketa, Eiji For For Management 2.6 Elect Director Adachi, Tamotsu For For Management 2.7 Elect Director Iwase, Daisuke For For Management 2.8 Elect Director Iwata, Shinjiro For For Management 2.9 Elect Director Tsujimura, Kiyoyuki For For Management 2.10 Elect Director Fukutake, Hideaki For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Matsumoto, Akira For For Management 3.2 Elect Director Ito, Shuuji For For Management 3.3 Elect Director Mogi, Yuuzaburo For For Management 3.4 Elect Director Kioka, Koji For For Management 3.5 Elect Director Ichijo, Kazuo For For Management 3.6 Elect Director Umran Beba For For Management 3.7 Elect Director Hong-Ming Wei For For Management 4.1 Appoint Statutory Auditor Ishida, For For Management Tadashi 4.2 Appoint Statutory Auditor Hirakawa, For For Management Isao 4.3 Appoint Statutory Auditor Yatsu, Tomomi For Against Management 4.4 Appoint Statutory Auditor Kondo, Akira For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 7 Approve Performance-Based Equity For For Management Compensation -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Adachi, Yoroku For For Management 3.5 Elect Director Mitsuhashi, Yasuo For For Management 3.6 Elect Director Matsumoto, Shigeyuki For For Management 3.7 Elect Director Homma, Toshio For For Management 3.8 Elect Director Ozawa, Hideki For For Management 3.9 Elect Director Maeda, Masaya For For Management 3.10 Elect Director Tani, Yasuhiro For For Management 3.11 Elect Director Nagasawa, Kenichi For For Management 3.12 Elect Director Otsuka, Naoji For For Management 3.13 Elect Director Yamada, Masanori For For Management 3.14 Elect Director Wakiya, Aitake For For Management 3.15 Elect Director Ono, Kazuto For For Management 3.16 Elect Director Kimura, Akiyoshi For For Management 3.17 Elect Director Osanai, Eiji For For Management 3.18 Elect Director Saida, Kunitaro For For Management 3.19 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Araki, Makoto For For Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Osami 4.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Murakami, Fumitsune For For Management 3.3 Elect Director Kashio, Akira For For Management 3.4 Elect Director Takagi, Akinori For For Management 3.5 Elect Director Nakamura, Hiroshi For For Management 3.6 Elect Director Masuda, Yuuichi For For Management 3.7 Elect Director Kashio, Kazuhiro For For Management 3.8 Elect Director Yamagishi, Toshiyuki For For Management 3.9 Elect Director Kobayashi, Makoto For For Management 3.10 Elect Director Ishikawa, Hirokazu For For Management 3.11 Elect Director Kotani, Makoto For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kasai, Yoshiyuki For For Management 2.2 Elect Director Yamada, Yoshiomi For For Management 2.3 Elect Director Tsuge, Koei For For Management 2.4 Elect Director Kaneko, Shin For For Management 2.5 Elect Director Yoshikawa, Naotoshi For For Management 2.6 Elect Director Osada, Yutaka For For Management 2.7 Elect Director Miyazawa, Katsumi For For Management 2.8 Elect Director Tanaka, Kimiaki For For Management 2.9 Elect Director Shoji, Hideyuki For For Management 2.10 Elect Director Suyama, Yoshiki For For Management 2.11 Elect Director Igarashi, Kazuhiro For For Management 2.12 Elect Director Cho, Fujio For For Management 2.13 Elect Director Koroyasu, Kenji For For Management 2.14 Elect Director Saeki, Takashi For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Ota, Hiroyuki For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hanashima, Kyoichi For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Nomura, Toru For For Management 2.5 Elect Director Taniguchi, Eiji For For Management 2.6 Elect Director Owaku, Masahiro For For Management 2.7 Elect Director Sawai, Kenichi For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kubota, Takashi For For Management 2.2 Elect Director Shibuya, Shogo For For Management 2.3 Elect Director Nakagaki, Keiichi For For Management 2.4 Elect Director Ogawa, Hiroshi For For Management 2.5 Elect Director Kawashima, Masahito For For Management 2.6 Elect Director Nagasaka, Katsuo For For Management 2.7 Elect Director Shimizu, Ryosuke For For Management 2.8 Elect Director Kojima, Masahiko For For Management 2.9 Elect Director Santo, Masaji For Against Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Mikio 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Kosei -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Katsuno, Satoru For For Management 2.4 Elect Director Katsumata, Hideko For For Management 2.5 Elect Director Kurata, Chiyoji For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Matsuura, Masanori For For Management 2.9 Elect Director Matsubara, Kazuhiro For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Conduct Meetings for Ratepayers to Against Against Shareholder Explain Rationale for Electricity Rate Increase 4 Amend Articles to Shut Down Hamaoka Against Against Shareholder Reactor 5 Amend Articles to Prioritize Facility Against Against Shareholder Investment Based on Safety, Prioritize Construction of Spent Nuclear Fuel Dry Cask Storage Facilities 6 Ban Investment Related to Nuclear Fuel Against Against Shareholder Operations Including MOX Fuel Development 7 Amend Articles to Take Full Against Against Shareholder Responsibility for Implementing Measures to Prevent Public Radiation Exposure 8 Launch Council of Representatives from Against Against Shareholder Local Communities, Corporations, Hospitals, and Nursing Homes, for Nuclear Accident Emergency Action Plans 9 Amend Articles to Introduce Provision Against Against Shareholder on Education and Cooperation for Sustainable Development -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nagayama, Osamu For For Management 2.2 Elect Director Ueno, Motoo For For Management 2.3 Elect Director Kosaka, Tatsuro For For Management 2.4 Elect Director Itaya, Yoshio For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Ikeda, Yasuo For Against Management 2.7 Elect Director Franz B. Humer For Against Management 2.8 Elect Director Sophie Kornowski-Bonnet For Against Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Sato, Yoshio For For Management 4 Appoint Statutory Auditor Inoue, Shinji For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Karita, Tomohide For For Management 2.4 Elect Director Sakotani, Akira For For Management 2.5 Elect Director Shimizu, Mareshige For For Management 2.6 Elect Director Segawa, Hiroshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 2.8 Elect Director Nobusue, Kazuyuki For For Management 2.9 Elect Director Hirano, Masaki For For Management 2.10 Elect Director Furubayashi, Yukio For For Management 2.11 Elect Director Matsuoka, Hideo For For Management 2.12 Elect Director Matsumura, Hideo For For Management 2.13 Elect Director Morimae, Shigehiko For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Tamekumi, For For Management Kazuhiko 4 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors 5 Amend Articles to Preserve Community Against Against Shareholder Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission 7 Amend Articles to Require Nuclear Against Against Shareholder Safety Covenants with Local Governments 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Nuclear Accident Compensation Insurance -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Aoyagi, Ryota For For Management 2.3 Elect Director Kabata, Shigeru For For Management 2.4 Elect Director Nakajima, Takao For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Aoki, Teruaki For Against Management 2.7 Elect Director Ito, Kenji For For Management -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Shibata, Nobuo For For Management 2.4 Elect Director Wakasa, Jiro For For Management 2.5 Elect Director Takemori, Hideharu For For Management 2.6 Elect Director Fukami, Toshio For For Management 2.7 Elect Director Okamoto, Shigeki For For Management 2.8 Elect Director Fujiwara, Yoshiki For For Management 2.9 Elect Director Koga, Yasunori For For Management 2.10 Elect Director Honbo, Shunichiro For For Management 2.11 Elect Director Kondo, Shiro For Against Management 2.12 Elect Director Vikas Tiku For Against Management -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamamoto, Hiroshi For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Kakusho, Junji For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Shimizu, Sadamu For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Aoyama, Teruhisa For For Management 2.12 Elect Director Yamamoto, Yoshihisa For For Management 2.13 Elect Director Okamoto, Tatsunari For For Management 2.14 Elect Director Mizuno, Katsumi For For Management 2.15 Elect Director Takeda, Masako For For Management 2.16 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Wada, Masahiko For For Management 2.7 Elect Director Morino, Tetsuji For For Management 2.8 Elect Director Akishige, Kunikazu For For Management 2.9 Elect Director Kitajima, Motoharu For For Management 2.10 Elect Director Tsukada, Masaki For For Management 2.11 Elect Director Hikita, Sakae For For Management 2.12 Elect Director Yamazaki, Fujio For For Management 2.13 Elect Director Kanda, Tokuji For For Management 2.14 Elect Director Saito, Takashi For For Management 2.15 Elect Director Hashimoto, Koichi For For Management 2.16 Elect Director Inoue, Satoru For For Management 2.17 Elect Director Tsukada, Tadao For Against Management 2.18 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Funabashi, Haruo For For Management 2.10 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Nagayama, For For Management Atushi 3.2 Appoint Statutory Auditor Omori, For For Management Masasuke 3.3 Appoint Statutory Auditor Wachi, For Against Management Takashi -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For Against Management 2.7 Elect Director Kondo, Tadao For Against Management 3.1 Appoint Statutory Auditor Okamoto, For Against Management Kunie 3.2 Appoint Statutory Auditor Ichida, Ryo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ozawa, Masatoshi For For Management 2.2 Elect Director Shimao, Tadashi For For Management 2.3 Elect Director Okabe, Michio For For Management 2.4 Elect Director Shinkai, Motoshi For For Management 2.5 Elect Director Ishiguro, Takeshi For For Management 2.6 Elect Director Miyajima, Akira For For Management 2.7 Elect Director Itazuri, Yasuhiro For For Management 2.8 Elect Director Takahashi, Hajime For For Management 2.9 Elect Director Tachibana, Kazuto For For Management 2.10 Elect Director Nishimura, Tsukasa For For Management 2.11 Elect Director Tsujimoto, Satoshi For For Management 2.12 Elect Director Sakamoto, Yoshitsugu For Against Management 2.13 Elect Director Shimura, Susumu For For Management 2.14 Elect Director Matsubuchi, Shuuji For For Management 2.15 Elect Director Naruse, Shinji For For Management 2.16 Elect Director Muto, Takeshi For For Management 2.17 Elect Director Hirabayashi, Kazuhiko For For Management 2.18 Elect Director Amano, Hajime For For Management 2.19 Elect Director Mori, Yoshiaki For For Management 2.20 Elect Director Yoshinaga, Hirotaka For For Management 2.21 Elect Director Hatano, Atsumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Ina, Koichi For Against Management 2.2 Elect Director Mitsui, Masanori For Against Management 2.3 Elect Director Kaneko, Tatsuya For Against Management 2.4 Elect Director Nakawaki, Yasunori For For Management 2.5 Elect Director Kitagawa, Naoto For For Management 2.6 Elect Director Sudirman Maman Rusdi For For Management 2.7 Elect Director Fukutsuka, Masahiro For For Management 2.8 Elect Director Irie, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Bessho, Norihide 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuuki For For Management 2.3 Elect Director Sakai, Manabu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For Against Management 2.8 Elect Director Manabe, Sunao For For Management 2.9 Elect Director Uji, Noritaka For For Management 2.10 Elect Director Toda, Hiroshi For Against Management 3.1 Appoint Statutory Auditor Kimura, Akiko For For Management 3.2 Appoint Statutory Auditor Katagiri, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio 5 Approve Annual Bonus Payment to For Against Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For Against Management 3.3 Elect Director Terada, Chiyono For For Management 3.4 Elect Director Ikebuchi, Kosuke For For Management 3.5 Elect Director Kawamura, Guntaro For For Management 3.6 Elect Director Tayano, Ken For Against Management 3.7 Elect Director Minaka, Masatsugu For For Management 3.8 Elect Director Tomita, Jiro For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Takahashi, Koichi For For Management 3.11 Elect Director Frans Hoorelbeke For For Management 3.12 Elect Director David Swift For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Hara, Makoto For For Management 2.4 Elect Director Okada, Yoshihiro For For Management 2.5 Elect Director Ishidahara, Masaru For For Management 2.6 Elect Director Nomura, Hiroshi For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management 3.1 Appoint Statutory Auditor Takeda, Nobuo For For Management 3.2 Appoint Statutory Auditor Uchida, For For Management Harumichi 4 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 177 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Kanitsu For For Management 3.2 Elect Director Takeuchi, Kei For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Fujitani, Osamu For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Tsuchida, Kazuto For For Management 2.12 Elect Director Yamamoto, Makoto For For Management 2.13 Elect Director Hori, Fukujiro For For Management 2.14 Elect Director Kosokabe, Takeshi For For Management 2.15 Elect Director Yoshii, Keiichi For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Kuniaki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Add Provisions on For For Management Preferred Shares to Comply with Basel III 2.1 Elect Director Suzuki, Shigeharu For For Management 2.2 Elect Director Hibino, Takashi For For Management 2.3 Elect Director Iwamoto, Nobuyuki For For Management 2.4 Elect Director Takahashi, Akio For For Management 2.5 Elect Director Kusaki, Yoriyuki For For Management 2.6 Elect Director Shirataki, Masaru For For Management 2.7 Elect Director Yasuda, Ryuuji For For Management 2.8 Elect Director Matsubara, Nobuko For For Management 2.9 Elect Director Tadaki, Keiichi For For Management 2.10 Elect Director Tsuda, Hiroki For For Management 2.11 Elect Director Nakamura, Hiroshi For For Management 2.12 Elect Director Tashiro, Keiko For For Management 2.13 Elect Director Onodera, Tadashi For For Management 3 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles To Allow Directors with For For Management No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Nobuaki For For Management 3.2 Elect Director Kobayashi, Koji For For Management 3.3 Elect Director Miyaki, Masahiko For For Management 3.4 Elect Director Shikamura, Akio For For Management 3.5 Elect Director Maruyama, Haruya For For Management 3.6 Elect Director Shirasaki, Shinji For For Management 3.7 Elect Director Tajima, Akio For For Management 3.8 Elect Director Adachi, Michio For For Management 3.9 Elect Director Wakabayashi, Hiroyuki For For Management 3.10 Elect Director Iwata, Satoshi For For Management 3.11 Elect Director Ito, Masahiko For For Management 3.12 Elect Director Toyoda, Shoichiro For For Management 3.13 Elect Director George Olcott For For Management 3.14 Elect Director Nawa, Takashi For For Management 4 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Ishii, Tadashi For For Management 2.2 Elect Director Nakamoto, Shoichi For For Management 2.3 Elect Director Kato, Yuzuru For For Management 2.4 Elect Director Timothy Andree For For Management 2.5 Elect Director Sugimoto, Akira For For Management 2.6 Elect Director Matsushima, Kunihiro For For Management 2.7 Elect Director Takada, Yoshio For For Management 2.8 Elect Director Tonouchi, Akira For For Management 2.9 Elect Director Hattori, Kazufumi For For Management 2.10 Elect Director Yamamoto, Toshihiro For For Management 2.11 Elect Director Nishizawa, Yutaka For For Management 2.12 Elect Director Fukuyama, Masaki For For Management 3 Appoint Statutory Auditor Kato, Kenichi For For Management -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Appoint Statutory Auditor Inoe, For For Management Yukihiko 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DON QUIJOTE CO LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly Owned Subsidiary 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3 Elect Director Sekiguchi, Kenji For For Management 4 Appoint Statutory Auditor Yoshimura, For For Management Yasunori -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Seino, Satoshi For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Tomita, Tetsuro For For Management 2.4 Elect Director Fukasawa, Yuuji For For Management 2.5 Elect Director Yagishita, Naomichi For For Management 2.6 Elect Director Morimoto, Yuuji For For Management 2.7 Elect Director Haraguchi, Tsukasa For For Management 2.8 Elect Director Kawanobe, Osamu For For Management 2.9 Elect Director Ichinose, Toshiro For For Management 2.10 Elect Director Sawamoto, Takashi For For Management 2.11 Elect Director Nakai, Masahiko For For Management 2.12 Elect Director Umehara, Yasuyoshi For For Management 2.13 Elect Director Takahashi, Makoto For For Management 2.14 Elect Director Fukuda, Yasushi For For Management 2.15 Elect Director Nishiyama, Takao For For Management 2.16 Elect Director Eto, Takashi For For Management 2.17 Elect Director Sasaki, Takeshi For For Management 2.18 Elect Director Hamaguchi, Tomokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction 5 Create Damaged Railroad Reconstruction Against Against Shareholder Committee 6 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 7 Create Compliance Committee Against Against Shareholder 8 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation in Proxy Materials 9 Amend Articles to Require At Least Against Against Shareholder Three Outsiders on Board of Directors 10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 10.3 Remove Representative Director and Against Against Shareholder President Tetsuro Tomita from the Board of Directors 10.4 Remove Representative Director and Against Against Shareholder Vice President Yuuji Fukasawa from the Board of Directors 10.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 11 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 12 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Izumi, Tokuji For For Management 1.3 Elect Director Ota, Kiyochika For For Management 1.4 Elect Director Matsui, Hideaki For For Management 1.5 Elect Director Deguchi, Nobuo For For Management 1.6 Elect Director Graham Fry For For Management 1.7 Elect Director Suzuki, Osamu For For Management 1.8 Elect Director Patricia Robinson For For Management 1.9 Elect Director Yamashita, Toru For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Naoe, Noboru For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Fujii, Mariko For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For Against Management 1.2 Elect Director Nakayama, Isamu For Against Management 1.3 Elect Director Kato, Toshio For For Management 1.4 Elect Director Takada, Motoo For For Management 1.5 Elect Director Kosaka, Masaaki For For Management 1.6 Elect Director Wada, Akinori For For Management 1.7 Elect Director Komatsuzaki, Yukihiko For For Management 1.8 Elect Director Tamamaki, Hiroaki For For Management 1.9 Elect Director Kitamura, Kimio For For Management 2 Appoint Statutory Auditor Tanabe, For Against Management Noriki -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93.26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Matsubara, Shunsuke For For Management 3.7 Elect Director Noda, Hiroshi For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Ono, Masato For For Management 4 Appoint Statutory Auditor Sumikawa, For For Management Masaharu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For Against Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For Against Management 1.5 Elect Director Shintaku, Masaaki For Against Management 1.6 Elect Director Nawa, Takashi For Against Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Sugai, Kenzo For For Management 1.6 Elect Director Eguchi, Naoya For For Management 1.7 Elect Director Kurokawa, Hiroaki For Against Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Sako, Mareto For Against Management 2 Appoint Statutory Auditor Shinozaki, For For Management Toshio -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Urakawa, Chikafumi For For Management 1.5 Elect Director Ito, Haruo For Against Management 1.6 Elect Director Okimoto, Takashi For Against Management 1.7 Elect Director Furukawa, Tatsuzumi For For Management 1.8 Elect Director Suda, Miyako For For Management 1.9 Elect Director Kudo, Yoshikazu For For Management 1.10 Elect Director Taniguchi, Norihiko For For Management 1.11 Elect Director Yokota, Jun For For Management 2 Appoint Statutory Auditor Kato, For For Management Kazuhiko -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Aoyagi, Masayuki For For Management 2.5 Elect Director Yoshida, Yasuhiko For For Management 2.6 Elect Director Shirakawa, Yuuji For For Management 2.7 Elect Director Morikawa, Yasuaki For For Management 2.8 Elect Director Takeshita, Ei For For Management 2.9 Elect Director Sakurai, Fumio For For Management 2.10 Elect Director Murayama, Noritaka For For Management 2.11 Elect Director Yoshizawa, Shunsuke For For Management 2.12 Elect Director Fukuda, Satoru For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Araki, Eiji For For Management 3.2 Elect Director Shino, Sanku For For Management 3.3 Elect Director Akiyama, Jin For For Management 3.4 Elect Director Maeda, Yuta For For Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Takai, Kenichi For For Management 2.5 Elect Director Tsunoda, Hisao For For Management 2.6 Elect Director Kimura, Takaya For For Management 2.7 Elect Director Tsukui, Isamu For For Management 2.8 Elect Director Kurihara, Hiroshi For For Management 2.9 Elect Director Horie, Nobuyuki For For Management 2.10 Elect Director Fukai, Akihiko For For Management 2.11 Elect Director Ninomiya, Shigeaki For For Management 2.12 Elect Director Minami, Shigeyoshi For For Management 2.13 Elect Director Hirasawa, Yoichi For For Management 2.14 Elect Director Kanai, Yuji For For Management 3.1 Appoint Statutory Auditor Hagiwara, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Hamamura, Kunio For For Management 3.1 Appoint Statutory Auditor Miyazawa, For For Management Kenji 3.2 Appoint Statutory Auditor Miyashita, For For Management Hiroshi -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Nishioka, Masanori For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishimura, Osamu For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Nakada, Yasunori For For Management 2.10 Elect Director Omori, Hisao For For Management 3.1 Appoint Statutory Auditor Hoshiko, For For Management Otoharu 3.2 Appoint Statutory Auditor Uchida, For For Management Minoru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Suzuki, Kenji For For Management 2.8 Elect Director Takemura, Mitsutaka For For Management 2.9 Elect Director Hara, Tsutomu For For Management 2.10 Elect Director Yoshida, Kenji For For Management 2.11 Elect Director Uchiyama, Hirofumi For For Management 2.12 Elect Director Koike, Takashi For For Management 2.13 Elect Director Shimazu, Tadahiko For For Management 2.14 Elect Director Okudaira, Soichiro For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoue, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Fujiwara, Takaoki For For Management 2.8 Elect Director Namai, Ichiro For For Management 2.9 Elect Director Okafuji, Seisaku For For Management 2.10 Elect Director Nozaki, Mitsuo For For Management 2.11 Elect Director Shin, Masao For For Management 2.12 Elect Director Nakagawa, Yoshihiro For For Management 2.13 Elect Director Nogami, Naohisa For For Management 3.1 Appoint Statutory Auditor Sakaguchi, For For Management Haruo 3.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 3.1 Elect Director Ichikawa, Masakazu For Against Management 3.2 Elect Director Ichihashi, Yasuhiko For Against Management 3.3 Elect Director Wagu, Kenji For For Management 3.4 Elect Director Ojima, Koichi For For Management 3.5 Elect Director Kokaji, Hiroshi For For Management 3.6 Elect Director Suzuki, Kenji For For Management 3.7 Elect Director Kajikawa, Hiroshi For For Management 3.8 Elect Director Mita, Susumu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Appoint Statutory Auditor Chiba, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Miura, For For Management Kentaro 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Miyoshi, Kichiso For For Management 2.2 Elect Director Kojima, Yasunori For For Management 3 Appoint Statutory Auditor Takaki, For Against Management Seiichi -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nakatomi, Hirotaka For Against Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Akiyama, Tetsuo For For Management 2.4 Elect Director Sugiyama, Kosuke For For Management 2.5 Elect Director Tsuruta, Toshiaki For For Management 2.6 Elect Director Higo, Naruhito For For Management 2.7 Elect Director Kabashima, Mitsumasa For For Management 2.8 Elect Director Takao, Shinichiro For For Management 2.9 Elect Director Saito, Kyu For For Management 2.10 Elect Director Tsutsumi, Nobuo For For Management 2.11 Elect Director Murayama, Shinichi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawamura, Takashi For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Oto, Takemoto For For Management 2.4 Elect Director Matsuda, Chieko For For Management 2.5 Elect Director Tanaka, Kazuyuki For For Management 2.6 Elect Director Nomura, Yoshihiro For For Management 2.7 Elect Director Azuhata, Shigeru For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Tsunoda, Kazuyoshi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Mitamura, Hideto For For Management 2.4 Elect Director Arima, Yukio For For Management 2.5 Elect Director Okada, Osamu For For Management 2.6 Elect Director Tabei, Mitsuhiro For For Management 2.7 Elect Director Tsujimoto, Yuuichi For For Management 2.8 Elect Director Tokushige, Hiroshi For For Management 2.9 Elect Director Mizutani, Tsutomu For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For For Management 1.2 Elect Director Hisada, Masao For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Taiji For For Management 1.2 Elect Director Konishi, Kazuyuki For For Management 1.3 Elect Director Takahashi, Hideaki For For Management 1.4 Elect Director Noguchi, Yasutoshi For For Management 1.5 Elect Director Machida, Hisashi For For Management 1.6 Elect Director Tanaka, Koji For Against Management 1.7 Elect Director Nishino, Toshikazu For Against Management 1.8 Elect Director Shima, Nobuhiko For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Amend Business Lines For For Management 3 Amend Articles to Create Class A For For Management Preferred Shares 4 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 5.1 Elect Director Ommura, Hiroyuki For For Management 5.2 Elect Director Kawai, Katsuhiko For For Management 5.3 Elect Director Sakai, Ichiro For For Management 5.4 Elect Director Sakai, Osamu For For Management 5.5 Elect Director Sasaki, Ryoko For For Management 5.6 Elect Director Sato, Yoshitaka For For Management 5.7 Elect Director Soma, Michihiro For For Management 5.8 Elect Director Takahashi, Kenyuu For For Management 5.9 Elect Director Togashi, Taiji For For Management 5.10 Elect Director Hayashi, Hiroyuki For For Management 5.11 Elect Director Mayumi, Akihiko For For Management 5.12 Elect Director Mori, Masahiro For For Management 6 Appoint Statutory Auditor Shimomura, For Against Management Yukihiro 7 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 8 Amend Articles to Add Nuclear Reactor Against Against Shareholder Decommissioning to Business Objectives 9 Amend Articles to Introduce Provision Against Against Shareholder on Nuclear Disaster Prevention Operation 10 Amend Articles to Allow Shareholders Against Against Shareholder to Inspect and Copy Shareholder Register at Head Office 11 Amend Articles to Require the Utility Against Against Shareholder to Count Votes Cast at Shareholder Meetings 12 Amend Articles to Require Individual Against Against Shareholder Director Compensation Disclosure -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sekihachi, Yoshihiro For For Management 2.2 Elect Director Ihori, Eishin For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Nakano, Takashi For For Management 2.6 Elect Director Morita, Tsutomu For For Management 2.7 Elect Director Nikaido, Hirotaka For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3 Appoint Statutory Auditor Inaba, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Kikushima, Satoshi -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Ojima, Shiro For For Management 2.3 Elect Director Kanai, Yutaka For For Management 2.4 Elect Director Kyuuwa, Susumu For For Management 2.5 Elect Director Nagahara, Isao For For Management 2.6 Elect Director Nishino, Akizumi For For Management 2.7 Elect Director Hasegawa, Toshiyuki For For Management 2.8 Elect Director Hori, Yuuichi For For Management 2.9 Elect Director Horita, Masayuki For For Management 2.10 Elect Director Minabe, Mitsuaki For For Management 2.11 Elect Director Yano, Shigeru For For Management 3 Appoint Statutory Auditor Takagi, For Against Management Shigeo 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Establish Department Against Against Shareholder Charged with Decommissioning of Shiga Nuclear Power Station 6 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 7 Amend Articles to Reduce Maximum Board Against Against Shareholder Size to Eight, Maximum Statutory Auditor Board Size to Four, Require Appointment of Female Board Members, Ban Appointment of Former Directors as Statutory Auditors 8 Amend Articles to Require Individual Against Against Shareholder Disclosure of Compensation of Directors, Statutory Auditors, Senior Advisers, et al -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kodama, Yukiharu For For Management 1.2 Elect Director Koeda, Itaru For For Management 1.3 Elect Director Aso, Yutaka For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Urano, Mitsudo For For Management 1.6 Elect Director Takasu, Takeo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2.8 Appoint Shareholder Director Nominee Against Against Shareholder Kubozono, Yu 2.9 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 2.10 Appoint Shareholder Director Nominee Against Against Shareholder Yamanaka, Noriko 3 Amend Articles to Prohibit Biased Against Against Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 4 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Executive Officer Compensation 5 Amend Articles to Require a Against Against Shareholder Non-Executive Board Chairman 6 Amend Articles to Deny Reappointment Against Against Shareholder of External Audit Firm 7 Amend Articles to Increase Disclosure Against Against Shareholder of Director Term Limit 8 Amend Articles to Increase Disclosure Against Against Shareholder of Director Age Limit 9 Amend Articles to Disclose Board Against Against Shareholder Training Policy 10 Amend Articles to Increase Disclosure Against Against Shareholder of Hereditary Succession of Representative Executive Officer and Chief Executive Officer 11 Amend Articles to Add Language on Against Against Shareholder Opposing Proposals and Amendment Proposals 12 Amend Articles to Add Language on the Against Against Shareholder Length of Time for Explaining Shareholder Proposals 13 Amend Articles to Add Language on Against Against Shareholder Advisory Votes 14 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Expansion into Ophthalmology-Pharma Business 15 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition 16 Amend Articles to Establish Technology Against Against Shareholder Management Committee 17 Amend Articles to Add Language on Say Against Against Shareholder on Pay Proposals 18 Amend Articles to Prohibit Creation of Against Against Shareholder False Transcripts of General Shareholder Meeting Proceedings -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Shiga, Hidehiro For For Management 3.3 Elect Director Furuichi, Shinji For For Management 3.4 Elect Director Kobayashi, Hajime For For Management 3.5 Elect Director Maeda, Takaya For For Management 3.6 Elect Director Miyajima, Tsukasa For For Management 3.7 Elect Director Yamada, Hideo For For Management 3.8 Elect Director Fukushima, Atsuko For For Management 3.9 Elect Director Sato, Masatoshi For For Management 4 Appoint Statutory Auditor Sekiguchi, For Against Management Kenichi -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Kodaka, Hironobu For For Management 1.3 Elect Director Kurita, Shigeyasu For For Management 1.4 Elect Director Sakashita, Keiichi For For Management 1.5 Elect Director Kuwayama,Yoichi For For Management 1.6 Elect Director Sagisaka, Katsumi For For Management 1.7 Elect Director Nishida, Tsuyoshi For For Management 1.8 Elect Director Aoki, Takeshi For For Management 1.9 Elect Director Iwata, Yoshiyuki For For Management 1.10 Elect Director Ono, Kazushige For For Management 1.11 Elect Director Ikuta, Masahiko For For Management 1.12 Elect Director Saito, Shozo For For Management 1.13 Elect Director Yamaguchi, Chiaki For Against Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Nakano, Kazuhisa For For Management 2.2 Elect Director Tsukioka, Takashi For For Management 2.3 Elect Director Matsumoto, Yoshihisa For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Maeda, Yasunori For For Management 2.6 Elect Director Seki, Hiroshi For For Management 2.7 Elect Director Saito, Katsumi For For Management 2.8 Elect Director Matsushita, Takashi For For Management 2.9 Elect Director Kito, Shunichi For For Management 2.10 Elect Director Yokota, Eri For For Management 2.11 Elect Director Ito, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kuniyasu, For For Management Takanori 3.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Degawa, Sadao For For Management 2.5 Elect Director Sekido, Toshinori For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Terai, Ichiro For For Management 2.8 Elect Director Iwamoto, Hiroshi For For Management 2.9 Elect Director Hamamura, Hiromitsu For For Management 2.10 Elect Director Yoshida, Eiichi For For Management 2.11 Elect Director Hamaguchi, Tomokazu For For Management 2.12 Elect Director Okamura, Tadashi For For Management 2.13 Elect Director Mitsuoka, Tsugio For For Management 2.14 Elect Director Otani, Hiroyuki For For Management 2.15 Elect Director Abe, Akinori For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Arai, Isamu 3 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Akamatsu, Ken For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Takeda, Hidenori For For Management 2.6 Elect Director Matsuo, Takuya For For Management 2.7 Elect Director Utsuda, Shoei For For Management 2.8 Elect Director Ida, Yoshinori For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authorities - Streamline Board Structure 4.1 Elect Director Hosoi, Susumu For For Management 4.2 Elect Director Furuta, Takanobu For For Management 4.3 Elect Director Ito,Kazuhiko For For Management 4.4 Elect Director Kawahara, Makoto For For Management 4.5 Elect Director Nakagawa, Kuniharu For For Management 4.6 Elect Director Mori, Kazuhiro For For Management 5 Appoint Statutory Auditor Kumazawa, For For Management Fumihide -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Ikeda, Shuuji For For Management 2.3 Elect Director Matsushima, Toru For For Management 2.4 Elect Director Matsuzawa, Masaaki For For Management 2.5 Elect Director Takatori, Shigemitsu For For Management 2.6 Elect Director Susaki, Takahiro For For Management 2.7 Elect Director Shirota, Katsuyuki For For Management 2.8 Elect Director Okubo, Tadataka For For Management 2.9 Elect Director Nakamori, Makiko For For Management 2.10 Elect Director Obi, Toshio For For Management 2.11 Elect Director Noda, Shunsuke For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Ichikawa, For Against Management Takeshi -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect 2 into 1 Reverse Stock Split - Reduce Share Trading Unit 2 Approve 2 into 1 Reverse Stock Split For For Management 3.1 Elect Director Samura, Shunichi For For Management 3.2 Elect Director Yamamoto, Ryoichi For For Management 3.3 Elect Director Yoshimoto, Tatsuya For For Management 3.4 Elect Director Makiyama, Kozo For For Management 3.5 Elect Director Kobayashi, Yasuyuki For For Management 3.6 Elect Director Hayashi, Toshiyasu For For Management 3.7 Elect Director Fujino, Haruyoshi For For Management 3.8 Elect Director Takayama, Tsuyoshi For For Management 3.9 Elect Director Sakie Tachibana For For Management Fukushima 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masakazu For For Management 1.2 Elect Director Saito, Atsushi For For Management 1.3 Elect Director Yoneda, Michio For For Management 1.4 Elect Director Kiyota, Akira For For Management 1.5 Elect Director Yamaji, Hiromi For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Okuda, Tsutomu For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Tomonaga, Michiko For For Management 1.10 Elect Director Hirose, Masayuki For For Management 1.11 Elect Director Honda, Katsuhiko For For Management 1.12 Elect Director Matsuo, Kunihiro For For Management 1.13 Elect Director Morimoto, Shigeru For For Management 1.14 Elect Director Charle Ditmars Lake II For For Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Hyodo, Motofumi For For Management 3 Appoint Statutory Auditor Nakajima, For Against Management Norio 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Asset For For Management Management Compensation - Authorize Unit Buybacks 2 Elect Executive Director Kaneko, For For Management Hirohito 3 Elect Alternate Executive Director For For Management Okubo, Satoshi 4.1 Appoint Supervisory Director Yasuda, For For Management Sosuke 4.2 Appoint Supervisory Director Denawa, For For Management Masato 5 Appoint Alternate Supervisory Director For For Management Sugiyama, Masaaki -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Amend Articles to Amend Incentive For For Management Compensation for Asset Management Company 3 Amend Articles to Introduce Asset For For Management Management Compensation Related to Merger -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Appoint Supervisory Director Nishida, For For Management Masahiko 3.2 Appoint Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Appoint Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sato, Ikuo For For Management 2.2 Elect Director Tanaka, Yoshitomo For For Management 2.3 Elect Director Mizutani, Yutaka For For Management 2.4 Elect Director Kadota, Akira For For Management 2.5 Elect Director Shimizu, Nobuaki For For Management 2.6 Elect Director Watanabe, Kenji For For Management 2.7 Elect Director Higashiizumi, Yutaka For For Management 2.8 Elect Director Sato, Motonobu For For Management 3 Appoint Statutory Auditor Ishido, Takao For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against Against Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against Against Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Akabane, Tsutomu For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Sato, Satoshi For For Management 2.8 Elect Director Miyoshi, Hiroyuki For For Management 2.9 Elect Director Suzuki, Masanori For For Management 2.10 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Ono Koichi For For Management -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Hasegawa, Hisao For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Goto, Takuya For For Management 2.6 Elect Director Kariya, Michio For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Niimi, Atsushi For Against Management 2.2 Elect Director Agata, Tetsuo For Against Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Murase, Noriya For For Management 2.6 Elect Director Nakano, Shiro For For Management 2.7 Elect Director Kume, Atsushi For For Management 2.8 Elect Director Miyazaki, Hiroyuki For For Management 2.9 Elect Director Kaijima, Hiroyuki For For Management 2.10 Elect Director Uetake, Shinji For For Management 3.1 Appoint Statutory Auditor Enomoto, For For Management Masatake 3.2 Appoint Statutory Auditor Fukaya, For Against Management Koichi 3.3 Appoint Statutory Auditor Kobayashi, For For Management Masaaki 3.4 Appoint Statutory Auditor Saga, Koei For Against Management 3.5 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 4 Approve Annual Bonus Payment to For Against Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Hinago, Takashi For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 2.8 Elect Director Kayano, Masayasu For For Management 3.1 Appoint Statutory Auditor Nakamura, For Against Management Kinro 3.2 Appoint Statutory Auditor Kodama, Kimio For For Management -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Ieuji, Taizo For For Management 3.5 Elect Director Fujiwara, Kenji For For Management 3.6 Elect Director Uemura, Hajime For For Management 3.7 Elect Director Yuuki, Shingo For For Management 3.8 Elect Director Murakami, Atsuhiro For For Management 3.9 Elect Director Matsumoto, Oki For Against Management 3.10 Elect Director Hayakawa, Yoshiharu For For Management 3.11 Elect Director Akiyama, Ryuuhei For Against Management 4 Appoint Statutory Auditor Takano,Toshio For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Hirase, Toshio For For Management 2.5 Elect Director Saeki, Kuniharu For For Management 2.6 Elect Director Tahara, Norihito For For Management 2.7 Elect Director Horiuchi, Toshihiro For For Management 2.8 Elect Director Ichihara, Yoichiro For For Management 2.9 Elect Director Murakami, Katsumi For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 3.1 Appoint Statutory Auditor Komae, For For Management Masahide 3.2 Appoint Statutory Auditor Muneyoshi, For For Management Katsumasa -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Nakamura, Toshio For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Tanaka, Minoru For For Management 1.7 Elect Director Kishine, Masami For For Management 1.8 Elect Director Iwazawa, Akira For For Management 1.9 Elect Director Amachi, Hidesuke For For Management 1.10 Elect Director Kametaka, Shinichiro For For Management 1.11 Elect Director Inokuchi, Takeo For Against Management 2 Appoint Alternate Statutory Auditor For Against Management Uozumi, Yasuhiro 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mori, Shosuke For Against Management 3.2 Elect Director Yagi, Makoto For For Management 3.3 Elect Director Ikoma, Masao For For Management 3.4 Elect Director Toyomatsu, Hideki For For Management 3.5 Elect Director Kagawa, Jiro For For Management 3.6 Elect Director Iwane, Shigeki For For Management 3.7 Elect Director Hashimoto, Noriaki For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Doi, Yoshihiro For For Management 3.10 Elect Director Iwatani, Masahiro For For Management 3.11 Elect Director Yashima, Yasuhiro For For Management 3.12 Elect Director Sugimoto, Yasushi For For Management 3.13 Elect Director Shirai, Ryohei For For Management 3.14 Elect Director Inoue, Noriyuki For For Management 3.15 Elect Director Tsujii, Akio For For Management 3.16 Elect Director Okihara, Takamune For For Management 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 9 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 10 Amend Articles to Demand Firm to Phase Against Against Shareholder Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions 11 Decrease Transfer of Reserves by JPY 1 Against Against Shareholder Billion 12 Remove President Makoto Yagi from the Against Against Shareholder Board 13 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 14 Amend Articles to Require Individual Against Against Shareholder Disclosure of Compensation and Work of Directors 15 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 16 Amend Articles to Create Committee to Against Against Shareholder Make Policy Recommendations on Nuclear Power Phase-out 17 Amend Articles to Withdraw Investment Against Against Shareholder from Japan Atomic Power 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 22 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 25 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 26 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 27 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 28 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Alternate Statutory Auditor For For Management Ueda, Jun -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For Against Management 3 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Matsuoka, Kyohei For For Management 2.2 Elect Director Takata, Hiroshi For For Management 2.3 Elect Director Murayama, Shigeru For For Management 2.4 Elect Director Iki, Joji For For Management 2.5 Elect Director Inoue, Eiji For For Management 2.6 Elect Director Kanehana, Yoshinori For For Management 2.7 Elect Director Makimura, Minoru For For Management 2.8 Elect Director Murakami, Akio For For Management 2.9 Elect Director Morita, Yoshihiko For For Management 2.10 Elect Director Ishikawa, Munenori For For Management 2.11 Elect Director Hida, Kazuo For For Management 2.12 Elect Director Kiyama, Shigehiko For For Management 2.13 Elect Director Tomida, Kenji For For Management 3 Appoint Statutory Auditor Shibahara, For For Management Takafumi -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishiwata, Tsuneo For For Management 2.2 Elect Director Harada, Kazuyuki For For Management 2.3 Elect Director Tanaka, Shinsuke For For Management 2.4 Elect Director Ogura, Toshiyuki For For Management 2.5 Elect Director Kokusho, Shin For For Management 2.6 Elect Director Kotani, Masaru For For Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Takeda, Yoshikazu For Against Management 2.9 Elect Director Imai, Mamoru For For Management 2.10 Elect Director Hirokawa, Yuuichiro For For Management 2.11 Elect Director Michihira, Takashi For For Management 2.12 Elect Director Shibasaki, Akiyoshi For For Management 2.13 Elect Director Honda, Toshiaki For For Management 2.14 Elect Director Hirai, Takeshi For For Management 2.15 Elect Director Ueno, Kenryo For For Management 2.16 Elect Director Oga, Shosuke For For Management 3.1 Appoint Statutory Auditor Tomonaga, For Against Management Michiko 3.2 Appoint Statutory Auditor Saruta, For Against Management Akisato 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus and Special For Against Management Payment in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kato, Kan For For Management 2.2 Elect Director Nagata, Tadashi For For Management 2.3 Elect Director Takahashi, Taizo For For Management 2.4 Elect Director Yamamoto, Mamoru For For Management 2.5 Elect Director Komada, Ichiro For For Management 2.6 Elect Director Maruyama, So For For Management 2.7 Elect Director Yasuki, Kunihiko For For Management 2.8 Elect Director Nakaoka, Kazunori For For Management 2.9 Elect Director Takahashi, Atsushi For Against Management 2.10 Elect Director Kato, Sadao For Against Management 2.11 Elect Director Shimura, Yasuhiro For For Management 2.12 Elect Director Kano, Toshiaki For For Management 2.13 Elect Director Kawasugi, Noriaki For For Management 2.14 Elect Director Komura, Yasushi For For Management 2.15 Elect Director Matsuzaka, Yoshinobu For For Management 2.16 Elect Director Kawase, Akinobu For For Management 2.17 Elect Director Ito, Yoshihiko For For Management 2.18 Elect Director Tomiya, Hideyuki For For Management 3.1 Appoint Statutory Auditor Kuroiwa, For Against Management Norio 3.2 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.3 Appoint Statutory Auditor Kaneko, For For Management Masashi -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For Against Management 3.1 Elect Director Hanada, Tsutomu For For Management 3.2 Elect Director Saigusa, Norio For For Management 3.3 Elect Director Mikoda, Takehiro For For Management 3.4 Elect Director Hirata, Kenichiro For For Management 3.5 Elect Director Kobayashi, Toshiya For For Management 3.6 Elect Director Mashimo, Yukihito For For Management 3.7 Elect Director Matsukami, Eiichiro For For Management 3.8 Elect Director Omuro, Ken For For Management 3.9 Elect Director Miyata, Hiroyuki For For Management 3.10 Elect Director Sakayori, Hiroshi For For Management 3.11 Elect Director Saito, Takashi For For Management 3.12 Elect Director Shinozaki, Atsushi For For Management 3.13 Elect Director Kato, Masaya For For Management 3.14 Elect Director Koyama, Toshiaki For For Management 3.15 Elect Director Akai, Fumiya For Against Management 3.16 Elect Director Furukawa, Yasunobu For For Management 4 Appoint Statutory Auditor Uenishi, For For Management Kyoichiro -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For Against Management and Statutory Auditors 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Miki, Masayuki For For Management 3.8 Elect Director Sasaki, Michio For For Management 3.9 Elect Director Fujimoto, Masato For Against Management 4 Appoint Statutory Auditor Ueda, For For Management Yoshihiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mogi, Yuuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Saito, Kenichi For For Management 2.4 Elect Director Negishi, Koji For For Management 2.5 Elect Director Shigeyama, Toshihiko For For Management 2.6 Elect Director Amano, Katsumi For For Management 2.7 Elect Director Yamazaki, Koichi For For Management 2.8 Elect Director Shimada, Masanao For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Authorized Capital - Indemnify Directors and Statutory Auditors 4.1 Elect Director Yamaguchi, Masanori For For Management 4.2 Elect Director Kobayashi, Tetsuya For For Management 4.3 Elect Director Wadabayashi, Michiyoshi For For Management 4.4 Elect Director Yoshida,Yoshinori For For Management 4.5 Elect Director Akasaka, Hidenori For For Management 4.6 Elect Director Ueda, Kazuyasu For For Management 4.7 Elect Director Miwa, Takashi For For Management 4.8 Elect Director Tabuchi, Hirohisa For For Management 4.9 Elect Director Futamura, Takashi For For Management 4.10 Elect Director Ogura, Toshihide For For Management 4.11 Elect Director Yasumoto, Yoshihiro For For Management 4.12 Elect Director Morishima, Kazuhiro For For Management 4.13 Elect Director Nishimura, Takashi For For Management 4.14 Elect Director Maeda, Hajimu For For Management 4.15 Elect Director Okamoto, Kunie For Against Management 4.16 Elect Director Obata, Naotaka For Against Management 4.17 Elect Director Araki, Mikio For Against Management 5.1 Appoint Statutory Auditor Maeda, For For Management Masahiro 5.2 Appoint Statutory Auditor Kudo, For For Management Kazuhide -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyake, Senji For For Management 2.2 Elect Director Kobayashi, Hirotake For For Management 2.3 Elect Director Nakajima, Hajime For For Management 2.4 Elect Director Nishimura, Keisuke For For Management 2.5 Elect Director Ito, Akihiro For For Management 2.6 Elect Director Miki, Shigemitsu For For Management 2.7 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Masahito 3.2 Appoint Statutory Auditor Hashimoto, For For Management Fukutaka 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Tanaka, Jun For For Management 1.4 Elect Director Naraki, Kazuhide For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Onoe, Yoshinori For For Management 1.8 Elect Director Kaneko, Akira For For Management 1.9 Elect Director Umehara, Naoto For For Management 1.10 Elect Director Sugizaki, Yasuaki For For Management 1.11 Elect Director Ochi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Hiroaki 2.2 Appoint Statutory Auditor For For Management Yamamoto,Yoshimasa -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Ikeda, Koichi For For Management 2.9 Elect Director Oku, Masayuki For For Management 2.10 Elect Director Yabunaka, Mitoji For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Tanaka, Fumiaki For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Godai, Tomokazu For For Management 1.7 Elect Director Mizuno, Hiroyuki For For Management 1.8 Elect Director Gemma, Akira For For Management 1.9 Elect Director Yamaguchi, Kaori For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kondo, Shoji For For Management 1.4 Elect Director Yoshikawa, Hirokazu For For Management 1.5 Elect Director Enomoto, Takashi For For Management 1.6 Elect Director Kama, Kazuaki For For Management 1.7 Elect Director Kitani, Akio For For Management 1.8 Elect Director Ando, Yoshiaki For For Management 1.9 Elect Director Sugiyama, Takashi For For Management 1.10 Elect Director Osuga, Ken For For Management 1.11 Elect Director Hatano, Seiji For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Kimata, Masatoshi For For Management 1.3 Elect Director Kubo, Toshihiro For For Management 1.4 Elect Director Kimura, Shigeru For For Management 1.5 Elect Director Ogawa, Kenshiro For For Management 1.6 Elect Director Kitao, Yuuichi For For Management 1.7 Elect Director Funo, Yukitoshi For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Satoru 2.2 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Yamashita, Setsuo For For Management 3.3 Elect Director Murakami, Keiji For For Management 3.4 Elect Director Tenkumo, Kazuhiro For For Management 3.5 Elect Director Kawarasaki, Yuuichi For For Management 3.6 Elect Director Yukiyoshi, Kunio For For Management 3.7 Elect Director Fujii, Nobuo For For Management 3.8 Elect Director Matsuyama, Sadaaki For For Management 3.9 Elect Director Kugawa, Kazuhiko For For Management 3.10 Elect Director Ito, Masaaki For For Management 3.11 Elect Director Shioya, Takafusa For For Management 3.12 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Nakura, Mikio For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kajii, Kaoru For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kurokawa, Yoichi For For Management 2.7 Elect Director Kodama, Toshitaka For For Management 2.8 Elect Director Yamada, Yoshio For For Management 2.9 Elect Director Kadota, Michiya For For Management 2.10 Elect Director Nakamura, Seiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Nishino, Fumihiro For For Management 2.5 Elect Director Mikayama, Toshifumi For For Management 2.6 Elect Director Nakajima, Hajime For Against Management 2.7 Elect Director Nishikawa, Koichiro For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Nobuhisa 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2 Amend Articles to Create Class A For For Management Preferred Shares 3 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 4.1 Elect Director Nuki, Masayoshi For For Management 4.2 Elect Director Uriu, Michiaki For For Management 4.3 Elect Director Yamamoto, Haruyoshi For For Management 4.4 Elect Director Chinzei, Masanao For For Management 4.5 Elect Director Yoshizako, Toru For For Management 4.6 Elect Director Sato, Naofumi For For Management 4.7 Elect Director Aramaki, Tomoyuki For For Management 4.8 Elect Director Hirata, Sojuu For For Management 4.9 Elect Director Oshima, Hiroshi For For Management 4.10 Elect Director Izaki, Kazuhiro For For Management 4.11 Elect Director Yakushinji, Hideomi For For Management 4.12 Elect Director Sasaki, Yuzo For For Management 4.13 Elect Director Watanabe, Akiyoshi For For Management 5 Appoint Statutory Auditor Hirano, For For Management Toshiaki 6 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 7 Amend Articles to Replace Heat Supply Against Against Shareholder Operation with Thermoelectric Generation Operation as Permitted Business Objectives 8 Amend Articles to Ban Investment in Against Against Shareholder Recycling of Plutonium from Spent Uranium Fuel 9 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Operation until Viable Evacuation Plans are Confirmed 10 Amend Articles to Review Long-Term Against Against Shareholder Nuclear Power Generation Cost to Avoid Electricity Rate Increase 11 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.3 Magnitude Earthquake -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Niinami, Takeshi For For Management 2.2 Elect Director Tamatsuka, Genichi For For Management 2.3 Elect Director Takemasu, Sadanobu For For Management 2.4 Elect Director Gonai, Masakatsu For For Management 2.5 Elect Director Yonezawa, Reiko For For Management 2.6 Elect Director Kakiuchi, Takehiko For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Kyoya, Yutaka For For Management 2.9 Elect Director Akiyama, Sakie For For Management 3 Amend Deep Discount Stock Option Plan For Against Management Approved at 2006 AGM -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For Against Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1300 2 Amend Articles To Limit Rights of For Against Management Odd-Lot Holders - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Tanimura, Itaru For For Management 3.2 Elect Director Nagata, Tomoyuki For For Management 3.3 Elect Director Chuujo, Osamu For For Management 3.4 Elect Director Yokoi, Satoshi For For Management 3.5 Elect Director Yoshida, Yasuhiko For For Management 3.6 Elect Director Tsuji, Takahiro For For Management 3.7 Elect Director Tomaru, Akihiko For For Management 3.8 Elect Director Urae, Akinori For For Management 3.9 Elect Director Yoshida, Kenichiro For Against Management 4 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 2.9 Elect Director Fuse, Nariaki For For Management 2.10 Elect Director Sasaki, Hajime For For Management 3 Appoint Statutory Auditor Sunami, For For Management Tetsuji 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Yoshimura, Yoshinori For For Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Suzuki, Shozo For For Management 2.5 Elect Director Meguro, Yoshitaka For For Management 2.6 Elect Director Takasago, Yoshifumi For For Management 2.7 Elect Director Nakano, Kenjiro For Against Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kanai, Seita For For Management 4.2 Elect Director Kogai, Masamichi For For Management 4.3 Elect Director Marumoto, Akira For For Management 5 Appoint Statutory Auditor Kawamura, For For Management Hirofumi -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Clarify Director For For Management Authorities 3 Elect Director Sarah L. Casanova For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 1.10 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asano, Shigetaro For For Management 1.2 Elect Director Matsuo, Masahiko For For Management 1.3 Elect Director Hirahara, Takashi For For Management 1.4 Elect Director Saza, Michiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Yajima, Hidetoshi For For Management 1.10 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Hattori, Nobumichi For For Management 1.5 Elect Director Kaneko, Yasunori For For Management 1.6 Elect Director Nonaka, Hisatsugu For For Management 1.7 Elect Director Iguchi, Naoki For For Management 1.8 Elect Director Ishiguro, Miyuki For For Management 1.9 Elect Director Ito, Ryoji For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For Against Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Okuma, Nobuyuki For For Management 1.6 Elect Director Matsuyama, Akihiro For For Management 1.7 Elect Director Sasakawa, Takashi For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Kato, Jo For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Ono, Masamichi For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For Against Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Matsuo, Kenji For Against Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Watanabe, Takayuki For For Management 1.4 Elect Director Sakai, Yukio For For Management 1.5 Elect Director Sugita, Katsuhiko For For Management 1.6 Elect Director Yamane, Yoshihiro For For Management 1.7 Elect Director Kawa, Kunio For For Management 1.8 Elect Director Hayashi, Katsushige For For Management 1.9 Elect Director Jono, Masahiro For For Management 1.10 Elect Director Inamasa, Kenji For For Management 1.11 Elect Director Nihei, Yoshimasa For For Management 2.1 Appoint Statutory Auditor Hata, Jin For For Management 2.2 Appoint Statutory Auditor Kimura, For Against Management Takashi 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Kujirai, Yoichi For For Management 2.5 Elect Director Mizutani, Hisakazu For For Management 2.6 Elect Director Nojima, Tatsuhiko For For Management 2.7 Elect Director Funato, Takashi For For Management 2.8 Elect Director Kodama, Toshio For For Management 2.9 Elect Director Kimura, Kazuaki For For Management 2.10 Elect Director Kojima, Yorihiko For Against Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Tsuda, Hiroki For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For For Management 2.2 Elect Director Matsui, Akio For For Management 2.3 Elect Director Hashimoto, Yuuichi For For Management 2.4 Elect Director Watabe, Yoshinori For For Management 2.5 Elect Director Hoki, Masato For For Management 2.6 Elect Director Takayama, Kazuhiko For For Management 2.7 Elect Director Miyazaki, Takanori For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Irie, Kenji For For Management 2.11 Elect Director Miyahara, Koji For For Management 2.12 Elect Director Ohara, Yoshiji For For Management 2.13 Elect Director Hara, yoichiro For For Management 3 Appoint Statutory Auditor Sakurai, For Against Management Kenji 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Hamaji, Akio For For Management 1.6 Elect Director Aramaki, Masaru For For Management 1.7 Elect Director Iida, Osamu For For Management 1.8 Elect Director Okamoto, Yukio For For Management 1.9 Elect Director Ono, Naoki For For Management 2.1 Appoint Statutory Auditor Utsumi, Akio For Against Management 2.2 Appoint Statutory Auditor Kasai, Naoto For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital - Remove Provisions on Classes B through F Preferred Shares 2 Amend Articles To Amend Provisions on For For Management Classes A and G Preferred Shares 3 Authorize Classes A and G Preferred For For Management Share Repurchase Program 4 Amend Articles To Increase Authorized For For Management Capital - Remove Provisions on Classes B through F Preferred Shares 5 Amend Articles To Amend Provisions on For For Management Classes A and G Preferred Shares -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Remove Provisions on For For Management Preferred Shares to Reflect Cancellation - Allow Chairman of the Company to Preside over Shareholder Meetings 3.1 Elect Director Masuko, Osamu For For Management 3.2 Elect Director Aikawa, Tetsuro For For Management 3.3 Elect Director Harunari, Hiroshi For For Management 3.4 Elect Director Nakao, Ryuugo For For Management 3.5 Elect Director Uesugi, Gayuu For For Management 3.6 Elect Director Aoto, Shuuichi For For Management 3.7 Elect Director Hattori, Toshihiko For For Management 3.8 Elect Director Izumisawa, Seiji For For Management 3.9 Elect Director Sasaki, Mikio For Against Management 3.10 Elect Director Sakamoto, Harumi For For Management 3.11 Elect Director Tabata, Yutaka For For Management 3.12 Elect Director Ando, Takeshi For For Management 3.13 Elect Director Miyanaga, Shunichi For Against Management 3.14 Elect Director Niinami, Takeshi For For Management 4.1 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori 4.2 Appoint Statutory Auditor Iwanami, For For Management Toshimitsu 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Nakamura, Koji For For Management 2.4 Elect Director Kobayashi, Takashi For For Management 2.5 Elect Director Ishizaki, Yoshiaki For For Management 2.6 Elect Director Kosakai, Kenkichi For For Management 2.7 Elect Director Hattori, Shigehiko For Against Management 2.8 Elect Director Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Yanagisawa, For For Management Kenichi 4 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For For Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Seki, Kazuo For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Ishii, Nobuyoshi For For Management 1.6 Elect Director Sakata, Yasuyuki For For Management 1.7 Elect Director Tada, Kiyoshi For For Management 1.8 Elect Director Takahashi, Tatsuhisa For For Management 1.9 Elect Director Kobayakawa, Hideki For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For Against Management 1.12 Elect Director Tanabe, Eiichi For Against Management 1.13 Elect Director Kuroda, Tadashi For Against Management 1.14 Elect Director Inomata, Hajime For Against Management 1.15 Elect Director Haigo, Toshio For Against Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Kaoru 2.2 Appoint Statutory Auditor Sato, For For Management Kunihiko 2.3 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.4 Appoint Statutory Auditor Hayakawa, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against Against Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against Against Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tannowa, Tsutomu For For Management 1.2 Elect Director Omura, Yasuji For For Management 1.3 Elect Director Koshibe, Minoru For For Management 1.4 Elect Director Kubo, Masaharu For For Management 1.5 Elect Director Isayama, Shigeru For For Management 1.6 Elect Director Ayukawa, Akio For For Management 1.7 Elect Director Ueki, Kenji For For Management 1.8 Elect Director Nagai, Taeko For For Management 1.9 Elect Director Suzuki, Yoshio For For Management 2 Appoint Statutory Auditor Koga, For For Management Yoshinori -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Muto, Koichi For Against Management 3.2 Elect Director Sato, Kazuhiro For For Management 3.3 Elect Director Watanabe, Tsuneo For For Management 3.4 Elect Director Ikeda, Junichiro For For Management 3.5 Elect Director Tanabe, Masahiro For For Management 3.6 Elect Director Takahashi, Shizuo For For Management 3.7 Elect Director Komura, Takeshi For For Management 3.8 Elect Director Matsushima, Masayuki For For Management 3.9 Elect Director Nishida, Atsutoshi For For Management 4 Appoint Statutory Auditor Yamashita, For For Management Hideki 5 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Aya, Ryusuke For For Management 3.4 Elect Director Shimbo, Junichi For For Management 3.5 Elect Director Fujiwara, Koji For For Management 3.6 Elect Director Takahashi, Hideyuki For For Management 3.7 Elect Director Funaki, Nobukatsu For For Management 3.8 Elect Director Nomiyama, Akihiko For For Management 3.9 Elect Director Ohashi, Mitsuo For For Management 3.10 Elect Director Kawamura, Takashi For For Management 3.11 Elect Director Kainaka, Tatsuo For For Management 3.12 Elect Director Anraku, Kanemitsu For For Management 3.13 Elect Director Ota, Hiroko For For Management 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 5 6 Amend Articles to Put Director Against Against Shareholder Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials 7 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Prohibit Directors, Against Against Shareholder Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 9 Amend Articles to Attach Unique Number Against Against Shareholder to Each Account Created after My Number Act Takes Effect 10 Amend Articles to Refrain from Against Against Shareholder Disrespecting Shareholders and Providing Loans to Anti-Social Groups 11 Amend Articles to Disclose Voting Against Against Shareholder Decisions of Asset Managers Managing Pension Funds on the Company's Website 12 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Yanagawa, Nampei For For Management 2.9 Elect Director Ui, Junichi For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Mishiro, Yosuke For For Management 2.3 Elect Director Sakamoto, Tsutomu For For Management 2.4 Elect Director Aoi, Hiroyuki For For Management 2.5 Elect Director Osada, Nobutaka For For Management 2.6 Elect Director Nakamura, Kenichi For For Management 2.7 Elect Director Sakai, Hiroaki For For Management 2.8 Elect Director Yoshikawa, Toshio For For Management 2.9 Elect Director Yamanaka, Nobuyoshi For For Management 2.10 Elect Director Fujiwara, Yutaka For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC. Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishikawa, Shukuo For For Management 3.2 Elect Director Ueno, Kazunori For For Management 3.3 Elect Director Otsu, Shuuji For For Management 3.4 Elect Director Asako, Yuuji For For Management 3.5 Elect Director Oshita, Satoshi For For Management 3.6 Elect Director Hagiwara, Hitoshi For For Management 3.7 Elect Director Sayama, Nobuo For For Management 3.8 Elect Director Tabuchi, Tomohisa For For Management 3.9 Elect Director Matsuda, Yuzuru For For Management 4.1 Appoint Statutory Auditor Asami, Kazuo For For Management 4.2 Appoint Statutory Auditor Kotari, For For Management Katsuhiko 4.3 Appoint Statutory Auditor Sudo, Osamu For For Management 4.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Shimizu, Takaaki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Kunibe, Takeshi For Against Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2.1 Appoint Statutory Auditor Fujioka, For For Management Tetsuya 2.2 Appoint Statutory Auditor Okumiya, For For Management Kyoko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Jiwon Park For For Management 1.3 Elect Director Jungju Kim For For Management 1.4 Elect Director Honda, Satoshi For For Management 1.5 Elect Director Kuniya, Shiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 3 Approve Deep Discount Stock Option Plan For Against Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Fujito, Hiroshi For For Management 2.4 Elect Director Hamanaka, Toshiyuki For For Management 2.5 Elect Director Takeuchi, Yukihisa For For Management 2.6 Elect Director Sakabe, Susumu For For Management 2.7 Elect Director Iwasaki, Ryohei For For Management 2.8 Elect Director Kanie, Hiroshi For For Management 2.9 Elect Director Saito, Hideaki For For Management 2.10 Elect Director Saji, Nobumitsu For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Mizuno, For For Management Takeyuki 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuuzo -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Oshima, Takafumi For For Management 1.3 Elect Director Shibagaki, Shinji For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Koiso, Hideyuki For For Management 1.7 Elect Director Okawa, Teppei For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For Against Management -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Hatayama, Kaoru For For Management 4.1 Appoint Statutory Auditor Ishiguro, For Against Management Takeshi 4.2 Appoint Statutory Auditor Sue, For For Management Keiichiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kure, Bunsei For For Management 2.3 Elect Director Kobe, Hiroshi For For Management 2.4 Elect Director Sato, Akira For For Management 2.5 Elect Director Hamada, Tadaaki For For Management 2.6 Elect Director Yoshimatsu, Masuo For For Management 2.7 Elect Director Miyabe, Toshihiko For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Otani, Toshiaki For For Management 2.10 Elect Director Tahara, Mutsuo For For Management 2.11 Elect Director Ido, Kiyoto For For Management 2.12 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 4.1 Appoint Alternate Statutory Auditor For For Management Ono, Susumu 4.2 Appoint Alternate Statutory Auditor For For Management Suematsu, Chihiro -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kimura, Makoto For For Management 2.2 Elect Director Ushida, Kazuo For For Management 2.3 Elect Director Ito, Junichi For For Management 2.4 Elect Director Okamoto, Yasuyuki For For Management 2.5 Elect Director Hashizume, Norio For For Management 2.6 Elect Director Oki, Hiroshi For For Management 2.7 Elect Director Honda, Takaharu For For Management 2.8 Elect Director Hamada, Tomohide For For Management 2.9 Elect Director Masai, Toshiyuki For For Management 2.10 Elect Director Matsuo, Kenji For For Management 2.11 Elect Director Higuchi, Kokei For For Management 3 Appoint Statutory Auditor Fujiu, Koichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Iwata, Satoru For For Management 3.2 Elect Director Takeda, Genyo For For Management 3.3 Elect Director Miyamoto, Shigeru For For Management 3.4 Elect Director Kimishima, Tatsumi For For Management 3.5 Elect Director Takahashi, Shigeyuki For For Management 3.6 Elect Director Yamato, Satoshi For For Management 3.7 Elect Director Tanaka, Susumu For For Management 3.8 Elect Director Takahashi, Shinya For For Management 3.9 Elect Director Shinshi, Hirokazu For For Management 3.10 Elect Director Mizutani, Naoki For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Izutsu, Yuuzo For For Management 3.2 Elect Director Arioka, Masayuki For For Management 3.3 Elect Director Yamamoto, Shigeru For For Management 3.4 Elect Director Inamasu, Koichi For For Management 3.5 Elect Director Matsumoto, Motoharu For For Management 3.6 Elect Director Tomamoto, Masahiro For For Management 3.7 Elect Director Takeuchi, Hirokazu For For Management 3.8 Elect Director Saeki, Akihisa For For Management 4 Appoint Statutory Auditor Ishii, Kazuya For For Management 5 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Ohinata, Akira For For Management 2.5 Elect Director Saito, Mitsuru For For Management 2.6 Elect Director Ideno, Takahiro For For Management 2.7 Elect Director Hanaoka, Hideo For For Management 2.8 Elect Director Ishii, Takaaki For For Management 2.9 Elect Director Nii, Yasuaki For For Management 2.10 Elect Director Taketsu, Hisao For For Management 2.11 Elect Director Ito, Yutaka For For Management 2.12 Elect Director Hata, Masahiko For For Management 2.13 Elect Director Shibusawa, Noboru For For Management 2.14 Elect Director Sugiyama, Masahiro For For Management 2.15 Elect Director Nakayama, Shigeo For For Management 3 Appoint Statutory Auditor Wada, Takashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Uchida, Koji For For Management 2.5 Elect Director Suezawa, Juichi For For Management 2.6 Elect Director Hata, Yoshihide For For Management 2.7 Elect Director Kawamura, Koji For For Management 2.8 Elect Director Katayama, Toshiko For For Management 2.9 Elect Director Taka, Iwao For For Management 2.10 Elect Director Shinohara, Takahiko For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAINT CO. LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines - Change Company Name 4.1 Elect Director Sakai, Kenji For For Management 4.2 Elect Director Ueno, Hiroaki For For Management 4.3 Elect Director Nishijima, Kanji For For Management 4.4 Elect Director Nakamura, Hideo For For Management 4.5 Elect Director Miwa, Hiroshi For For Management 4.6 Elect Director Minami, Manabu For For Management 4.7 Elect Director Tado, Tetsushi For For Management 4.8 Elect Director Goh Hup Jin For For Management 4.9 Elect Director Ohara, Masatoshi For For Management 5.1 Appoint Statutory Auditor Kanakura, For For Management Akihiro 5.2 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 5.3 Appoint Statutory Auditor Matsumoto, For For Management Takeru 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For Against Management 3.2 Elect Director Tomono, Hiroshi For Against Management 3.3 Elect Director Shindo, Kosei For Against Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For Against Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyahara, Koji For Against Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Kawamoto, Soichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Ishida, Yasuyuki For For Management 2.8 Elect Director Irie, Hiroyuki For For Management 2.9 Elect Director Kitazaki, Michiharu For For Management 2.10 Elect Director Hirota, Shinya For For Management 2.11 Elect Director Murakami, Hideyuki For For Management 2.12 Elect Director Sadano, Toshihiko For For Management 2.13 Elect Director Uriu, Michiaki For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Takizawa, Michinori For For Management 2.5 Elect Director Harada, Takashi For For Management 2.6 Elect Director Ogawa, Yasuhiko For For Management 2.7 Elect Director Mori, Akira For For Management 2.8 Elect Director Nakagawa, Masashi For For Management 2.9 Elect Director Iwasaki, Koichi For For Management 2.10 Elect Director Yamada, Takao For For Management 2.11 Elect Director Kemmoku, Nobuki For For Management 2.12 Elect Director Okumura, Ariyoshi For For Management 2.13 Elect Director Mimura, Akio For For Management 2.14 Elect Director Sato, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Ito, Satoshi For For Management 3.2 Appoint Statutory Auditor Yoshinare, For For Management Kazuya 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Kijima, Tsunao For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Ando, Kiyotaka For For Management 2.10 Elect Director Kobayashi, Ken For Against Management 2.11 Elect Director Okafuji, Masahiro For Against Management 2.12 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Hattori, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Expand Board Eligibility 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Sugiyama, Kiyoshi For For Management 2.3 Elect Director Shirai, Toshiyuki For For Management 2.4 Elect Director Komiya, Shoshin For For Management 2.5 Elect Director Ikeda, Masanori For For Management 2.6 Elect Director Sudo, Fumihiro For For Management 2.7 Elect Director Ando, Takaharu For For Management 2.8 Elect Director Takeshima, Kazuhiko For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Stock Option Plan For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Sakuma, Yoichiro For For Management 3.4 Elect Director Omote, Toshihiko For For Management 3.5 Elect Director Takeuchi, Toru For For Management 3.6 Elect Director Furuse, Yoichiro For For Management 3.7 Elect Director Mizukoshi, Koshi For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Futamiya, Masaya For For Management 3.2 Elect Director Sakurada, Kengo For For Management 3.3 Elect Director Tsuji, Shinji For For Management 3.4 Elect Director Takemoto, Shoichiro For For Management 3.5 Elect Director Nishizawa, Keiji For For Management 3.6 Elect Director Ehara, Shigeru For For Management 3.7 Elect Director Kumanomido, Atsushi For For Management 3.8 Elect Director Isogai, Takaya For For Management 3.9 Elect Director Nohara, Sawako For For Management 3.10 Elect Director Endo, Isao For For Management 3.11 Elect Director Murata, Tamami For For Management 3.12 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Takata, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Doi, Kiyoshi For Against Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kutsukake, Eiji For For Management 2.2 Elect Director Miyajima, Seiichi For For Management 2.3 Elect Director Seki, Toshiaki For For Management 2.4 Elect Director Kimura, Hiroyuki For For Management 2.5 Elect Director Shinohara, Satoko For Against Management 3 Appoint Statutory Auditor Orihara, For For Management Takao -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC. Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Directors 2 Elect Executive Director Ito, Yoshiyuki For For Management 3.1 Appoint Supervisory Director Ichijo, For For Management Saneaki 3.2 Appoint Supervisory Director Miya, For For Management Naohito 4 Appoint Alternate Supervisory Director For Against Management Yoshimura, Sadahiko -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Maruyama, Akira For For Management 1.3 Elect Director Shimamoto, Tadashi For For Management 1.4 Elect Director Muroi, Masahiro For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Ishibashi, Keiichi For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Utsuda, Shoei For For Management 2.1 Appoint Statutory Auditor Aoki, Minoru For Against Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Kiyotaka -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For Against Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Matsubara, Masahide For Against Management 1.4 Elect Director Mitsue, Naoki For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Suzuki, Shigeyuki For For Management 1.7 Elect Director Nogami, Saimon For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Suzuki, Kazuo For Against Management 1.10 Elect Director Obara, Yukio For Against Management 1.11 Elect Director Kama, Kazuaki For For Management 1.12 Elect Director Tai, Ichiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Homma, Yo For For Management 2.2 Elect Director Okamoto, Yukio For Against Management 3 Appoint Statutory Auditor Ishijima, For Against Management Yukio -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For Against Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Maki, Sadao For For Management 2.2 Elect Director Nishimura, Yoshiharu For For Management 2.3 Elect Director Shinoda, Satoshi For For Management 2.4 Elect Director Hasegawa, Kazuhiro For For Management 2.5 Elect Director Nakahara, Shiro For For Management 2.6 Elect Director Kusumoto, Masayuki For For Management 2.7 Elect Director Kitamura, Akiyoshi For For Management 2.8 Elect Director Shiokawa, Kanya For For Management 2.9 Elect Director Mitsumura, Masaki For For Management 2.10 Elect Director Komatsu, Akira For For Management 2.11 Elect Director Katsuki, Shigehito For For Management 2.12 Elect Director Kichijo, Yoshihito For For Management 2.13 Elect Director Ikeda, Ko For Against Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Mitsuhiro 3.2 Appoint Statutory Auditor Kato, Hisako For For Management 3.3 Appoint Statutory Auditor Kume, Shinji For Against Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 2.10 Elect Director Otake, Shinichi For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Masaru 3.2 Appoint Statutory Auditor Kakiuchi, For For Management Yasutaka 3.3 Appoint Statutory Auditor Murao, For For Management Hiroshi -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Arai, Kazuyoshi For For Management 3.4 Elect Director Kaneda, Osamu For For Management 3.5 Elect Director Ogawa, Mikio For For Management 3.6 Elect Director Asahi, Yasuyuki For For Management 3.7 Elect Director Hoshino, Koji For For Management 3.8 Elect Director Kaneko, Ichiro For For Management 3.9 Elect Director Dakiyama, Hiroyuki For For Management 3.10 Elect Director Morita, Tomijiro For Against Management 3.11 Elect Director Fujinami, Michinobu For For Management 3.12 Elect Director Amano, Izumi For For Management 3.13 Elect Director Shimooka, Yoshihiko For For Management 3.14 Elect Director Koyanagi, Jun For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Akiyama, Osamu For For Management 1.12 Elect Director Nara, Michihiro For For Management 2 Appoint Statutory Auditor Kitada, For For Management Mikinao 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Reduce Director Compensation Ceiling Against Against Shareholder to JPY 500 Million -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimoto, Yasuyuki For For Management 2.2 Elect Director Sasa, Hiroyuki For For Management 2.3 Elect Director Fujizuka, Hideaki For For Management 2.4 Elect Director Takeuchi, Yasuo For For Management 2.5 Elect Director Hayashi, Shigeo For For Management 2.6 Elect Director Goto, Takuya For For Management 2.7 Elect Director Hiruta, Shiro For For Management 2.8 Elect Director Fujita, Sumitaka For For Management 2.9 Elect Director Nishikawa, Motoyoshi For For Management 2.10 Elect Director Imai, Hikari For For Management 2.11 Elect Director Fujii, Kiyotaka For For Management 2.12 Elect Director Unotoro, Keiko For For Management 2.13 Elect Director Kato, Masaru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors for 2014-2017 -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Fujiyoshi, Shinji For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Fukushima, Daikichi For For Management 2.8 Elect Director Kato, Yutaka For For Management 2.9 Elect Director Kurihara, Jun For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Takao For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Ogishi, Satoshi For For Management 1.8 Elect Director Murayama, Shuuhei For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Statutory Auditor Suda, Tetsuo For Against Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Urata, Haruyuki For For Management 1.3 Elect Director Umaki, Tamio For For Management 1.4 Elect Director Kojima, Kazuo For For Management 1.5 Elect Director Yamaya, Yoshiyuki For For Management 1.6 Elect Director Kamei, Katsunobu For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuji For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kitamae, Masato For For Management 2.3 Elect Director Honjo, Takehiro For For Management 2.4 Elect Director Kyuutoku, Hirofumi For For Management 2.5 Elect Director Matsuzaka, Hidetaka For For Management 2.6 Elect Director Ikejima, Kenji For For Management 2.7 Elect Director Fujita, Masaki For For Management 2.8 Elect Director Ryoki, Yasuo For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 2.10 Elect Director Yano, Kazuhisa For For Management 2.11 Elect Director Inamura, Eiichi For For Management 2.12 Elect Director Morishita, Shunzo For For Management 2.13 Elect Director Miyahara, Hideo For For Management 3 Appoint Statutory Auditor Kimura, Yoko For Against Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Otsuka, Akihiko For For Management 2.2 Elect Director Otsuka, Ichiro For For Management 2.3 Elect Director Higuchi, Tatsuo For For Management 2.4 Elect Director Makise, Atsumasa For For Management 2.5 Elect Director Matsuo, Yoshiro For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Watanabe, Tatsuro For For Management 2.8 Elect Director Hirotomi, Yasuyuki For Against Management 2.9 Elect Director Kawaguchi, Juichi For For Management 2.10 Elect Director Konose, Tadaaki For Against Management 3.1 Appoint Statutory Auditor Imai, For For Management Takaharu 3.2 Appoint Statutory Auditor Nakai, For For Management Akihito 3.3 Appoint Statutory Auditor Yahagi, For For Management Norikazu 3.4 Appoint Statutory Auditor Sugawara, For For Management Hiroshi -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shuusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For Against Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Yamada, Yoshihiko For For Management 1.5 Elect Director Takami, Kazunori For For Management 1.6 Elect Director Kawai, Hideaki For For Management 1.7 Elect Director Miyabe, Yoshiyuki For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Toyama, Takashi For For Management 1.10 Elect Director Yoshida, Mamoru For For Management 1.11 Elect Director Nomura, Tsuyoshi For For Management 1.12 Elect Director Uno, Ikuo For Against Management 1.13 Elect Director Oku, Masayuki For Against Management 1.14 Elect Director Ota, Hiroko For Against Management 1.15 Elect Director Ito, Yoshio For For Management 1.16 Elect Director Ishii, Jun For For Management 1.17 Elect Director Sato, Mototsugu For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nishikawa, Koichi For Against Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 3.1 Appoint Statutory Auditor Uenishi, For For Management Seishi 3.2 Appoint Statutory Auditor Takeda, For Against Management Tsunekazu 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Expand Board For For Management Eligibility 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Yamada, Yoshihisa For For Management 2.4 Elect Director Kobayashi, Masatada For For Management 2.5 Elect Director Shimada, Toru For For Management 2.6 Elect Director Sugihara, Akio For For Management 2.7 Elect Director Takeda, Kazunori For For Management 2.8 Elect Director Hyakuno, Kentaro For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B. Baxter For For Management 2.11 Elect Director Kusano, Koichi For Against Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Joshua G. James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Murai, Jun For For Management 2.16 Elect Director Hosaka, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroshi 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Kan, Tetsuya For For Management 1.3 Elect Director Furukawa, Yuji For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Nagai, Shuusai For For Management 1.6 Elect Director Osono, Emi For For Management 1.7 Elect Director Arima, Toshio For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Urano, Mitsudo For For Management 1.10 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsuura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Naito, Susumu For For Management 3.2 Elect Director Hayashi, Kenji For For Management 3.3 Elect Director Naito, Hiroyasu For For Management 3.4 Elect Director Narita, Tsunenori For For Management 3.5 Elect Director Kosugi, Masao For For Management 3.6 Elect Director Kondo, Yuuji For For Management 3.7 Elect Director Matsui, Nobuyuki For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management - Allow Sales of Supplementary Shares to Odd-Lot Holders -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Ishihara, Akihiko For For Management 2.4 Elect Director Tomiyama, Ichiro For For Management 3 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 4 Approve Special Payments for Statutory For Against Management Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Okumura, Akihiro For For Management 2.5 Elect Director Katayama, Takayuki For For Management 3.1 Appoint Statutory Auditor Notsuka, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Matsuzawa, For For Management Koichi -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Nakagawa, Takashi For For Management 1.3 Elect Director Asakura, Tomoya For For Management 1.4 Elect Director Morita, Shumpei For For Management 1.5 Elect Director Peilung Li For For Management 1.6 Elect Director Takamura, Masato For For Management 1.7 Elect Director Yoshida, Masaki For For Management 1.8 Elect Director Nagano, Kiyoshi For For Management 1.9 Elect Director Watanabe, Keiji For Against Management 1.10 Elect Director Tamaki, Akihiro For For Management 1.11 Elect Director Marumono, Masanao For For Management 1.12 Elect Director Sato, Teruhide For For Management 1.13 Elect Director Kawashima, Katsuya For For Management 1.14 Elect Director Kawata, Satofumi For For Management 1.15 Elect Director Nakatsuka, Kazuhiro For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Atsushi 2.2 Appoint Statutory Auditor Tada, Minoru For For Management 2.3 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 2.4 Appoint Statutory Auditor Uryu Kentaro For For Management 3 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2 Amend Articles To Allow Chairman to For For Management Preside over Shareholder Meetings and Board Meetings - Authorize Board to Pay Interim Dividends 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Maeda, Shuuji For For Management 3.3 Elect Director Ito, Hiroshi For For Management 3.4 Elect Director Nakayama, Yasuo For For Management 3.5 Elect Director Anzai, Kazuaki For For Management 3.6 Elect Director Nakayama, Junzo For For Management 3.7 Elect Director Furukawa, Kenichi For For Management 3.8 Elect Director Yoshida, Yasuyuki For For Management 3.9 Elect Director Fuse, Tatsuro For For Management 3.10 Elect Director Hirose, Takaharu For For Management 3.11 Elect Director Sawada, Takashi For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Sugano, Akira For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Aoki, Shigeru For For Management 2.6 Elect Director Okamura, Hideki For For Management 2.7 Elect Director Oguchi, Hisao For For Management 2.8 Elect Director Iwanaga, Yuji For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Appoint Statutory Auditor Sakaue, For For Management Yukito 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For For Management 2.3 Elect Director Inoue, Shigeki For For Management 2.4 Elect Director Fukushima, Yoneharu For For Management 2.5 Elect Director Kubota, Koichi For For Management 2.6 Elect Director Okumura, Motonori For For Management 2.7 Elect Director Watanabe, Junichi For For Management 2.8 Elect Director Kawana, Masayuki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3.1 Appoint Statutory Auditor Kubota, Kenji For For Management 3.2 Appoint Statutory Auditor Hirano, For For Management Seiichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Takami, Kozo For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Uenoyama, Satoshi For For Management 2.6 Elect Director Sekiguchi, Shunichi For For Management 2.7 Elect Director Kato, Keita For For Management 2.8 Elect Director Nagashima, Toru For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Takayoshi 3.2 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Suguro, Fumiyasu For For Management 2.11 Elect Director Nishida, Kumpei For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kengo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Anzai, Takashi For For Management 2.10 Elect Director Otaka, Zenko For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3.1 Appoint Statutory Auditor Nomura, Hideo For For Management 3.2 Appoint Statutory Auditor Hayakawa, For For Management Tadao 3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management 3.4 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 3.5 Appoint Statutory Auditor Kiriyama, For For Management Kazuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Oizumi, Taku For For Management 1.7 Elect Director Ohashi, Yoji For For Management 1.8 Elect Director Miyazaki, Yuuko For For Management 1.9 Elect Director Ohashi, Shuuji For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Shimizu, Akihiko For For Management 2.1 Appoint Statutory Auditor Katada, For For Management Tetsuya 2.2 Appoint Statutory Auditor Hirai, Isamu For For Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kozo For For Management 1.2 Elect Director Mizushima, Shigeaki For For Management 1.3 Elect Director Onishi, Tetsuo For For Management 1.4 Elect Director Hoshi, Norikazu For For Management 1.5 Elect Director Hashimoto, Yoshihiro For For Management 1.6 Elect Director Ito, Yumiko For For Management 1.7 Elect Director Kato, Makoto For For Management 1.8 Elect Director Nakayama, Fujikazu For For Management 1.9 Elect Director Hashimoto, Akihiro For For Management 1.10 Elect Director Oyagi, Shigeo For For Management 1.11 Elect Director Kitada, Mikinao For For Management 2 Appoint Statutory Auditor Nishio, For For Management Yuujiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arai, Hiroshi For For Management 1.2 Elect Director Ietaka, Junichi For For Management 1.3 Elect Director Ihara, Michiyo For For Management 1.4 Elect Director Kakinoki, Kazutaka For For Management 1.5 Elect Director Saeki, Hayato For For Management 1.6 Elect Director Suezawa, Hitoshi For For Management 1.7 Elect Director Takesaki, Katsuhiko For For Management 1.8 Elect Director Tamagawa, Koichi For For Management 1.9 Elect Director Chiba, Akira For For Management 1.10 Elect Director Tokiwa, Momoki For For Management 1.11 Elect Director Mizobuchi, Toshihiro For For Management 1.12 Elect Director Miyauchi, Yoshinori For For Management 1.13 Elect Director Yamaji, Koji For For Management 1.14 Elect Director Wada, Hiromichi For For Management 2 Appoint Statutory Auditor Morita, Koji For Against Management 3 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 4 Amend Articles to Introduce Provisions Against Against Shareholder on Duty of the Electric Power Company 5 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Set Director Compensation at JPY 10 Million -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Hattori, Shigehiko For For Management 2.2 Elect Director Nakamoto, Akira For For Management 2.3 Elect Director Kowaki, Ichiro For For Management 2.4 Elect Director Suzuki, Satoru For For Management 2.5 Elect Director Ueda, Teruhisa For For Management 2.6 Elect Director Fujino, Hiroshi For For Management 2.7 Elect Director Miura, Yasuo For For Management 2.8 Elect Director Sawaguchi, Minoru For For Management 2.9 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kihara, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Seki, Shintaro For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Watarai, Etsuyoshi For For Management 2.3 Elect Director Hirata, Yoshihiro For For Management 2.4 Elect Director Shimano, Taizo For For Management 2.5 Elect Director Tarutani, Kiyoshi For For Management 2.6 Elect Director Tsuzaki, Masahiro For For Management 2.7 Elect Director Toyoshima, Takashi For For Management 2.8 Elect Director Hitomi, Yasuhiro For For Management 2.9 Elect Director Matsui, Hiroshi For For Management 3.1 Appoint Statutory Auditor Katsuoka, For For Management Hideo 3.2 Appoint Statutory Auditor Matsumoto, For For Management Gohei 3.3 Appoint Statutory Auditor Nozue, Kanako For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Terada, Osamu For For Management 4.1 Appoint Statutory Auditor Takami, For For Management Junichi 4.2 Appoint Statutory Auditor Nishikawa, For For Management Tetsuya -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Arai, Fumio For For Management 2.8 Elect Director Kaneko, Masashi For For Management 2.9 Elect Director Komiyama, Hiroshi For For Management 2.10 Elect Director Ikegami, Kenji For For Management 2.11 Elect Director Shiobara, Toshio For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management 2.1 Appoint Statutory Auditor Shiga, Kozue For For Management 2.2 Appoint Statutory Auditor Tomimura, For For Management Ryuichi 3.1 Appoint Alternate Statutory Auditor For For Management Taima, Kojiro 3.2 Appoint Alternate Statutory Auditor For For Management Yasuda, Makiko 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Iwai, Tsunehiko For For Management 2.4 Elect Director Okazawa, Yu For For Management 2.5 Elect Director Sakai, Toru For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Yoshinori 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Goto, Masahiro For For Management 2.3 Elect Director Nakamura, Akihiro For For Management 2.4 Elect Director Hitosugi, Itsuro For For Management 2.5 Elect Director Saito, Hiroki For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Shibata, Hisashi For For Management 2.8 Elect Director Yagi, Minoru For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Sakai, Shinji For For Management 2.4 Elect Director Koinuma, Akira For For Management 2.5 Elect Director Fukuda, Shunji For For Management 2.6 Elect Director Amano, Masaru For For Management 2.7 Elect Director Muto, Saburo For For Management 2.8 Elect Director Akiyama, Tomofumi For Against Management 2.9 Elect Director Morita, Akiyoshi For Against Management 3 Appoint Statutory Auditor Obara, Yukio For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kato, Shigeya For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For Against Management 2.4 Elect Director Nakamura, Takashi For Against Management 2.5 Elect Director Takeda, Minoru For Against Management 2.6 Elect Director Chiew Nguang-Yong For Against Management 2.7 Elect Director Ahmed M. Alkhunaini For Against Management 2.8 Elect Director Nabil A. Al Nuaim For Against Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Midori 3.2 Appoint Statutory Auditor Hamamoto, For For Management Misao 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Tomita, Katsunori For For Management 3.5 Elect Director Kosugi, Seiji For For Management 3.6 Elect Director Satake, Masahiko For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kuwahara, Osamu For For Management 3.10 Elect Director Mogi, Iwao For For Management 3.11 Elect Director Shikakura, Koichi For For Management 3.12 Elect Director Ogura, Koji For For Management 3.13 Elect Director Kawada, Motoichi For For Management 3.14 Elect Director Takada, Susumu For For Management 3.15 Elect Director German Berakoetxea For For Management 3.16 Elect Director Lup Yin Chan For For Management 3.17 Elect Director Kaizu, Masanobu For For Management 3.18 Elect Director Steve Bangs For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Goto, Yoshimitsu For For Management 2.2 Elect Director Fujihara, Kazuhiko For For Management 2.3 Elect Director Nagamori, Shigenobu For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Anraku, Kanemitsu For For Management 1.4 Elect Director Nagayama, Osamu For For Management 1.5 Elect Director Nimura, Takaaki For For Management 1.6 Elect Director Harada, Eiko For For Management 1.7 Elect Director Ito, Joichi For For Management 1.8 Elect Director Tim Schaaff For For Management 1.9 Elect Director Matsunaga, Kazuo For For Management 1.10 Elect Director Miyata, Koichi For For Management 1.11 Elect Director John V.Roos For For Management 1.12 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Shimaoka, Masamitsu For For Management 2.5 Elect Director Ishii, Shigeru For For Management 2.6 Elect Director Niwa, Atsuo For For Management 2.7 Elect Director Nagasaka, Takemi For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Inoue, Toraki -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Hiratsuka, Yutaka For For Management 1.4 Elect Director Tanabe, Toru For For Management 1.5 Elect Director Tominaga, Shinji For For Management 1.6 Elect Director Iino, Katsutoshi For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Shimoda, Koji For For Management 1.9 Elect Director Takamori, Hiroyuki For For Management 2 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Hashimoto, Mayuki For For Management 2.2 Elect Director Takii, Michiharu For For Management 2.3 Elect Director Tsuchiya, Yoichi For For Management 2.4 Elect Director Endo, Harumitsu For For Management 2.5 Elect Director Furuya, Hisashi For For Management 2.6 Elect Director Hiramoto, Kazuo For For Management 2.7 Elect Director Nakaoka, Makoto For Against Management 2.8 Elect Director Ota, Hirotake For Against Management 2.9 Elect Director Mitomi, Masahiro For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Takao, Yoshimasa For For Management 1.4 Elect Director Deguchi, Toshihisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Ono, Tomohisa For For Management 1.8 Elect Director Nozaki, Kunio For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Takenaka, Hiroyuki For For Management 3.3 Elect Director Uchioke, Fumikiyo For For Management 3.4 Elect Director Nishida, Mitsuo For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Nakajima, Makoto For For Management 3.7 Elect Director Yano, Atsushi For For Management 3.8 Elect Director Kawai, Fumiyoshi For For Management 3.9 Elect Director Ushijima, Nozomi For For Management 3.10 Elect Director Hiramatsu, Kazuo For Against Management 3.11 Elect Director Saito, Shigeo For For Management 3.12 Elect Director Ito, Junji For For Management 3.13 Elect Director Tani, Makoto For For Management 3.14 Elect Director Kasui, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Inayama, For Against Management Hideaki 4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Kaneshige, Kazuto For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Takahashi, Susumu For Against Management 3 Appoint Statutory Auditor Fujita, For For Management Kazumi 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For For Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management 2.9 Elect Director Hoshino, Toshio For For Management 2.10 Elect Director Shinohara, Soichi For For Management 3 Appoint Statutory Auditor Sugita, For For Management Teruhiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Izuhara, Yozo For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Set Maximum Board For For Management Size - Set Maximum Number of Statutory Auditors 3.1 Elect Director Mino, Tetsuji For For Management 3.2 Elect Director Ikeda, Ikuji For For Management 3.3 Elect Director Tanaka, Hiroaki For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Nishi, Minoru For For Management 3.6 Elect Director Ii, Yasutaka For For Management 3.7 Elect Director Ishida, Hiroki For For Management 3.8 Elect Director Kuroda, Yutaka For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For Against Management 4.1 Appoint Statutory Auditor Noguchi, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Kagono, Tadao For For Management 4.3 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Torii, Nobuhiro For For Management 2.2 Elect Director Kakimi, Yoshihiko For For Management 2.3 Elect Director Kogo, Saburo For For Management 2.4 Elect Director Kurihara, Nobuhiro For For Management 2.5 Elect Director Hizuka, Shinichiro For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Kamada, Yasuhiko For For Management 2.8 Elect Director Aoyama, Shigehiro For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Amitani, Mitsuhiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Haibara, Toshiyuki For For Management 1.7 Elect Director Yagi, Takeshi For For Management 1.8 Elect Director Yahagi, Tsuneo For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For Against Management 2 Appoint Statutory Auditor Ito, Tetsuo For Against Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yamashita, Harutaka For For Management 1.6 Elect Director Miyata, Hiromi For For Management 1.7 Elect Director Yoza, Keiji For For Management 1.8 Elect Director Ueda, Keisuke For Against Management 2.1 Appoint Statutory Auditor Ima, Masahiko For For Management 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Shunji 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Asano, Kaoru For For Management 2.2 Elect Director Tachibana, Kenji For For Management 3 Appoint Statutory Auditor Onishi, For For Management Koichi -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Seike, Koichi For For Management 2.4 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Shimoda, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tokuue, Keiji For For Management 3.2 Elect Director Fukuda, Shuuji For For Management 3.3 Elect Director Kurasaki, Sho For For Management 3.4 Elect Director Ishii, Koji For For Management 3.5 Elect Director Ogawa, Kenji For For Management 3.6 Elect Director Minato, Takaki For For Management 3.7 Elect Director Kasamura, Hidehiko For For Management 3.8 Elect Director Kikuchi, Ken For For Management 3.9 Elect Director Kitabayashi, Yuuichi For For Management 3.10 Elect Director Matsushima, Shigeru For For Management 3.11 Elect Director Otagaki, Keiichi For For Management 4 Appoint Statutory Auditor Ishii, For For Management Noriyuki 5 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J55440119 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yoshimura, Shotaro For Against Management 2.2 Elect Director Tanabe, Shinji For Against Management 2.3 Elect Director Hazama, Kunishi For For Management 2.4 Elect Director Ichihara, Yuujiro For Against Management 2.5 Elect Director Maruyama, Tadashige For For Management 2.6 Elect Director Taguchi, Hiroshi For For Management 2.7 Elect Director Yamano, Yoshikazu For For Management 2.8 Elect Director Amada, Shigeru For For Management 2.9 Elect Director William Kroll For For Management 2.10 Elect Director Katsumata, Hiroshi For For Management 2.11 Elect Director Mizunoe, Kinji For For Management 2.12 Elect Director Umekawa, Akihiko For For Management 2.13 Elect Director Hiramine, Shinichiro For For Management 2.14 Elect Director Ariga, Keiki For For Management 2.15 Elect Director Hajikano, Yuuki For For Management 2.16 Elect Director Ishikawa, Jun For For Management 2.17 Elect Director Kemmochi, Yoshihide For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Koezuka, Miharu For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Akiyama, Hiroaki For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Matsumoto, Yasuhiko For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Goto, Akira For For Management 2.10 Elect Director Torigoe, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishimura, Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Yanase, Yukio For For Management 2.6 Elect Director Sumita, Makoto For For Management 2.7 Elect Director Yoshida, Kazumasa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Fukuda, Yoshio For For Management 1.5 Elect Director Goto, Yo For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Senoo, Kenichiro For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Arase, Hideo For For Management 2.7 Elect Director Shoji, Kuniko For For Management 2.8 Elect Director Takagi, Toshiaki For For Management 2.9 Elect Director Sato, Shinjiro For For Management 2.10 Elect Director David Perez For For Management 2.11 Elect Director Kakizoe, Tadao For For Management 2.12 Elect Director Matsunaga, Mari For For Management 2.13 Elect Director Mori, Ikuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Tabuchi, Tomohisa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Okubo, Takashi For For Management 2.5 Elect Director Sakai, Junichi For For Management 2.6 Elect Director Teramachi, Takashi For For Management 2.7 Elect Director Kainosho, Masaaki For For Management 2.8 Elect Director Hioki, Masakatsu For For Management 3.1 Appoint Statutory Auditor Igarashi, For For Management Kazunori 3.2 Appoint Statutory Auditor Kiuchi, For For Management Hideyuki -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Takeda, Zengo For For Management 2.4 Elect Director Makino, Osamu For For Management 2.5 Elect Director Hirata, Kazuhiko For For Management 2.6 Elect Director Inomori, Shinji For For Management 2.7 Elect Director Suzuki, Michiaki For For Management 2.8 Elect Director Miwa, Hiroaki For For Management 2.9 Elect Director Okatsu, Noritaka For For Management 2.10 Elect Director Ojiro, Akihiro For For Management 2.11 Elect Director Iwase, Yutaka For For Management 2.12 Elect Director Koshimura, Toshiaki For Against Management 2.13 Elect Director Sakamaki, Nobuaki For For Management 2.14 Elect Director Okuma, Yasuyoshi For For Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ishizuka, Yasushi For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Seta, Kazuhiko For For Management 2.4 Elect Director Matsuoka, Hiroyasu For For Management 3 Appoint Statutory Auditor Shimada, For For Management Tatsuya -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Matsushima, Nobuaki For For Management 2.4 Elect Director Sago, Yoshiharu For For Management 2.5 Elect Director Oji, Hiromu For For Management 2.6 Elect Director Nakamura, Osamu For For Management 2.7 Elect Director Tominari, Yoshiro For For Management 2.8 Elect Director Niwa, Shinji For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 3 Appoint Statutory Auditor Hamada, For For Management Michiyo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takahashi, Hiroaki For For Management 2.2 Elect Director Kaiwa, Makoto For For Management 2.3 Elect Director Abe, Nobuaki For For Management 2.4 Elect Director Yahagi, Yasuo For For Management 2.5 Elect Director Inoue, Shigeru For For Management 2.6 Elect Director Harada, Hiroya For For Management 2.7 Elect Director Sakuma, Naokatsu For For Management 2.8 Elect Director Miura, Masahiko For For Management 2.9 Elect Director Mukoda, Yoshihiro For For Management 2.10 Elect Director Watanabe, Takao For For Management 2.11 Elect Director Hasegawa, Noboru For For Management 2.12 Elect Director Yamamoto, Shunji For For Management 2.13 Elect Director Okanobu, Shinichi For For Management 2.14 Elect Director Ishimori, Ryoichi For For Management 2.15 Elect Director Sasagawa, Toshiro For For Management 2.16 Elect Director Seino, Satoshi For For Management 3 Amend Articles to Make Declaration on Against Against Shareholder Ending Reliance on Nuclear Power 4 Formulate and Disclose Long-Term Against Against Shareholder Electricity Supply Schedule 5 Disclose Detailed Managerial and Against Against Shareholder Operational Information -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Ito, Takashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Fujii, Kunihiko For For Management 2.10 Elect Director Hirose, Shinichi For For Management 3.1 Appoint Statutory Auditor Kawamoto, For For Management Yuuko 3.2 Appoint Statutory Auditor Tamai, For For Management Takaaki 3.3 Appoint Statutory Auditor Wani, Akihiro For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anegawa, Takafumi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Shimada, Takashi For For Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Sudo, Masahiko For For Management 1.8 Elect Director Naito, Yoshihiro For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Masuda, Hiroya For For Management 2.1 Appoint Shareholder Director Nominee Against Against Shareholder Kawai, Hiroyuki 2.2 Appoint Shareholder Director Nominee Against Against Shareholder Koga, Shigeaki 2.3 Appoint Shareholder Director Nominee Against Against Shareholder Iida, Tetsunari 3 Amend Articles to Resubmit Against Against Shareholder Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed 4 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 5 Amend Articles to Require Abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 6 Amend Articles to Directly Hire All Against Against Shareholder On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident 7 Amend Articles to Establish Public Against Against Shareholder Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness 8 Amend Articles to Withdraw Firm from Against Against Shareholder Reprocessing of Spent Nuclear Fuel Projects 9 Amend Articles to Abandon Higashidori Against Against Shareholder Nuclear Power Station Construction Plan 10 Amend Articles to Prohibit Against Against Shareholder Environmental Contamination with Radioactive Materials 11 Amend Articles to Prohibit Firm from Against Against Shareholder Supporting Directors Sued in Shareholder Derivative Lawsuit -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc 2.1 Elect Director Higashi, Tetsuro For For Management 2.2 Elect Director Tsuneishi, Tetsuo For For Management 2.3 Elect Director Kitayama, Hirofumi For For Management 2.4 Elect Director Ito, Hikaru For For Management 2.5 Elect Director Washino, Kenji For For Management 2.6 Elect Director Harada, Yoshiteru For For Management 2.7 Elect Director Hori, Tetsuro For For Management 2.8 Elect Director Inoue, Hiroshi For Against Management 2.9 Elect Director Sakane, Masahiro For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Muraki, Shigeru For For Management 2.3 Elect Director Hirose, Michiaki For For Management 2.4 Elect Director Hataba, Matsuhiko For For Management 2.5 Elect Director Kunigo, Yutaka For For Management 2.6 Elect Director Yoshino, Kazuo For For Management 2.7 Elect Director Mikami, Masahiro For For Management 2.8 Elect Director Kobayashi, Hiroaki For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3 Appoint Statutory Auditor Tojima, Wako For For Management -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Hanazawa, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Uehara, For For Management Masahiro -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Imamura, Toshio For For Management 2.4 Elect Director Takahashi, Haruka For For Management 2.5 Elect Director Kuwahara, Tsuneyasu For For Management 2.6 Elect Director Tomoe, Masao For For Management 2.7 Elect Director Watanabe, Isao For For Management 2.8 Elect Director Hoshino, Toshiyuki For For Management 2.9 Elect Director Takahashi, Kazuo For For Management 2.10 Elect Director Sugita, Yoshiki For For Management 2.11 Elect Director Ono, Hiroshi For For Management 2.12 Elect Director Shiroishi, Fumiaki For For Management 2.13 Elect Director Kihara, Tsuneo For For Management 2.14 Elect Director Hamana, Setsu For For Management 2.15 Elect Director Nezu, Yoshizumi For For Management 2.16 Elect Director Konaga, Keiichi For For Management 2.17 Elect Director Kanazashi, Kiyoshi For For Management -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Nakajima, Yoshihiro For For Management 2.4 Elect Director Okamoto, Ushio For For Management 2.5 Elect Director Saegusa, Toshiyuki For For Management 2.6 Elect Director Okuma, Yuuji For For Management 2.7 Elect Director Nomoto, Hirofumi For For Management 2.8 Elect Director Iki, Koichi For For Management 2.9 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kazuto 3.2 Appoint Statutory Auditor Imamura, For Against Management Toshio 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Saita, Yuji For For Management 2.2 Elect Director Yokota, Hiroyuki For For Management 3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Furuya, Yoshihiro For For Management 1.4 Elect Director Ominato, Mitsuru For For Management 1.5 Elect Director Nagayama, Yoshiyuki For For Management 1.6 Elect Director Kumamoto, Yuuichi For For Management 1.7 Elect Director Okubo, Shinichi For For Management 1.8 Elect Director Ito, Atsushi For For Management 1.9 Elect Director Kakiya, Hidetaka For For Management 1.10 Elect Director Arai, Makoto For For Management 1.11 Elect Director Maro, Hideharu For For Management 1.12 Elect Director Sakuma, Kunio For Against Management 1.13 Elect Director Noma, Yoshinobu For Against Management 1.14 Elect Director Matsuda, Naoyuki For For Management 1.15 Elect Director Sato, Nobuaki For For Management 1.16 Elect Director Kinemura, Katsuhiro For For Management 1.17 Elect Director Izawa, Taro For For Management 1.18 Elect Director Ezaki, Sumio For For Management 1.19 Elect Director Yamano, Yasuhiko For For Management 1.20 Elect Director Kotani, Yuuichiro For For Management 1.21 Elect Director Iwase, Hiroshi For For Management 1.22 Elect Director Yamanaka, Norio For For Management 1.23 Elect Director Nakao, Mitsuhiro For For Management 1.24 Elect Director Sato, Yuuji For For Management 1.25 Elect Director Sakai, Kazunori For For Management 1.26 Elect Director Noguchi, Haruhiko For For Management 2.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 2.2 Appoint Statutory Auditor Nomura, For For Management Shuuya 2.3 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Sakakibara, Sadayuki For For Management 3.2 Elect Director Nikkaku, Akihiro For For Management 3.3 Elect Director Tanaka, Eizo For For Management 3.4 Elect Director Suzui, Nobuo For For Management 3.5 Elect Director Abe, Koichi For For Management 3.6 Elect Director Onishi, Moriyuki For For Management 3.7 Elect Director Okuda, Shinichi For For Management 3.8 Elect Director Hashimoto, Kazushi For For Management 3.9 Elect Director Murayama, Ryo For For Management 3.10 Elect Director Uchida, Akira For For Management 3.11 Elect Director Masuda, Shogo For For Management 3.12 Elect Director Umeda, Akira For For Management 3.13 Elect Director Deguchi, Yuukichi For For Management 3.14 Elect Director Murakami, Hiroshi For For Management 3.15 Elect Director Sato, Akio For For Management 3.16 Elect Director Otani, Hiroshi For For Management 3.17 Elect Director Yoshinaga, Minoru For For Management 3.18 Elect Director Yoshida, Kunihiko For For Management 3.19 Elect Director Fukasawa, Toru For For Management 3.20 Elect Director Hagiwara, Satoru For For Management 3.21 Elect Director Suga, Yasuo For For Management 3.22 Elect Director Kobayashi, Hirofumi For For Management 3.23 Elect Director Fujita, Masashi For For Management 3.24 Elect Director Shuto, Kazuhiko For For Management 3.25 Elect Director Tsunekawa, Tetsuya For For Management 3.26 Elect Director Ito, Kunio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Norio For For Management 1.2 Elect Director Tanaka, Hisao For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Kubo, Makoto For For Management 1.5 Elect Director Fukakushi, Masahiko For For Management 1.6 Elect Director Kobayashi, Kiyoshi For For Management 1.7 Elect Director Ushio, Fumiaki For For Management 1.8 Elect Director Muromachi, Masashi For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Masaki, Toshio For For Management 1.13 Elect Director Nishida, Naoto For For Management 1.14 Elect Director Maeda, Keizo For For Management 1.15 Elect Director Shimaoka, Seiya For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Require Sale of Against Against Shareholder Shares in Nine Affiliates 4 Amend Articles to Buy Back Shares of Against Against Shareholder More Than JPY 40 Billion over 10 Years from July 2014 5 Amend Articles re: Disclosure of Against Against Shareholder Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Saruwatari, Tatsuhiko For For Management 1.4 Elect Director Furube, Kiyoshi For For Management 1.5 Elect Director Yamada, Shunji For For Management 1.6 Elect Director Kiyota, Noriaki For For Management 1.7 Elect Director Ebisumoto, Yuuji For For Management 1.8 Elect Director Morimura, Nozomu For For Management 1.9 Elect Director Abe, Soichi For For Management 1.10 Elect Director Narukiyo, Yuichi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Miyazaki, For For Management Satoshi 2.2 Appoint Statutory Auditor Oniki, For For Management Motohiro -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kaneko, Shunji For For Management 2.2 Elect Director Nakai, Takao For For Management 2.3 Elect Director Yamagata, Fujio For For Management 2.4 Elect Director Maruhashi, Yoshitsugu For For Management 2.5 Elect Director Fujii, Atsuo For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Mio, Takahiko For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 3 Appoint Statutory Auditor Uesugi, For For Management Toshitaka -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsutsumi, Tadasu For For Management 3.2 Elect Director Imamura, Masanari For For Management 3.3 Elect Director Yoshino, Hiroji For For Management 3.4 Elect Director Yamamoto, Kazuo For For Management 3.5 Elect Director Minami, Hiroyuki For For Management 3.6 Elect Director Sumimoto, Noritaka For For Management 3.7 Elect Director Oikawa, Masaharu For For Management 3.8 Elect Director Fujiya, Tadashi For For Management 3.9 Elect Director Oki, Hitoshi For For Management 3.10 Elect Director Toyoda, Tsutomu For For Management 3.11 Elect Director Makiya, Rieko For For Management 3.12 Elect Director Hamada, Tomoko For For Management 3.13 Elect Director Takahashi, Kiyoshi For For Management 3.14 Elect Director Ishiguro, Katsuhiko For For Management 3.15 Elect Director Sumi, Tadashi For For Management 4 Appoint Statutory Auditor Mori, Isamu For For Management 5 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arashima, Tadashi For Against Management 2.2 Elect Director Miyazaki, Naoki For Against Management 2.3 Elect Director Shimizu, Nobuyuki For Against Management 2.4 Elect Director Fujiwara, Nobuo For For Management 2.5 Elect Director Ichikawa, Masayoshi For For Management 2.6 Elect Director Otake, Kazumi For For Management 2.7 Elect Director Kobayashi, Daisuke For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Yoshiro 3.2 Appoint Statutory Auditor Hadama, For Against Management Masami 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Toyoda, Shuuhei For Against Management 2.2 Elect Director Koyama, Shuuichi For Against Management 2.3 Elect Director Miyadera, Kazuhiko For Against Management 2.4 Elect Director Taki, Takamichi For For Management 2.5 Elect Director Ueda, Hiroshi For For Management 2.6 Elect Director Noda, Kenichi For For Management 2.7 Elect Director Ito, Fumitaka For For Management 2.8 Elect Director Hori, Kohei For For Management 2.9 Elect Director Yamauchi, Tokuji For For Management 2.10 Elect Director Ito, Yoshihiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 2.12 Elect Director Adachi, Michio For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Yamaguchi, Chiaki For For Management 2.4 Elect Director Sasaki, Kazue For For Management 2.5 Elect Director Morishita, Hirotaka For For Management 2.6 Elect Director Furukawa, Shinya For For Management 2.7 Elect Director Suzuki, Masaharu For For Management 2.8 Elect Director Sasaki, Norio For For Management 2.9 Elect Director Ogawa, Toshifumi For For Management 2.10 Elect Director Onishi, Toshifumi For For Management 2.11 Elect Director Ogawa, Takaki For For Management 2.12 Elect Director Otsuka, Kan For For Management 2.13 Elect Director Cho, Fujio For Against Management 2.14 Elect Director Yamamoto, Taku For For Management 2.15 Elect Director Fukunaga, Keiichi For For Management 2.16 Elect Director Sumi, Shuzo For For Management 3.1 Appoint Statutory Auditor Mita, Toshio For For Management 3.2 Appoint Statutory Auditor Hans-Juergen For For Management Marx 3.3 Appoint Statutory Auditor Nozaki, Kohei For For Management 3.4 Appoint Statutory Auditor Ozawa, For Against Management Satoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For For Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For Management 3.14 Elect Director Takahashi, Jiro For Against Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Takasaki, Ryuuji For For Management 2.4 Elect Director Takeda, Shuuichi For For Management 2.5 Elect Director Nakayama, Terunari For For Management 2.6 Elect Director Fuji, Yasunori For For Management 2.7 Elect Director Iwasawa, Tsuyoshi For For Management 2.8 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takeshita, Michio For For Management 2.2 Elect Director Yamamoto, Yuzuru For For Management 2.3 Elect Director Izumihara, Masato For For Management 2.4 Elect Director Kubota, Takanobu For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Kusama, Takashi For For Management 2.7 Elect Director Terui, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kooriya, Daisuke 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For Against Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Ishikawa, Eiji For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Nakano, Kennosuke For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.75 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Mishima, Toshio For For Management 3.5 Elect Director Yamanaka, Masafumi For For Management 3.6 Elect Director Ikeda, Hiromitsu For For Management 3.7 Elect Director Akase, Masayuki For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Ishikawa, Tadashi For For Management 2.3 Elect Director Sato, Yumiko For For Management 2.4 Elect Director Murayama, Yuuzo For For Management 2.5 Elect Director Saito, Norihiko For For Management 2.6 Elect Director Miyahara, Hideo For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Kijima, Tatsuo For For Management 2.11 Elect Director Horisaka, Akihiro For For Management 2.12 Elect Director Hasegawa, Kazuaki For For Management 2.13 Elect Director Yoshie, Norihiko For For Management 2.14 Elect Director Nikaido, Nobutoshi For For Management 3 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Statutory Auditor Compensation in Proxy Materials 4 Amend Articles to Require Disclosure Against Against Shareholder of Free Cash Flow Plan and Discount Rate Used when Taking Unlisted Subsidiaries Private -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Kawabe, Kentaro For For Management 1.4 Elect Director Oya, Toshiki For For Management 1.5 Elect Director Miyauchi, Ken For Against Management 1.6 Elect Director Imai, Yasuyuki For Against Management 1.7 Elect Director Kenneth Goldman For Against Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Negishi, Masahiro For For Management 1.5 Elect Director Narita, Hiroshi For For Management 1.6 Elect Director Richard Hall For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Fukuoka, Masayuki For For Management 1.9 Elect Director Christian Neu For Against Management 1.10 Elect Director Bertrand Austruy For Against Management 1.11 Elect Director Ozeki, Yasuo For For Management 1.12 Elect Director Yamamoto, Koso For For Management 1.13 Elect Director Matsuzono, Takashi For For Management 1.14 Elect Director Shiino, Kenichi For For Management 1.15 Elect Director Ito, Masanori For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Karasawa, Ginji For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Kuwano, Mitsumasa For For Management 3.8 Elect Director Higuchi, Haruhiko For For Management 3.9 Elect Director Kobayashi, Tatsuo For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Yamada, Shigeaki For For Management 3.13 Elect Director Yamada, Masaru For For Management 3.14 Elect Director Koyano, Kenichi For For Management 3.15 Elect Director Orita, Shoji For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Koichi For For Management 1.2 Elect Director Morimoto, Hiromichi For For Management 1.3 Elect Director Nosaka, Fumio For For Management 1.4 Elect Director Kato, Toshio For For Management 1.5 Elect Director Umemoto, Hirohide For For Management 1.6 Elect Director Yoshimura, Takeshi For For Management 1.7 Elect Director Tamura, Hiroaki For Against Management 2.1 Appoint Statutory Auditor Fujiyoshi, For For Management Toshio 2.2 Appoint Statutory Auditor Kunimasa, For For Management Michiaki -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For Against Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Kondo, Masao For For Management 2.7 Elect Director Oike, Masato For For Management 3 Appoint Statutory Auditor Hosoi, For For Management Masahito 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Shinozaki, Kozo For For Management 2.4 Elect Director Hideshima, Nobuya For For Management 2.5 Elect Director Takizawa, Masahiro For For Management 2.6 Elect Director Suzuki, Hiroyuki For For Management 2.7 Elect Director Hashimoto, Yoshiaki For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Adachi, Tamotsu For For Management 2.10 Elect Director Watanabe, Katsuaki For For Management 2.11 Elect Director Kato, Toshizumi For For Management 2.12 Elect Director Nakata, Takuya For Against Management 3 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Minaki, Kenji For For Management 1.5 Elect Director Yamauchi, Masaki For Against Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Takahara, For For Management Kazuko 3.1 Appoint Alternate Statutory Auditor For For Management Kawada, Hiroshi 3.2 Appoint Alternate Statutory Auditor For For Management Okawa, Koji -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kajihara, Kazumi For Against Management 2.2 Elect Director Yoshida, Takafumi For For Management 2.3 Elect Director Kobayashi, Mikio For For Management 2.4 Elect Director Kawata, Shigeo For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Usami, Noboru For For Management 3.3 Elect Director Sawa, Toshihiro For For Management 3.4 Elect Director Ogasawara, Hiroshi For For Management 3.5 Elect Director Murakami, Shuuji For For Management 3.6 Elect Director Nakayama, Yuuji For For Management 3.7 Elect Director Akita, Yoshiki For For Management 4 Appoint Statutory Auditor Oda, Masahiko For For Management 5 Appoint Alternate Statutory Auditor For Against Management Tanaka, Yasuto -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Tanahashi, Yasuro For For Management 2.8 Elect Director Urano, Mitsudo For For Management 2.9 Elect Director Uji, Noritaka For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Izumi ======================= iShares MSCI Japan Small-Cap ETF ======================= 3-D MATRIX LTD. Ticker: 7777 Security ID: J835A0107 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagano, Keiji For For Management 1.2 Elect Director Takamura, Kentaro For For Management 1.3 Elect Director Okada, Jun For For Management 1.4 Elect Director Arai, Tomoyuki For For Management 1.5 Elect Director Shimamura, Kazuya For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Kanai, Kiyoshi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 3 Appoint Statutory Auditor Sawano, For For Management Hirofumi -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kamata, Ryuusuke For For Management 3.2 Elect Director Suzuki, Takabumi For For Management 3.3 Elect Director Niino, Takashi For For Management 3.4 Elect Director Hattori, Fumio For For Management 3.5 Elect Director Sawada, Isao For For Management 3.6 Elect Director Daisai, Matahiro For For Management 3.7 Elect Director Sudo, Osamu For For Management 3.8 Elect Director Tashiro, Yuuko For For Management 3.9 Elect Director Maekawa, Mitsuru For For Management 3.10 Elect Director Tabuchi, Tomohisa For For Management 4.1 Appoint Statutory Auditor Taida, Tsuneo For For Management 4.2 Appoint Statutory Auditor Kuraguchi, For For Management Masaru 5 Approve Sale of Company Assets For For Management 6 Approve Issuance of Warrants for a For For Management Private Placement 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ito, Mamoru For For Management 2.2 Elect Director Kobayashi, Hideaki For For Management 2.3 Elect Director Mino, Makoto For For Management 2.4 Elect Director Fujisawa, Minoru For For Management 2.5 Elect Director Hikage, Ichiro For For Management 2.6 Elect Director Araki, Kenichiro For For Management 2.7 Elect Director Nagashima, Teruaki For For Management 2.8 Elect Director Yonetake, Koichiro For For Management 3 Appoint Statutory Auditor Tomikawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. Ticker: 3279 Security ID: J00089102 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks at Board's Discretion 2 Elect Executive Director Sakane, Haruki For For Management 3 Elect Alternate Executive Director For For Management Hosoi, Nariaki 4.1 Appoint Supervisory Director Yamada, For For Management Yonosuke 4.2 Appoint Supervisory Director Ariga, For For Management Yoshinori -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Serata, Hiroshi For For Management 2.3 Elect Director Momose, Akira For For Management 2.4 Elect Director Tomiyasu, Haruhiko For For Management 2.5 Elect Director Tsujimoto, Hikaru For For Management 2.6 Elect Director Hojo, Shuuji For For Management 2.7 Elect Director Yajima, Akimasa For For Management 2.8 Elect Director Kitamori, Kazutaka For For Management 2.9 Elect Director Arata, Ryozo For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Ryohei 3.2 Appoint Statutory Auditor Hayashi, For For Management Yoshito -------------------------------------------------------------------------------- ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nemoto, Nobuo For For Management 2.2 Elect Director Ishiko, Shigeru For For Management 2.3 Elect Director Joshua Schechter For For Management 2.4 Elect Director Kanazawa, Hisatake For For Management 2.5 Elect Director Tsumura, Yoshihiro For For Management 2.6 Elect Director Tanaka, Katsuyoshi For Against Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Yoshikazu 3.2 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki -------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Asset Management Compensation 2 Elect Executive Director Kosaka, Kenji For For Management 3 Elect Alternate Executive Director For For Management Takano, Takeshi 4.1 Appoint Supervisory Director Matsuda, For For Management Shujiro 4.2 Appoint Supervisory Director Oshima, For For Management Yoshiki 5.1 Appoint Alternate Supervisory Director For For Management Endo, Kesao 5.2 Appoint Alternate Supervisory Director For For Management Kobayashi, Satoru -------------------------------------------------------------------------------- ADWAYS CO LTD Ticker: 2489 Security ID: J0021A102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Nishioka, Akihiko For For Management 2.2 Elect Director Noda, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Yokoyama, For For Management Hiromi 3.2 Appoint Statutory Auditor Suzuki, For For Management Kuniaki 3.3 Appoint Statutory Auditor Hikosaka, For For Management Hirokazu 3.4 Appoint Statutory Auditor Ukawa, Masaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Misawa, Shinichi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Nakayama, Ippei For For Management 2.2 Elect Director Yamada, Ryuuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Furutani, Yutaka For For Management 2.6 Elect Director Yamazato, Nobuo For For Management 2.7 Elect Director Soma, Masaru For For Management 2.8 Elect Director Sadaoka, Hiroki For For Management 2.9 Elect Director Kamitani, Kazuhide For For Management 2.10 Elect Director Sato, Hiroyuki For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Haruyoshi -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Ono, Yuuji For For Management 2.3 Elect Director Ito, Yoshimitsu For For Management 2.4 Elect Director Iwata, Terutoku For For Management 2.5 Elect Director Todo, Satoshi For For Management 2.6 Elect Director Iwase, Yukihiro For For Management 2.7 Elect Director Omura, Nobuyuki For For Management 2.8 Elect Director Kosemura, Hisashi For For Management 2.9 Elect Director Ogura, Kenji For For Management 3.1 Appoint Statutory Auditor Morinaga, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Matsuura, For For Management Hiroshi -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sato, Norio For For Management 2.2 Elect Director Mitsuya, Kimpei For For Management 2.3 Elect Director Miura, Osamu For For Management 2.4 Elect Director Suzuki, Takuo For For Management 2.5 Elect Director Suzuki, Hisao For For Management 2.6 Elect Director Kawai, Akio For For Management 2.7 Elect Director Yamaguchi, Nobuyuki For For Management 2.8 Elect Director Ogino, Masami For For Management 2.9 Elect Director Suzuki, Takeshi For Against Management 3 Appoint Statutory Auditor Takatsuki, For For Management Shigehiro -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasukawa, Shokichi For Against Management 2.2 Elect Director Fujioka, Takahiro For Against Management 2.3 Elect Director Asano, Hiroaki For For Management 2.4 Elect Director Ukai, Masao For For Management 2.5 Elect Director Shinohara, Kunihiko For For Management 2.6 Elect Director Suzuki, Tetsuo For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Nakano, Shoichi For For Management 3.1 Appoint Statutory Auditor Kono, Hideo For For Management 3.2 Appoint Statutory Auditor Funo, For Against Management Yukitoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Kataoka, Hiromichi For For Management 2.4 Elect Director Kanemura, Sadayuki For For Management 2.5 Elect Director Yagi, Takashi For For Management 2.6 Elect Director Yap Teck Meng For For Management 2.7 Elect Director Masuda, Ken For For Management 2.8 Elect Director Yamazaki, Takeru For Against Management 2.9 Elect Director Oiso, Kimio For Against Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Shigeo -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Sato, Masayuki For For Management 1.3 Elect Director Wakuta, Nobuyuki For For Management 1.4 Elect Director Oishi, Kazumitsu For For Management 1.5 Elect Director Nakagawa, Tsuguo For For Management 1.6 Elect Director Moriwaki, Toshikazu For For Management 1.7 Elect Director Fukuda, Mitsuhide For For Management 2 Appoint Alternate Statutory Auditor For For Management Imada, Satoru -------------------------------------------------------------------------------- AIN PHARMACIEZ INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Change Location of For For Management Head Office 3 Appoint Statutory Auditor Ito, Tomonori For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Manabu For For Management 2.2 Elect Director Katahira, Kazuo For For Management 3.1 Appoint Statutory Auditor Tsuguchi, For For Management Mineo 3.2 Appoint Statutory Auditor Iwamura, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kobayashi, Nobuo For Against Management 2.2 Elect Director Nakano, Masataka For Against Management 2.3 Elect Director Nakashima, Kunio For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Isida, Tomoya For Against Management 2.6 Elect Director Torii, Hisanao For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Tada, Genjiro For For Management 2.9 Elect Director Nakane, Toru For For Management 2.10 Elect Director Tokimura, Haruki For For Management 3.1 Appoint Statutory Auditor Senda, For For Management Masanori 3.2 Appoint Statutory Auditor Nakamura, For Against Management Motoshi 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Okazaki, Ken For Against Management 3.1 Appoint Statutory Auditor Endo, Kesao For For Management 3.2 Appoint Statutory Auditor Homma, For For Management Michiyoshi 3.3 Appoint Statutory Auditor Tannawa, For Against Management Keizo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Ishida, Yoshitaka For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Suzuki, Takehito For For Management -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Usami, Toru For For Management 3.2 Elect Director Kajiwara, Hitoshi For For Management 3.3 Elect Director Kataoka, Masataka For For Management 3.4 Elect Director Kobayashi, Toshinori For For Management 3.5 Elect Director Endo, Koichi For For Management 3.6 Elect Director Hasegawa, Satoko For For Management 3.7 Elect Director Ikeuchi, Yasuhiro For For Management 4 Appoint Statutory Auditor Yanagida, For For Management Naoki 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kataoka, Masataka For For Management 3.2 Elect Director Kuriyama, Toshihiro For For Management 3.3 Elect Director Komeya, Nobuhiko For For Management 3.4 Elect Director Takamura, Shuuji For For Management 3.5 Elect Director Kimoto, Takashi For For Management 3.6 Elect Director Umehara, Junichi For For Management 3.7 Elect Director Amagishi, Yoshitada For For Management 3.8 Elect Director Sasao, Yasuo For For Management 3.9 Elect Director Daiomaru, Takeshi For For Management 4 Appoint Statutory Auditor Akiyama, For For Management Hiroshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Akagi, Takeshi For For Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Tsukasa, Fumihiro For For Management 2.4 Elect Director Taniai, Toshisumi For For Management 2.5 Elect Director Kubota, Akifumi For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Seki, Takaya For For Management 2.8 Elect Director Aoki, Teruaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kojima, Takashi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakamura, Kenji For For Management 1.6 Elect Director Nakabayashi, Yuusuke For For Management 1.7 Elect Director Tamura, Haruo For For Management 1.8 Elect Director Shimizu, Akira For For Management 1.9 Elect Director Nakamura, Hiroaki For For Management 1.10 Elect Director Noguchi, Tatsumi For For Management 1.11 Elect Director Shimaya, Noriaki For For Management 1.12 Elect Director Kurita, Hiroshi For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Aoki, Seiji For For Management 1.15 Elect Director Inagaki, Minoru For For Management 2 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sakamoto, Katsuji For Against Management 2.2 Elect Director Sakamoto, Masatoshi For Against Management 2.3 Elect Director Kuribayashi, Toshiyuki For For Management 2.4 Elect Director Matsuoka, Minoru For For Management 2.5 Elect Director Hoshino, Hiroyuki For For Management 3 Appoint Statutory Auditor Tanabe, For For Management Masaki 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Miura, Koichi For For Management 3.2 Elect Director Fukuhara, Tomoharu For For Management 3.3 Elect Director Yokoyama, Kiyoshi For For Management 3.4 Elect Director Furukawa, Koichi For For Management 3.5 Elect Director Moriya, Sumio For For Management 3.6 Elect Director Muguruma, Akira For For Management 3.7 Elect Director Kogarimai, Hideki For For Management 3.8 Elect Director Fukuhara, Ikuharu For For Management 3.9 Elect Director Inoue, Koichi For For Management 3.10 Elect Director Saeki, Hiroshi For For Management 3.11 Elect Director Endo, Sumio For For Management 4 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Takenaka, Naoyoshi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home -------------------------------------------------------------------------------- ASAHI CO LTD Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shimoda, Yoshifumi For Against Management 2.2 Elect Director Hayashi, Nobuyuki For For Management 2.3 Elect Director Matsushita, Toru For For Management 2.4 Elect Director Koga, Toshikatsu For For Management 2.5 Elect Director Nishioka, Shiro For For Management 2.6 Elect Director Omori, Takashi For For Management 2.7 Elect Director Ikenaga, Takashi For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawashima, Kazuo For For Management 2.2 Elect Director Kataoka, Kazuki For For Management 2.3 Elect Director Okui, Takeo For For Management 2.4 Elect Director Kogawa, Kazuo For For Management 2.5 Elect Director Ran, Minshon For For Management 2.6 Elect Director Taniguchi, Kazuaki For For Management 2.7 Elect Director Suzuki, Toru For For Management 2.8 Elect Director Hagiwara, Toshimasa For For Management 2.9 Elect Director Koyama, Osamu For Against Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Hirano, Masaki For For Management 1.5 Elect Director Shigemasa, Keitaro For For Management 1.6 Elect Director Kawabata, Kazuo For For Management 1.7 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.25 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Miyata, Naohiko For For Management 3.2 Elect Director Miyata, Masahiko For For Management 3.3 Elect Director Takeuchi, Kenji For For Management 3.4 Elect Director Fukui, Yoshihiko For For Management 3.5 Elect Director Miyata, Kenji For For Management 3.6 Elect Director Yugawa, Ippei For For Management 3.7 Elect Director Kato, Tadakazu For For Management 3.8 Elect Director Terai, Yoshinori For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Ito, Masaaki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Ueno, Shinichi For For Management 2.2 Elect Director Kato, Takeshi For For Management 2.3 Elect Director Sakai, Yoshihiro For For Management 2.4 Elect Director Naganuma, Koichiro For For Management 2.5 Elect Director Stuart Neish For For Management 2.6 Elect Director Kido, Hideaki For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Oshiba, Kenji For For Management 2.9 Elect Director Ushijima, Shin For For Management -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Toyoda, Hiroyuki For For Management 3.6 Elect Director Toda, Kazuo For Against Management 3.7 Elect Director Saito, Tadakatsu For Against Management 3.8 Elect Director Uotani, Masahiko For Against Management 3.9 Elect Director Imaizumi, Koji For Against Management 3.10 Elect Director Ozawa, Takao For Against Management -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozawa, Toshiharu For Against Management 1.2 Elect Director Ota, Kazuyoshi For For Management 1.3 Elect Director Ito, Fumiaki For For Management 1.4 Elect Director Saito, Noriyuki For For Management 2 Appoint Statutory Auditor Nakabayashi, For For Management Shigenori -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kudo, Hiroshi For For Management 3.2 Elect Director Sato, Chiaki For For Management 3.3 Elect Director Nakamura, Satoshi For For Management 3.4 Elect Director Takita, Osamu For For Management 3.5 Elect Director Okada, Takehiro For For Management 3.6 Elect Director Fujimoto, Yoshiharu For For Management 3.7 Elect Director Fukasawa, Toru For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Morimoto, Hironori For For Management 2.3 Elect Director Kobayashi, Kiomi For For Management 2.4 Elect Director Matsumura, Teruyuki For For Management 2.5 Elect Director Sumino, Kozo For For Management 2.6 Elect Director Tamura, Tatsuya For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 3 Appoint Statutory Auditor Tsunemori, For For Management Yasuhiro -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsuura, Masato For For Management 2.2 Elect Director Chiba, Ryuuhei For For Management 2.3 Elect Director Takeuchi, Shigekazu For For Management 2.4 Elect Director Hayashi, Shinji For For Management 2.5 Elect Director Kenjo, Toru For For Management 2.6 Elect Director Toyama, Tomohiro For For Management 2.7 Elect Director Sato, Yuuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shamoto, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Machida, Masaru For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3 Appoint Statutory Auditor Kaide, Takao For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sasaki, Yuzuru For For Management 2.2 Elect Director Ichihara, Sumihiko For For Management 2.3 Elect Director Matsuura, Kazunori For For Management 2.4 Elect Director Saito, Akihiro For For Management 2.5 Elect Director Shibata, Takayuki For For Management 2.6 Elect Director Sendai, Nobuhiro For For Management 2.7 Elect Director Kanie, Koji For For Management 2.8 Elect Director Suzuki, Masao For For Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Elect Director Onoki, Seiji For Against Management 2.2 Elect Director Sone, Hirozumi For Against Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Yoshii, Mitsutaka For Against Management 3.2 Elect Director Kashiwada, Shinji For For Management 3.3 Elect Director Kato, Yutaka For For Management 3.4 Elect Director Tamagaki, Yoshihisa For Against Management 3.5 Elect Director Nakamura, Kyosuke For For Management 4 Appoint Statutory Auditor Matsusaka, For Against Management Takahiro -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kikuchi, Mikio For For Management 4 Appoint Statutory Auditor Sato, Katsuya For For Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Nakamura, Masahiro For For Management 2.3 Elect Director Fujiwara, Ichiro For For Management 2.4 Elect Director Yamamoto, Yasuhisa For For Management 2.5 Elect Director Nakamura, Tetsundo For For Management 2.6 Elect Director Kozakai, Chiharu For For Management 2.7 Elect Director Yokota, Shinichi For For Management 2.8 Elect Director Furumoto, Yasuhisa For For Management 2.9 Elect Director Ishii, Hideharu For For Management 2.10 Elect Director Kurachi, Koji For For Management 2.11 Elect Director Ukai, Shogo For For Management 2.12 Elect Director Iyoda, Itaru For For Management 2.13 Elect Director Sugita, Naoto For For Management 2.14 Elect Director Saeki, Toshi For For Management 3.1 Appoint Statutory Auditor Sawaki, For For Management Katsushige 3.2 Appoint Statutory Auditor Goto, Toshiro For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Muraki, Toshio For For Management 2.2 Elect Director Tsutsumi, Shinji For For Management 2.3 Elect Director Tanaka, Masatoshi For For Management 3 Appoint Statutory Auditor Usui, Toshio For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Yasuda, Ikuo For For Management 2.3 Elect Director Miyagi, Taketora For For Management 2.4 Elect Director Takara, Komei For For Management 2.5 Elect Director Hayashi, Hidehiro For For Management 2.6 Elect Director Miyazato, Hajime For For Management 2.7 Elect Director Matubara, Tomoyuki For For Management 2.8 Elect Director Kawakami, Yasushi For For Management 2.9 Elect Director Gibo, Satoshi For For Management 2.10 Elect Director Arakaki, Masamitsu For For Management 3.1 Appoint Statutory Auditor Teruya, For For Management Tamotsu 3.2 Appoint Statutory Auditor Yamashiro, For For Management Katsumi -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yasuno, Kiyoshi For Against Management 3.2 Elect Director Yasuno, Yuuichiro For For Management 3.3 Elect Director Shishido, Junko For For Management 3.4 Elect Director Shimano, Takeo For For Management 3.5 Elect Director Oikawa, Masakazu For For Management 3.6 Elect Director Shimokawa, Hideshi For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Nambu, Yasuyuki For For Management 3.2 Elect Director Shiraishi, Norio For For Management 3.3 Elect Director Suzuki, Masako For For Management 3.4 Elect Director Nosohara, Koji For For Management 3.5 Elect Director Ota, Tsutomu For For Management 3.6 Elect Director Wakamoto, Hirotaka For Against Management 3.7 Elect Director Nakase, Yuuko For Against Management 3.8 Elect Director Kamitomai, Akira For Against Management 3.9 Elect Director Kubo, Nobuyasu For For Management 4 Appoint Statutory Auditor Goto, Takeshi For For Management 5 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi -------------------------------------------------------------------------------- BEST BRIDAL INC. Ticker: 2418 Security ID: J04486106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines - Change Company Name 4.1 Elect Director Tsukada, Masayuki For For Management 4.2 Elect Director Tsukada, Keiko For For Management 4.3 Elect Director Fujitani, Tomoharu For For Management 4.4 Elect Director Ishihara, Keiji For For Management 4.5 Elect Director Nishibori, Takashi For For Management 5 Appoint Alternate Statutory Auditor For For Management Okano, Hirobumi 6 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- BIT-ISLE INC. Ticker: 3811 Security ID: J04579108 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kondo, Kenji For For Management 2.2 Elect Director Arai, Yutaka For For Management 2.3 Elect Director Kondo, Kensuke For For Management 2.4 Elect Director Otsuka, Takashi For For Management 2.5 Elect Director Arai, Nobuki For For Management 2.6 Elect Director Yamashita, Katsushi For For Management 2.7 Elect Director Chikira, Masato For For Management 2.8 Elect Director Nakagawa, Masao For For Management 2.9 Elect Director Noritsuke, Koji For For Management 2.10 Elect Director Yamamura, Toshio For For Management 3 Appoint Statutory Auditor Koreyasu, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- BROADLEAF CO.,LTD. Ticker: 3673 Security ID: J04642104 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Oyama, Kenji For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Kizawa, Morio For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Watanabe, Kiichiro For For Management 3 Appoint Statutory Auditor Ishii, Tomoji For For Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For For Management 3.2 Elect Director Moriya, Hiroshi For Against Management 3.3 Elect Director Shingyoji, Shigeo For Against Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For Against Management for Directors -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Otani, Kazuo For For Management 2.6 Elect Director Tsuneto, Yasuji For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Arai, Tadashi For For Management 2.9 Elect Director Yaomin Zhou For For Management 2.10 Elect Director Yamashita, Yoshio For For Management 2.11 Elect Director Takahashi, Junichi For For Management 2.12 Elect Director Shimizu, Eiichi For For Management 3.1 Appoint Statutory Auditor Kurosawa, For For Management Akira 3.2 Appoint Statutory Auditor Araki, Makoto For Against Management 3.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Murase, Haruo For For Management 2.2 Elect Director Kawasaki, Masami For For Management 2.3 Elect Director Shibasaki, Yo For For Management 2.4 Elect Director Sakata, Masahiro For For Management 2.5 Elect Director Usui, Yutaka For For Management 2.6 Elect Director Yagi, Koichi For For Management 2.7 Elect Director Doi, Norihisa For For Management 3.1 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 3.2 Appoint Statutory Auditor Ogaki, Fumio For For Management 3.3 Appoint Statutory Auditor Hasegawa, For For Management Shigeo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Reduce Directors' Term 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Shimizu, Tadashi For For Management 1.5 Elect Director Kikuchi, Makoto For For Management 1.6 Elect Director Takagi, Kazuyoshi For For Management 1.7 Elect Director Murata, Shigeki For For Management 1.8 Elect Director Takayama, Satoshi For For Management 1.9 Elect Director Yamamoto, Teiichi For For Management 1.10 Elect Director Aizawa, Masuo For For Management -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tamba, Toshihito For For Management 3.2 Elect Director Asada, Shunichi For For Management 3.3 Elect Director Nogami, Makoto For For Management 3.4 Elect Director Nakajima, Koichi For For Management 3.5 Elect Director Mizuno, Masao For For Management 3.6 Elect Director Suzuki, Masuo For For Management 3.7 Elect Director Yukiya, Masataka For For Management 3.8 Elect Director Kondo, Hideo For For Management 3.9 Elect Director Shimizu, Yoshinori For Against Management 4 Appoint Statutory Auditor Fukushima, For Against Management Mikio -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Aoyagi, Shunichi For Against Management 2.2 Elect Director Umemura, Seiji For Against Management 2.3 Elect Director Hoshino, Satoshi For For Management 2.4 Elect Director Okamoto, Shigeo For For Management 3 Appoint Statutory Auditor Inaba, Yasumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management 8 Amend Articles To Remove Provisions on For For Management Class 3 Preferred Shares to Reflect Cancellation - Update Provisions on Classes 1, 4, and 5 Preferred Shares to Reflect Changes in Law -------------------------------------------------------------------------------- CHIOME BIOSCIENCE INC. Ticker: 4583 Security ID: J0645U104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Maruyama, Kaname For For Management 3.2 Elect Director Koike, Mitsuaki For For Management 3.3 Elect Director Yanagisawa, Katsumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kawakami, Yasuo For Against Management 2.2 Elect Director Hashimoto, Kazuhiro For Against Management 2.3 Elect Director Taneda, Kiyotaka For For Management 2.4 Elect Director Nakamura, Shuichi For For Management 2.5 Elect Director Wada, Takeshi For For Management 2.6 Elect Director Egawa, Yoshiaki For For Management 2.7 Elect Director Hayashi, Tetsuro For For Management 2.8 Elect Director Kawakami, Yasuhiro For For Management 3 Appoint Statutory Auditor Fukuda, For Against Management Koichi -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Shuuji For Against Management 1.2 Elect Director Kobayashi, Jun For For Management 1.3 Elect Director Iseda, Nagao For For Management 1.4 Elect Director Hatsuya, Masayuki For For Management 1.5 Elect Director Inoue, Kunihisa For For Management 1.6 Elect Director Miura, Makoto For For Management 1.7 Elect Director Sakihama, Kazuo For For Management 1.8 Elect Director Furuya, Jun For For Management 2 Appoint Statutory Auditor Masahiro, For For Management Hideki 3.1 Appoint Alternate Statutory Auditor For Against Management Mano, Mitsuharu 3.2 Appoint Alternate Statutory Auditor For For Management Nara, Michihiro -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ito, Kiyohiko For For Management 3.2 Elect Director Une, Yukio For For Management 3.3 Elect Director Enokida, Koichi For For Management 3.4 Elect Director Ogata, Hidefumi For For Management 3.5 Elect Director Obata, Hirofumi For For Management 3.6 Elect Director Kanayama, Takayuki For For Management 3.7 Elect Director Kuniki, Tsunehisa For For Management 3.8 Elect Director Jinde, Toru For For Management 3.9 Elect Director Tsutsumi, Takanobu For For Management 3.10 Elect Director Nishimura, Koichi For For Management 3.11 Elect Director Norimune, Toshiaki For For Management 3.12 Elect Director Mine, Kenichi For For Management 3.13 Elect Director Yomota, Shigeru For For Management -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Nomura, For Against Management Masaaki 3 Appoint Alternate Statutory Auditor For Against Management Seki, Shozo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Alternate Statutory Auditor For For Management Kawakami, Seiichi -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Nozawa, Yoshinori For For Management 1.3 Elect Director Tokuda, Shigetomo For For Management 1.4 Elect Director Uchinaga, Kyoichi For For Management 1.5 Elect Director Nishio, Tatsuya For For Management 1.6 Elect Director Takahata, Chiaki For For Management 1.7 Elect Director Kagawa, Junichi For For Management 2.1 Appoint Statutory Auditor Tsuboi, For For Management Kazumi 2.2 Appoint Statutory Auditor Hayashi, For For Management Koichi 2.3 Appoint Statutory Auditor Sawaizumi, For Against Management Takeshi -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves and Profit Reserves and Accounting Transfer 2 Amend Articles To Allow Chairman to For For Management Preside over Shareholder Meetings and Board Meetings 3.1 Elect Director Izumi, Tatsuhiko For For Management 3.2 Elect Director Kawamoto, Hidetoshi For For Management 3.3 Elect Director Kawamoto, Satoshi For For Management 3.4 Elect Director Omachi, Hideo For For Management 3.5 Elect Director Wada, Tadashi For For Management 3.6 Elect Director Shinbo, Kunihiko For For Management 3.7 Elect Director Tamura, Hideyuki For For Management 3.8 Elect Director Seki, Hideaki For Against Management 3.9 Elect Director Kawabata, Atsushi For Against Management -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Kyoichi For For Management 2.2 Elect Director Kato, Ryoichi For For Management 2.3 Elect Director Kojima, Teruo For For Management 2.4 Elect Director Komatsu, Yuuko For For Management 2.5 Elect Director Sato, Shigeru For For Management 2.6 Elect Director Fujimoto, Shinichi For For Management 2.7 Elect Director Shimazaki, Norio For For Management -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.50 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Nakamura, Nobuo For For Management 3.3 Elect Director Nakamura, Keiko For For Management 3.4 Elect Director Ichikawa, Kunihide For For Management 3.5 Elect Director Shimizu, Masao For For Management 3.6 Elect Director Yoshimoto, Ichiro For For Management 3.7 Elect Director Mochizuki, Wataru For For Management 3.8 Elect Director Hara, Mamoru For For Management 3.9 Elect Director Takahashi, Toshio For For Management -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Michael Coombs For For Management 3.3 Elect Director Dan Nistor For For Management 3.4 Elect Director Akachi, Fumio For For Management 3.5 Elect Director Kawamoto, Naruhiko For For Management 3.6 Elect Director Ito, Masaki For For Management 3.7 Elect Director Irial Finan For Against Management 3.8 Elect Director Daniel Sayre For Against Management 3.9 Elect Director Inagaki, Haruhiko For Against Management 3.10 Elect Director Takanashi, Keiji For For Management 3.11 Elect Director Yoshioka, Hiroshi For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect Changes in For For Management Law 3.1 Elect Director Hisamatsu, Masashi For For Management 3.2 Elect Director Tsukamoto, Atsushi For For Management 3.3 Elect Director Ishibashi, Ichiro For For Management 3.4 Elect Director Hashizume, Kaoru For For Management 3.5 Elect Director Uehara, shunji For For Management 3.6 Elect Director Hamano, Kazuo For For Management 3.7 Elect Director Kitayama, Makoto For For Management 4 Appoint Statutory Auditor Torii, Akira For For Management 5 Appoint Alternate Statutory Auditor For Against Management Kawashima, Hiroshi -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Seo, Hidekazu For Against Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Tozu, Ryo For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Yamasaki, Hirofumi For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Miura, Hidetoshi For For Management 3.6 Elect Director Kudo, Masaru For For Management 3.7 Elect Director Mimata, Yoshihiro For For Management 3.8 Elect Director Yamamoto, Tomoaki For For Management 3.9 Elect Director Nishiyama, Tsuyoshi For For Management 3.10 Elect Director Kumagai, Hitoshi For For Management 3.11 Elect Director Sakamoto, Shigemi For For Management 3.12 Elect Director Goto, Takeshi For Against Management 4 Appoint Statutory Auditor Saegusa For For Management Takaharu 5 Appoint Alternate Statutory Auditor For For Management Akino, Kichiro 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Increase Maximum For For Management Board Size 3 Elect Director Dai, yuji For For Management -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Machino, Toshimichi For For Management 3.2 Elect Director Fukumura, Keiichi For Against Management 3.3 Elect Director Tanikawa, Masato For For Management 3.4 Elect Director Tamo, Yutaka For For Management 3.5 Elect Director Yamakage, Takashi For For Management 3.6 Elect Director Kiyosawa, Satoshi For For Management 3.7 Elect Director Konishi, Yukichi For For Management 3.8 Elect Director Saito, Morio For For Management 3.9 Elect Director Yasuda, Isao For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For Against Management 2.10 Elect Director Mohamed Al Mehairi For Against Management 3 Appoint Statutory Auditor Matsumura, For For Management Hideto -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uno, Masateru For Against Management 3.2 Elect Director Okugawa, Hideshi For For Management 3.3 Elect Director Kawasaki, Yoshikazu For For Management 3.4 Elect Director Takemori, Motoi For For Management 3.5 Elect Director Shibata, Futoshi For For Management 3.6 Elect Director Uno, Yukitaka For For Management 4.1 Appoint Statutory Auditor Makino, For For Management Teruya 4.2 Appoint Statutory Auditor Kino, Tetsuo For For Management 4.3 Appoint Statutory Auditor Ueta, Masao For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Noguchi, Koji 5.2 Appoint Alternate Statutory Auditor For Against Management Ito, Koji -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Yamamoto, Hisao For Against Management 2.2 Elect Director Hirose, Taizo For Against Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawamura, Nobuhiko -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 -------------------------------------------------------------------------------- DAI NIPPON TORYO CO. LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Iwasa, Toshijiro For For Management 2.2 Elect Director Seko, Yoshinori For For Management 2.3 Elect Director Misumi, Takatoshi For For Management 2.4 Elect Director Hirotani, Yoshinori For For Management 2.5 Elect Director Tamura, Tatsuo For For Management 2.6 Elect Director Sato, Takayuki For For Management 2.7 Elect Director Tokuda, Shunichi For Against Management 2.8 Elect Director Murouchi, Masato For For Management 3 Appoint Statutory Auditor Fujii, For Against Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Manaka, Yoshimi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Yada, Takeo For For Management 3 Appoint Statutory Auditor Nishiguchi, For For Management Yoshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Okawa, Shin For Against Management 2.2 Elect Director Kawanishi, Yasuhiko For Against Management 2.3 Elect Director Tozawa, Kanai For For Management 2.4 Elect Director Fukura, Kiyoshi For For Management 2.5 Elect Director Oshima, Keisuke For For Management 2.6 Elect Director Kamijo, Hiroyuki For For Management -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units - Remove Provisions on Class Ko Shares to Reflect Cancellation 2.1 Elect Director Murai, Shohei For For Management 2.2 Elect Director Chikazawa, Yasuhide For For Management 2.3 Elect Director Shiraishi, Hideaki For Against Management 2.4 Elect Director Kinoshita, Hiroharu For For Management 2.5 Elect Director Tamamushi, Toshio For Against Management 2.6 Elect Director Ogitani, Yu For For Management 2.7 Elect Director Terashima, Susumu For For Management 2.8 Elect Director Shibao, Akira For For Management 2.9 Elect Director Toyoshima, Masaaki For Against Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 2.1 Elect Director Hojo, Masaki For For Management 2.2 Elect Director Kobayashi, Fumio For For Management 2.3 Elect Director Inohara, Mikio For For Management 2.4 Elect Director Tanaka, Akio For For Management 2.5 Elect Director Moriya, Susumu For For Management 2.6 Elect Director Honda, shuuichi For For Management 2.7 Elect Director Inoue, Masayoshi For For Management 2.8 Elect Director Hiramoto, Takashi For For Management 2.9 Elect Director Iwamoto, Hidenori For For Management 2.10 Elect Director Kashiwagi, Noboru For For Management 2.11 Elect Director Ozawa, Yoshiaki For Against Management 3.1 Appoint Statutory Auditor Torii, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kimura, For For Management Yoshihisa -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: J09240102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Create Class D Shares and Amend Provisions on Classes A, B, and C Shares 2 Approve Issuance of Class D Shares for For For Management Private Placements 3 Amend Articles to Increase Authorized For For Management Capital 4 Approve Accounting Transfers For For Management 5 Approve Accounting Transfers For For Management 6.1 Elect Director Yakushiji, Masakazu For Against Management 6.2 Elect Director Fujita, Koji For Against Management 6.3 Elect Director Kodaka, Kosuke For For Management 6.4 Elect Director Watanabe, Takami For For Management 6.5 Elect Director Kanno, Masahiro For For Management 7 Class Meeting Agenda: Amend Articles For For Management to Create Class D Shares and Amend Provisions on Classes A, B, and C Shares 8 Class Meeting Agenda: Amend Articles For For Management to Increase Authorized Capital -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Appoint Statutory Auditor Tsuruoka, For Against Management Michitoshi 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Kayamori, Hideyuki For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Nemoto, Hiroshi For For Management 1.5 Elect Director Sato, Shingo For For Management 1.6 Elect Director Oue, Seiichiro For For Management 1.7 Elect Director Kayamori, Akira For For Management 1.8 Elect Director Kuniyasu, Tokumaru For For Management 1.9 Elect Director Adachi, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Tajima, For Against Management Kazunori 2.2 Appoint Statutory Auditor Chinen, For For Management Yoshihiro 3 Approve Retirement Bonus Payment for For For Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Takahashi, Osamu For For Management 3.2 Elect Director Takahashi, Koji For For Management 3.3 Elect Director Yoshida, Akio For For Management 3.4 Elect Director Nakajo, Kengo For For Management 3.5 Elect Director Nakamura, Kazuo For For Management 3.6 Elect Director Hanada, Kazuyuki For For Management 3.7 Elect Director Sannan, Takanori For For Management 3.8 Elect Director Hattori, Hiroshi For For Management 3.9 Elect Director Sakakibara, Toshiya For For Management 3.10 Elect Director Takino, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ishida, Akira For For Management 4.2 Elect Director Hashimoto, Masahiro For For Management 4.3 Elect Director Kakiuchi, Eiji For For Management 4.4 Elect Director Minamishima, Shin For For Management 4.5 Elect Director Oki, Katsutoshi For For Management 4.6 Elect Director Nadahara, Soichi For For Management 4.7 Elect Director Kondo,Yoichi For For Management 4.8 Elect Director Tateishi, Yoshio For For Management 4.9 Elect Director Murayama, Shosaku For For Management 4.10 Elect Director Saito, Shigeru For For Management 5 Appoint Statutory Auditor Nishikawa, For For Management Kenzaburo 6 Appoint Alternate Statutory Auditor For Against Management Toyobe, Katsuyuki 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Amend Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect Changes in For For Management Law - Indemnify Directors 3.1 Elect Director Namiki, Fujio For For Management 3.2 Elect Director Saito, Yoshihito For For Management 3.3 Elect Director Sasaki, Kosuke For For Management 3.4 Elect Director Hasegawa, Satoshi For For Management 3.5 Elect Director Kiguchi, Seiya For For Management 3.6 Elect Director Kiriyama, Akira For For Management 3.7 Elect Director Watanabe, Takuya For For Management 3.8 Elect Director Miyazawa, Keiji For For Management 3.9 Elect Director Tsurui, Eiichi For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Nobuya 4.2 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAISO CO. LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Tamotsu For Against Management 1.2 Elect Director Yamashita, Koichi For For Management 1.3 Elect Director Torii, Munetomo For For Management 1.4 Elect Director Taki, Hiroyuki For For Management 1.5 Elect Director Terada, Kenshi For For Management 1.6 Elect Director Hori, Noboru For For Management 2 Appoint Statutory Auditor Mori, Shinji For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORP Ticker: 3263 Security ID: J11509106 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Update Authorized For For Management Capital in Connection with 2-for-1 Unit Split - Authorize Unit Buybacks 2 Elect Executive Director Kakei, For For Management Masazumi 3 Elect Alternate Executive Director For For Management Najima, Hirotaka 4.1 Appoint Supervisory Director Sasaki, For For Management Shuichi 4.2 Appoint Supervisory Director Kikuchi, For For Management Satoshi 5 Appoint Alternate Supervisory Director For For Management Sasaki, Tatsuro -------------------------------------------------------------------------------- DAIWA HOUSE RESIDENTIAL INVESTMENT CORPORATION Ticker: 8984 Security ID: J12380101 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Tada, Tetsuji For For Management 3 Elect Alternate Executive Director For For Management Yamada, Yuji 4.1 Appoint Supervisory Director Iwasaki, For For Management Tetsuya 4.2 Appoint Supervisory Director Ishikawa, For For Management Hiroshi 5 Appoint Alternate Supervisory Director For For Management Kakishima, Fusae -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For For Management 1.2 Elect Director Ozaki, Atsushi For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Fumio For For Management 1.5 Elect Director Sasai, Masahiro For For Management 1.6 Elect Director Nishikubo, Hiroyasu For For Management 1.7 Elect Director Kawamura, Tsuneo For For Management 1.8 Elect Director Ozaki, Masahiro For For Management 1.9 Elect Director Kudo, Tetsuro For For Management 2 Approve Retirement Bonus Payment for For For Management Director 3 Amend Articles to Delete Language Against For Shareholder Authorizing Board to Determine Income Allocation 4 Approve Higher Final Dividend of JPY Against For Shareholder 70 per Share -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Omori, Hiroshi For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 3 Appoint Statutory Auditor Sawada, For For Management Masafumi -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Sato, Ichiro For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Kojima, Masashi For For Management 2.7 Elect Director Iwashita, Tomochika For For Management 2.8 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Maki, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Kondo, For For Management Masaaki 3.3 Appoint Statutory Auditor Kondo, For Against Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Matsushita, Nobuichi -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For Against Management Iwase, Toshio 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuboyama, Hideaki For For Management 1.2 Elect Director Koga, Shigeru For For Management 1.3 Elect Director Masui, Toru For For Management 1.4 Elect Director Shiratori, Shoichi For For Management 1.5 Elect Director Eto, Yoji For For Management 1.6 Elect Director Yashiro, Teruo For For Management 1.7 Elect Director Mizuno, Yasuo For For Management 1.8 Elect Director Takada, Haruhito For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Masaru 3 Appoint Alternate Statutory Auditor For For Management Yamada, Akira -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuwayama, Nobuo For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Nakabun, Koichi For For Management 2.8 Elect Director Kim, Fundo For For Management 2.9 Elect Director Ii, Masako For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tateishi, Norifumi -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Iwai, Naohiko For For Management 3.2 Elect Director Soda, Makoto For For Management 3.3 Elect Director Okada, Joy For For Management 4 Amend Deep Discount Stock Option Plan For Against Management Approved at 2011 AGM -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DMG MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Kondo, Tatsuo For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Oishi, Kenji For For Management 3.1 Appoint Statutory Auditor Sato, Hisao For For Management 3.2 Appoint Statutory Auditor Kato, Yoshito For For Management -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Change Company Name For For Management - Expand Board Eligibility 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Kurume, Tadato For For Management 3.6 Elect Director Fujimoto, Toshihiro For For Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Hoshi, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Nakashio, Hiroshi For For Management 1.4 Elect Director Kai, Hiroyuki For For Management 1.5 Elect Director Matsushita, Katsuji For For Management 1.6 Elect Director Hosoda, Eiji For For Management 2 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8000 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Ishihara, Tomomi For Against Management 3.2 Elect Director Shirono, Yoshinori For For Management 3.3 Elect Director Kambe, Satoshi For For Management 3.4 Elect Director Kosugi, Hiroyuki For For Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yokoo, Isao For For Management 2.2 Elect Director Sakata, Shunichi For For Management 3 Appoint Statutory Auditor Murai, For For Management Kazuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bamba, Hiroyuki For For Management 2.2 Elect Director Nojiri, Yasushi For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Mizuno, Takao For For Management 2.5 Elect Director Sano, Hideki For For Management 2.6 Elect Director Tanigawa, Mitsuteru For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Onishi, Akio For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Koichiro -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamamura, Teruji For For Management 3.2 Elect Director Miyajima, Kenichi For For Management 3.3 Elect Director Tsurumi, Akihisa For For Management 3.4 Elect Director Naganuma, Yoichi For For Management 3.5 Elect Director Okai, Kazuo For For Management 3.6 Elect Director Takeda, Hiroshi For For Management 3.7 Elect Director Ihara, Osamu For For Management 3.8 Elect Director Narahara, Junichi For For Management 3.9 Elect Director Fujii, Osaharu For For Management 3.10 Elect Director Sumimoto, Kazushi For For Management 3.11 Elect Director Uchiya, Fukiko For For Management 3.12 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Oda, Takaaki For For Management -------------------------------------------------------------------------------- DYDO DRINCO INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Expand Board For For Management Eligibility - Indemnify Directors 3.1 Elect Director Takamatsu, Tomihiro For For Management 3.2 Elect Director Takamatsu, Tomiya For For Management 3.3 Elect Director Adachi, Kenji For For Management 3.4 Elect Director Nakagawa, Makoto For For Management 3.5 Elect Director Takamatsu, Isamu For For Management 3.6 Elect Director Ezaki, Etsuro For For Management 3.7 Elect Director Mori, Shinji For For Management 4 Appoint Statutory Auditor Kato, Sachie For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Morifuji, Yoshichika For For Management 2.5 Elect Director Kawamura, Yoshinori For For Management 2.6 Elect Director Kimura, Shuji For For Management 2.7 Elect Director Itohara, Tamio For For Management 2.8 Elect Director Yasuhara, Koichi For For Management 2.9 Elect Director Negishi, Tsutomu For For Management 2.10 Elect Director Karataki, Hisaaki For For Management 2.11 Elect Director Tanaka, Seiichi For For Management 2.12 Elect Director Koga, Kazunori For For Management 2.13 Elect Director Utsumi, Isao For For Management 2.14 Elect Director Furuya, Yoshiyuki For For Management 2.15 Elect Director Doi, Masakazu For For Management 2.16 Elect Director Akagi, Osamu For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yago, Natsunosuke For For Management 2.2 Elect Director Maeda, Toichi For For Management 2.3 Elect Director Fujimoto, Tetsuji For For Management 2.4 Elect Director Tsujimura, Manabu For For Management 2.5 Elect Director Oi, Atsuo For For Management 2.6 Elect Director Ogata, Akira For For Management 2.7 Elect Director Shibuya, Masaru For For Management 2.8 Elect Director Noji, Nobuharu For For Management 2.9 Elect Director Mikuni, Akio For For Management 2.10 Elect Director Uda, Sakon For For Management 2.11 Elect Director Namiki, Masao For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shuusuke 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Umehara, Masayuki For For Management 2.6 Elect Director Yamasaki, Norio For For Management 2.7 Elect Director Yuyama, Takashi For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Kato, Takahiro For For Management 2.10 Elect Director Ikehata, yuji For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Iso, Takenori For For Management 3.3 Appoint Statutory Auditor Takehara, For For Management Somitsu -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Miyawaki, Masatoshi For For Management 3.2 Elect Director Mori, Takujiro For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Mori, Katsunari For For Management 3.5 Elect Director Fukutomi, Takashi For For Management 3.6 Elect Director Nakashima, Hiroaki For For Management 3.7 Elect Director Nanjo, Hiroshi For For Management 3.8 Elect Director Saito, Hiroshi For For Management 4 Elect Alternate Director Nakahara, For Against Management Shigeki -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurozumi, Tadao For For Management 1.2 Elect Director Teramoto, Tetsuya For For Management 1.3 Elect Director Wada, Morifumi For For Management 1.4 Elect Director Arakawa, Masaaki For For Management 1.5 Elect Director Kimura, Yukihiro For For Management 1.6 Elect Director Yamada, Shoichi For Against Management 1.7 Elect Director Irisawa, Takehisa For Against Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2.1 Elect Director Ochi, Michikatsu For Against Management 2.2 Elect Director Suzuki, Takatsugu For Against Management 2.3 Elect Director Kawai, Megumi For For Management 2.4 Elect Director Craig Saphin For For Management 3.1 Appoint Statutory Auditor Asada, Koji For For Management 3.2 Appoint Statutory Auditor Kusumi, For For Management Yasunori 3.3 Appoint Statutory Auditor Honda, For For Management Rintaro 4 Appoint Alternate Statutory Auditor For For Management Terada, Akira 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yokota, Daisuke For For Management 2.2 Elect Director Sakai, Takashi For For Management 2.3 Elect Director Kikuchi, Yutaka For For Management 2.4 Elect Director Maruyama, Ryoji For For Management 2.5 Elect Director Hasegawa, Ichiro For For Management 2.6 Elect Director Kutsuzawa, Shigeo For For Management 2.7 Elect Director Craig G. Naylor For For Management 2.8 Elect Director Yoong Yoon Liong For For Management 3 Appoint Statutory Auditor Tamiya, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Sadao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- EPS CORP. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Change Location of For For Management Head Office - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size 3.1 Elect Director Gen, Ko For For Management 3.2 Elect Director Tashiro, Shinro For For Management 3.3 Elect Director Orihashi, Shuzo For For Management 3.4 Elect Director Sekitani, Kazuki For For Management 3.5 Elect Director Tanaka, Hisashi For For Management 3.6 Elect Director Nishizuka, Junichi For For Management 3.7 Elect Director Dan Weng For For Management 3.8 Elect Director Ando, Yoshinori For For Management 4 Appoint Statutory Auditor Fujii, For For Management Motohisa 5 Appoint Alternate Statutory Auditor For For Management Tochigi, Toshiaki 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Hisakawa, Hidehito For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Matsuda, Masayuki For For Management 2.5 Elect Director Toyohara, Hiroshi For For Management 2.6 Elect Director Nakahara, Tadashi For For Management 2.7 Elect Director Kojima, Yoshihiro For For Management 2.8 Elect Director Fujimori, Fumio For Against Management 2.9 Elect Director Fukumura, Kagenori For For Management 3 Appoint External Audit Firm For For Management 4 Approve Performance-Based Equity For For Management Compensation for Directors and Executive Officers -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve 2 into 1 Reverse Stock Split For Against Management 3 Amend Articles To Carry out Effective For Against Management Increase in Authorized Capital - Reduce Share Trading Unit - Reduce Directors' Term - Authorize Board to Determine Income Allocation 4.1 Elect Director Ezaki, Katsuhisa For For Management 4.2 Elect Director Ezaki, Etsuro For For Management 4.3 Elect Director Azumi, Masahiro For For Management 4.4 Elect Director Kuriki, Takashi For For Management 4.5 Elect Director Umezaki, Nobuhiko For For Management 4.6 Elect Director Masuda, Tetsuo For For Management 4.7 Elect Director Kato, Takatoshi For For Management 5 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For Against Management and Statutory Auditors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryuujiro For For Management 3.6 Elect Director Mukoyma, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 3.9 Elect Director Sugiyama, Kazumoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- F@N COMMUNICATIONS INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Yanagisawa, Yasuyoshi For Against Management 2.2 Elect Director Matsumoto, Hiroshi For For Management 2.3 Elect Director Sato, Yoshikatsu For For Management 2.4 Elect Director Hirose, Hakaru For For Management 3 Appoint Statutory Auditor Idesawa, For For Management Shuji 4 Appoint Alternate Statutory Auditor For Against Management Yamada, Kenji 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Tatai, Tsuyoshi For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Shimada, Kazuyuki For For Management 1.6 Elect Director Tsurusaki, Toru For For Management 1.7 Elect Director Sumida, Yasushi For For Management 1.8 Elect Director Shigematsu, Norihiro For For Management 1.9 Elect Director Hosaka, Yoshihisa For For Management 1.10 Elect Director Yamaguchi, Tomochika For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Ozawa, Kenichi For For Management 3.2 Elect Director Fujishima, Teruo For For Management 3.3 Elect Director Kikuchi, Nobuyuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.67 2 Amend Articles To Amend Provisions on For For Management Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Tanimura, Hisanaga For For Management 3.2 Elect Director Kadota, Takeshi For For Management 3.3 Elect Director Funayama, Masashi For For Management 3.4 Elect Director Toki, Daisuke For For Management 4.1 Appoint Statutory Auditor Yasuda, For For Management Masatoshi 4.2 Appoint Statutory Auditor Yoshitoshi, For For Management Tomokatsu 4.3 Appoint Statutory Auditor Tsunemine, For For Management Hitoshi -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Shirakawa, Hidetoshi For For Management -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Shimoda, Masateru For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Takanishi, Tomoki For For Management 1.6 Elect Director Yasuda, Kazuyuki For For Management 1.7 Elect Director Nagai, Nobuyuki For For Management 1.8 Elect Director Oka, Koji For For Management 1.9 Elect Director Ezaki, Yoshitaka For For Management 1.10 Elect Director Takahashi, Minoru For For Management 1.11 Elect Director Sato, Osamu For For Management 1.12 Elect Director Sueyoshi, Takejiro For Against Management 1.13 Elect Director Uegakiuchi, Shoji For For Management 1.14 Elect Director Midorikawa, Masahiro For Against Management 2 Appoint Statutory Auditor Nakai, For Against Management Toshiro 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.75 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Shimada, Tsutomu For For Management 2.3 Elect Director Higashijima, Satoru For For Management 2.4 Elect Director Ueda, Takashi For For Management 2.5 Elect Director Kadota, Kazumi For For Management 2.6 Elect Director Nakamura, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watabiki, Hiroyuki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Nagata, For For Management Kazuichi 3.1 Appoint Supervisory Director For For Management Katayanagi, Koji 3.2 Appoint Supervisory Director Ochiai, For For Management Takaaki 4.1 Elect Alternate Executive Director For For Management Tanaka, Hiroshi 4.2 Elect Alternate Executive Director For For Management Kashima, Yoshiyuki -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takehara, Yuuji For For Management 2.2 Elect Director Matsuoka, Michio For For Management 2.3 Elect Director Okuda, Shinya For For Management 2.4 Elect Director Yamashita, Akira For For Management 2.5 Elect Director Shirakawa, Eiji For For Management 2.6 Elect Director Nagata, Seiichi For For Management -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- FUJI KYUKO CO. LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Horiuchi, Koichiro For For Management 2.2 Elect Director Horiuchi, Tetsuo For For Management 2.3 Elect Director Uno, Ikuo For Against Management 2.4 Elect Director Wada, Kazunari For For Management 2.5 Elect Director Katsumata, Osamu For For Management 2.6 Elect Director Takabe, Hisao For For Management 2.7 Elect Director Suzuki, Kaoru For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Masayuki -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Soga, Nobuyuki For For Management 3.2 Elect Director Suhara, Shinsuke For For Management 3.3 Elect Director Takeuchi, Tadashi For For Management 3.4 Elect Director Kodama, Seigo For For Management 3.5 Elect Director Kawai, Takayoshi For For Management 3.6 Elect Director Tatsumi, Mitsuji For For Management 3.7 Elect Director Uemura, Motoo For For Management 3.8 Elect Director Matsui, Nobuyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Kato, Fumio For Against Management 1.3 Elect Director Toga, Yuuzo For Against Management 1.4 Elect Director Okazaki, Hiro For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Takebayashi, Yoshinobu For For Management 1.4 Elect Director Futami, Tsuneo For For Management 1.5 Elect Director Toyota, Koichi For For Management 1.6 Elect Director Sato, Satoshi For For Management 1.7 Elect Director Nozawa, Jintaro For For Management 1.8 Elect Director Yuta, Shinichi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nakano, Mitsuo For For Management 2.2 Elect Director Aoki, Takao For For Management 2.3 Elect Director Yoshida, Kazushi For For Management 2.4 Elect Director Kobayashi, Toshihiko For For Management 2.5 Elect Director Okubo, Seiu For For Management 2.6 Elect Director Nakano, Masao For For Management 3 Appoint Statutory Auditor Momose, Kazuo For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Naruse, Hideo For For Management 2.4 Elect Director Sugo, Masato For For Management 2.5 Elect Director Miyagi, Akio For For Management 2.6 Elect Director Nomura, Yoshikazu For For Management 2.7 Elect Director Shiwa, Hideo For For Management 2.8 Elect Director Wada, Akira For For Management 2.9 Elect Director Abe, Kenichiro For For Management 3 Appoint Statutory Auditor Koike, Masato For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For Against Management 4.2 Elect Director Ito, Hirokazu For For Management 4.3 Elect Director Suzuki, Akira For For Management 4.4 Elect Director Owaki, Toshiki For For Management 4.5 Elect Director Suzuki, Katsuhiro For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Expand Board For For Management Eligibility - Indemnify Directors - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fuyama, Eishi For For Management 3.3 Elect Director Fujimori, Nobuhiko For For Management 3.4 Elect Director Yoshino, Akijiro For For Management 3.5 Elect Director Fujimori, Yukihiko For For Management 3.6 Elect Director Shiomi, Kimihiko For For Management 3.7 Elect Director Saga, Hiroshi For For Management 3.8 Elect Director Takeshita, Naoyoshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuno, Shigeru -------------------------------------------------------------------------------- FUJITA KANKO Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Segawa, Akira For For Management 2.2 Elect Director Sasaki, Akira For For Management 2.3 Elect Director Kikunaga, Fukuyoshi For For Management 2.4 Elect Director Yamada, Takeaki For For Management 2.5 Elect Director Urashima, Koichi For For Management 2.6 Elect Director Tsuzuki, Terumi For For Management 2.7 Elect Director Kitahara, Akira For For Management 2.8 Elect Director Zamma, Rieko For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Jiro 4 Appoint Alternate Statutory Auditor For Against Management Takagi, Hiromitsu -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For Against Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For Against Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kenichi -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Watanabe, Nobuyuki For For Management 3 Appoint Statutory Auditor Kato, For Against Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIYA CO. LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Matsuyuki, For For Management Etsuo 3.1 Appoint Supervisory Director Shindo, For For Management Hiroyasu 3.2 Appoint Supervisory Director For For Management Shinohara, Takashi 4 Elect Alternate Executive Director For For Management Yagi, Seiji 5 Appoint Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Akasaka, Hidenori For Against Management 2.6 Elect Director Yoshida, Yoshinori For Against Management 2.7 Elect Director Kusaka, Shingo For For Management 2.8 Elect Director Ishizuka, Masako For For Management 3 Appoint Statutory Auditor Momoda, For For Management Masahiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For For Management 1.2 Elect Director Hayashi, Tomonori For For Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Uemura, Yoshikazu For For Management 1.5 Elect Director Okada, Joji For For Management 1.6 Elect Director Bannai, Yoshiaki For For Management 1.7 Elect Director Maeda, Tetsuhiro For For Management 2.1 Appoint Statutory Auditor Ishizaki, For For Management Hiromu 2.2 Appoint Statutory Auditor Komeda, For Against Management Shinichi 2.3 Appoint Statutory Auditor Morimoto, For Against Management Masahide 3 Appoint Alternate Statutory Auditor For Against Management Tanaka, Naganori 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Yoshida, Masao For For Management 3.2 Elect Director Shibata, Mitsuyoshi For For Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For Against Management 3.5 Elect Director Tsukamoto, Osamu For Against Management 3.6 Elect Director Sato, Tetsuya For For Management 3.7 Elect Director Otake, Hiroyuki For For Management 3.8 Elect Director Yasunaga, Tetsuro For For Management 3.9 Elect Director Amano, Nozomu For For Management 3.10 Elect Director Kozuka, Takamitsu For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Sakura, Hideo For Against Management 4.2 Appoint Statutory Auditor Koroyasu, For Against Management Kenji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakurada, Hiroshi For For Management 2.2 Elect Director Kono, Michisato For For Management 2.3 Elect Director Takahashi, Kazunobu For For Management 2.4 Elect Director Ikeda, Tatsuya For For Management 2.5 Elect Director Kawasaki, Hideharu For For Management 2.6 Elect Director Mogi, Kozaburo For For Management 2.7 Elect Director Katsuta, Tadao For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For For Management 1.2 Elect Director Sasaki, Yasuo For For Management 1.3 Elect Director Tsuchiya, Shingo For For Management 1.4 Elect Director Futai, Koichi For For Management 1.5 Elect Director Iwatsuki, Mikio For For Management 1.6 Elect Director Yoshida, Takayuki For For Management 1.7 Elect Director Takahashi, Tomohiro For For Management 1.8 Elect Director Sammiya, Tsugumi For For Management 1.9 Elect Director Kinoshita, Kiyoshi For Against Management 2 Approve Retirement Bonus Payment for For For Management Directors 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kanemaru, Yasufumi For For Management 3.2 Elect Director Ishibashi, Kunihito For For Management 3.3 Elect Director Higashi, Yuji For For Management 3.4 Elect Director Harada, Yasuhiro For For Management 3.5 Elect Director Kawamoto, Akira For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Ayabe, Shuuji For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Aizawa, Shinya For For Management 2.5 Elect Director Sotome, Takao For For Management 2.6 Elect Director Hosoi, Soichi For For Management 2.7 Elect Director Minagawa, Kiyoshi For For Management 2.8 Elect Director Minami, Nobuya For For Management 3 Appoint Statutory Auditor Yoshizumi, For For Management Kazuori -------------------------------------------------------------------------------- G-TEKT CORP Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kikuchi, Toshitsugu For For Management 3.2 Elect Director Takao, Naohiro For For Management 3.3 Elect Director Suzuki, Yutaka For For Management 3.4 Elect Director Kamae, Tamotsu For For Management 3.5 Elect Director Yoneya, Masataka For For Management 3.6 Elect Director Hora, Hideaki For For Management 3.7 Elect Director Ishikawa, Mitsuo For For Management 3.8 Elect Director Nakanishi, Takahiro For For Management 3.9 Elect Director Ishikawa, Tomohiro For For Management 3.10 Elect Director Hara, Kazuhiko For For Management 3.11 Elect Director Yoshizawa, Isao For For Management 3.12 Elect Director Ogo, Makoto For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO LTD Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- GCA SAVVIAN CORPORATION Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director James B. Avery For For Management 1.3 Elect Director Todd J. Carter For For Management 1.4 Elect Director Geoffrey D. Baldwin For For Management 1.5 Elect Director Kato, Hiroyasu For For Management 1.6 Elect Director Okubo, Isao For For Management 1.7 Elect Director Yone, Masatake For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Endo, Yuuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Shimizu, Matsuo For For Management 2.4 Elect Director Kitajima, Takahisa For For Management 2.5 Elect Director Omori, Kazushi For For Management 2.6 Elect Director Ogino, Tsunehisa For For Management 2.7 Elect Director Shimura, Naoyuki For For Management -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker: 8958 Security ID: J1727U103 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Provisions on Dividends 2.1 Elect Executive Director Kitajima, For For Management Yoichiro 2.2 Elect Executive Director Saito, Toshio For For Management 2.3 Appoint Supervisory Director Tateishi, For For Management Norifumi 2.4 Appoint Supervisory Director For For Management Nishimura, Yutaka 2.5 Appoint Supervisory Director Ito, For For Management Noriyuki -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Yamaguchi, Yoshiyuki For For Management 2.3 Elect Director Miwa, Motozumi For For Management 2.4 Elect Director Yoshioka, Tetsu For For Management 2.5 Elect Director Sasaki, Hiroki For Against Management 2.6 Elect Director Niijima, Akira For For Management 2.7 Elect Director Onoe, Hideo For For Management 2.8 Elect Director Mabuchi, Shigetoshi For For Management 2.9 Elect Director Kotani, Kaname For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GLP J-REIT Ticker: 3281 Security ID: J17305103 Meeting Date: MAY 27, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks - Clarify Terms of Alternate Directors 2 Elect Executive Director Miki, Masato For For Management 3.1 Appoint Supervisory Director Inoue, For Against Management Toraki 3.2 Appoint Supervisory Director For For Management Yamaguchi, Kota 4 Elect Alternate Executive Director For For Management Tatsumi, Yoji -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 23, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For For Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ito, Tadashi For For Management 1.5 Elect Director Miyazaki, Kazuhiko For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Takahashi, Shintaro For For Management 1.8 Elect Director Sugaya, Toshihiko For For Management 1.9 Elect Director Arisawa, Katsumi For For Management 1.10 Elect Director Arai, Teruhiro For For Management 1.11 Elect Director Sato, Kentaro For For Management 1.12 Elect Director Horiuchi, Toshiaki For For Management 1.13 Elect Director Kodama, Kimihiro For For Management 1.14 Elect Director Nomura, Masamitsu For For Management 1.15 Elect Director Ainoura, Issei For For Management 1.16 Elect Director Iwakura, Masakazu For Against Management 2 Appoint Statutory Auditor Masuda, For For Management Kaname 3 Appoint Alternate Statutory Auditor For For Management Tachibana, Koichi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY INC Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 22, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Kumagai, Masatoshi For For Management 3.2 Elect Director Ainoura, Issei For For Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Kimura, Yasuhiko For For Management 3.7 Elect Director Oshima, Tadashi For For Management 3.8 Elect Director Murakami, Tomoyuki For For Management 3.9 Elect Director Onagi, Masaya For Against Management 3.10 Elect Director Sato, Akio For For Management 4.1 Appoint Statutory Auditor Iinuma, For For Management Takashi 4.2 Appoint Statutory Auditor Ikeda, Kazuo For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- GNI GROUP LTD. Ticker: 2160 Security ID: J1824P106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ying Luo For For Management 1.2 Elect Director Matsuda, Hitoshi For For Management 1.3 Elect Director Thomas Eastling For For Management 1.4 Elect Director Sashiwa, Hideaki For For Management 1.5 Elect Director Liwen Wu For For Management 1.6 Elect Director Wanshou Guo For For Management 1.7 Elect Director Minakuchi, Akira For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Kurikawa, Katsutoshi For For Management 2.2 Elect Director Meiga, Takayoshi For For Management 2.3 Elect Director Isogami, Katsuyuki For For Management 2.4 Elect Director Adachi, Hitoshi For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Higo, Seikichi For For Management 2.7 Elect Director Yamane, Hiroshi For For Management 2.8 Elect Director Uechi, Hidenori For For Management 2.9 Elect Director Yamazaki, Teruo For For Management 2.10 Elect Director Yano, Tetsuya For For Management 2.11 Elect Director Muraki, Masanori For For Management 2.12 Elect Director Setoguchi, Akito For For Management 2.13 Elect Director Shinomiya, Akio For Against Management -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For For Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Masao -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Shiina, Koichi For Against Management 2.3 Elect Director Yoshimura, Hideaki For For Management 2.4 Elect Director Nishida, Kei For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Tatsumi, Shinji For For Management 2.7 Elect Director Sawada, Masaru For For Management 2.8 Elect Director Nakagawa, Toshiyuki For For Management 2.9 Elect Director Bomoto, Toru For For Management 2.10 Elect Director Konishi, Hirosuke For For Management 2.11 Elect Director Murao, Osamu For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kurita, Masaru For For Management 2.2 Elect Director Fujita, Akihisa For For Management -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Approve Retirement Bonus Payment for For Against Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Izumiya Co. 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Shijo, Haruya For For Management 3.2 Elect Director Wada, Yutaka For For Management 3.3 Elect Director Kuromatsu, Hiroyasu For For Management 4 Elect Director Suzuki, Atsushi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Sugioka, Shunichi For For Management 3.2 Elect Director Suzuki, Atsushi For For Management 3.3 Elect Director Araki, Naoya For For Management 3.4 Elect Director Shijo, Haruya For For Management 3.5 Elect Director Fuji, Yosaku For For Management 3.6 Elect Director Sumi, Kazuo For For Management 3.7 Elect Director Senno, Kazutoshi For For Management 3.8 Elect Director Uchiyama, Keiji For For Management 3.9 Elect Director Wada, Yutaka For For Management 3.10 Elect Director Mori, Tadatsugu For For Management 3.11 Elect Director Hayashi, Katsuhiro For For Management 3.12 Elect Director Kuromatsu, Hiroyasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAJIME CONSTRUCTION CO LTD Ticker: 3268 Security ID: J19164102 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home 2 Amend Articles To Delete References to For For Management Record Date - Change Fiscal Year End 3 Elect Director Iida, Itsuki For For Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryuusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Tomioka, Noriaki For For Management 1.4 Elect Director Abe, Ryoji For For Management 1.5 Elect Director Takagi, Jun For For Management 1.6 Elect Director Shintoku, Nobuhito For For Management 1.7 Elect Director Takayama, Ichiro For For Management 1.8 Elect Director Iwashiro, Katsuyoshi For Against Management 1.9 Elect Director Kondo, Keiji For For Management 2 Appoint Statutory Auditor Nakaizumi, For Against Management Satoshi -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nishino, Minoru For For Management 2.2 Elect Director Shimada, Morio For For Management 2.3 Elect Director Yoshida, Ryuichiro For For Management 2.4 Elect Director Kitamura, Kinichi For For Management 2.5 Elect Director Tani, Junichi For For Management 2.6 Elect Director Tsunematsu, Takeshi For For Management 2.7 Elect Director Hirano, Fujio For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1915J100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Remove Provisions on For For Management Preferred Shares to Reflect Cancellation 3.1 Elect Director Ono, Toshio For For Management 3.2 Elect Director Nomura, Toshiaki For For Management 3.3 Elect Director Higo, Mitsuaki For For Management 3.4 Elect Director Kaneko, Haruyuki For For Management 3.5 Elect Director Ueno, Hisanori For For Management 3.6 Elect Director Yamazaki, Hikari For For Management 3.7 Elect Director Kojima, Hidekazu For For Management 3.8 Elect Director Kinoshita, Hisayoshi For For Management 3.9 Elect Director Sugimoto, Fumio For For Management 3.10 Elect Director Fukunishi, Kiyoka For For Management 4.1 Appoint Statutory Auditor Baba, For For Management Yoshihiko 4.2 Appoint Alternate Statutory Auditor For For Management Onuki, Yuji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Minei, Katsuya For For Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Yoshino, Toshio For For Management 2.4 Elect Director Ikemoto, Yasuaki For For Management 2.5 Elect Director Ota, Yutaka For For Management 2.6 Elect Director Kaneshi, Tamiki For For Management 2.7 Elect Director Yamaguchi, Kota For For Management 2.8 Elect Director Nakada, Katsumasa For For Management 2.9 Elect Director Sagehashi, Takashi For For Management 2.10 Elect Director Katsumata, Nobuki For For Management 2.11 Elect Director Miyara, Mikio For For Management 2.12 Elect Director Arai, Hisao For For Management 3.1 Appoint Statutory Auditor Kawano, Koji For For Management 3.2 Appoint Statutory Auditor Sato, Takeshi For For Management 3.3 Appoint Statutory Auditor Endo, Akinori For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Yasutada 3.2 Appoint Statutory Auditor Tsubaki, For For Management Chikami 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HEIWA REAL ESTATE REIT, INC. Ticker: 8966 Security ID: J1927C101 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Authorize Unit Buybacks 2 Elect Executive Director Higashihara, For For Management Masaaki 3 Elect Alternate Executive Director For For Management Ichikawa, Takaya 4.1 Appoint Supervisory Director Fukui, For For Management Taku 4.2 Appoint Supervisory Director Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Natsuhara, Hirakazu For Against Management 2.2 Elect Director Hiramatsu, Masashi For For Management 2.3 Elect Director Kimura, Masato For For Management 2.4 Elect Director Yamashita, Shuuichi For For Management 2.5 Elect Director Natsuhara, Kohei For For Management 2.6 Elect Director Natsuhara, Yohei For For Management 2.7 Elect Director Tabuchi, Hisashi For For Management 3 Appoint Statutory Auditor Mori, Masaaki For For Management -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nomura, Haruki For For Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Fukuki, Morio For For Management 2.4 Elect Director Noro, Hideo For For Management 2.5 Elect Director Kamachi, Tetsuya For For Management 2.6 Elect Director Shirasaki, Masashi For For Management 2.7 Elect Director Shimoda, Keisuke For For Management 2.8 Elect Director Ito, Shinichi For For Management 2.9 Elect Director Nohara, Takayuki For For Management 2.10 Elect Director Kusumi, Kensho For For Management 2.11 Elect Director Atsumi, Hiro For For Management -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kagami, Norifusa For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Okanda, Tomo For For Management 2.4 Elect Director Kato, Kenichi For For Management 2.5 Elect Director Honda, Osamu For For Management 2.6 Elect Director Inoue, Ken For For Management -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kai, Takahiro For For Management 3.2 Elect Director Shimoyama, Shiichiro For For Management 3.3 Elect Director Ueno, Toyonori For For Management 3.4 Elect Director Okazaki, Yuusuke For For Management 3.5 Elect Director Mogami, Tsuyoshi For For Management 3.6 Elect Director Nishimoto, Junichi For For Management 3.7 Elect Director Tajima, Tsutomu For For Management 3.8 Elect Director Tsuchiyama, Satoshi For For Management 3.9 Elect Director Masudo, Masaki For For Management 4 Appoint Statutory Auditor Iwamoto, For For Management Yoshihiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Taguchi, For For Management Takaaki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- HIRAMATSU INC. Ticker: 2764 Security ID: J19688100 Meeting Date: DEC 26, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.25 2 Amend Articles To Change Fiscal Year For Against Management End 3.1 Elect Director Jinnai, Takaya For For Management 3.2 Elect Director Nakatani, Kazunori For For Management -------------------------------------------------------------------------------- HIRAMATSU INC. Ticker: 2764 Security ID: J19688100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.53 2.1 Elect Director Hiramatsu, Hirotoshi For For Management 2.2 Elect Director Kamata, Kiyoshi For For Management 2.3 Elect Director Hattori, Akito For For Management 2.4 Elect Director Jinnai, Takaya For For Management 2.5 Elect Director Nakatani, Kazunori For For Management 2.6 Elect Director Kumagai, Shintaro For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takashi For Against Management 1.2 Elect Director Miura, Kazuya For For Management 1.3 Elect Director Sakai, Kenji For For Management 1.4 Elect Director Tsuda, Akira For Against Management 1.5 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Kiyoshi For For Management 1.2 Elect Director Maehara, Osami For For Management 1.3 Elect Director Yoshimizu, Chikai For For Management 1.4 Elect Director Tanaka, Yoichiro For For Management 1.5 Elect Director Yoshida, Akira For For Management 1.6 Elect Director Yoshinari, Masato For For Management 1.7 Elect Director Fukui, Yasushi For For Management 1.8 Elect Director Kawaguchi, Yasunobu For For Management 2 Appoint Statutory Auditor Sakuma, For For Management Shoichi 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For For Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Saito, Yutaka For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takao For For Management 1.2 Elect Director Nakatani, Yasuo For For Management 1.3 Elect Director Terada, Kazuki For For Management 1.4 Elect Director Ono, Kenji For For Management 1.5 Elect Director Harada, Tsunetoshi For Against Management 1.6 Elect Director Iwata, Shinjiro For Against Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Saito, Yutaka For Against Management 1.9 Elect Director Magoshi, Emiko For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Furukawa, Minoru For For Management 3.2 Elect Director Tanisho, Takashi For For Management 3.3 Elect Director Hashikawa, Masaki For For Management 3.4 Elect Director Matsuwake, Hisao For For Management 3.5 Elect Director Morikata, Masayuki For For Management 3.6 Elect Director Abo, Koji For For Management 3.7 Elect Director Yoshioka, Toru For For Management 3.8 Elect Director Shimizu, Toru For For Management 3.9 Elect Director Kobashi, Wataru For For Management 3.10 Elect Director Ito, Chiaki For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Motohiro 4.2 Appoint Statutory Auditor Takashima, For For Management Kenichi -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Matsumoto, Naoki For For Management 1.4 Elect Director Kobayashi, Takuya For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Sasaki, Katsuo For For Management -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ataka, Tateki For For Management 2.2 Elect Director Tsuemura, Shuuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Nakayama, Ryoichi For For Management 2.5 Elect Director Hamasaki, Hideaki For For Management 2.6 Elect Director Nakanishi, Akira For For Management 2.7 Elect Director Ida, Tomohiro For For Management 2.8 Elect Director Yamamoto, Hidehiro For For Management 2.9 Elect Director Nakamura, Kazuya For For Management 2.10 Elect Director Nakada, Koichi For For Management 2.11 Elect Director Sakai, Kenichi For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Fukuhara, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Izu, Yoshiharu 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J22713101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Obata, Morinobu For Against Management 3 Appoint Statutory Auditor Kazumori, For For Management Yasuji 4 Appoint Alternate Statutory Auditor For For Management Ikeda, Tomiyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Hayashi, For For Management Yoshito 2.2 Appoint Statutory Auditor Ikezawa, For Against Management Minoru -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Increase Share For For Management Trading Unit 3.1 Elect Director Ejiri, Yoshihisa For For Management 3.2 Elect Director Nishina, Takashi For For Management 3.3 Elect Director Ejiri, Eisuke For For Management 3.4 Elect Director Kunii, Tatsuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanno, Isao -------------------------------------------------------------------------------- HOOSIERS HOLDINGS Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Saito, Juichi For For Management 1.4 Elect Director Sato, Fumitoshi For For Management 1.5 Elect Director Adachi, Masayuki For For Management 1.6 Elect Director Sugita, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 2.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For Against Management 1.2 Elect Director Suzuki, Yukihiko For Against Management 1.3 Elect Director Urata, Yasuhiro For For Management 1.4 Elect Director Hongo, Masami For For Management 1.5 Elect Director Kawai, Hideki For For Management 1.6 Elect Director Ogawa, Keishiro For For Management 1.7 Elect Director Takahashi, Tsutomu For For Management 1.8 Elect Director Maruyama, Satoru For For Management 1.9 Elect Director Kobayashi, Yasuhiro For For Management 1.10 Elect Director Ogura, Daizo For For Management 1.11 Elect Director Ozaki, Tsukasa For For Management 2 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Oze, Akira For For Management 2.2 Elect Director Urakami, Hiroshi For For Management 2.3 Elect Director Matsumoto, Keiji For For Management 2.4 Elect Director Hiroura, Yasukatsu For For Management 2.5 Elect Director Inoue, Hajime For For Management 2.6 Elect Director Kudo, Masahiko For For Management 2.7 Elect Director Fujii, Toyoaki For For Management 2.8 Elect Director Taguchi, Masao For For Management 2.9 Elect Director Yamamoto, Kunikatsu For Against Management 2.10 Elect Director Koike, Akira For For Management 3 Appoint Statutory Auditor Shiota, Shoji For For Management -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Takenaka, Akira For For Management 3 Appoint Statutory Auditor Ichikawa For Against Management Hiizu -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kagawa, Ryohei For For Management 3.2 Elect Director Kanamori, Etsuya For For Management 4 Appoint Statutory Auditor Satomi, For For Management Masanobu -------------------------------------------------------------------------------- IBJ LEASING CO LTD Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Nagashima, Shinichiro For For Management 2.2 Elect Director Abe, Tsutomu For For Management 2.3 Elect Director Aomoto, Kensaku For For Management 3 Appoint Statutory Auditor Shimogama, For Against Management Koji -------------------------------------------------------------------------------- ICHIGO GROUP HOLDINGS CO., LTD. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Iwasaki, Kenji For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Fujita, Katsu For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kumagai, Maki For For Management 1.7 Elect Director Kawate, Noriko For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Yamasaki, Yasuaki For For Management 1.3 Elect Director Tanaami, Nobutaka For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For For Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Tokuzo For For Management 2.2 Elect Director Fukui, Tsutomu For For Management 2.3 Elect Director Ogawa, Nobuo For For Management 2.4 Elect Director Shimizu, Hiroshi For For Management 2.5 Elect Director Kojiyama, Kenichi For For Management 2.6 Elect Director Yoshizawa, Haruyuki For For Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Toyokura, Akira For For Management 1.5 Elect Director Nakagawa, Takeshi For Against Management 1.6 Elect Director Hatta, Nobuo For Against Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IIDA HOME MAX Ticker: 8880 Security ID: J23436108 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Touei Housing, TACT HOME, ARNEST ONE and ID Home 3 Appoint Alternate Statutory Auditor For For Management Sonoda, Takaaki -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekine, Tomoyuki For For Management 2.2 Elect Director Nakagami, Yoshihiko For For Management 2.3 Elect Director Chikamitsu, Mamoru For For Management 2.4 Elect Director Okada, Akihiko For For Management 2.5 Elect Director Osonoe, Ryuuichi For For Management -------------------------------------------------------------------------------- IKYU CORP Ticker: 2450 Security ID: J2404M109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2.1 Elect Director Kaneko, Masashi For For Management 2.2 Elect Director Asai, Keizo For For Management 2.3 Elect Director Kanno, Akihito For For Management 2.4 Elect Director Kamezaki, Hidetoshi For For Management 2.5 Elect Director Urushihara, Hidekazu For For Management 2.6 Elect Director Semmoto, Sachio For For Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 119 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Kita, Seiichi For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Iwakura, Hiroyuki For For Management 2.9 Elect Director Takahashi, Tsukasa For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Otsuki, Nobuhiro For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Suganuma, Toshiyuki For For Management 1.5 Elect Director Akao, Toyohiro For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Sato, Tomohiko For For Management 1.8 Elect Director Fukubayashi, Kenjiro For Against Management 1.9 Elect Director Takahagi, Mitsunori For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Takashi 2.2 Appoint Statutory Auditor Suzuki, For For Management Shuuichi 2.3 Appoint Statutory Auditor Takahashi, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Mori, Etsuro For For Management 2.4 Elect Director Hogaki, Hiroshi For For Management 2.5 Elect Director Nakamura, Mitsuhiro For For Management 2.6 Elect Director Semba, Takato For For Management 2.7 Elect Director Toyama, Minoru For For Management 2.8 Elect Director Ando, Wataru For For Management 2.9 Elect Director Yoshimura, Koichi For For Management 2.10 Elect Director Hamada, Kazuhide For For Management 3 Appoint Alternate Statutory Auditor For For Management Haga, Ryo 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 27 -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kamai, Setsuo For For Management 2.2 Elect Director Fukuyama, Akihiro For For Management 2.3 Elect Director Ichikawa, Kenji For For Management 2.4 Elect Director Uehara, Nobuo For For Management 2.5 Elect Director Umezawa, Konosuke For For Management 2.6 Elect Director Yoshimoto, Atsushi For For Management 2.7 Elect Director Kobayashi, Akira For For Management 2.8 Elect Director Horisawa, Shin For For Management 2.9 Elect Director Toya, Nobuyuki For Against Management 3 Appoint Statutory Auditor Tani, Atsushi For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Nagano, Mitsuru 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kikuchi, Takeshi For For Management 2.2 Elect Director Miyoshi, Takamichi For For Management 2.3 Elect Director Watai, Akihisa For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 2.5 Elect Director Hiroi, Takashi For Against Management 2.6 Elect Director Oda, Shingo For For Management -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sato, Sadao For For Management 2.2 Elect Director Imazu, Toshiyuki For For Management 2.3 Elect Director Hara, Mitsuru For For Management 2.4 Elect Director Chiba, Toshiyuki For For Management 2.5 Elect Director Takeda, Keiji For For Management 2.6 Elect Director Yuki, Ikuo For For Management 2.7 Elect Director Ebata, Makoto For For Management 2.8 Elect Director Suzuki, Hitoshi For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Minami, Kenji For For Management 2.2 Elect Director Kimura, Noriyuki For For Management 2.3 Elect Director Tada, Susumu For For Management 2.4 Elect Director Kikuchi, Akio For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Maki, Yasunori For For Management 2.7 Elect Director Toyoda, Yoshiyuki For For Management 2.8 Elect Director Kamada, Hiroshi For For Management 2.9 Elect Director Arata, Shinji For For Management 2.10 Elect Director Iwasaki, Atsushi For For Management 3.1 Appoint Statutory Auditor Tanaka, Shoji For For Management 3.2 Appoint Statutory Auditor Oka, Atsushi For Against Management 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arata, Michiyoshi For For Management 1.2 Elect Director Honda, Chimoto For For Management 1.3 Elect Director Tanaka, Kenichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Sasakura, For For Management Masaru -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Uchiki, Hirokazu For For Management 2.2 Elect Director Taguchi, Morikazu For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Yutaka 3.2 Appoint Statutory Auditor Nagasawa, For Against Management Masahiro -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For Against Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Takasaka, Masahiko For For Management 3.2 Elect Director Tanaka, Masayasu For For Management 3.3 Elect Director Nakamura, Tsukasa For For Management 3.4 Elect Director Yasuda, Takashi For Against Management 4.1 Appoint Statutory Auditor Takagi, For For Management Masanobu 4.2 Appoint Statutory Auditor Ojima, For Against Management Hisayoshi 4.3 Appoint Statutory Auditor Kawai, For For Management Toshiharu -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horio, Mamoru For For Management 1.2 Elect Director Ishii, Takashi For For Management 1.3 Elect Director Ikeuchi, Hiroaki For For Management 1.4 Elect Director Shibayama, Ikuro For For Management 1.5 Elect Director Ito, Koichi For For Management 1.6 Elect Director Ichida, Kenichi For For Management 1.7 Elect Director Misono, Kazuhiko For For Management 1.8 Elect Director Munakata, Nobuhiko For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Hisanori -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Masamichi For For Management 2.2 Elect Director Matsui, Tadashi For For Management 2.3 Elect Director Chikamitsu, Masaru For For Management 2.4 Elect Director Ibaragi, Hidematsu For For Management 2.5 Elect Director Nagata, Hiroshi For Against Management 2.6 Elect Director Nagashima, Toshio For Against Management 3 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Baba, Yuuichi For For Management 1.4 Elect Director Hashimoto, Takaaki For For Management 1.5 Elect Director Saeki, Terumichi For For Management 2 Appoint Statutory Auditor Kitano, For For Management Yoshiro 3.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 3.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Makino, Akiji For Against Management 2.2 Elect Director Watanabe, Toshio For Against Management 2.3 Elect Director Nomura, Masao For Against Management 2.4 Elect Director Minamimoto, Kazuhiko For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Tanimoto, Mitsuhiro For For Management 2.7 Elect Director Makise, Masami For For Management 2.8 Elect Director Hirota, Hirozumi For For Management 2.9 Elect Director Watanabe, Masanori For For Management 2.10 Elect Director Miyashiro, Masaaki For For Management 2.11 Elect Director Onji, Hiroyuki For For Management 2.12 Elect Director Funaki, Takashi For For Management 2.13 Elect Director Majima, Hiroshi For For Management 2.14 Elect Director Iwatani, Naoki For For Management 2.15 Elect Director Ota, Akira For For Management 2.16 Elect Director Takemoto, Katsuya For For Management 3 Appoint Statutory Auditor Fukuzawa, For For Management Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management H2O Retailing Corp. -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sakata, Toshihiro For For Management 2.2 Elect Director Shijo, Haruya For For Management 2.3 Elect Director Sakuwa, Isamu For For Management 2.4 Elect Director Wada, Yutaka For For Management 2.5 Elect Director Nakanishi, Kiyoshi For For Management 2.6 Elect Director Kuromatsu, Hiroyasu For For Management 2.7 Elect Director Shimizu, Masaya For For Management 2.8 Elect Director Hiraki, Kenji For For Management 3 Appoint Statutory Auditor Wada, Minoru For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- J TRUST CO LTD Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fujisawa, Nobuyoshi For For Management 2.2 Elect Director Adachi, Nobiru For For Management 2.3 Elect Director Miyoshi, Makoto For For Management 2.4 Elect Director Hitachi, Taiji For For Management 2.5 Elect Director Chiba, Nobuiku For For Management 2.6 Elect Director Igarashi, Norio For For Management 2.7 Elect Director Mizuta, Ryuji For For Management 2.8 Elect Director Anno, Kazuharu For Against Management -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umeda, Sumikazu For For Management 2.2 Elect Director Matsui, Shinichi For For Management 2.3 Elect Director Yoshida, Satoshi For For Management 2.4 Elect Director Zento, Katsuo For For Management 2.5 Elect Director Goto, Yasuo For For Management 2.6 Elect Director Bannai, Akio For For Management 2.7 Elect Director Tashima, Ikukazu For For Management 2.8 Elect Director Shinada, Hideaki For Against Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Itagaki, Yasuyoshi For For Management 2.2 Elect Director Sugiyama, Tsutomu For For Management 2.3 Elect Director Kobayashi, Hidechika For For Management 2.4 Elect Director Kawakami, Noboru For For Management 2.5 Elect Director Sugano, Minekazu For For Management 2.6 Elect Director Sato, Kojun For For Management 2.7 Elect Director Ogata, Shigeki For For Management 2.8 Elect Director Kamioka, Haruo For For Management 2.9 Elect Director Hara, Kuniaki For For Management 3 Appoint Statutory Auditor Hiroi, For For Management Takayuki -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuuki, Shinichi For Against Management 1.2 Elect Director Yamada, Hiroshi For Against Management 1.3 Elect Director Shibusawa, Yoshiyuki For For Management 1.4 Elect Director Kano, Tsunenori For For Management 1.5 Elect Director Furuichi, Yoji For For Management 2 Appoint Statutory Auditor Yoshimura, For Against Management Sadahiko -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Yokota, Nobuaki For For Management 2.3 Elect Director Naba, Shiro For For Management 2.4 Elect Director Ochi, Hisao For For Management 2.5 Elect Director Asano, Fumio For For Management 2.6 Elect Director Miyauchi, Hiroshi For For Management 2.7 Elect Director Yonemoto, Yasuhide For For Management 2.8 Elect Director Kawai, Makoto For For Management 2.9 Elect Director Takagi, Jotaro For Against Management 2.10 Elect Director Kotani, Masaru For Against Management 2.11 Elect Director Hora, Hayao For Against Management 2.12 Elect Director Onishi, Masaru For Against Management 2.13 Elect Director Akahori, Masatoshi For For Management 2.14 Elect Director Suzuki, hisayasu For For Management 2.15 Elect Director Shinohara, Toshio For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN ASSET MARKETING CO., LTD. Ticker: 8922 Security ID: J2627A106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Koshizuka, Takayuki For For Management 3.2 Elect Director Yasumoto, Ryuji For For Management 3.3 Elect Director Shindo, Yosuke For For Management 3.4 Elect Director Mabuchi, Akiko For For Management 4 Appoint Statutory Auditor Kaneko, Jun For For Management -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Tamaki, Takashi For For Management 1.3 Elect Director Onohara, Tsutomu For For Management 1.4 Elect Director Takeda, Kazuo For For Management 1.5 Elect Director Ogino, Yasutoshi For For Management 1.6 Elect Director Hirohata, Shiro For For Management 2.1 Appoint Statutory Auditor Mizuishi, For For Management Katsuya 2.2 Appoint Statutory Auditor Matsumoto, For Against Management Yasuko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN BRIDGE CO. LTD. Ticker: 5912 Security ID: J26315101 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: DEC 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly Owned Subsidiary 2 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For For Management 1.2 Elect Director Kamihigashi, Yojiro For For Management 1.3 Elect Director Maki, Hisashi For For Management 1.4 Elect Director Isoi, Akiyoshi For For Management 1.5 Elect Director Izawa, Hikaru For For Management 1.6 Elect Director Naruo, Hideji For For Management 1.7 Elect Director Takagaki, Tsuyoshi For For Management 1.8 Elect Director Yoshimura, Yasuhiko For For Management 1.9 Elect Director Brian Andrew Smith For For Management 1.10 Elect Director Yoshikawa, Koji For For Management 2 Approve Annual Bonus Payment to For For Management Directors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 35 2 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 110 -------------------------------------------------------------------------------- JAPAN DRILLING CO. LTD. Ticker: 1606 Security ID: J27198100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Murata, Minoru For For Management 2.2 Elect Director Ichikawa, Yuuichiro For For Management 2.3 Elect Director Imazato, Hironori For For Management 2.4 Elect Director Ito, Kazuo For For Management 2.5 Elect Director Harada, Toshio For For Management 2.6 Elect Director Yamada, Kenzo For For Management 2.7 Elect Director Onoe, Yoichi For For Management 2.8 Elect Director Ureshino, Michiharu For For Management 2.9 Elect Director Yasui, Yasuro For For Management 2.10 Elect Director Hioki, Takanori For For Management 2.11 Elect Director Matsumoto, Junichi For Against Management 2.12 Elect Director Sano, Masaharu For Against Management -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Ogawa, For For Management Hidehiko 3 Elect Alternate Executive Director For For Management Sasaki, Toshihiko 4.1 Appoint Supervisory Director Nagahama, For For Management Tsuyoshi 4.2 Appoint Supervisory Director Maekawa, For For Management Shunichi 4.3 Appoint Supervisory Director Takagi, For For Management Eiji -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Noguchi, Kenzo For For Management 3.2 Elect Director Nishikawa, Yasuyuki For For Management 3.3 Elect Director Matsuda, Hiroyuki For For Management 3.4 Elect Director Okazaki, Akihiko For For Management 3.5 Elect Director Dazai, Tokuhichi For For Management 3.6 Elect Director Obata, Shingo For For Management 3.7 Elect Director Kobayashi, Hikaru For For Management -------------------------------------------------------------------------------- JAPAN RADIO CO. LTD. Ticker: 6751 Security ID: J27491109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onda, Yoshihito For For Management 1.2 Elect Director Tsuchida, Takayoshi For For Management 1.3 Elect Director Goto, Shuuichi For For Management 1.4 Elect Director Sasaki, Atsunori For For Management 1.5 Elect Director Hara, Yasuhiko For For Management 1.6 Elect Director Masamura, Tatsuro For For Management 1.7 Elect Director Yokoi, Noriaki For For Management 1.8 Elect Director Ara, Kenji For For Management 1.9 Elect Director Matsuda, Noboru For For Management 1.10 Elect Director Uzawa, Shizuka For Against Management 1.11 Elect Director Hagiwara, Nobuyuki For Against Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Tatsuya 2.2 Appoint Statutory Auditor Okugawa, For Against Management Takayoshi 3 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS INC. Ticker: 8986 Security ID: J2753A102 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks - Clarify Terms of Alternate Directors 2.1 Elect Executive Director Toshiya Kuroda For For Management 2.2 Elect Executive Director Higashino, For For Management Yutaka 3.1 Appoint Supervisory Director Yabuta, For For Management Kohei 3.2 Appoint Supervisory Director Nagamine, For For Management Jun 3.3 Appoint Supervisory Director Danforth For For Management Thomas -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Masubuchi, Minoru For For Management 2.2 Elect Director Hotta, Takao For For Management 2.3 Elect Director Kobayashi, Eizo For For Management 2.4 Elect Director Asakura, Hiroshi For For Management 2.5 Elect Director Oda, Yasufumi For For Management 2.6 Elect Director Oritate, Toshihiro For For Management 2.7 Elect Director Ishide, Toshihiko For For Management 2.8 Elect Director Imai, Takashi For For Management 2.9 Elect Director Kanno, Akira For For Management 2.10 Elect Director Mae, Tetsuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Denawa, Masato -------------------------------------------------------------------------------- JAPAN TISSUE ENGINEERING CO LTD Ticker: 7774 Security ID: J2836T102 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split - Increase Share Trading Unit - Limit Rights of Odd-Lot Holders 2 Elect Director Sukeno, Kenji For Against Management 3 Approve Issuance of Warrants for a For For Management Private Placement -------------------------------------------------------------------------------- JAPAN TISSUE ENGINEERING CO LTD Ticker: 7774 Security ID: J2836T102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yokokawa, Takuya For Against Management 2 Appoint Statutory Auditor Oyama, For Against Management Masayuki -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Seno, Saburo For For Management 2.3 Elect Director Hasama, Mitsuru For For Management 2.4 Elect Director Tomita, Kazuya For For Management 2.5 Elect Director Shimazu, Sadatoshi For For Management 2.6 Elect Director Takemura, Osamu For For Management 2.7 Elect Director Miyatake, Kenjiro For For Management 2.8 Elect Director Oe, Masaki For Against Management 3 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashida, Shin For For Management 1.2 Elect Director Nishino, Katsuya For For Management 1.3 Elect Director Tachibana, Katsuhiko For For Management 1.4 Elect Director Suzuki, Tatsuo For For Management 1.5 Elect Director Yoshimoto, Hiroshi For For Management 1.6 Elect Director Philippe Fauchet For Against Management 1.7 Elect Director Sugimoto, Shunjiro For Against Management 1.8 Elect Director Kobayashi, Takashi For For Management 2 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Cancellation - Reduce Authorized Capital for Common Shares - Increase Maximum Board Size 3.1 Elect Director Kurihara, Gonemon For For Management 3.2 Elect Director Iwatsuki, Masashi For For Management 3.3 Elect Director Watanabe, Shinichi For For Management 3.4 Elect Director Tajimi, Masayuki For For Management 3.5 Elect Director Akao, Hiroshi For Against Management 3.6 Elect Director Masai, Toshiyuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Awano, Manabu For For Management 2.3 Elect Director Misonoo, Isao For For Management 2.4 Elect Director Sakamoto, Yukiyoshi For For Management 2.5 Elect Director Tokairin, Kenichi For For Management 2.6 Elect Director Takahashi, Hiroshi For For Management 2.7 Elect Director Sagawa, Akira For For Management 2.8 Elect Director Saito, Yoshiaki For For Management 2.9 Elect Director Tanaka, Tatsuhiko For For Management 2.10 Elect Director Yokoyama, Chihiro For For Management 2.11 Elect Director Sato, Akira For For Management 2.12 Elect Director Kumagai, Mitsuru For For Management 3 Appoint Statutory Auditor Miura, For For Management Shunichi -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Doi, Eiji For For Management 2.2 Elect Director Nakajima, Katsuhiko For For Management 2.3 Elect Director Kanatani, Ryuuhei For For Management 2.4 Elect Director Uda, Toshihiko For For Management 2.5 Elect Director Nishioka, Yutaka For For Management 2.6 Elect Director Yokoyama, Koichi For For Management 2.7 Elect Director Ogami, Koichi For For Management 2.8 Elect Director Jogu, Haruyoshi For For Management 2.9 Elect Director Maehira, Tetsuo For For Management 2.10 Elect Director Tanaka, Koji For For Management 2.11 Elect Director Iwata, Naoki For Against Management 3 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- JP-HOLDINGS INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.6 2.1 Elect Director Yamaguchi, Hiromi For For Management 2.2 Elect Director Ogita, Kazuhiro For For Management 2.3 Elect Director Furukawa, Koichiro For For Management 2.4 Elect Director Matsumoto, Junko For For Management 2.5 Elect Director Aoyagi, Atsuko For For Management 2.6 Elect Director Nishii, Naoto For For Management 2.7 Elect Director Nakamura, Ichiya For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Yamato 3.2 Appoint Statutory Auditor Sashiwa, For For Management Hideaki 3.3 Appoint Statutory Auditor Uchiyama, For For Management Manabu -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Kozo For For Management 1.2 Elect Director Usui, Hiroshi For For Management 1.3 Elect Director Ono, Hideo For For Management 1.4 Elect Director Saito, Yoshinari For For Management 1.5 Elect Director Oikawa, Yasuo For For Management 1.6 Elect Director Wakabayashi, Koichi For For Management 1.7 Elect Director Kondo, Tadashi For For Management 1.8 Elect Director Suzuki, Takanori For For Management 1.9 Elect Director Yamane, Yoshihiro For Against Management 1.10 Elect Director Nanama, Kiyotaka For For Management 2.1 Appoint Statutory Auditor Teranishi, For For Management Koichi 2.2 Appoint Statutory Auditor Kijima, Jun For For Management 2.3 Appoint Statutory Auditor Orisaku, For Against Management Masami 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiyohara, Akira For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Miyashita, Naotake For For Management 1.4 Elect Director Nagashima, Hirokazu For For Management 1.5 Elect Director Ozaki, Toshihiko For For Management 1.6 Elect Director Nagasaki, Kazumi For For Management 2 Appoint Statutory Auditor Otake, For For Management Yoshihiro 3.1 Appoint Alternate Statutory Auditor For Against Management Isobe, Yasuaki 3.2 Appoint Alternate Statutory Auditor For For Management Hori, Yutaka -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Miura, Fumihiko For For Management 3.4 Elect Director Asai, Takeyoshi For For Management 3.5 Elect Director Ota, Hiroyuki For For Management 3.6 Elect Director Mori, Kenji For For Management 3.7 Elect Director Hirose, Kimio For For Management 3.8 Elect Director Yamada, Akira For For Management 3.9 Elect Director Uchida, Atsushi For For Management 3.10 Elect Director Sasaki, Akinori For For Management 3.11 Elect Director Akiba, Kazuhito For For Management 3.12 Elect Director Yoshida, Hitoshi For For Management -------------------------------------------------------------------------------- JUSTSYSTEMS CORP Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukura, Tomoaki For Against Management 1.2 Elect Director Naito, Okito For For Management 1.3 Elect Director Ideno, Tomohide For For Management 1.4 Elect Director Miki, Masayuki For For Management 1.5 Elect Director Sekinada, Kyotaro For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For Against Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Nobuo For Against Management 1.2 Elect Director Saito, Masakatsu For For Management 1.3 Elect Director Fujita, Michitoshi For For Management 1.4 Elect Director Kagawa, Akihiko For Against Management 1.5 Elect Director Ogura, Ritsuo For Against Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nagatomo, Eisuke For For Management -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9477 Security ID: J2887C107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Formation of Joint Holding For For Management Company with DWANGO 3.1 Elect Director Kadokawa, Tsuguhiko For For Management 3.2 Elect Director Matsubara, Masaki For For Management 3.3 Elect Director Inoue, Shinichiro For For Management 3.4 Elect Director Sekiya, Koichi For For Management 3.5 Elect Director Taniguchi, Tsuneo For For Management 3.6 Elect Director Hamamura, Hirokazu For For Management 3.7 Elect Director Sato, Tatsuo For For Management 3.8 Elect Director Shiina, Yasushi For For Management 3.9 Elect Director Takano, Kiyoshi For For Management 3.10 Elect Director Tsukamoto, Susumu For For Management 3.11 Elect Director Ota, Osamu For For Management 3.12 Elect Director Yoshihara, Toshiyuki For For Management 3.13 Elect Director Watanabe, Akira For For Management 3.14 Elect Director Akiyama, Tomomichi For For Management 3.15 Elect Director Mizushima, Sin For For Management 3.16 Elect Director Yasuda, Takeshi For For Management 3.17 Elect Director Yokozawa, Takashi For For Management 3.18 Elect Director Yamashita, Naohisa For For Management 3.19 Elect Director Kawakami, Nobuo For For Management 3.20 Elect Director Funatsu, Koji For For Management 3.21 Elect Director Moriizumi, Tomoyuki For For Management 3.22 Elect Director Takasu, Takeo For For Management 4 Appoint Statutory Auditor Takayama, For For Management Yasuaki -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Expand Board For For Management Eligibility 3 Appoint Statutory Auditor Tanaka, For Against Management Yuuichiro -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Nishi, Hidenori For For Management 2.2 Elect Director Terada, Naoyuki For For Management 2.3 Elect Director Otake, Setsuhiro For For Management 2.4 Elect Director Kodama, Hirohito For For Management 2.5 Elect Director Watanabe, Yoshihide For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Miwa, Katsuyuki For For Management 2.8 Elect Director Kondo, Seiichi For For Management 2.9 Elect Director Hashimoto, Takayuki For Against Management 2.10 Elect Director Myoseki, Miyo For Against Management 3 Appoint Statutory Auditor Ejiri, For For Management Takashi -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamimura, Motohiro For For Management 3.2 Elect Director Koriyama, Akihisa For For Management 3.3 Elect Director Otsubo, Shinichi For For Management 3.4 Elect Director Nosaki, Mitsuo For For Management 3.5 Elect Director Tsuruta, Tsukasa For For Management 3.6 Elect Director Terayama, Shinichiro For For Management 3.7 Elect Director Matsunaga, Hiroyuki For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors and Ceiling for Performance-Based Cash Compensation for Directors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reduce Directors' For For Management Term 3 Elect Director Enomoto, Eiki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAMEDA SEIKA CO. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Tanaka, Michiyasu For For Management 2.2 Elect Director Sato, Isamu For For Management 2.3 Elect Director Koizumi, Naoko For For Management 2.4 Elect Director Sakamoto, Masamoto For Against Management 2.5 Elect Director Seki, Nobuo For For Management 2.6 Elect Director Tsutsumi, Tadasu For For Management 2.7 Elect Director Maeda, Hitoshi For For Management 3.1 Appoint Statutory Auditor Yazawa, For Against Management Kenichi 3.2 Appoint Statutory Auditor Yuhara, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamashita, Takeshi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takahashi, Kiyomitsu For For Management 2.2 Elect Director Omachi, Masafumi For For Management -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Utatsu, Nobuhito For For Management 1.3 Elect Director Kanamoto, Tetsuo For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Ijiri, Yasuyuki For Against Management 1.14 Elect Director Kamiyauchi, Yuji For Against Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For Against Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Kinoshita, Kazuo For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Serizawa, Masahiro For For Management 2.8 Elect Director Terauchi, Haruhiko For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Hasegawa, Tsutomu For For Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yamaguchi, Manabu For Against Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Kenichi 3.2 Appoint Statutory Auditor Yamaguti, For Against Management Takehiro -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2.1 Elect Director Shimojima, Masayuki For For Management 2.2 Elect Director Hasegawa, Masao For For Management 2.3 Elect Director Murao, Tetsuro For For Management 2.4 Elect Director Gunji, Takashi For For Management 2.5 Elect Director Sakuyama, Nobuyoshi For For Management 2.6 Elect Director Hirai, Yutaka For For Management 3 Appoint Statutory Auditor Ito, For For Management Michishiro 4 Appoint Alternate Statutory Auditor For For Management Yoneda, Hiromi -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve 10 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hashimoto, Kazumasa For For Management 4.2 Elect Director Miura, Kiyoshi For For Management 4.3 Elect Director Ozaki, Ken For For Management 4.4 Elect Director Kubo, Takashi For For Management 4.5 Elect Director Jajima, Satoshi For For Management 4.6 Elect Director Imai, Yoshiteru For For Management 4.7 Elect Director Naito, Hiroshi For For Management 4.8 Elect Director Nishikawa, Tetsuya For Against Management 4.9 Elect Director Wada, Mitsumasa For Against Management 5 Appoint Statutory Auditor Yasukawa, For Against Management Fumio 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kohama, Hiromasa For For Management 1.2 Elect Director Fujita, Motohiro For For Management 1.3 Elect Director Fukui, Hirofumi For For Management 1.4 Elect Director Hongo, Harushige For For Management 1.5 Elect Director Ishii, Toshiki For For Management 1.6 Elect Director Okada, Motoya For Against Management 1.7 Elect Director Takahashi, Masanobu For For Management 1.8 Elect Director Oba, Akihide For For Management 1.9 Elect Director Namai, Yoshio For For Management 1.10 Elect Director Yamamoto, Shinichiro For For Management 2 Appoint Statutory Auditor Yoyogi, For For Management Tadayoshi -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Katou, Kazuya For For Management 2.2 Elect Director Harui, Yoshitsugu For For Management 2.3 Elect Director Kobayashi, Takao For For Management 2.4 Elect Director Fukushima, Kazunari For For Management 2.5 Elect Director Hama, Shigemi For For Management 2.6 Elect Director Takao, Kazuhiko For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Ueshima, Kouichi For For Management 2.9 Elect Director Yamanaka, Kenichi For For Management 2.10 Elect Director Kouzuki, Yutaka For For Management 2.11 Elect Director Ota, Takashi For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Komiya, Morio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tanai, Tsuneo For Against Management 2.2 Elect Director Watanabe, Masami For Against Management 2.3 Elect Director Irino, Hiroshi For Against Management 2.4 Elect Director Onuma, Koki For For Management 2.5 Elect Director Konno, Genichiro For For Management 2.6 Elect Director Amano, Hirohisa For For Management 2.7 Elect Director Suzuki, Nobuaki For For Management 2.8 Elect Director Omachi, Shinichi For For Management 2.9 Elect Director Kawakatsu, Mikihito For For Management 2.10 Elect Director Takayama, Yusuke For For Management 2.11 Elect Director Shigemoto, Masayasu For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Katsuyuki 3.2 Appoint Statutory Auditor Narita, For Against Management Yasuhiko -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kojima, Nobuo For For Management 3.2 Elect Director Fukuda, Toshio For For Management 3.3 Elect Director Iitaka, Koshiro For For Management 3.4 Elect Director Hashimoto, Kiyoshi For For Management 3.5 Elect Director Ishizawa, Nobuhiko For For Management 3.6 Elect Director Saito, Yasushi For For Management 4.1 Appoint Statutory Auditor Ozawa, Susumu For For Management 4.2 Appoint Statutory Auditor Otsuka, For For Management Hiroshi 4.3 Appoint Statutory Auditor Ono, Isao For Against Management -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For Against Management 2.2 Elect Director Daigo, Toshio For For Management 2.3 Elect Director Noguchi, Tomohiko For For Management 2.4 Elect Director Jitsukawa, Koji For For Management 2.5 Elect Director Terada, Kenjiro For For Management 2.6 Elect Director Kawai, Nobuo For For Management 2.7 Elect Director Hayashi, Naoki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawashima, Atsushi For For Management 3.2 Elect Director Miyajima, Taisuke For For Management 3.3 Elect Director Yoshikawa, Taiji For For Management 3.4 Elect Director Ikeda, Soshi For For Management 3.5 Elect Director Tajima, Masahiko For For Management 3.6 Elect Director Shiozawa, Shuhei For For Management 3.7 Elect Director Ichikawa, Yasuo For For Management 3.8 Elect Director Sekiguchi, Ko For For Management 4 Appoint Statutory Auditor Ueda, Tetsuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Sanuki, Yoko 6 Amend Articles to Define Director Against Against Shareholder Responsibilities in MBOs Based on New Companies Act 7 Amend Articles to Prohibit Directors, Against Against Shareholder Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 8 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change REIT Name - For For Management Amend Permitted Investment Types - Change Location of Head Office - Authorize Unit Buybacks 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Teramoto, Hikaru 4.1 Appoint Supervisory Director Toba, For For Management Shiro 4.2 Appoint Supervisory Director For For Management Morishima, Yoshihiro 4.3 Appoint Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For For Management 1.2 Elect Director Nakashima, Amane For For Management 1.3 Elect Director Katsuyama, Tadaaki For For Management 1.4 Elect Director Wada, Yoshiaki For For Management 1.5 Elect Director Suda, Shigehiro For For Management 1.6 Elect Director Takemura, Shigeki For For Management 1.7 Elect Director Inoue, Nobuo For For Management 1.8 Elect Director Furutachi, Masafumi For For Management 1.9 Elect Director Goto, Nobutaka For For Management 1.10 Elect Director Hyodo, Toru For For Management 1.11 Elect Director Chonan, Osamu For For Management 1.12 Elect Director Sakai, Ichiro For For Management 2.1 Appoint Statutory Auditor Ichise, Jiro For For Management 2.2 Appoint Statutory Auditor Kasama, Haruo For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamaguchi, Masanori For Against Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Hoshiai, Hiroyuki For For Management 2.6 Elect Director Watarai, Yoshinori For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Mitsuhashi, Yoshinobu For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Torii, Nobutoshi For For Management 2.12 Elect Director Hirata, Keisuke For For Management 2.13 Elect Director Takahashi, Katsufumi For For Management 2.14 Elect Director Kobayashi, Tetsuya For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Okazaki, Hiroyuki -------------------------------------------------------------------------------- KISOJI CO. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Streamline Board For For Management Structure - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kanzawa, Mutsuo For For Management 3.2 Elect Director Morozumi, Masaki For For Management 3.3 Elect Director Akahane, Masuo For For Management 3.4 Elect Director Sato, Hiroe For For Management 3.5 Elect Director Isaji, Masayuki For For Management 3.6 Elect Director Fukushima, Keiji For For Management 3.7 Elect Director Furihata, Yoshio For For Management 3.8 Elect Director Asakawa, Takuo For For Management 3.9 Elect Director Hashimoto, Kaname For For Management 3.10 Elect Director Takehana, Yasuo For For Management 3.11 Elect Director So, Kenji For For Management 3.12 Elect Director Kanai, Hidetoshi For For Management 3.13 Elect Director Takayama, Tetsu For For Management 3.14 Elect Director Shimizu, Shigetaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyazawa, Akio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Hirashima, Takahito For For Management 1.5 Elect Director Kusano, Shigero For Against Management 1.6 Elect Director Matsumoto, Kazuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Sawa, Ryoichi For For Management 1.2 Appoint Statutory Auditor Shigemune, For Against Management Nobuyuki 2 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nakata, Noriaki For For Management 2.5 Elect Director Hayashi, Takuo For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Yutaka For For Management 2.3 Elect Director Kobayashi, Akihiro For For Management 2.4 Elect Director Tsujino, Takashi For For Management 2.5 Elect Director Yamane, Satoshi For For Management 2.6 Elect Director Horiuchi, Susumu For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Ito, Kunio For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For Against Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Morikawa, Takuya For For Management 2.4 Elect Director Kuroda, Hidekuni For For Management 2.5 Elect Director Matsushita, Masa For For Management 2.6 Elect Director Nagata, Takeharu For Against Management 2.7 Elect Director Oneda, Nobuyuki For For Management 2.8 Elect Director Sakuta, Hisao For Against Management 2.9 Elect Director Hamada, Hiroshi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasage, Kenichi For For Management 2.2 Elect Director Sasage, Yuuichiro For For Management 2.3 Elect Director Itagaki, Takayoshi For For Management 2.4 Elect Director Matsuda, Shuuichi For For Management 2.5 Elect Director Ishizawa, Noboru For For Management 2.6 Elect Director Aoki, Mamoru For For Management 2.7 Elect Director Tanabe, Tadashi For For Management 2.8 Elect Director Hayakawa, Hiroshi For For Management 2.9 Elect Director Suzuki, Katsushi For For Management 2.10 Elect Director Hosaka, Naoshi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Transfer Authority For Against Management to Preside over Board Meetings from President to Chairman - Authorize Board to Determine Income Allocation 3 Approve Annual Bonus Payment to For For Management Directors 4.1 Elect Director Komori, Yoshiharu For For Management 4.2 Elect Director Mochida, Satoshi For For Management 4.3 Elect Director Saito, Kazunori For For Management 4.4 Elect Director Kondo, Makoto For For Management 4.5 Elect Director Kajita, Eiji For For Management 4.6 Elect Director Matsuno, Koichi For For Management 4.7 Elect Director Yoshikawa, Masamitsu For Against Management 4.8 Elect Director Kameyama, Harunobu For For Management 5 Appoint Statutory Auditor Asakura, Yuji For For Management -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konaka, Kensuke For Against Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONISHI CO LTD Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Omaru, Tomo For For Management 2.2 Elect Director Yokota, Takashi For For Management 2.3 Elect Director Togo, Masato For For Management 2.4 Elect Director Konishi, Tetsuo For For Management 2.5 Elect Director Sudo, Takaya For For Management 2.6 Elect Director Kusakabe, Satoru For For Management 2.7 Elect Director Arisawa, Shozo For For Management 2.8 Elect Director Inoue, Koichiro For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For Against Management and Statutory Auditors 3.1 Elect Director Kobayashi, Kazutoshi For For Management 3.2 Elect Director Kobayashi, Takao For For Management 3.3 Elect Director Kobayashi, Yusuke For For Management 3.4 Elect Director Toigawa, Iwao For For Management 4 Appoint Statutory Auditor Kawai, For For Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KUMAGAI GUMI CO. LTD. Ticker: 1861 Security ID: J36705127 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Hiroshi For For Management 1.2 Elect Director Higuchi, Yasushi For For Management 1.3 Elect Director Ishigaki, Kazuo For For Management 1.4 Elect Director Kusaoke, Masayuki For For Management 1.5 Elect Director Ogawa, Susumu For For Management 1.6 Elect Director Hotta, Toshiaki For For Management 1.7 Elect Director Sakurano, Yasunori For For Management 1.8 Elect Director Kato, Yoshihiko For For Management 2 Appoint Statutory Auditor Ayukawa, For For Management Masaaki 3 Appoint Alternate Statutory Auditor For Against Management Karasawa, Takao -------------------------------------------------------------------------------- KURA CORPORATION Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kunihiko For Against Management 1.2 Elect Director Ito, Norihito For For Management 1.3 Elect Director Katsuki, Hiroyuki For For Management 1.4 Elect Director Kamei, Manabu For For Management 1.5 Elect Director Tanaka, Setsuko For For Management 1.6 Elect Director Hisamune, Hiroyuki For For Management 1.7 Elect Director Tanaka, Makoto For For Management 1.8 Elect Director Baba, Kuniyuki For For Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kitagawa, Haruo For Against Management 3.2 Elect Director Fujita, Haruya For Against Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Sano, Koji For For Management 3.6 Elect Director Honda, Katsuhide For For Management 3.7 Elect Director Inaoka, Susumu For For Management 4 Appoint Statutory Auditor Harada, For For Management Takeru 5 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Munakata, Keikichi For For Management 1.3 Elect Director Sagawa, Tadashi For For Management 1.4 Elect Director Matsuo, Shuusuke For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For Against Management 2 Appoint External Audit Firm For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Fukui, Hideaki For For Management 3.2 Elect Director Kushida, Moriyoshi For For Management 3.3 Elect Director Okada, Hirobumi For For Management 3.4 Elect Director Sawai, Motohito For For Management 3.5 Elect Director Shingu, Yoshiaki For For Management 3.6 Elect Director Tamade, Yoshinori For Against Management 3.7 Elect Director Yaji, Mikio For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Hosokawa, Koichi For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Ushijima, Shoji For Against Management 2 Elect Alternate Director Saito, Teruo For For Management -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inagi, Toshiaki For Against Management 2.2 Elect Director Fujimori, Yoshiaki For Against Management 2.3 Elect Director Miyoshi, Mikio For For Management 2.4 Elect Director Shimizu, Ichiji For For Management 2.5 Elect Director Osawa, Haruo For For Management 2.6 Elect Director Hitomi, Minoru For For Management 2.7 Elect Director Ido, Kazuyoshi For For Management 2.8 Elect Director Okubo, Takashi For For Management 2.9 Elect Director Saito, Fumitaka For For Management 2.10 Elect Director Imamura, Toshio For For Management 2.11 Elect Director Kajiyama, Masayoshi For For Management 2.12 Elect Director Watanabe, Hidenori For For Management 2.13 Elect Director Satomura, Kenji For For Management 2.14 Elect Director Kumii, Takashi For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Ito, Tetsuro -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Fukada, Nobuyuki For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Goroku, Naoyoshi For For Management 1.8 Elect Director Okada, Akira For For Management 1.9 Elect Director Ota, Kazuyoshi For For Management 1.10 Elect Director Hiraiwa, Haruo For For Management 1.11 Elect Director Ishihara, Kenji For For Management 1.12 Elect Director Katsurada, Kotaro For For Management 1.13 Elect Director Imai, Yasuo For Against Management 2 Appoint Statutory Auditor Ichihara, For For Management Shuuji -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors and Statutory Auditors 3.1 Elect Director Fudetani, Takaaki For For Management 3.2 Elect Director Takahashi, Kazuya For For Management 3.3 Elect Director Sugimoto, Harumi For For Management 3.4 Elect Director Yoneda, Takashi For For Management 3.5 Elect Director Kondo, Haruhiro For For Management 3.6 Elect Director Sakai, Ikuya For For Management 3.7 Elect Director Nishikawa, Ryuichiro For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO LTD Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For For Management 1.2 Elect Director Kikuchi, Kazuhiro For For Management 1.3 Elect Director Miyauchi, Seiji For For Management 1.4 Elect Director Idenuma, Toshiatsu For For Management 1.5 Elect Director Goto, Masahiro For For Management 1.6 Elect Director Takahashi, Atsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For Against Management 2.1 Appoint Statutory Auditor Miyashita, For For Management Seiyu 2.2 Appoint Statutory Auditor Hama, Hiroaki For For Management 2.3 Appoint Statutory Auditor Obata, Masaji For For Management 2.4 Appoint Statutory Auditor Konishi, Yuji For Against Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For For Management 3.2 Elect Director Sato, Mitsutaka For For Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoue, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Terayama, Akihide For For Management 4 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ota, Tsutomu For For Management 2.2 Elect Director Kitai, Kumiko For For Management 3 Appoint Statutory Auditor Meguro, Kozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanazawa, Kazuteru -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Tajiri, Kazuto For For Management 1.5 Elect Director Miike, Yoshikazu For For Management 1.6 Elect Director Kimura, Ko For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- LIFENET INSURANCE COMPANY Ticker: 7157 Security ID: J38957106 Meeting Date: JUN 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deguchi, Haruaki For For Management 1.2 Elect Director Iwase, Daisuke For For Management 1.3 Elect Director Nakada, Kazuko For For Management 1.4 Elect Director Higuchi, Shunichiro For For Management 1.5 Elect Director Fujiwara, Sakuya For For Management 1.6 Elect Director Ishikura, Yoko For For Management 1.7 Elect Director Uchida, Kazunari For For Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Ichihashi, Koji For For Management 1.6 Elect Director Kobayashi, Kenji For For Management 1.7 Elect Director Koyama, Koji For For Management 1.8 Elect Director Iiumi, Makoto For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For Against Management 1.12 Elect Director Ooka, Satoshi For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Toshio 2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2 Appoint Alternate Statutory Auditor For For Management Kojima, Noboru -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- MACROMILL INC. Ticker: 3730 Security ID: J3925Y101 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Sugimoto, Tetsuya For For Management 2.2 Elect Director Konishi, Katsumi For For Management 2.3 Elect Director Sugiyama, Naoya For For Management 2.4 Elect Director Misawa, Shinichi For For Management 3 Appoint Statutory Auditor Arai, Makoto For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hamada, Hiroshi -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Ejiri, Masayoshi For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Kakinuma, Akihiko For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Hayasaka, Yoshihiko For For Management 2.8 Elect Director Sekimoto, Shogo For For Management 2.9 Elect Director Shoji, Toshiaki For For Management 2.10 Elect Director Kawanobe, Masakazu For For Management 2.11 Elect Director Adachi, Hiromi For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For Against Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okabe, Masatsugu For For Management 3.2 Elect Director Iso, Akio For For Management 3.3 Elect Director Suzuki, Kanji For For Management 3.4 Elect Director Uchiyama, Hitoshi For For Management 3.5 Elect Director Nishikawa, Hirotaka For For Management 3.6 Elect Director Imaeda, Ryozo For For Management 3.7 Elect Director Fujiwara, Yukio For For Management 3.8 Elect Director Katsumata, Kazunari For For Management 3.9 Elect Director Ogata, Kazue For For Management 3.10 Elect Director Takekawa, Hideya For For Management 3.11 Elect Director Midorikawa, Eiji For For Management 3.12 Elect Director Yokomizo, Takashi For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Makino, Jiro For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Suzuki, Shingo For For Management 2.5 Elect Director Tamura, Yasuyuki For For Management 2.6 Elect Director Nagano, Toshiyuki For For Management 2.7 Elect Director Koike, Shinji For For Management 2.8 Elect Director Inoue, Shinichi For For Management 2.9 Elect Director Terato, Ichiro For Against Management 3 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Terabayashi, Ryuuichi For For Management 2.4 Elect Director Kitamura, Tatsuyoshi For For Management 2.5 Elect Director Nakajima, Satoshi For For Management 2.6 Elect Director Nagao, Satoshi For For Management -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komiya, Shigeo For Against Management 2.2 Elect Director Matsunami, Akihiro For Against Management 2.3 Elect Director Matsunami, Hirokazu For For Management 2.4 Elect Director Murakami, Hiroshi For For Management 2.5 Elect Director Akiyama, Hirokazu For For Management 2.6 Elect Director Sato, Toshiaki For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ikuo 4 Appoint Alternate Statutory Auditor For Against Management Yasuhara, Masayoshi -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Chiba, Shigeyoshi For For Management 3.2 Elect Director Fukiage, Wataru For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: J39917133 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueda, Makoto For For Management 2.2 Elect Director Furuse, Ryota For For Management 2.3 Elect Director Aoki, Hitoshi For For Management 2.4 Elect Director Kitagawa, Kenichi For For Management 2.5 Elect Director Ikeno, Kenji For For Management 2.6 Elect Director Ishii, Hidemasa For For Management 2.7 Elect Director Kawada, Taketoshi For For Management 2.8 Elect Director Nishino, Shinya For For Management 2.9 Elect Director Uchiyama, Kazumi For Against Management 2.10 Elect Director Yamazaki, Koji For Against Management 3 Appoint Statutory Auditor Mizuhashi, For For Management Tatsuo -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries 2 Approve Reduction in Capital and For Against Management Capital Reserves 3 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagao, Eijiro For For Management 2.2 Elect Director Hasegawa, Akira For For Management 2.3 Elect Director Masaoka, Toshiyuki For For Management 2.4 Elect Director Onishi, Zenichiro For For Management 3.1 Appoint Statutory Auditor Keino, For Against Management Atsushi 3.2 Appoint Statutory Auditor Fujii, For Against Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kambe, Sei For Against Management 2.2 Elect Director Hayashi, Haruyuki For For Management 2.3 Elect Director Manimaran Anthony For For Management 2.4 Elect Director Uchida, Akira For For Management 2.5 Elect Director Nagamitsu, Tetsuya For For Management 3 Appoint Statutory Auditor Kumagai, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Matsuda, Yoshiaki For For Management 2.2 Elect Director Tsushima, Koji For For Management 2.3 Elect Director Tokunaga, Tsuneo For For Management 2.4 Elect Director Hosoda, Kenji For For Management 2.5 Elect Director Katayama, Yuuji For For Management 2.6 Elect Director Sasaki, Takashige For For Management 2.7 Elect Director Yamazaki, Ryuuichi For For Management 2.8 Elect Director Ito, Yasuyuki For For Management 2.9 Elect Director Baba, Nobuaki For For Management 2.10 Elect Director Kinoshita, Atsushi For For Management 2.11 Elect Director Isawa, Kenji For For Management 3 Appoint Statutory Auditor Higuchi, For For Management Kazuo 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Igawa, Motoo For For Management 2.8 Elect Director Annen, Junji For For Management 3 Appoint Statutory Auditor Yajima, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For Against Management Yoshida, Yoshio 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Matsumoto, Takashi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Senoo,Yoshiaki -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Homma, Eiji For For Management 1.3 Elect Director Obinata, Yasunori For For Management 1.4 Elect Director Ueno, Ichiro For For Management 1.5 Elect Director Furuya, Takehiko For For Management 1.6 Elect Director Nezu, Yoshizumi For Against Management 1.7 Elect Director Hattori, Tsuyoki For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MEDINET CO. LTD. Ticker: 2370 Security ID: J41566100 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders 2 Elect Director Igi, Hiroshi For Against Management 3.1 Appoint Statutory Auditor Konno, For For Management Chihaya 3.2 Appoint Statutory Auditor Hagiwara, For For Management Makoto -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takata, Akira For For Management 1.2 Elect Director Matsuoka, Shigeki For For Management 1.3 Elect Director Fujii, Masayuki For For Management 1.4 Elect Director Hikawa, Tetsuo For For Management 1.5 Elect Director Sasaki, Gen For For Management 1.6 Elect Director Kissei, Kyoichi For For Management 1.7 Elect Director Akahoshi, Keiichiro For For Management 1.8 Elect Director Dang-Hsing Yiu For Against Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Seko, Yasushi For For Management 2.2 Elect Director Ikeura, Yasuo For For Management 3 Appoint Statutory Auditor Nishikawa, For Against Management Ikuo 4 Appoint Alternate Statutory Auditor For For Management Hattori, Akito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Ando, For For Management Toshihiko 3 Appoint Alternate Statutory Auditor For Against Management Uzawa, Akiomi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2 Appoint Statutory Auditor Fukai, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Matsuo, Tamio For For Management 2.3 Elect Director Saiki, Kuniaki For For Management 2.4 Elect Director Maki, Hiroyuki For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MESSAGE CO. LTD. Ticker: 2400 Security ID: J4277J106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- MID REIT INC Ticker: 3227 Security ID: J4304Y100 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Goto, Tomoyuki For For Management 3 Elect Alternate Executive Director For For Management Saito, Hirotaka 4.1 Appoint Supervisory Director Kitamura, For Against Management Haruo 4.2 Appoint Supervisory Director For For Management Taniguchi, Naohiro -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Kawamura, Akira For For Management 2.4 Elect Director Shimomura, Michio For For Management 2.5 Elect Director Takuno, Ichiro For For Management 2.6 Elect Director Fujiwara, Nobuyoshi For For Management 2.7 Elect Director Matsui, Kenichi For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamamoto, Hiroya For For Management 2.10 Elect Director Isshiki, Kozo For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Motohiro 3.2 Appoint Statutory Auditor Ito, Yuji For Against Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sato, Ryuji For Against Management 2.2 Elect Director Kaneyama, Katsumi For For Management 2.3 Elect Director Shigemune, Noboru For For Management 2.4 Elect Director Murai, Masahiro For For Management 2.5 Elect Director Toyota, Osamu For For Management 2.6 Elect Director Fujii, Masayuki For For Management 2.7 Elect Director Murata, Teruo For For Management 2.8 Elect Director Takeda, Yasufumi For For Management 2.9 Elect Director Oshio, Mitsuru For For Management 2.10 Elect Director Konoike, Kazunobu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakazawa, Masayuki For For Management 2.2 Elect Director Hosoya, Nobuaki For For Management 2.3 Elect Director Yako, Tatsuro For For Management 2.4 Elect Director Katahira, Kozaburo For For Management 2.5 Elect Director Iizuka, Takuya For For Management 2.6 Elect Director Makino, Naofumi For For Management 2.7 Elect Director Haruyama, Susumu For Against Management 3 Appoint Statutory Auditor Hagiwara, For For Management Masanobu -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Shinya For For Management 2.2 Elect Director Kondo, Tomohiko For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Katsuyuki -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Naoyuki For Against Management 1.2 Elect Director Maeda, Akihiko For For Management 1.3 Elect Director Ozeki, Satoshi For For Management 1.4 Elect Director Hotta, Masashi For For Management 1.5 Elect Director Oike, Manabu For For Management 2 Appoint Statutory Auditor Shimizu, For Against Management Takato -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Yagihashi, Goro For For Management 3.2 Elect Director Suzuki, Masatoshi For For Management 3.3 Elect Director Takaesu, Fumio For For Management 3.4 Elect Director Takahatake, Koichi For For Management 3.5 Elect Director Yoshimura, Tatsuhisa For For Management 3.6 Elect Director Tokui, Yoshimasa For For Management 3.7 Elect Director Kiriyama, Manabu For For Management 3.8 Elect Director Sogo, Masashi For For Management 3.9 Elect Director Kogure, Hiroshi For For Management 3.10 Elect Director Kimura, Masaharu For For Management 3.11 Elect Director Ebinuma, Eiji For For Management 4.1 Appoint Statutory Auditor Matsuo, Masao For For Management 4.2 Appoint Statutory Auditor Kodama, For For Management Yuusuke 4.3 Appoint Statutory Auditor Daikuya, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Takamiya, Yoichi 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Remove Provisions on For For Management Class D Preferred Shares to Reflect Cancellation 3.1 Elect Director Tachibana, Teiji For Against Management 3.2 Elect Director Takenaka, Nobuo For For Management 3.3 Elect Director Isogai, Masashi For For Management 3.4 Elect Director Hirata, Toshitsugu For For Management 3.5 Elect Director Tanaka, Hiroomi For For Management 3.6 Elect Director Yokota, Sumio For For Management 3.7 Elect Director Sakuo, Tetsuya For For Management 3.8 Elect Director Tokai, Takeo For For Management 3.9 Elect Director Goto, Yuuji For Against Management -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.48 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Saegusa, Tadashi For For Management 3.2 Elect Director Ono, Ryuusei For For Management 3.3 Elect Director Takaya, Masayuki For For Management 3.4 Elect Director Eguchi, Masahiko For For Management 3.5 Elect Director Ikeguchi, Tokuya For For Management 3.6 Elect Director Otokozawa, Ichiro For For Management 3.7 Elect Director Numagami, Tsuyoshi For For Management 4.1 Appoint Statutory Auditor Miyamoto, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hirai, For For Management Hidetada 5 Appoint Alternate Statutory Auditor For For Management Maruyama, Teruhisa 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITO SECURITIES CO. Ticker: 8622 Security ID: J4354N103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Kobayashi, Kazuhiko For For Management 3.2 Elect Director Kobashi, Mitsuo For For Management 3.3 Elect Director Mashida, Katsuo For For Management 3.4 Elect Director Suzuki, Tadahiro For For Management 4.1 Appoint Statutory Auditor Igari, Hisao For For Management 4.2 Appoint Statutory Auditor Okimura, For For Management Tetsushi 5 Appoint Alternate Statutory Auditor For For Management Haneishi, Ryuuji -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hino, Noboru For Against Management 2.2 Elect Director Nagase, Yuuichi For For Management 2.3 Elect Director Takahara, Katsuo For Against Management 2.4 Elect Director Abe, Noboru For For Management 2.5 Elect Director Takahashi, Yoshikazu For For Management 2.6 Elect Director Mita, Kenichi For For Management 2.7 Elect Director Akuto, Tsuneo For Against Management 2.8 Elect Director Hara, Mitsuhiro For Against Management 3 Appoint Statutory Auditor Kobayashi, For For Management Koji -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kunio For For Management 1.2 Elect Director Mizuno, Masami For For Management 1.3 Elect Director Ushijima, Mitsuo For For Management 1.4 Elect Director Itakura, Kanji For For Management 1.5 Elect Director Taguchi, Kazuhisa For For Management 1.6 Elect Director Nozawa, Hiroshi For For Management 1.7 Elect Director Harada, Junji For For Management 1.8 Elect Director Shinagawa, Tomohisa For Against Management 2.1 Appoint Statutory Auditor Takamatsu, For Against Management Yasuharu 2.2 Appoint Statutory Auditor Kaihotsu, For Against Management Koji 2.3 Appoint Statutory Auditor Inoue, For Against Management Tsuyoshi 3 Appoint Alternate Statutory Auditor For For Management Fujii, Norio -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO. LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Tetsuro For For Management 2.3 Elect Director Nemoto, Kazuo For For Management 2.4 Elect Director Sakurai, Kiyokazu For For Management 2.5 Elect Director Yokoishi, Hiroshi For For Management 2.6 Elect Director Nagasawa, Nobuyuki For For Management 2.7 Elect Director Fukai, Akira For For Management 2.8 Elect Director Tomaru, Jun For For Management 2.9 Elect Director Kirita, Kazuhisa For For Management 2.10 Elect Director Suzuki, Hitoshi For For Management 2.11 Elect Director Suhara, Shigehiko For For Management 2.12 Elect Director Yahagi, Tsuneo For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Fumitoshi 3.2 Appoint Statutory Auditor Aoi, Toshio For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J6577M101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Inoue, Takeshi For For Management 2.2 Elect Director Imamura, Tadanori For For Management 2.3 Elect Director Noda, Yoichi For For Management 2.4 Elect Director Nakamura, Minoru For For Management 2.5 Elect Director Suzuki, Daiichiro For For Management 2.6 Elect Director Kakiuchi, Takehiko For Against Management 2.7 Elect Director Murakami, Akira For For Management 3 Appoint Statutory Auditor Taguchi, Koki For For Management -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mitsui, Yasunari For For Management 2.2 Elect Director Maruoka, Yoshio For For Management 2.3 Elect Director Tsujimoto, Keiichi For For Management 2.4 Elect Director Kobayashi, Katsuichiro For For Management 2.5 Elect Director Kuriyama, Masanori For For Management 2.6 Elect Director Ishimatsu, Kenji For For Management 2.7 Elect Director Shirakawa, Hiroyuki For For Management 2.8 Elect Director Sakaue, Takanori For For Management 2.9 Elect Director Suzuki, Yutaka For Against Management -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kushima, Shinichiro For For Management 2.2 Elect Director Amano, Tsuneo For For Management 2.3 Elect Director Koyanagi, Shinji For For Management 2.4 Elect Director Nomoto, Toshihiro For For Management 2.5 Elect Director Shinohara, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagato, Hiroyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Tako, Yuutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Shoji, Hidehiro For Against Management 2.6 Elect Director Maeda, Kaoru For Against Management 2.7 Elect Director Hattori, Haruyuki For Against Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Yoichi 3.2 Appoint Statutory Auditor Iijima, For Against Management Ichiro -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Tamura, Kazuo For For Management 2.2 Elect Director Fujioka, Kei For For Management 2.3 Elect Director Ikari, Makoto For For Management 2.4 Elect Director Nakaya, Yukihiro For For Management 2.5 Elect Director Tawaraguchi, Makoto For For Management 2.6 Elect Director Michise, Eiji For For Management 2.7 Elect Director Ikeda, Motome For For Management 2.8 Elect Director Yagawa, Koji For For Management 2.9 Elect Director Ogawa, Ryoji For For Management 2.10 Elect Director Koga, Hirobumi For For Management 2.11 Elect Director Uchida, Kazunari For Against Management 2.12 Elect Director Furuhashi, Mamoru For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Moribe, Shigeru For For Management 2.2 Elect Director Furukawa, Fujio For For Management 2.3 Elect Director Saito, Motomu For For Management 2.4 Elect Director Aso, Hiroshi For For Management 2.5 Elect Director Seno, Koichi For For Management 2.6 Elect Director Hamai, Hidetoshi For For Management 2.7 Elect Director Sekimoto, Tetsuya For For Management 2.8 Elect Director Takamine, Masao For For Management -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Takahashi, Yuuji For For Management 2.2 Elect Director Seriguchi, Yoshihisa For For Management 2.3 Elect Director Noguchi, Akihiko For For Management 2.4 Elect Director Hosokawa, Kimiaki For For Management 2.5 Elect Director Ochi, Yasuo For For Management 2.6 Elect Director Fukushima, Hiroshi For For Management 2.7 Elect Director Tange, Seigo For For Management 2.8 Elect Director Nishihara, Masakatsu For For Management 2.9 Elect Director Miyauchi, Daisuke For For Management 2.10 Elect Director Morimatsu, Takashi For For Management 2.11 Elect Director Kojima, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Takuya 3.2 Appoint Statutory Auditor Saiki, Naoki For For Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Yano, Norio For For Management 3.2 Elect Director Sekimoto, Taizo For For Management 3.3 Elect Director Sugita, Koji For For Management 3.4 Elect Director Otsubo, Taizo For For Management 3.5 Elect Director Hoshihara, Kazuhiro For For Management 3.6 Elect Director Hino, Naohiko For For Management 4.1 Appoint Statutory Auditor Umezaki, For For Management Yuichi 4.2 Appoint Statutory Auditor Yamashita, For Against Management Kenji 5 Appoint Alternate Statutory Auditor For Against Management Hagimoto, Shigeki -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Akito For Against Management 2.2 Elect Director Kato, Masaharu For Against Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Tsuruoka, Hideki For For Management 2.6 Elect Director Robert S. Puccini For For Management 2.7 Elect Director Matsushita, Shinya For For Management 2.8 Elect Director Mizuno, Hideto For For Management 2.9 Elect Director Narita, Kazuya For For Management 2.10 Elect Director Higuchi, Ryoji For For Management 2.11 Elect Director Shichijo, Takeshi For For Management 2.12 Elect Director Fukui, Yoshihiro For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Isomura, Yasuo For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sagisaka, Keiichi For For Management 2.6 Elect Director Sakata, Chuu For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Nakamura, Hiroshi For For Management 2.9 Elect Director Sakaki, Junichi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 3 Appoint Statutory Auditor Ogawa, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Miyazaki, Toshiro For For Management 2.2 Elect Director Usami, Shigeru For For Management 2.3 Elect Director Taniguchi, Kensuke For For Management 2.4 Elect Director Hall Ricky Alan For For Management 2.5 Elect Director Nishihata, Akira For Against Management 2.6 Elect Director Kanamori, Takeshi For Against Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Nippo, Shinsuke For Against Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Sasaki, Masakazu For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Hayashi, Kaoru For For Management 3.8 Elect Director Idei, Nobuyuki For For Management 3.9 Elect Director Kotaka, Koji For For Management 3.10 Elect Director Ishiguro, Fujiyo For For Management 3.11 Elect Director Billy Wade Wilder For For Management -------------------------------------------------------------------------------- MONOTARO CO LTD Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Expand Board For For Management Eligibility 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Miyajima, Masanori For For Management 3.4 Elect Director Yamagata, Yasuo For For Management 3.5 Elect Director Kitamura, Haruo For For Management 3.6 Elect Director Kishida, Masahiro For For Management 3.7 Elect Director David L. Rawlinson II For For Management -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Sato, Junichi For For Management 4.4 Elect Director Noda, Osamu For For Management 4.5 Elect Director Shirakawa, Toshio For For Management 4.6 Elect Director Hirakue, Takashi For For Management 4.7 Elect Director Ota, Eijiro For For Management 4.8 Elect Director Uchiyama, Shinichi For For Management 4.9 Elect Director Ito, Tatsuhiko For For Management 4.10 Elect Director Miyai, Machiko For For Management 5 Appoint Statutory Auditor Chadani, For For Management Norio 6 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Okumiya, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sakurada, Atsushi For For Management 2.2 Elect Director Nakai, Jun For For Management 2.3 Elect Director Nakamura, Eisuke For For Management 2.4 Elect Director Fukushima, Ryuhei For For Management 2.5 Elect Director Tsuzuki, Yoshimi For For Management 2.6 Elect Director Haraguchi, Tsuneomi For For Management 2.7 Elect Director Goto, Koichi For For Management 2.8 Elect Director Yamaguchi, Shinji For For Management 2.9 Elect Director Takaoka, Mika For For Management 3 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimomura, Yoshihiro For For Management 2.2 Elect Director Iwasaki, Takahisa For For Management 2.3 Elect Director Iwata, Hiroyuki For For Management 2.4 Elect Director Tanaka, Seiichiro For For Management 2.5 Elect Director Nakagome, Jun For For Management 2.6 Elect Director Noda, Hideki For Against Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Matsumoto, Naohiro For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Hamada, Tetsuro For For Management 2.6 Elect Director Isaku, Takeshi For For Management 2.7 Elect Director Kamino, Goro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Machida, Hideo For For Management 2.2 Elect Director Nagahori, Kazumasa For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Kuroishi, For Against Management Atsumu 3.3 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Inoue, Toru For For Management 2.2 Elect Director Furusawa, Tetsu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Naba, Mitsuro For For Management 2.8 Elect Director Asakura, Kenji For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 2.10 Elect Director Nishi, Hidenori For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Morita, Shunichi For Against Management 3.2 Elect Director Hakomori, Kazuaki For For Management 3.3 Elect Director Nakamura, Sachio For For Management 4 Appoint Statutory Auditor Imai, Takeshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakatsukasa, Masahiro 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Share Exchange Agreement with For For Management Sasebo Heavy Industries 3 Amend Articles To Amend Business Lines For Against Management - Increase Authorized Capital 4.1 Elect Director Yoshioka, Shuuzo For For Management 4.2 Elect Director Kayakiri, Fumio For For Management 4.3 Elect Director Suzuki, Teruo For For Management 5.1 Appoint Statutory Auditor Iwakiri, For For Management Tatsumi 5.2 Appoint Statutory Auditor Yamashita, For Against Management Kimiou 6 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NANOCARRIER CO., LTD. Ticker: 4571 Security ID: J48648109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanada, Hiroyuki For Against Management 1.2 Elect Director Fujisawa, Tomoyuki For For Management -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nishiguchi, Hiromune For For Management 3.2 Elect Director Shimakawa, Yasuo For For Management 3.3 Elect Director Yoshida, Kosaku For For Management 3.4 Elect Director Hagiwara, Toru For For Management 3.5 Elect Director Kondo, Akira For For Management 3.6 Elect Director Nishikawa, Keizo For For Management 3.7 Elect Director Sakai, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Nishida, Masahide -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4887L103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annaka, Masahiro For For Management 1.2 Elect Director Matsuyama, Soichiro For For Management 1.3 Elect Director Imazeki, Tomo For For Management 1.4 Elect Director Aoki, Ryozo For For Management 1.5 Elect Director Nawa, Takashi For Against Management 1.6 Elect Director Aoki, Katsutoshi For Against Management 1.7 Elect Director Itatani, masanori For For Management 1.8 Elect Director Suwahara, Koji For Against Management 2 Appoint Statutory Auditor Kisaki, For Against Management Masamitsu 3 Appoint Alternate Statutory Auditor For Against Management Sekizawa, Hiroyuki -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Hara, Takahiko For Against Management 2.3 Elect Director Sato, Yoichi For For Management 2.4 Elect Director Minami, Shogo For For Management 2.5 Elect Director Kodama, Yoshifumi For For Management 2.6 Elect Director Matsui, Takayuki For For Management 2.7 Elect Director Arano, Tetsujiro For Against Management 2.8 Elect Director Ichige, Yumiko For For Management 2.9 Elect Director Ushijima, Yushi For For Management 2.10 Elect Director Kisaki, Masamitsu For Against Management 3 Appoint Statutory Auditor Kikuchi, Yuji For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Saito, Shingo For For Management 2.3 Elect Director Arai, Toru For For Management 2.4 Elect Director Suemitsu, Shunichi For For Management 2.5 Elect Director Suzuki, Tsuyoshi For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Horiuchi, Yoshiharu For For Management 2.8 Elect Director Kawakami, Kunio For For Management 2.9 Elect Director Naito, Masasuke For For Management 2.10 Elect Director Imai, Mitsuo For For Management -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mizoguchi, Shigeru For Against Management 2.2 Elect Director Kawasaki, Kazuhiro For Against Management 2.3 Elect Director Nakao, Yasuyuki For For Management 2.4 Elect Director Motoki, Shinjiro For For Management 2.5 Elect Director Goya, Junichi For For Management 2.6 Elect Director Omiya, Katsumi For For Management 2.7 Elect Director Yasukawa, Tomokatsu For For Management 2.8 Elect Director Murata, Tetsuji For For Management 2.9 Elect Director Teraura, Yasuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- NEXT CO LTD Ticker: 2120 Security ID: J4914W106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.74 2.1 Elect Director Yamada, Takashi For For Management 2.2 Elect Director Hisamatsu, Yosuke For For Management -------------------------------------------------------------------------------- NICE HOLDINGS INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect Changes in For For Management Law - Increase Maximum Board Size 3.1 Elect Director Higurashi, Kiyoshi For For Management 3.2 Elect Director Takashima, Akio For For Management 3.3 Elect Director Kurasako, Masuzo For For Management 3.4 Elect Director Sugita, Masayuki For For Management 3.5 Elect Director Ono, Hiroshi For For Management 3.6 Elect Director Hirata, Junichiro For For Management 3.7 Elect Director Kogure, Hiroo For For Management 3.8 Elect Director Ohira, Koji For For Management 4 Appoint Statutory Auditor Kobayashi, For For Management Hajime 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.3 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Tamura, Yuuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Yoshikawa, Takahiro For For Management 3.7 Elect Director Inasaka, Noboru For For Management 3.8 Elect Director Takagi, Shigeo For Against Management 3.9 Elect Director Sakai, Hideki For For Management 4.1 Appoint Statutory Auditor Sugi, For For Management Yoshihito 4.2 Appoint Statutory Auditor Imamura, For Against Management Hajime 4.3 Appoint Statutory Auditor Sato, ko For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yano, Kunihiko For For Management 2.2 Elect Director Takei, Toshiyuki For For Management 2.3 Elect Director Yoda, Yasuo For For Management 2.4 Elect Director Tomita, Masayuki For For Management 2.5 Elect Director Koide, Satoru For For Management 2.6 Elect Director Mitsukuri, Shigeaki For For Management 2.7 Elect Director Yonezawa, Shoichi For For Management 2.8 Elect Director Nakasone, Junichi For For Management 2.9 Elect Director Nakata, Kiminori For For Management 2.10 Elect Director Sato, Yujiro For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For Against Management - Indemnify Directors and Statutory Auditors 3.1 Appoint Alternate Statutory Auditor For For Management Uematsu, Katsuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Sugishima, Hajime -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Yamanaka, Tatsuo For For Management 3.2 Elect Director Nishiyuki, Satoshi For For Management 3.3 Elect Director Yamamoto, Toru For For Management 3.4 Elect Director Sugisaki, Shiro For For Management 3.5 Elect Director Nanko, Tadashi For For Management 3.6 Elect Director Utagaki, Kazuo For For Management 3.7 Elect Director Mukasa, Koji For For Management 3.8 Elect Director Shibata, Yoshihiro For For Management 3.9 Elect Director Kodama, Kenetsu For For Management 3.10 Elect Director Yasui, Kanemaru For For Management -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Terada, Akihiko For For Management 3.2 Elect Director Saito, Masatoshi For For Management 3.3 Elect Director Yaji, Kazuyoshi For For Management 3.4 Elect Director Mori, Nobusuke For For Management 3.5 Elect Director Terada, Tsuyoshi For For Management 3.6 Elect Director Terada, Koichi For For Management 3.7 Elect Director Kaise, Mitsuo For For Management 3.8 Elect Director Kihara, Kayoko For For Management 3.9 Elect Director Ide, Takako For For Management 3.10 Elect Director Kuroki, Etsuko For For Management 3.11 Elect Director Tsujimoto, Hiroaki For For Management 3.12 Elect Director Hoshino, Kiyomi For For Management 3.13 Elect Director Tanemoto, Takako For For Management 3.14 Elect Director Kusakabe, Tomoya For For Management 3.15 Elect Director Terada, Daisuke For For Management 3.16 Elect Director Moriwaki, Keita For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Taguchi, Takumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Kaitsu, For For Management Kazutoshi -------------------------------------------------------------------------------- NIDEC COPAL ELECTRONICS CORP. Ticker: 6883 Security ID: J5000L102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nidec Corp 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kikuchi, Sho For For Management 2.3 Elect Director Takahashi, Akiyoshi For For Management 2.4 Elect Director Ono, Masato For For Management 2.5 Elect Director Morita, Hideo For For Management 2.6 Elect Director Suzuki, Takashi For For Management 2.7 Elect Director Sato, Akira For Against Management 2.8 Elect Director Kitao, Yoshihisa For Against Management 3 Appoint Statutory Auditor Akashi, For For Management Kazuhide -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ogasawara, Toshiaki For For Management 3.2 Elect Director Yamamoto, Toshiyuki For For Management 3.3 Elect Director Ogasawara, Mitsutaka For For Management 3.4 Elect Director Kagiichi, Akira For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogino, Kazuo For For Management 3.2 Elect Director Suzuki, Fumio For For Management 3.3 Elect Director Hakuta, Kenji For For Management 3.4 Elect Director Izawa, Toshitsugu For For Management 3.5 Elect Director Tsukahara, Yoshito For For Management 3.6 Elect Director Ogino, Hirokazu For For Management 3.7 Elect Director Tamura, Takashi For For Management 3.8 Elect Director Aida, Hiroshi For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For Against Management 4 Appoint Statutory Auditor Kawamura, For For Management Masahiro -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Wakebayashi, Yasuhiro For For Management 2.2 Elect Director Miyake, Suguru For For Management 2.3 Elect Director Naraki, Takamaro For For Management 2.4 Elect Director Oyama, Takayoshi For For Management 2.5 Elect Director Otsuki, Masahiko For For Management 2.6 Elect Director Shimada, Naoki For For Management 3.1 Appoint Statutory Auditor Tamura, For For Management Nobutsugi 3.2 Appoint Statutory Auditor Kinoshita, For For Management Naoki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Koyama, Yoichi For For Management 2.2 Elect Director Hirose, Kaoru For For Management 2.3 Elect Director Konno, Takamichi For For Management 2.4 Elect Director Tomoi, Yosuke For For Management 2.5 Elect Director Hosoda, Hideji For For Management 2.6 Elect Director Kose, Sumitaka For For Management 2.7 Elect Director Sakuma, Shin For For Management 2.8 Elect Director Nakashima, Hiroyuki For For Management 2.9 Elect Director Kori, Akio For Against Management 2.10 Elect Director Morio, Kazuhiko For For Management 3 Appoint Statutory Auditor Hamade, For For Management Nobumasa 4 Appoint Alternate Statutory Auditor For Against Management Hanamizu, Yukukazu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kurokawa, Shigeru For For Management 2.2 Elect Director Tatsuno, Ryuuji For For Management 2.3 Elect Director Takahashi, Osamu For For Management 2.4 Elect Director Hiraoka, Akiyoshi For For Management 2.5 Elect Director Mukai, Susumu For For Management 2.6 Elect Director Mukai, Toshio For For Management 2.7 Elect Director Komaki, Tatsuo For Against Management 2.8 Elect Director Kawada, Go For Against Management 2.9 Elect Director Baba, Yoshiaki For Against Management 3 Appoint Statutory Auditor Uchiyama, For Against Management Etsuo 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yamamura, Koji For For Management 2.2 Elect Director Tanigami, Yoshinori For For Management 2.3 Elect Director Uetaka, Yuuki For For Management 2.4 Elect Director Inoue, Yoshio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kosaka, Keizo -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Nishiwaki, Akira For For Management 1.4 Elect Director Homma, Hisashi For For Management 1.5 Elect Director Suita, Tsunehisa For For Management 1.6 Elect Director Nakane, Kenjiro For For Management 2 Amend Deep Discount Stock Option Plan For For Management Approved at 2012 AGM -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Yamagata, Yukio For Against Management 3.3 Elect Director Uesaka, Mitsuo For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Iwata, Hiromi For Against Management 3.8 Elect Director Takahashi, Akitsugu For For Management 3.9 Elect Director Kimura, Yasushi For For Management 4 Appoint Statutory Auditor Seki, Toshio For For Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogasawara, Akio For For Management 2.2 Elect Director Nakamura, Kenji For For Management 2.3 Elect Director Ota, Ryochi For For Management 2.4 Elect Director Owada, Yuuichi For For Management 2.5 Elect Director Sato, Kazuhiko For For Management 2.6 Elect Director Emoto, Tsukasa For For Management 2.7 Elect Director Kawashima, Toru For For Management 2.8 Elect Director Suzuki, Yoshiyuki For For Management 2.9 Elect Director Sadoya, Hiroo For For Management 2.10 Elect Director Yamaki, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Ikuo For Against Management 2.2 Elect Director Motohashi, Yoshiji For Against Management 2.3 Elect Director Miura, Keiichi For For Management 2.4 Elect Director Miyashita, Takafumi For For Management 2.5 Elect Director Yamazaki, Hironori For For Management 2.6 Elect Director Takeda, Michio For For Management 2.7 Elect Director Sempo, Yuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Hirotomi, Kazutaka For For Management 1.3 Elect Director Nakagawa, Kenji For For Management 1.4 Elect Director Tanida, Akihiko For For Management 1.5 Elect Director Kondo, Jun For For Management 1.6 Elect Director Kawasaki, Haruko For For Management 1.7 Elect Director Tamura, Yasuaki For For Management 2 Appoint Statutory Auditor Seko, Tomoaki For For Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Decrease Maximum For For Management Board Size - Streamline Board Structure - Indemnify Directors and Statutory Auditors 3.1 Elect Director Uchiyama, Ikuo For For Management 3.2 Elect Director Kakizaki, Noriaki For For Management 3.3 Elect Director Minegishi, Yoshifumi For For Management 3.4 Elect Director Shiraishi, Shuuichi For For Management 3.5 Elect Director Komparu, Toru For For Management 3.6 Elect Director Takahashi, Hideaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nishio, Yoshichika For For Management 2.2 Elect Director Hino, Shinzaburo For For Management 2.3 Elect Director Kajiya, Kazuhiro For For Management 2.4 Elect Director Shimizu, Akihiko For For Management 2.5 Elect Director Yoshida, Shoji For For Management 2.6 Elect Director Akagi, Makoto For Against Management 2.7 Elect Director Takahashi, Kazuyuki For Against Management 3 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Share Exchange Acquisition of For For Management Chuo Denki Kogyo 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Increase Authorized Capital - Reduce Share Trading Unit - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 4.1 Elect Director Ishiyama, Teruaki For For Management 4.2 Elect Director Shiota, Haruyuki For For Management 4.3 Elect Director Anazawa, Shuji For For Management 4.4 Elect Director Kobayashi, Hiroaki For For Management 4.5 Elect Director Tsujimura, Harumi For For Management 4.6 Elect Director Sugai, Shunichi For For Management 5.1 Elect Director Nishino, Takao For For Management 5.2 Elect Director Koshimura, Takayuki For For Management 5.3 Elect Director Tanaka, Nobuo For For Management 5.4 Elect Director Sakae, Toshiharu For Against Management 6 Appoint Statutory Auditor Hosoi, For For Management Kazuaki 7 Appoint Statutory Auditor Komori, For Against Management Kazuya 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kotera, Haruki For For Management 2.2 Elect Director Somezawa, Mitsuo For For Management 2.3 Elect Director Shimizu, Hirokazu For For Management 2.4 Elect Director Kiyoto, Takafumi For For Management 2.5 Elect Director Murakami, Yoshiaki For For Management 2.6 Elect Director Akashi, Morimasa For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 3.1 Appoint Statutory Auditor Okuyama, Akio For For Management 3.2 Appoint Statutory Auditor Kawamata, For Against Management Naotaka 4 Appoint Alternate Statutory Auditor For Against Management Sagara, Yuriko 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON HOTEL FUND INVESTMENT CORP. Ticker: 8985 Security ID: J5402K108 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Asset Management Compensation 2 Elect Executive Director Isa, Yukio For For Management 3.1 Appoint Supervisory Director For Against Management Matsuzawa, Hiroshi 3.2 Appoint Supervisory Director Mishiku, For For Management Tetsuya 4 Elect Alternate Executive Director For For Management Suzui, Hiroyuki -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mandai, Akira For For Management 2.2 Elect Director Araki, Ryoichi For For Management 2.3 Elect Director Numa, Tatsuya For For Management 2.4 Elect Director Suzuki, Masanobu For For Management 2.5 Elect Director Hirao, Osamu For For Management 2.6 Elect Director Kawafuji, Toshio For For Management 2.7 Elect Director Okushima, Takayasu For For Management 2.8 Elect Director Shimoyama, Masayuki For For Management 2.9 Elect Director Tachibana, Yukio For For Management 3.1 Appoint Statutory Auditor Fukuno, For For Management Hidemi 3.2 Appoint Statutory Auditor Tonooka, For Against Management Hiroaki -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunoda, Yoshihiko For For Management 1.2 Elect Director Hirose, Noriaki For For Management 1.3 Elect Director Nishitani, Shoji For For Management 1.4 Elect Director Yoshida, Katsumi For For Management 1.5 Elect Director Yamakawa, Asao For For Management 1.6 Elect Director Yoshida, Tamotsu For For Management 1.7 Elect Director Arimoto, Ryuuichi For For Management 1.8 Elect Director Mizukoshi, Akira For For Management 1.9 Elect Director Takano, Noboru For For Management 1.10 Elect Director Inoe, Yoshikimi For For Management 1.11 Elect Director Akiyoshi, Hiroyuki For For Management 1.12 Elect Director Naito, Masahisa For For Management 2 Appoint Statutory Auditor Enomoto, For For Management Mineo 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Kuroiwa, Keita For For Management 3.3 Elect Director Nagaoka, Toshimi For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Kawaguchi, Toshiaki For For Management 3.7 Elect Director Matsuda, Yasunori For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For Against Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Marukawa, Shuuhei For For Management 2.6 Elect Director Yamasaki, Kazufumi For For Management 2.7 Elect Director Fujisawa, Haruo For For Management 2.8 Elect Director Nozawa, Toru For For Management 2.9 Elect Director Aoyama, Yoshimitsu For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, akio -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takeo For For Management 1.2 Elect Director Yamaguchi, Norio For For Management 1.3 Elect Director Hisamatsu, Hiromi For For Management 1.4 Elect Director Hidaka, Toru For For Management 1.5 Elect Director Yamato, Hideaki For For Management 1.6 Elect Director Suzuki, Tatsushi For For Management 1.7 Elect Director Hatakeyama, Osamu For For Management 1.8 Elect Director Takeuchi, Akira For For Management 2 Appoint Statutory Auditor Kurihara, For Against Management Toshiaki 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For Against Management 1.2 Elect Director Takada, Hirotoshi For Against Management 1.3 Elect Director Okawa, Makoto For For Management 1.4 Elect Director Ikarashi, Takeyoshi For For Management 1.5 Elect Director Suzuki, Junichi For For Management 1.6 Elect Director Ichihashi, Toshiaki For For Management 1.7 Elect Director Nakamura, Akira For For Management 1.8 Elect Director Takano, Masaharu For For Management 1.9 Elect Director Sato, Koichi For For Management 1.10 Elect Director Sato, Morito For For Management 1.11 Elect Director Sakatsume, Masami For For Management 1.12 Elect Director Masuma, Katsunori For For Management 1.13 Elect Director Hirata, Yuuji For For Management 1.14 Elect Director Endo, Junichi For For Management 1.15 Elect Director Matsui, Teruyuki For For Management 1.16 Elect Director Kowada, Mamoru For For Management 1.17 Elect Director Otaki, Haruhiko For For Management 2 Appoint Statutory Auditor Asano, Masao For For Management -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ikushima, Katsuyuki For For Management 2.2 Elect Director Nakagawa, Akira For For Management 2.3 Elect Director Nagata, Hiroshi For For Management 2.4 Elect Director Ishizu, Kazumasa For For Management 2.5 Elect Director Ishikawa, Masayoshi For For Management 2.6 Elect Director Ozawa, Masatoshi For For Management 2.7 Elect Director Morimura, Tsutomu For For Management 2.8 Elect Director Umemura, Masao For For Management 2.9 Elect Director Tsuge, Mikio For For Management 3 Appoint Statutory Auditor Ito, Tatsuro For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asaka, Seiichi For For Management 1.2 Elect Director Yoshikawa, Keiji For For Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Mark Lyons For For Management 1.5 Elect Director Moroka, Kenichi For For Management 1.6 Elect Director Fujita, Sumitaka For For Management 1.7 Elect Director Komiya, Hiroshi For For Management 1.8 Elect Director Gunter Zorn For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Adachi, Hiroshi For For Management 2.4 Elect Director Yura, Yoshiro For For Management 2.5 Elect Director Matsuura, Akira For For Management 2.6 Elect Director Yuno, Tetsuyasu For For Management 2.7 Elect Director Saito, Hiytoshi For For Management 2.8 Elect Director Sugiura, Yukio For Against Management 2.9 Elect Director Sakata, Hitoshi For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Increase Maximum For For Management Board Size - Expand Board Eligibility - Indemnify Directors and Statutory Auditors 3.1 Elect Director Furuhata, Yohei For For Management 3.2 Elect Director Saito, Yasuo For For Management 3.3 Elect Director Tokubuchi, Yoshitaka For For Management 3.4 Elect Director Tsukamoto, Hidehiko For For Management 3.5 Elect Director Fujiwara, Takeshi For For Management 3.6 Elect Director Takano, Toshio For For Management 3.7 Elect Director Yoneyama, Yoshiteru For Against Management 4 Appoint Alternate Statutory Auditor For For Management Morita, Michiaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kinebuchi, Yutaka For For Management 2.2 Elect Director Ito, Eiji For For Management 2.3 Elect Director Masuda, Makoto For For Management 2.4 Elect Director Nakamura, Shingo For For Management 2.5 Elect Director Ishii, Akira For For Management 2.6 Elect Director Uryuu, Hiroyuki For For Management 2.7 Elect Director Hori, Naoyuki For Against Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5567K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyasaka, Ichiro For Against Management 2.2 Elect Director Okada, Mitsunori For Against Management 2.3 Elect Director Hiwatari, Kenji For Against Management 2.4 Elect Director Eguchi, Tsuneaki For For Management 2.5 Elect Director Tamagawa, Akio For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Takeda, Masaharu For For Management 2.9 Elect Director Uemura, Akio For For Management 2.10 Elect Director Kazusa, Satoshi For For Management 2.11 Elect Director Nomura, Yuichi For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN TEXENG Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Merger Agreement with Nippon For For Management Steel & Sumikin Plant 3 Amend Articles To Amend Business Lines For For Management - Increase Authorized Capital - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors 4.1 Elect Director Masumitsu, Noriyuki For For Management 4.2 Elect Director Usuki, Masayoshi For For Management 4.3 Elect Director Emoto, Hiroshi For For Management 4.4 Elect Director Sugihara, Kazuo For For Management 4.5 Elect Director Moroishi, Hiroaki For For Management 4.6 Elect Director Miyake, Masaki For For Management 4.7 Elect Director Yamazaki, Akihiko For For Management 4.8 Elect Director Okamoto, Yoshiyuki For For Management 4.9 Elect Director Shima, Hiroshi For For Management 5.1 Elect Director Kosaka, Takashi For For Management 5.2 Elect Director Takamoto, Toshinari For For Management 5.3 Elect Director Orita, Kazuyuki For Against Management 6 Appoint Statutory Auditor Ueda, Haruki For For Management 7 Appoint Statutory Auditor Takegoshi, For Against Management Toru 8 Appoint Alternate Statutory Auditor For Against Management Uchida, Hayato -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Koike, Kunihiko For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Oki, Shinsuke For For Management 1.6 Elect Director Ihara, Naoto For For Management 1.7 Elect Director Sato, Koki For For Management 1.8 Elect Director Wakizaka, Takeshi For For Management 1.9 Elect Director Kinoshita, Keishiro For Against Management 1.10 Elect Director Haruki, Tsugio For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kimura, Katsumi For For Management 2.2 Elect Director Ishizaki, Keiji For For Management 2.3 Elect Director Mori, Tomoyuki For For Management 2.4 Elect Director Takahashi, Keiichi For For Management 2.5 Elect Director Takada, Kazunori For For Management 2.6 Elect Director Waga, Masayuki For Against Management 3 Appoint Statutory Auditor Taya, Shinji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Kondo, Toshio For For Management 2.3 Elect Director Tanaka, Kazuhiko For For Management 2.4 Elect Director Hattori, Shinichi For For Management 2.5 Elect Director Akimoto, Toshitaka For For Management 2.6 Elect Director Tanaka, Kiyoharu For For Management 2.7 Elect Director Kimura, Toshinao For For Management 2.8 Elect Director Miura, Toshio For For Management 2.9 Elect Director Shimomura, Koji For For Management 2.10 Elect Director Yoneda, Michio For For Management 2.11 Elect Director Takei, Yoichi For For Management -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubota, Hisashi For For Management 1.2 Elect Director Ota, Tomiki For For Management 2 Appoint Statutory Auditor Maeda, Hiromi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Komori, Takao For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Takase, Nobutoshi For For Management 2.7 Elect Director Matsumoto, Akira For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Sato, Nobuaki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuichi 3.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Sanada, For For Management Shigehiro 2.2 Appoint Statutory Auditor Minami, For For Management Takashi 2.3 Appoint Statutory Auditor Shimanaka, For Against Management Tetsumi 2.4 Appoint Statutory Auditor Hasegawa, For For Management Masahiro -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Decrease Maximum For For Management Board Size - Streamline Board Structure - Reduce Directors' Term 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Hirata, Kiminori For For Management 3.4 Elect Director Fukuro, Hiroyoshi For For Management 3.5 Elect Director Kajiyama, Chisato For For Management 4 Appoint Statutory Auditor Katayama, For For Management Noriyuki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- NISSEN HOLDINGS CO. LTD. Ticker: 8248 Security ID: J57504102 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katayama, Toshio For For Management 1.2 Elect Director Samura, Shinya For For Management 1.3 Elect Director Ichiba, Nobuyuki For For Management 1.4 Elect Director Tsukushi, Toshiya For For Management 1.5 Elect Director Wakita, Tamaki For For Management 1.6 Elect Director Komada, Toshio For For Management 1.7 Elect Director Yamaguchi, Toshiaki For For Management 1.8 Elect Director Nagamatsu, Fumihiko For For Management 1.9 Elect Director Kobayashi, Tsuyoshi For Against Management 1.10 Elect Director Suzuki, Yasuhiro For Against Management 1.11 Elect Director Fujii, Michiko For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tamada, Hidekazu 2.2 Appoint Alternate Statutory Auditor For For Management Takita, Masakatsu 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Junya For For Management 2.2 Elect Director Hashimoto, Takao For For Management 2.3 Elect Director Nishihara, Hayato For For Management 2.4 Elect Director Tsuji, Yoshiharu For For Management 2.5 Elect Director Kubota, Tamio For Against Management 2.6 Elect Director Kojima, Kenji For For Management 2.7 Elect Director Nohara, Sawako For For Management 3 Appoint Statutory Auditor Nonaka, For For Management Yasuro -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Seto, Akira For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Fujii, Takashi For For Management 2.5 Elect Director Ogami, Hidetoshi For For Management 2.6 Elect Director Yoshida, Nobuaki For For Management 2.7 Elect Director Kuno, Takahisa For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Uehara, Toshio For For Management 3 Appoint Statutory Auditor Otara, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Irie, Umeo For Against Management 2.3 Elect Director Nariyoshi, Yukio For Against Management 2.4 Elect Director Mizumoto, Koji For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Sasaki, Masahiro For For Management 2.8 Elect Director Miyakusu, Katsuhisa For For Management 2.9 Elect Director Miyoshi, Nobuhiro For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Obama, For For Management Kazuhisa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For Against Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Yanagisawa, Hideaki For Against Management 1.3 Elect Director Himori, Keiji For For Management 1.4 Elect Director Beppu, Junichi For For Management 1.5 Elect Director Tamai, Naotoshi For For Management 1.6 Elect Director Terada, Kenji For For Management 1.7 Elect Director Takei, Junya For For Management 1.8 Elect Director Shimizu, Kenji For For Management 1.9 Elect Director Sato, Kazuya For For Management 1.10 Elect Director Ichikawa, Yuuichi For For Management 2 Appoint Statutory Auditor Negishi, For For Management Hiroyuki 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mukai, Toshiharu For For Management 3.2 Elect Director Nishimura, Osamu For For Management 3.3 Elect Director Suga, Mitsuyuki For For Management 4 Appoint Statutory Auditor Nishino, For For Management Todomu 5 Appoint Alternate Statutory Auditor For Against Management Takata, Nadamu -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kumamura, Takeyuki For For Management -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure 3.1 Elect Director Minamizono, Katsumi For For Management 3.2 Elect Director Shiratori, Yoshitada For For Management 3.3 Elect Director Nishizaka, Toyoshi For For Management 3.4 Elect Director Hirayama, Norio For For Management 3.5 Elect Director Hiyama, Katsuhiko For For Management 3.6 Elect Director Hama, Kunihisa For For Management 3.7 Elect Director Koda, Tadatsuna For For Management 3.8 Elect Director Kamibayashi, Hiroshi For For Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Indemnify Directors For Against Management and Statutory Auditors 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Matsushita, Takayuki For For Management 3.3 Elect Director Sasaki, Takuro For For Management 3.4 Elect Director Ito, Kunihiro For For Management 3.5 Elect Director Kurono, Toru For For Management 3.6 Elect Director Ochiai, Motoo For For Management 3.7 Elect Director Nakajima, Masahiro For For Management 3.8 Elect Director Ninomiya, Norine For For Management -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Mikiya, Toshio For For Management 2.2 Elect Director Kotake, Naoyuki For For Management 2.3 Elect Director Ichikawa, Mitsuo For For Management 2.4 Elect Director Kondo, Tomoo For For Management 2.5 Elect Director Nishida, Yutaka For For Management 2.6 Elect Director Shirai, Atsushi For For Management 2.7 Elect Director Ishizawa, Masamitsu For For Management 2.8 Elect Director Nakagawa, Yasuo For For Management 2.9 Elect Director Takata, Yoko For Against Management 3 Appoint Alternate Statutory Auditor For For Management Soma, Takayuki -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kanazawa, Hiroshi For For Management 2.5 Elect Director Kikuchi, Fumio For For Management 2.6 Elect Director Takahashi, Fujio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For Against Management 3 Appoint Statutory Auditor Demachi, For For Management Takuya 4 Appoint Alternate Statutory Auditor For Against Management Matsutani, Toichiro -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Hitoshi For For Management 1.2 Elect Director Ogura, Tadashi For For Management 1.3 Elect Director Saburi, Koichi For For Management 1.4 Elect Director Nakagawa, Masahiro For For Management 1.5 Elect Director Ogura, Hisaya For For Management 1.6 Elect Director Mabuchi, Yoshitaka For For Management 1.7 Elect Director Kato, Hiroshi For For Management 1.8 Elect Director Kato, Kozo For For Management 1.9 Elect Director Yamada, Kosaku For For Management 2 Appoint Statutory Auditor Gomi, For Against Management Yasumasa 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kokui, Soichiro For For Management 2.2 Elect Director Nishibata, Yuji For For Management 2.3 Elect Director Otaki, Toshiyuki For For Management 2.4 Elect Director Kinda, Tomosaburo For For Management 2.5 Elect Director Ueda, Hideo For For Management 2.6 Elect Director Nakamura, Takafumi For For Management 2.7 Elect Director Ogawa, Yasuhiko For For Management 3.1 Appoint Statutory Auditor Akari, For For Management Kazuhira 3.2 Appoint Statutory Auditor Nagahara, For Against Management Noriaki -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For Against Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Ikeda, Takao For For Management 1.5 Elect Director Kondo, Kazumasa For For Management 1.6 Elect Director Kiyama, Nobumoto For For Management 1.7 Elect Director Oshiro, Takashi For For Management 1.8 Elect Director Akimoto, Kazuhiko For For Management 2 Appoint Statutory Auditor Osada, For For Management Junichi -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Obata, Toru For For Management 2.2 Elect Director Takagi, Kazumi For For Management 2.3 Elect Director Yokomizo, Toyohiko For For Management 2.4 Elect Director Hiramatsu, Hiroshi For For Management 2.5 Elect Director Sakata, Yasukazu For For Management 2.6 Elect Director Sakae, Toshiharu For Against Management 2.7 Elect Director Hayama, Shingo For Against Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Yoshio 3.2 Appoint Statutory Auditor Noguchi, For Against Management Masaaki -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Tomura, Atsuo For For Management 1.3 Elect Director Maekawa, Hideshi For For Management 1.4 Elect Director Kondo, Kiyoshi For For Management 1.5 Elect Director Shinno, Akio For For Management 1.6 Elect Director Matsui, Takashi For For Management 1.7 Elect Director Yamoto, Osamu For For Management 1.8 Elect Director Tokita, Kazuhiko For Against Management 2 Appoint Statutory Auditor Ono, Isao For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Suzuki, Yasunobu For Against Management 2.2 Elect Director Okubo, Hiroshi For For Management 2.3 Elect Director Okada, Kenji For For Management 2.4 Elect Director Kometani, Fukumatsu For For Management 2.5 Elect Director Inoue, Hironori For For Management 2.6 Elect Director Terasaka, Yoshinori For For Management 2.7 Elect Director Ohashi, Keiji For For Management 2.8 Elect Director Goto, Itsuji For For Management 2.9 Elect Director Nakano, Hiroshi For For Management 2.10 Elect Director Miyazawa, Hideaki For For Management 2.11 Elect Director Kawabata, Hisaji For For Management 2.12 Elect Director Wada, Akira For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Obara, Yasushi For Against Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Shuzawa, Ken For For Management 2.4 Elect Director Yamashita, Mitsuhisa For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO. LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Ida, Hideshi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsuchiya, Takashi For For Management 3.2 Elect Director Usui, Takeshi For For Management 3.3 Elect Director Nakashima, Masashi For For Management 3.4 Elect Director Ohashi, Yoshihiko For For Management 3.5 Elect Director Sakaida, Tsutomu For For Management 3.6 Elect Director Sekiya, Takao For For Management 3.7 Elect Director Sakai, Toshiyuki For For Management 3.8 Elect Director Kawamura, Yoshiyuki For For Management 3.9 Elect Director Morita, Yuuzo For For Management 3.10 Elect Director Yoshinari, Hiroyuki For For Management 3.11 Elect Director Kanda, Masaaki For For Management 4 Appoint Statutory Auditor Kikuchi, For Against Management Tsuneo 5 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Decrease Maximum For For Management Board Size 3 Elect Director Watanabe, Masayuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonus Payment for For For Management Director 6 Appoint Alternate Statutory Auditor For For Management Takemoto, Masakatsu -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Okayama, Toshio For For Management 3.2 Elect Director Maeda, Takashi For For Management 3.3 Elect Director Kurimoto, Hiroshi For For Management 3.4 Elect Director Ikenaga, Masayoshi For For Management 3.5 Elect Director Uchida, Takahiko For For Management 3.6 Elect Director Iida, Masami For For Management 3.7 Elect Director Suda, hiroshi For For Management 3.8 Elect Director Kawasaki, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwakura, For For Management Masaru 4.2 Appoint Statutory Auditor Tanji, For For Management Yoshiharu 5 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Miura, Yoichi For For Management 3.2 Elect Director Suzuki, Takayuki For For Management 3.3 Elect Director Watanabe, Tomohiro For For Management 3.4 Elect Director Shimoda, Norio For For Management 3.5 Elect Director Kuwano, Izumi For For Management -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Hirowatari, Makoto For For Management 2.2 Elect Director Matsumoto, Noriaki For For Management 2.3 Elect Director Ishihara, Tsugio For For Management 2.4 Elect Director Shimamura, Kenji For For Management 2.5 Elect Director Sugimoto, Hiroaki For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Motoi, Akira For For Management 2.8 Elect Director Ishibashi, Hiroto For For Management 2.9 Elect Director Robert Neal For For Management 2.10 Elect Director Yamazaki, Katsuyuki For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Yokotsuka, Akira -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Nakamura, Masayuki For For Management 2.3 Elect Director Makino, Hiroshi For For Management 2.4 Elect Director Sato, Kiyoshi For For Management 2.5 Elect Director Iwashita, Hiroki For For Management 2.6 Elect Director Kikuchi, Shigeji For For Management 2.7 Elect Director Iwata, Toshikazu For For Management 2.8 Elect Director Toshida, Teiichi For For Management 2.9 Elect Director Kinukawa, Jun For Against Management 2.10 Elect Director Ebina, Ken For Against Management 2.11 Elect Director Iizuka, Nobuyuki For For Management 2.12 Elect Director Koguma, Seiji For For Management 2.13 Elect Director Yamamoto, Fumio For For Management 2.14 Elect Director Osada, Koichi For For Management 2.15 Elect Director Aratani, Katsunori For For Management 2.16 Elect Director Nakajima, Akio For For Management 2.17 Elect Director Kaneko, Hajime For For Management 2.18 Elect Director Yamaki, Kenichi For For Management 2.19 Elect Director Inoue, Ken For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 3.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kato, Seiichi For Against Management 2.2 Elect Director Kato, Tetsuo For Against Management 2.3 Elect Director Shinshiba, Hiroyuki For Against Management 2.4 Elect Director Shindo, Hiroyuki For For Management 2.5 Elect Director Tanaka, Mitsuru For For Management 2.6 Elect Director Murai, Hiroyuki For For Management 2.7 Elect Director Hayakawa, Masahiro For For Management 3.1 Appoint Statutory Auditor Natsume, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Narukawa, For Against Management Tetsuo 3.3 Appoint Statutory Auditor Higo, Seishi For For Management 3.4 Appoint Statutory Auditor Kono, For For Management Hirokazu 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sato, Naoki For For Management 2.2 Elect Director Hiramoto, Takao For For Management 2.3 Elect Director Takeuchi, Toshinao For For Management 2.4 Elect Director Kamagami, Shinya For For Management 2.5 Elect Director Ishiyama, Takuma For For Management -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Kitagawa, Katsuyoshi For For Management 2.6 Elect Director Hori, Yasunori For For Management 2.7 Elect Director Yamamoto, Takeshi For For Management 2.8 Elect Director Horie, Chikashi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Ieki, Atsushi For For Management 2.11 Elect Director Okaya, Tokuichi For For Management 3.1 Appoint Statutory Auditor Ogata, For For Management Akihiko 3.2 Appoint Statutory Auditor Tsutsui, For Against Management Keizo 3.3 Appoint Alternate Statutory Auditor For Against Management Yoshida, Makoto -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Tsuchiya, Makoto For For Management 2.4 Elect Director Takami, Kazuo For For Management 2.5 Elect Director Fujioka, Seiichi For For Management 2.6 Elect Director Yamaguchi, Keiji For For Management 2.7 Elect Director Mizuno, Yuuichi For For Management 2.8 Elect Director Saito, Kiyoshi For For Management 2.9 Elect Director Kotera, Kenji For For Management 2.10 Elect Director Tanaka, Atsushi For For Management 3 Appoint Statutory Auditor Abe, Shuji For For Management -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Takeshi For Against Management 1.3 Elect Director Ono, Tetsuji For Against Management 1.4 Elect Director Matsuo, Shunro For For Management 1.5 Elect Director Ono, Akira For For Management 1.6 Elect Director Ono, Shinsuke For For Management 1.7 Elect Director Okubo, Takayasu For For Management 1.8 Elect Director Takamure, Atsushi For For Management 1.9 Elect Director Abe, Toshiyuki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Baba, Akinori For For Management 2.4 Elect Director Yamada, Hiroaki For For Management 2.5 Elect Director Yasumoto, Michinobu For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Hideki For For Management 1.2 Elect Director Ogo, Naoki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nishiyama, Minoru -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Yasuda, For For Management Hiroshi 3 Elect Alternate Executive Director For For Management Kamemoto, Yoshitaka 4.1 Appoint Supervisory Director Ishigami, For For Management Naohiro 4.2 Appoint Supervisory Director Koike, For For Management Toshio 4.3 Appoint Supervisory Director Hattori, For For Management Takeshi -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Junji For Against Management 1.2 Elect Director Shirabe, Kazuro For For Management 1.3 Elect Director Kashio, Shigeki For For Management 1.4 Elect Director Sakurai, Tsutomu For For Management 1.5 Elect Director Nakamura, Tatsuhiko For For Management 1.6 Elect Director Yoshida, Satoshi For For Management 2 Appoint Statutory Auditor Takami, For For Management Shuuichi 3 Appoint Alternate Statutory Auditor For Against Management Uchida, Hayato -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 22, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 3.11 Elect Director Nakagawa, Takeo For For Management 4.1 Appoint Statutory Auditor Ono, Kyoshiro For Against Management 4.2 Appoint Statutory Auditor Sakaki, For Against Management Yoshiyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSJB HOLDINGS CORP. Ticker: 5912 Security ID: J26315101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Refelct Reverse Stock Split - Change Location of Head Office 4.1 Elect Director Inooka, Takao For For Management 4.2 Elect Director Sakashita, Kiyonobu For For Management 4.3 Elect Director Takai, Shigeru For For Management 4.4 Elect Director Komiyama, Masahiro For For Management 4.5 Elect Director Sumie, Kiyoshi For For Management 5 Appoint Statutory Auditor Amano, For For Management Kazunori -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Otsuka, Katsuhisa For For Management 2.2 Elect Director Otsuka, Kumiko For For Management 2.3 Elect Director Sano, Haruo For For Management 2.4 Elect Director Nakao, Hidemitsu For Against Management 2.5 Elect Director Akutsu, Satoshi For For Management 2.6 Elect Director Nagasawa, Michiko For For Management 2.7 Elect Director Otsuka, Katsuyuki For For Management 2.8 Elect Director Watanabe, Kenichi For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Narita, Masaru For For Management 2.2 Elect Director Iwasaki, Tsuneaki For For Management 2.3 Elect Director Domoto, Fumihiro For For Management 2.4 Elect Director Kanemori, Takashi For For Management 2.5 Elect Director Kono, Keizo For For Management 2.6 Elect Director Yoshinaga, Kenji For For Management 2.7 Elect Director Nagase, Masami For For Management 2.8 Elect Director Yagi, Kazunori For For Management 3 Appoint Statutory Auditor Nishida, For For Management Kazunori 4 Appoint Alternate Statutory Auditor For For Management Akamatsu, Toshitake 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Oba, Masaharu For For Management 2.3 Elect Director Ishizuka, Takayuki For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Moshino, Tsunenaga For For Management 2.6 Elect Director Ogawa, Tetsushi For For Management 2.7 Elect Director Kurokawa, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Akira For For Management 1.2 Elect Director Fujiyama, Tamaki For For Management 1.3 Elect Director Koide, Keiichi For For Management 1.4 Elect Director Kashuu, Etsuro For For Management 1.5 Elect Director Hatakeyama, Tetsuo For For Management 1.6 Elect Director Sugai, Kazuyuki For For Management 1.7 Elect Director Aoyama, Masayuki For For Management 1.8 Elect Director Matsumoto, Shinya For For Management -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Inoue, Hidetaka For For Management 2.2 Elect Director Inoue, Ryuuta For For Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Higuchi, Hisayuki For Against Management 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Yoshimasa -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Orime, Koji For For Management 1.3 Elect Director Kimura, Kiyotaka For For Management 1.4 Elect Director Morinaga, Tadashi For For Management 1.5 Elect Director Ninomiya, Kunio For For Management 1.6 Elect Director Miyai, Yoshiaki For For Management 1.7 Elect Director Yasuda, Kenichi For For Management 1.8 Elect Director Toyota, Kazunori For For Management 1.9 Elect Director Tashiro, Masahiko For For Management 1.10 Elect Director Kasutani, Seiichi For For Management 1.11 Elect Director Noma, Masahiro For For Management 1.12 Elect Director Yogo, Katsutoshi For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Hatakeyama, Makoto For Against Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Yamada, Tomiharu For For Management 1.5 Elect Director Hongo, Atsushi For For Management 1.6 Elect Director Kitagawa, Kazuo For For Management 1.7 Elect Director Hamatani, Hideyo For For Management 1.8 Elect Director Matsushita, Ryuji For For Management 1.9 Elect Director Watabe, Shinichi For For Management 2.1 Appoint Statutory Auditor Arita, For For Management Katsuhiko 2.2 Appoint Statutory Auditor Matsuda, For For Management Shigemitsu -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tane, Hiroshi For For Management 1.2 Elect Director Nagata, Jiro For For Management 1.3 Elect Director Kaga, Junichi For For Management 1.4 Elect Director Nakao, Fumihiko For For Management 1.5 Elect Director Tanada, Mafumi For For Management 1.6 Elect Director Tane, Mikio For For Management 1.7 Elect Director Kano, Seiji For For Management 1.8 Elect Director Nakatsuka, Tetsuro For For Management 1.9 Elect Director Nino, Satoru For Against Management 1.10 Elect Director Pierre-Olivier Chave For For Management 2 Appoint Statutory Auditor Aramaki, For Against Management Tomoko 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Nambu, Yasuyuki For For Management 2.2 Elect Director Takenaka, Heizo For For Management 2.3 Elect Director Fukasawa, Junko For For Management 2.4 Elect Director Yamamoto, Kinuko For For Management 2.5 Elect Director Wakamoto, Hirotaka For For Management 2.6 Elect Director Nakase, Yuuko For For Management 2.7 Elect Director Kamitomai, Akira For For Management 2.8 Elect Director Sato, Tsukasa For For Management 2.9 Elect Director Morimoto, Koichi For For Management 2.10 Elect Director Watanabe, Takashi For For Management 2.11 Elect Director Shiraishi, Norio For For Management 2.12 Elect Director Hirasawa, Hajime For Against Management 2.13 Elect Director Goto, Takeshi For For Management 3 Appoint Statutory Auditor Sakai, For For Management Seiichi 4 Appoint Alternate Statutory Auditor For For Management Nomura, Kazufumi -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murashige, Yoshio For For Management 2.2 Elect Director Shimizu, Takuzo For For Management 2.3 Elect Director Sasaki, Kunihiko For For Management 2.4 Elect Director Kakimoto, Yasuji For For Management 2.5 Elect Director Ueda, Kazuya For For Management 2.6 Elect Director Nakamitsu, Yuuji For For Management 2.7 Elect Director Noguchi, Tetsushi For For Management 2.8 Elect Director Igarashi, Shinichi For For Management 2.9 Elect Director Inatomi, Michio For For Management 2.10 Elect Director Ohara, Hisanori For For Management 3.1 Appoint Statutory Auditor Miyazono, For For Management Takeshi 3.2 Appoint Statutory Auditor Toyoshima, For For Management Tatsuya -------------------------------------------------------------------------------- PGM HOLDINGS K.K. Ticker: 2466 Security ID: J6367U107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For Against Management - Change Fiscal Year End 3.1 Elect Director Kanda, Arihiro For For Management 3.2 Elect Director Tanaka, Kotaro For For Management 3.3 Elect Director Ishibashi, Yasuhiko For Against Management 3.4 Elect Director Minei, Katsuya For Against Management 3.5 Elect Director Kaneshi, Tamiki For Against Management 3.6 Elect Director Moromizato, Toshinobu For Against Management 3.7 Elect Director Matsumoto, Taku For Against Management -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Akamatsu, Eiji For For Management 2.5 Elect Director Kitazawa, Norimasa For For Management 2.6 Elect Director Amari, Kazuhisa For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Itakura, Tadashi For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kiyoshi For For Management 1.2 Elect Director Watanabe, Hiromoto For Against Management 1.3 Elect Director Nakasuji, Norikazu For For Management 1.4 Elect Director Goto, Ikuo For For Management 1.5 Elect Director Kokubo, Yoshio For For Management 1.6 Elect Director Tsujii, Yoshikazu For For Management 1.7 Elect Director Ito, Shu For For Management 1.8 Elect Director Narumai, Ryo For For Management 1.9 Elect Director Asaba, Hiroshi For For Management 1.10 Elect Director Muramatsu, Masami For For Management 1.11 Elect Director Horiguchi, Yasuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital 2.1 Elect Director Kotani, Susumu For For Management 2.2 Elect Director Okayasu, Hideki For For Management 2.3 Elect Director Ono, Mikio For For Management 2.4 Elect Director Matsumoto, Satoshi For For Management 2.5 Elect Director Kawashiri, Kunio For For Management 2.6 Elect Director Tanizeki, Masahiro For For Management 2.7 Elect Director Sato, Shunichi For For Management 3 Appoint Statutory Auditor Shimoda, For For Management Mikio 4.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 4.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Sueyuki For For Management 1.2 Elect Director Shioi, Tatsuo For For Management 1.3 Elect Director Motokawa, Yoshifumi For For Management 1.4 Elect Director Shioi, Takaaki For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Okusu, Yasuhiro For For Management 1.7 Elect Director Tabuchi, Takeshi For For Management 1.8 Elect Director Tachibana, Hidenobu For For Management 1.9 Elect Director Fuyama, Minoru For For Management 1.10 Elect Director Kaneko, Shiro For For Management 1.11 Elect Director Naganuma, Koichiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- POCKET CARD CO. LTD. Ticker: 8519 Security ID: J6393A109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Watanabe, Keiichi For For Management 2.2 Elect Director Sugihara, Hirotaka For For Management 2.3 Elect Director Watanabe, Hiroshi For For Management 2.4 Elect Director Tsukamoto, Ryosuke For For Management 2.5 Elect Director Nagatani, Kazuo For For Management 2.6 Elect Director Komatsuzaki, Yukihiko For Against Management 2.7 Elect Director Kato, Shuichi For Against Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Suzuki, Satoshi For Against Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Suzuki, Hiroki For For Management 2.5 Elect Director Iwazaki, Yasuo For For Management 2.6 Elect Director Miura, Takao For For Management 2.7 Elect Director Machida, Tsuneo For For Management 3.1 Appoint Statutory Auditor Hoshi, For For Management Kuniaki 3.2 Appoint Statutory Auditor Sato, Akio For For Management 3.3 Appoint Statutory Auditor Nakamura, For For Management Motohiko -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kakudo, Hiroshige For For Management 2.2 Elect Director Takahashi, Masami For For Management 2.3 Elect Director Saito, Masato For For Management 2.4 Elect Director Ikeda, Yasuhiko For For Management 2.5 Elect Director Mino, Tetsushi For For Management 2.6 Elect Director Murayama, Satoru For For Management 2.7 Elect Director Harada, Tadamichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Matsui, Tetsuya For For Management 2.2 Elect Director Omori, Masao For For Management 2.3 Elect Director Maeda, Shigeki For For Management 2.4 Elect Director Yamashita, Takeshi For For Management 2.5 Elect Director Yano, Masahiko For For Management 2.6 Elect Director Tsuji, Shinji For For Management 2.7 Elect Director Uchiyama, Takahiro For For Management -------------------------------------------------------------------------------- PRONEXUS INC. Ticker: 7893 Security ID: J03224102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Morio For For Management 1.2 Elect Director Ueno, Takeshi For For Management 1.3 Elect Director Watanabe, Yatsuo For For Management 1.4 Elect Director Ogawa, Yasuhiro For For Management 1.5 Elect Director Kawaguchi, Makoto For For Management 1.6 Elect Director Taki, Masahide For For Management 1.7 Elect Director Owada, Masahiro For For Management 1.8 Elect Director Shimizu, Yuusuke For Against Management 2 Appoint Statutory Auditor Takeuchi, Yo For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RAITO KOGYO CO. LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Suzuki, Kazuo For For Management 3.2 Elect Director Howa, Yoichi For For Management 4 Appoint Statutory Auditor Mihayashi, For Against Management Akira 5 Appoint Alternate Statutory Auditor For For Management Nishikido, Keiichi -------------------------------------------------------------------------------- RAYSUM CO LTD Ticker: 8890 Security ID: J64329105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Takeshi For Against Management 1.2 Elect Director Fukabori, Tetsuya For For Management 1.3 Elect Director Iizuka, Tatsuya For For Management 1.4 Elect Director Komachi, Tsuyoshi For For Management 1.5 Elect Director Matsukura, Nobuyuki For For Management 1.6 Elect Director Isogai, Kiyoshi For For Management 1.7 Elect Director Okada, Hideaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For Against Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Iwao, Eiji For For Management 1.5 Elect Director Koshinaga, Kenji For For Management 1.6 Elect Director Shimizu, Yasuji For For Management 1.7 Elect Director Koyama, Katsuhiko For For Management -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Wakamatsu, Misao For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Baba, Yasuhiro For For Management 1.8 Elect Director Sambe, Hiromi For For Management 1.9 Elect Director Ishida, Shigechika For For Management 1.10 Elect Director Kawamoto, Yosuke For For Management 1.11 Elect Director Inoue, Sadatoshi For For Management 1.12 Elect Director Yokota, Mitsumasa For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Nakano, Kenjiro For Against Management 2.1 Appoint Statutory Auditor Nishii, For For Management Hiroaki 2.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi -------------------------------------------------------------------------------- REPROCELL INCORP Ticker: 4978 Security ID: J6447T104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoyama, Chikafumi For For Management 1.2 Elect Director Katayama, Hiromi For For Management 1.3 Elect Director Masai, Takashi For For Management 1.4 Elect Director Yamakawa, Yoshiyuki For For Management -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iuchi, Katsuyuki For For Management 3.2 Elect Director Kawaguchi, Masahiro For For Management 3.3 Elect Director Nakatani, Toshihisa For Against Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Elect Director Yoshikawa, Jun For For Management 3.1 Appoint Statutory Auditor Ishiguro, For For Management Kazuya 3.2 Appoint Statutory Auditor Kobayashi, For For Management Teigo 4 Appoint Alternate Statutory Auditor For Against Management Tsunoda, Hisaki 5 Approve Annual Bonus Payment to For For Management Director -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Alternate Statutory Auditor For For Management Ishida, Shigeo 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RINGER HUT CO. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Akimoto, Hideki For For Management 2.2 Elect Director Fukuhara, Fumio For For Management -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For Against Management - Indemnify Audit Firm 2.1 Elect Director Iwasa, Mitsugu For Against Management 2.2 Elect Director Minagi, Kazuyoshi For For Management 2.3 Elect Director Hirano, Shigenori For For Management 2.4 Elect Director Tembo, Masahiko For For Management 2.5 Elect Director Arita, Tomoyoshi For Against Management 2.6 Elect Director Sato, Toshio For Against Management 3.1 Appoint Statutory Auditor Tomita, For Against Management Toshihide 3.2 Appoint Statutory Auditor Abe, Kazuhiro For Against Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Nishikawa, Mitsuru For For Management 1.6 Elect Director Kimura, Masanori For For Management 1.7 Elect Director Kambara, Yoichi For For Management 1.8 Elect Director Kunisaki, Shinichi For For Management 1.9 Elect Director Masumoto, Takeshi For For Management 1.10 Elect Director Saito, Masaya For For Management 1.11 Elect Director Yamada, Yasuhiro For For Management 1.12 Elect Director Kanai, Toshihiro For Against Management 1.13 Elect Director Matsunaga, Mari For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Miki, Junichi For For Management 2.2 Elect Director Yanase, Kazuya For For Management 2.3 Elect Director Ikegami, Yoshihiro For For Management 2.4 Elect Director Yukawa, Atsuo For For Management 2.5 Elect Director Tomita, Takahiro For For Management 2.6 Elect Director Tamura, Naoyuki For For Management 2.7 Elect Director Sato, Katsuaki For For Management 2.8 Elect Director Nishida, Fujio For For Management 3 Appoint Statutory Auditor Matsui, Akira For Against Management -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Tomioka, Masahiro For For Management 3.2 Elect Director Suzuki, Wataru For For Management 3.3 Elect Director Robert Curtis For For Management 3.4 Elect Director Hotta, Shuuji For For Management 3.5 Elect Director Hirose, Takuo For Against Management 3.6 Elect Director David Goward For For Management 3.7 Elect Director Fujioka, Hidenori For For Management 3.8 Elect Director Hiruma, Akira For For Management 4.1 Appoint Statutory Auditor Endo, For For Management Katsuhiro 4.2 Appoint Statutory Auditor Suzuki, For For Management Masayasu 5 Approve Performance-Based Equity For Against Management Compensation for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROYAL HOLDINGS CO. LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kikuchi, Tadao For For Management 2.2 Elect Director Yazaki, Seiji For For Management 2.3 Elect Director Nonomura, Akito For For Management 2.4 Elect Director Kurosu, Yasuhiro For For Management 2.5 Elect Director Kimura, Tomoatsu For For Management 2.6 Elect Director Kido, Satoshi For For Management 2.7 Elect Director Tominaga, Mari For For Management 2.8 Elect Director Sueyoshi, Norio For Against Management 3 Appoint Statutory Auditor Watanabe, For Against Management Yoshio -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Ooka, Satoshi For For Management 2.3 Elect Director Kato, Tairo For For Management 2.4 Elect Director Kawaguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Suzuki, Kei For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Ito, Toshiaki For For Management 4 Appoint Statutory Auditor Hara, Kuniaki For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Takabayashi, Satoshi For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Sakamoto, Iwao For For Management 1.11 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Onzo, Naoto For For Management 2.3 Elect Director Shirata, Yoshiko For For Management 2.4 Elect Director Suzuki, Kanichi For For Management 2.5 Elect Director Aruga, Fuminobu For For Management 2.6 Elect Director Matsuda, Chieko For For Management 2.7 Elect Director Suzuki, Takako For For Management 2.8 Elect Director Ishikawa, Kumiko For For Management 2.9 Elect Director Yoshizawa, Koichi For For Management -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Katayama, Naoyuki For For Management 3.2 Elect Director Fujii, Ritsuko For For Management 3.3 Elect Director Ozaki, Hitoshi For For Management 3.4 Elect Director Asano, Katsuhiko For For Management 3.5 Elect Director Tsunashima, Koji For For Management 3.6 Elect Director Nakagawa, Masafumi For For Management 4.1 Appoint Statutory Auditor Ego, Tomomi For For Management 4.2 Appoint Statutory Auditor Ishii, For For Management Tatsuhiko 4.3 Appoint Statutory Auditor Fukuhara, For For Management Kazuyoshi -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For Against Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Iwao For Against Management 1.2 Elect Director Oba, Takashi For For Management 1.3 Elect Director Yabe, Masaaki For Against Management 1.4 Elect Director Yoshikawa, Yoshiyuki For For Management 1.5 Elect Director Akamizu, Koji For For Management 1.6 Elect Director Ide, Akihiko For For Management 1.7 Elect Director Yoshioka, Akira For For Management 1.8 Elect Director Chikada, Mitsuaki For For Management 1.9 Elect Director Sado, Megumu For For Management 2 Appoint Statutory Auditor Nishio, Akira For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakata, Hiroshi For For Management 2.2 Elect Director Arakawa, Hiroshi For For Management 2.3 Elect Director Ota, Makoto For For Management 2.4 Elect Director Tasaki, Seiko For For Management 2.5 Elect Director Uchiyama, Risho For For Management 2.6 Elect Director Kaneko, Hideto For For Management 2.7 Elect Director Kagami, Tsutomu For For Management 2.8 Elect Director Honda, Shuuitsu For For Management 2.9 Elect Director Ujita, Akifumi For For Management 2.10 Elect Director Sugahara, Kunihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamane, Ryotaro 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Furuse, Makoto For For Management 2.2 Elect Director Kubota, Ichiro For For Management 2.3 Elect Director Nozaka, Masashi For For Management 2.4 Elect Director Ishimaru, Fumio For For Management 2.5 Elect Director Oda, Mitsunori For For Management 2.6 Elect Director Tago, Hideto For Against Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ushikubo, Masayoshi For For Management 4.2 Elect Director Hayakawa, Yoshimasa For For Management 4.3 Elect Director Yamamoto, Mitsuya For For Management 4.4 Elect Director Takahashi, Mitsugi For For Management 4.5 Elect Director Mark Ulfig For For Management 4.6 Elect Director Nishi, Katsuya For For Management 4.7 Elect Director Tada, Isao For For Management 4.8 Elect Director Ozaki, Hideto For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Hibi, Yuuichi For For Management 3.2 Elect Director Yasuda, Shosuke For For Management 3.3 Elect Director Hibi, Tozo For For Management 3.4 Elect Director Tanaka, Michiharu For For Management 3.5 Elect Director Uehara, Takeshi For For Management 3.6 Elect Director Shimizu, Wataru For For Management 3.7 Elect Director Oishi, Chikanori For For Management 3.8 Elect Director Sasaki, Shuji For For Management 3.9 Elect Director Kokado, Tamotsu For For Management -------------------------------------------------------------------------------- SANIX INC. Ticker: 4651 Security ID: J67242107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Board to For Against Management Determine Income Allocation - Establish Record Dates for Quarterly Dividends 2.1 Elect Director Munemasa, Shinichi For Against Management 2.2 Elect Director Munemasa, Hiroshi For For Management 2.3 Elect Director Shimamura, Kenichi For For Management 2.4 Elect Director Kamata, Kenji For For Management 2.5 Elect Director Shimojo, Masahiro For For Management 2.6 Elect Director Takano, Tetsuya For For Management 2.7 Elect Director Masuda, Michimasa For For Management 2.8 Elect Director Kinoshita, Kazuya For For Management 2.9 Elect Director Yamamoto, Kazushi For For Management 2.10 Elect Director Kaneko, Kenji For For Management 2.11 Elect Director Ikegaki, Yoshikazu For For Management 2.12 Elect Director Inoue, Kozo For For Management 2.13 Elect Director Kondo, Isamu For Against Management -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Iijima, Sadatoshi For For Management 3.2 Elect Director Wada, Takashi For For Management 3.3 Elect Director Hoshino, Masao For For Management 3.4 Elect Director Ota, Akira For For Management 3.5 Elect Director Suzuki, Kazunori For For Management 3.6 Elect Director Suzuki, Yoshihiro For For Management 3.7 Elect Director Richard R. Lury For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Noboru -------------------------------------------------------------------------------- SANKYO TATEYAMA INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fujiki, Masakazu For For Management 2.2 Elect Director Yamashita, Kiyotsugu For For Management 2.3 Elect Director Kambara, Shozo For For Management 2.4 Elect Director Okamoto, Makoto For For Management 2.5 Elect Director Shoji, Mitsugu For For Management 2.6 Elect Director Yamada, Hiroshi For For Management 2.7 Elect Director Nakano, Takashi For For Management 2.8 Elect Director Mimura, Nobuaki For For Management 3 Appoint Statutory Auditor Shiyama, For For Management Hisaichi -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Fujita, Yasushi For For Management 3.2 Elect Director Nakazato, Yasuo For For Management 3.3 Elect Director Hosoi, Kenji For For Management 3.4 Elect Director Ogawa, Takashi For For Management 3.5 Elect Director Okahashi, Terukazu For For Management 4 Appoint Alternate Statutory Auditor For For Management Mine, Takao -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Shinohara, Toshiyuki For For Management 1.3 Elect Director Imagawa, Hiroshi For For Management 1.4 Elect Director Hosojima, Takashi For For Management 1.5 Elect Director Tamura, Yutaka For For Management 1.6 Elect Director Takeda, Genya For For Management 1.7 Elect Director Nakamoto, Hirohisa For For Management 1.8 Elect Director Anthony Enomoto For For Management 1.9 Elect Director Murase, Keiichi For Against Management 1.10 Elect Director Manabe, Masami For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Tomohiko 2.2 Appoint Statutory Auditor Haraga, For For Management Kazuyuki 2.3 Appoint Statutory Auditor Otsuka, For For Management Hiromi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Transfer Authority For Against Management to Preside at Shareholder Meetings from President to Representative Director - Indemnify Directors and Statutory Auditors 3.1 Elect Director Matsunaga, Mitsumasa For For Management 3.2 Elect Director Suzuki, Toshiro For For Management 3.3 Elect Director Akabane, Masashi For For Management 3.4 Elect Director Kamoshita, Mitsuo For For Management 3.5 Elect Director Ota, Yasuhiko For For Management 3.6 Elect Director Kitamura, Fumihide For For Management 3.7 Elect Director Hatano, Nobuyuki For For Management 3.8 Elect Director Misono, Akio For For Management 3.9 Elect Director Nakagawa, Shunichi For For Management 4.1 Appoint Statutory Auditor Nishio, Keiji For For Management 4.2 Appoint Statutory Auditor Matsumoto, For Against Management Minoru -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Tanimoto, Wadami For For Management 3.6 Elect Director Ueeda, Ichiro For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Fujisawa, Hiroatsu For For Management 3.9 Elect Director Yasuda, Makoto For For Management 4 Appoint Statutory Auditor Morimoto, For For Management Jumpei 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For Against Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Yano, Tatsushi For For Management 1.4 Elect Director Yoshino, Takashi For For Management 1.5 Elect Director Horii, Keiyuu For For Management 1.6 Elect Director Narutaki, Hideya For For Management 1.7 Elect Director Maeda, Kohei For For Management 1.8 Elect Director Kodera, Akiyoshi For For Management 2 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Saito, Susumu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yasuo For Against Management 1.2 Elect Director Tanaka, Nobuyuki For For Management 1.3 Elect Director Tominaga, Shinichi For For Management 1.4 Elect Director Yanagitani, Akihiko For For Management 1.5 Elect Director Nishihama, Wataru For For Management 1.6 Elect Director Eiyama, Hiroyuki For For Management 1.7 Elect Director Kobayashi, Masaharu For For Management 1.8 Elect Director Oi, Shigehiro For For Management 1.9 Elect Director Yanagimoto, Katsu For For Management 1.10 Elect Director Shinno, Kazuya For For Management 1.11 Elect Director Nagano, Kazuhiko For For Management 1.12 Elect Director Chiba, Takayo For For Management 1.13 Elect Director Takahashi, Kouzo For For Management 1.14 Elect Director Kuwana, Takashi For For Management 2 Appoint Statutory Auditor Kano, For For Management Shunsuke 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu For For Management 2.2 Elect Director Tanaka, Hidenori For For Management 2.3 Elect Director Kato, Yoichi For For Management 2.4 Elect Director Watari, Junji For For Management 2.5 Elect Director Mizokami, Toshio For For Management 2.6 Elect Director Oga, Masaki For For Management 2.7 Elect Director Iwata, Yoshihiro For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Ikeda, Teruhiko For Against Management 3 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Yamada, Keisuke For For Management 2.3 Elect Director Kushida, Akihiro For For Management 2.4 Elect Director Nishida, Koichi For For Management 2.5 Elect Director Dobashi, Ikuo For For Management 2.6 Elect Director Narumi, Tatsuo For For Management 2.7 Elect Director Suzuki, Ken For For Management 2.8 Elect Director Tanaka, Yuuko For For Management 2.9 Elect Director Ishiguro, Kiyoko For For Management 2.10 Elect Director Ito, Ryoji For For Management 2.11 Elect Director Shimaguchi, Mitsuaki For For Management 3 Appoint Statutory Auditor Yokoi, For For Management Nobuhiro 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SAWADA HOLDINGS CO. LTD. Ticker: 8699 Security ID: J70006101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Nakaigawa, Shunichi For For Management 3.3 Elect Director Mishima, Yoshiaki For For Management 3.4 Elect Director Sawada, Hidetaka For For Management 3.5 Elect Director Uehara, Etsuto For For Management 3.6 Elect Director Komiya, Kenichiro For For Management 4 Appoint Statutory Auditor Maruo, For For Management Tomohiko -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Iwasa, Takashi For For Management 2.4 Elect Director Toya, Harumasa For For Management 2.5 Elect Director Kimura, Keiichi For For Management 2.6 Elect Director Kodama, Minoru For For Management 2.7 Elect Director Sawai, Kenzo For For Management 2.8 Elect Director Tokuyama, Shinichi For For Management 2.9 Elect Director Sugao, Hidefumi For For Management -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakaido, Nobuhide For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Kamata, Hiroaki For For Management 1.4 Elect Director Kurimoto, Shigeo For For Management 1.5 Elect Director Suzuki, Masahiko For For Management 1.6 Elect Director Suzuki, Hisakazu For For Management 1.7 Elect Director Furunuma, Masanori For For Management 1.8 Elect Director Kumazaki, Tatsuyasu For For Management 1.9 Elect Director Tanihara, Toru For For Management 1.10 Elect Director Toriyama, Satoshi For For Management 1.11 Elect Director Ichino, Takahiro For For Management 1.12 Elect Director Fukunaga, Tetsuya For For Management 1.13 Elect Director Yamazaki, Hiroyuki For For Management 1.14 Elect Director Endo, Masatoshi For For Management 1.15 Elect Director Naito, Tatsujiro For Against Management 1.16 Elect Director Mashimo, Naoaki For Against Management 1.17 Elect Director Fuchigami, Iwao For For Management -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Mizutani, Ken For For Management 3.2 Elect Director Yagura, Toshinori For For Management 3.3 Elect Director Miyamoto, Masaomi For For Management 3.4 Elect Director Onishi, Kazuaki For For Management 3.5 Elect Director Katayama, Eiji For For Management 3.6 Elect Director Kawamura, Hideki For For Management 3.7 Elect Director Ishikawa, Shinichi For For Management 3.8 Elect Director Serizawa, Osamu For For Management 4.1 Appoint Statutory Auditor Mitomi, For For Management Tokushi 4.2 Appoint Statutory Auditor Fukumoto, For For Management Yasushi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Fujii, Yoshihide For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director Tsubota, Toshiro For For Management 2.7 Elect Director Hayashi, Tatsuro For For Management 2.8 Elect Director U, Ki For For Management 2.9 Elect Director Yoshino, Ryuujiro For Against Management 2.10 Elect Director Kitabata, Takao For For Management 2.11 Elect Director Yamada, Hideyuki For For Management 2.12 Elect Director Ueyama, Koichi For For Management 2.13 Elect Director Oenoki, Toshiyuki For For Management 2.14 Elect Director Kawada, Koji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE SI INVESTMENT CORP Ticker: 8973 Security ID: J71027106 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change REIT Name - For For Management Change Location of Head Office - Authorize Unit Buybacks - Amend Permitted Investment Types 2 Elect Executive Director Minami, Osamu For For Management 3 Elect Alternate Executive Director For For Management Sato, Nobuyoshi 4.1 Appoint Supervisory Director For For Management Takamatsu, Kaoru 4.2 Appoint Supervisory Director Koyano, For For Management Mikio -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Remove Provisions on For Against Management Class 1 Preferred Shares - Amend Provisions on Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares 3 Authorize Class 2 Preferred Share For For Management Repurchase Program 4.1 Elect Director Fujita, Hirohisa For For Management 4.2 Elect Director Kataoka, Kazuyuki For For Management 4.3 Elect Director Kubota, Hiroshi For For Management 4.4 Elect Director Tsuji, Jiro For For Management 4.5 Elect Director Tahara, Akira For For Management 4.6 Elect Director Ukawa, Atsushi For For Management 4.7 Elect Director Inoue, Motoshi For For Management 4.8 Elect Director Maekawa, Hirotsugu For For Management 4.9 Elect Director Maeno, Hiro For For Management 4.10 Elect Director Miyata, Koji For For Management 4.11 Elect Director Hiramatsu, Kazuo For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Ohashi, Taro 5.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa 6 Class Meeting Agenda: Amend Articles For Against Management to Remove Provisions on Class 1 Preferred Shares - Amend Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yukimachi, Yasuhiro For For Management 3.2 Elect Director Tanabe, Michio For For Management 3.3 Elect Director Sawamoto, Shohachi For For Management 3.4 Elect Director Asada, Mamoru For For Management 3.5 Elect Director Hoshino, Hiroyuki For For Management 3.6 Elect Director Sugiura, Koichi For For Management 3.7 Elect Director Masutani, Kazuhisa For For Management 3.8 Elect Director Oishi, Tomoko For For Management 3.9 Elect Director Sano, Toshikatsu For Against Management 4 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 2.4 Elect Director Kobayashi, Masanori For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SHIBUSAWA WAREHOUSE CO. LTD. Ticker: 9304 Security ID: J71606107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kasahara, Shinji For For Management 2.2 Elect Director Saito, Hidekazu For For Management 2.3 Elect Director Imai, Keiichi For For Management 2.4 Elect Director Kashihara, Haruki For For Management 2.5 Elect Director Manabe, Masanobu For For Management 2.6 Elect Director Matsumoto, Shinya For For Management 3 Appoint Statutory Auditor Matsunami, For Against Management Yutaka -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ono, Yasunaga For For Management 3.2 Elect Director Saito, Takahiro For For Management 3.3 Elect Director Hikuma, Shigeru For For Management 4.1 Appoint Statutory Auditor Nishizawa, For For Management Yukio 4.2 Appoint Statutory Auditor Yasui, Hajime For For Management 5 Appoint Alternate Statutory Auditor For Against Management Nishimura, Shozo -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shima, Masahiro For For Management 3.2 Elect Director Shima, Mitsuhiro For For Management 3.3 Elect Director Wada, Takashi For For Management 3.4 Elect Director Arikita, Reiji For For Management 3.5 Elect Director Umeda, Ikuto For For Management 3.6 Elect Director Fujita, Osamu For For Management 3.7 Elect Director Nakashima, Toshio For For Management 3.8 Elect Director Nanki, Takashi For For Management 3.9 Elect Director Nishitani, Hirokazu For For Management 3.10 Elect Director Nishikawa, Kiyokata For For Management 3.11 Elect Director Ichiryu, Yoshio For For Management 4 Appoint Statutory Auditor Ueda, For For Management Mitsunori 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamashita, Shigeo For For Management 2.2 Elect Director Shimamura, Takashi For For Management 2.3 Elect Director Kushida, Shigeyuki For For Management 2.4 Elect Director Demura, Toshifumi For For Management -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Shibata, Yasushi For For Management -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Morikawa, Masato For For Management 3.2 Elect Director Ogasawara, Masanori For For Management 3.3 Elect Director Arahata, Yoshimitsu For For Management 3.4 Elect Director Suzuki, Yoshinori For For Management 3.5 Elect Director Negishi, Yasumi For For Management 3.6 Elect Director Horiguchi, Kenji For For Management 3.7 Elect Director Sasaki, Nobuyuki For For Management 3.8 Elect Director Yamada, Ichiro For Against Management 4 Appoint Statutory Auditor Yokose, For For Management Yoshihide 5 Appoint Alternate Statutory Auditor For For Management Kubota, Tokitaka -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of 15 2 Elect Director Toyoki, Noriyuki For For Management 3 Appoint Statutory Auditor Yasui, For Against Management Mitsuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Narutaki, Nobuo For For Management 2.5 Elect Director Nakazawa, Nobuo For For Management 2.6 Elect Director Wanibuchi, Akira For For Management 2.7 Elect Director Yamazaki, Kazuo For For Management 2.8 Elect Director Yamanouchi, Hiroto For For Management 2.9 Elect Director Ninomiya, Teruoki For For Management -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For Against Management 1.2 Elect Director Ogawa, Tatsuya For Against Management 1.3 Elect Director Maeno, Toshihiro For For Management 1.4 Elect Director Sasaki, Takamichi For For Management 1.5 Elect Director Masaki, Teru For For Management 1.6 Elect Director Inaba, Junichi For For Management 1.7 Elect Director Yuge, Fumitaka For For Management 1.8 Elect Director Hosono, Katsuhiro For For Management -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Onishi, Yoshihiro For For Management 2.2 Elect Director Kato, Mikiaki For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Ishimaru, Kanji For For Management 2.5 Elect Director Sano, Hiroichi For For Management 2.6 Elect Director Kanaida, Shoichi For For Management 2.7 Elect Director Yamamoto, Nobutane For For Management 2.8 Elect Director Hiramatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Mizuta, Masao For For Management 3.2 Appoint Statutory Auditor Shimokobe, For For Management Yuka 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Ohashi, Futoshi For For Management 2.4 Elect Director Okimoto, Koichi For For Management 2.5 Elect Director Kobayashi, Hiroyuki For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Hosokawa, Kenji For For Management 2.10 Elect Director Wada, Yoshiaki For Against Management 3 Appoint Statutory Auditor Ouchi, For Against Management Yoichiro 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Ikumi, Yutaka For For Management 2.6 Elect Director Kishida, Hiroyuki For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Yamauchi, Shizuhiro For For Management 3 Appoint Statutory Auditor Masuda, For For Management Yuichiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Ueda, Akira For Against Management 2.2 Elect Director Ishihara, Kazuhiro For Against Management 2.3 Elect Director Fujii, Soshi For Against Management 2.4 Elect Director Kishimoto, Tatsuya For For Management 2.5 Elect Director Kawakami, Shigeru For For Management 2.6 Elect Director Takeo, Koyo For For Management 2.7 Elect Director Suzuki, Shigeaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Kaoru -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Sakomoto, Junichi For For Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Osumi, Tadashi For For Management 2.7 Elect Director Kamijo, Kiyofumi For For Management 2.8 Elect Director Okazaki, Tetsuya For For Management 2.9 Elect Director Akimoto, Kazutaka For For Management 2.10 Elect Director Sekine, Yasushi For For Management 2.11 Elect Director Yamane, Shigeyuki For For Management 3 Appoint Statutory Auditor Tachibana, For For Management Teiji 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For Against Management 2.3 Elect Director Hirata, Hajime For Against Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Sugiyama, Nobuyuki For For Management 2.6 Elect Director Ono, Kenichi For For Management 2.7 Elect Director Sobue, Masaharu For For Management 2.8 Elect Director Matsumura, Tetsuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Ichiki, Haruo For For Management 2.3 Elect Director Furutani, Kozo For For Management 2.4 Elect Director Saito, Fuminori For For Management 2.5 Elect Director Ohara, Takahide For For Management 2.6 Elect Director Tsunemitsu, Shigehisa For For Management 2.7 Elect Director Watanabe, Takeyoshi For Against Management 2.8 Elect Director Kotani, Shigetoo For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For Against Management and Statutory Auditors 2.1 Elect Director Hirayama, Masayuki For For Management 2.2 Elect Director Nagai, Atsushi For For Management 2.3 Elect Director Hirai, Shuuji For For Management 2.4 Elect Director Uratsuji, Ikuhisa For For Management 2.5 Elect Director Izawa, Moriyasu For For Management 2.6 Elect Director Takahashi, Shinji For For Management 2.7 Elect Director Kuno, Tsuneyasu For For Management 2.8 Elect Director Taniguchi, Yatsuka For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Tanaka, Akira For For Management 1.5 Elect Director Koyama, koki For For Management 1.6 Elect Director Nakatani, Iwao For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Iijima, Kazunobu For For Management 1.9 Elect Director Hirata, Masayuki For Against Management 2 Appoint Statutory Auditor Fujita, For Against Management tetsuya -------------------------------------------------------------------------------- SKYMARK AIRLINES INC. Ticker: 9204 Security ID: J75627109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Directors' For For Management Term 2.1 Elect Director Nishikubo, Shinichi For For Management 2.2 Elect Director Ide, Takashi For For Management 2.3 Elect Director Arimori, Masakazu For For Management 2.4 Elect Director Matsuo, Aiichiro For For Management 2.5 Elect Director Suzuki, Keita For For Management 3 Appoint Statutory Auditor Sakaki, For For Management Kimiyoshi -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Goto, Natsuki For For Management 3.2 Elect Director Nobunaga, Tsutomu For For Management 3.3 Elect Director Kawaguchi, Hajime For For Management 3.4 Elect Director Goto, Tadaharu For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Takashi 4.2 Appoint Statutory Auditor For For Management Matsubayashi, Tomoki 4.3 Appoint Statutory Auditor Hosono, Yukio For For Management 5 Appoint Alternate Statutory Auditor For For Management Yamamura, Masayuki 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Toshihiko For For Management 3.2 Elect Director Kaneko, Yuuji For For Management 3.3 Elect Director Furukawa, Kenichi For For Management 3.4 Elect Director Takagi, Keisuke For For Management 3.5 Elect Director Matsui, Takashi For For Management 3.6 Elect Director Fujikawa, Misao For For Management 3.7 Elect Director Osako, Kenichi For For Management 3.8 Elect Director Sano, Sadao For For Management 3.9 Elect Director Maejima, Hirofumi For For Management 3.10 Elect Director Tsukamoto, Hideki For For Management 3.11 Elect Director Tsugami, Kenichi For For Management 4 Appoint Statutory Auditor Hosaka, Akio For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Oizumi, Takashi For For Management 3.8 Elect Director Miyamoto, Seiki For For Management -------------------------------------------------------------------------------- SOSEI GROUP CORP. Ticker: 4565 Security ID: J7637L109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Tamura, Shinichi For Against Management 2.2 Elect Director Fujii, Takuya For Against Management 2.3 Elect Director Declan Doogan For Against Management 2.4 Elect Director Peter Bains For Against Management 2.5 Elect Director Toyama, Tomohiro For Against Management -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Takizawa, Hideyuki For For Management 2.5 Elect Director Osuga, Yorihiko For Against Management 2.6 Elect Director Kato, Takamasa For For Management 3.1 Appoint Statutory Auditor Yamada, For Against Management Shinya 3.2 Appoint Statutory Auditor Terada, For Against Management Toshifumi -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves and Profit Reserves 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Abe, Shuuhei For For Management 4.2 Elect Director Fujii, Mikio For For Management 4.3 Elect Director Fukami, Masatoshi For For Management 4.4 Elect Director Aizawa, Toshihiko For For Management 4.5 Elect Director Kengaku, Shinichiro For For Management 5 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Tanaka, Hiroshi For For Management 3.3 Elect Director Kuramae, Takashi For For Management 3.4 Elect Director Murakami, Junichi For For Management 3.5 Elect Director Sato, Mamoru For For Management 3.6 Elect Director Iwasaki, Seigo For For Management 4 Appoint Statutory Auditor Sugimoto, For For Management Motoki 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- STARBUCKS COFFEE JAPAN LTD. Ticker: 2712 Security ID: J7663T109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sekine, Jun For Against Management 2.2 Elect Director Tsunoda, Yuji For For Management 2.3 Elect Director Mori, Masatoku For For Management 2.4 Elect Director John Culver For For Management 2.5 Elect Director Jeff Hansberry For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Shimizu, Toshiaki For For Management -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For Against Management 1.2 Elect Director Masuda, Tadashi For Against Management 1.3 Elect Director Sugiura, Akiko For Against Management 1.4 Elect Director Sakakibara, Eiichi For For Management 2 Appoint Statutory Auditor Yasuda, Kana For For Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Yahata, Tamotsu For For Management 2.3 Elect Director Nakae, Kiyohiko For Against Management 2.4 Elect Director Terasawa, Tsuneo For For Management 2.5 Elect Director Muto, Shigeki For For Management 2.6 Elect Director Yamawaki, Noboru For For Management 2.7 Elect Director Fujiwara, Kazuhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For Against Management Directors 3.1 Elect Director Suganuma, Yoshimichi For Against Management 3.2 Elect Director Isobe, Masato For Against Management 3.3 Elect Director Shioyama, Yukio For For Management 3.4 Elect Director Kojima, Wataru For For Management 3.5 Elect Director Sakazaki, Masao For For Management 3.6 Elect Director Abe, Masanori For For Management 3.7 Elect Director Noguchi, Toru For For Management 4.1 Appoint Statutory Auditor Maishi, For For Management Narihito 4.2 Appoint Statutory Auditor Inoue, For Against Management Masakiyo 4.3 Appoint Statutory Auditor Inayama, For Against Management Hideaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yano, Ryuu For For Management 3.2 Elect Director Ichikawa, Akira For For Management 3.3 Elect Director Hayano, Hitoshi For For Management 3.4 Elect Director Sasabe, Shigeru For For Management 3.5 Elect Director Wada, Ken For For Management 3.6 Elect Director Sato, Tatsuru For For Management 3.7 Elect Director Fukuda, Akihisa For For Management 3.8 Elect Director Mitsuyoshi, Toshiro For For Management 3.9 Elect Director Hirakawa, Junko For For Management 4.1 Appoint Statutory Auditor Kamiyama, For For Management Hideyuki 4.2 Appoint Statutory Auditor Teramoto, For Against Management Satoshi 4.3 Appoint Statutory Auditor Kurasaka, For For Management Katsuhide 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For Against Management Final Dividend for Ordinary Shares 2 Amend Articles To Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Norihisa, Yoshiyuki For For Management 3.2 Elect Director Nagamoto, Yoshio For For Management 3.3 Elect Director Nakajima, Toshio For For Management 3.4 Elect Director Iwazawa, Kazuo For For Management 3.5 Elect Director Arai, Hideo For For Management 3.6 Elect Director Hirokawa, Kazuhiko For For Management 3.7 Elect Director Kimijima, Shoji For For Management 3.8 Elect Director Sato, Tomohiko For For Management 3.9 Elect Director Kitai, Kumiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Muneki 4.2 Appoint Statutory Auditor Nagashima, For For Management Yuzuru -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Mukai, Katsuji For For Management 2.5 Elect Director Suga, Yuushi For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 3 Appoint Statutory Auditor Hosaka, Shoji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Maehara, For For Management Teruyuki 2.2 Appoint Statutory Auditor Iwamoto, For Against Management Masayuki 2.3 Appoint Statutory Auditor Jobo, Isamu For Against Management 2.4 Appoint Statutory Auditor Suzuki, For For Management Masami 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Yabuki, Osamu For For Management 2.3 Elect Director Matsui, Tatsuhiro For For Management 2.4 Elect Director Ando, Kazuo For For Management 2.5 Elect Director Majima, Hiroshi For For Management 2.6 Elect Director Ono, Takanori For For Management 2.7 Elect Director Watanabe, Takafumi For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor yamaguchi, For For Management Shuuji -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles To Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Horiguchi, Tomoaki For For Management 3.2 Elect Director Saito, Seiichi For For Management 3.3 Elect Director Kotaki, Kunihiro For For Management 3.4 Elect Director Nakamura, Izumi For For Management 3.5 Elect Director Takahara, Toshio For For Management 4 Appoint Statutory Auditor Moriya, For For Management Koichi 5 Appoint Alternate Statutory Auditor For Against Management Tsuchiya, Fumio -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Authorize Share Repurchase Program For For Management from Specific Shareholder 3.1 Elect Director Saitsu, Tatsuro For For Management 3.2 Elect Director Akao, Kimiya For For Management 3.3 Elect Director Tsuruta, Kazuhiro For For Management 3.4 Elect Director Sadakata, Hiroshi For For Management 3.5 Elect Director Sakai, Yoshimitsu For For Management 3.6 Elect Director Tada, Naoki For For Management 3.7 Elect Director Sugiura, Nobuhiko For For Management -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J75089110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Aihara, Masatoshi For For Management 2.2 Elect Director Togawa, Takashi For For Management 2.3 Elect Director Nakajima, Fumiaki For For Management 2.4 Elect Director Hasegawa, Takayo For For Management 2.5 Elect Director Ohashi, Shogo For For Management 2.6 Elect Director Tanaka, Mikio For For Management -------------------------------------------------------------------------------- SYSTENA CORP Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For For Management Hamano, Masao -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Takeoka, Tetsuro For For Management 2.2 Elect Director Katayama, Bumpei For For Management 2.3 Elect Director Fujita, Hiroshi For For Management 2.4 Elect Director Kanaji, Nobutaka For For Management 2.5 Elect Director Naito, Tatsujiro For Against Management 2.6 Elect Director Koike, Hiroyuki For Against Management 2.7 Elect Director Atarashi, Masami For For Management -------------------------------------------------------------------------------- T. RAD CO. LTD. Ticker: 7236 Security ID: J9297E102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For Against Management and Statutory Auditors 3.1 Elect Director Matsumoto, Masahiro For For Management 3.2 Elect Director Miyazaki, Tomio For Against Management 4.1 Appoint Statutory Auditor Namba, For For Management Michihiro 4.2 Appoint Statutory Auditor Katsuta, For For Management Masafumi -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Saito, Kiyoshi For For Management 2.2 Elect Director Taguchi, Hiroshi For For Management 2.3 Elect Director Nakayama, Taro For For Management 2.4 Elect Director Nogami, Yoshiyuki For For Management 2.5 Elect Director Miki, Hiroyuki For For Management 2.6 Elect Director Kitsukawa, Michihiro For For Management 3 Appoint Statutory Auditor Harada, Fumio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, noriaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Inokawa, For For Management Kazushi 4 Appoint Alternate Statutory Auditor For For Management Nabeshima, Akihito 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojiri, Jo For Against Management 1.2 Elect Director Aoki, Yutaka For For Management 1.3 Elect Director Sekine, Shoichi For For Management 1.4 Elect Director Mitsutomi, Tsutomu For For Management 1.5 Elect Director Yoshida, Masahiro For For Management 1.6 Elect Director Kimoto, Toshimune For For Management 1.7 Elect Director Takeshita, Yasushi For For Management 1.8 Elect Director Tsurunaga, Toru For For Management 2 Appoint Statutory Auditor Iijima, For For Management Yukinori 3 Appoint Alternate Statutory Auditor For For Management Sato, Yoshiki -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ueda, Tatehito For For Management 3.2 Elect Director Sugihara, Koichi For For Management 3.3 Elect Director Murai, Shigeru For For Management 3.4 Elect Director Yamazaki, Kenichi For For Management 3.5 Elect Director Kondo, Takahiko For For Management 3.6 Elect Director Kawakami, Shinya For For Management 3.7 Elect Director Kusunoki, Takahiro For For Management 3.8 Elect Director Kimura, Yoshitsugu For For Management 4.1 Appoint Statutory Auditor Kamiya, Soji For For Management 4.2 Appoint Statutory Auditor Takami, For Against Management Tatsuro 4.3 Appoint Statutory Auditor Yasuda, Masuo For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Uenishi, Eitaro For Against Management 2.2 Elect Director Kamiyama, Satoru For Against Management 2.3 Elect Director Hashimoto, Kiyoshi For For Management 2.4 Elect Director Shiba, Toshiaki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Ogawa, Tetsuya For For Management 2.7 Elect Director Murakami, Shuuichi For Against Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Kakinuma, Masahisa For For Management 3.3 Elect Director Kashima, Seiki For For Management 3.4 Elect Director Morita, Takayuki For For Management 3.5 Elect Director Takehara, Eiji For For Management 3.6 Elect Director Kawahara, Takato For For Management 3.7 Elect Director Hizume, Masayuki For Against Management 4 Appoint Statutory Auditor Endo, Kiyoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 6 Approve Performance-Based Cash For For Management Compensation and Performance-Based Equity Compensation for Directors 7 Amend Articles to Create Class A Shares For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Nakano, Katsushige For For Management 2.4 Elect Director Tsutsumi, Seiichi For For Management 2.5 Elect Director Takahashi, Osamu For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 3.1 Elect Director Honoki, Yoshio For For Management 3.2 Elect Director Kitamura, Akira For For Management 3.3 Elect Director Ishida, Masaru For For Management 3.4 Elect Director Ichiki, Ryoji For For Management 3.5 Elect Director Takamatsu, Takatoshi For For Management 3.6 Elect Director Nishide, Masahiro For For Management 3.7 Elect Director Hagiwara, Toshitaka For For Management 4 Appoint Statutory Auditor Asaoka, Kenzo For For Management -------------------------------------------------------------------------------- TAKAOKA TOKO CO., LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Odagiri, Shiro For For Management 2.3 Elect Director Kameyama, Harunobu For For Management 2.4 Elect Director Kuriyama, Futoshi For For Management 2.5 Elect Director Takatsu, Hiroaki For For Management 2.6 Elect Director Dofutsu, Yoshiyuki For For Management 2.7 Elect Director Harada, Toru For For Management 2.8 Elect Director Yamaguchi, Hiroshi For Against Management 3 Appoint Statutory Auditor Naito, For Against Management Yoshihiro 4 Appoint Alternate Statutory Auditor For Against Management Tsuchida, Masahiko -------------------------------------------------------------------------------- TAKAOKA TOKO HOLDINGS LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- TAKARA BIO INC Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakao, Koichi For For Management 2.2 Elect Director Omiya, Hisashi For For Management 2.3 Elect Director Takesako, Kazuto For For Management 2.4 Elect Director Jawaharlal Bhatt For For Management 2.5 Elect Director Matsuzaki, Shuuichiro For For Management 2.6 Elect Director Okane, Takao For For Management 2.7 Elect Director Mineno, Junichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mieda, Tomoyuki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Omiya, Tadashi For For Management 2.3 Elect Director Kakimoto, Toshio For For Management 2.4 Elect Director Nakao, Daisuke For For Management 2.5 Elect Director Nakao, Koichi For For Management 2.6 Elect Director Ito, Kazuyoshi For For Management 2.7 Elect Director Ueta, Takehiko For For Management 2.8 Elect Director Kimura, Mutsumi For For Management 2.9 Elect Director Washino, Minoru For For Management -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Funamoto, Tetsuo For For Management 3.4 Elect Director Okabe, Takeshi For For Management 3.5 Elect Director Tejima, Yoshitaka For For Management 3.6 Elect Director Kitagawa, Toshiya For For Management 3.7 Elect Director Hara, Tadayuki For For Management 3.8 Elect Director Shida, Hitoshi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For Against Management Kunio 4.2 Appoint Statutory Auditor Hosokawa, For Against Management Takatoshi -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tsuchida, Akira For For Management 2.2 Elect Director Yoshikawa, Hidetaka For For Management 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Masumura, Satoshi For For Management 2.2 Elect Director Noyori, Ryoji For Against Management 2.3 Elect Director Nakanishi, Haruo For For Management 2.4 Elect Director Suda, Yoshiaki For For Management 2.5 Elect Director Matsumoto, Hiroyuki For For Management 2.6 Elect Director Mita, Masayuki For For Management 2.7 Elect Director Kasamatsu, Hironori For For Management 2.8 Elect Director Matsuo, Takashi For For Management 2.9 Elect Director Fujiwara, Hisaya For For Management 3 Appoint Statutory Auditor Kawabata, For Against Management Shigeki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Change Location of For For Management Head Office - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ouchi, Atsushi For Against Management 3.2 Elect Director Kawata, Nobuo For Against Management 3.3 Elect Director Shima, Yasumitsu For For Management 3.4 Elect Director Taniguchi, Emio For For Management 3.5 Elect Director Watanabe, Junzo For For Management 3.6 Elect Director Kamisugi, Keisuke For For Management 3.7 Elect Director Matsuura, Takuya For For Management 3.8 Elect Director Takahara, Choichi For For Management 3.9 Elect Director Matsunaga, Kazuo For For Management 3.10 Elect Director Yabunaka, Mitoji For Against Management 4.1 Appoint Statutory Auditor Ito, Tetsuo For For Management 4.2 Appoint Statutory Auditor Seyama, For Against Management Masahiro 4.3 Appoint Statutory Auditor Fujiwara, For Against Management Makio 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For For Management 1.2 Elect Director Stefan Stocker For For Management 1.3 Elect Director Kikuchi, Yoshiyasu For For Management 1.4 Elect Director Kosugi, Noriyuki For For Management 1.5 Elect Director Nishioka, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hamamura, For For Management Mitsugu 2.2 Appoint Statutory Auditor Takada, For For Management Chihaya 2.3 Appoint Statutory Auditor Sato, For Against Management Masanori 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takeuchi, Akio For Against Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Yoda, Nobuhiko For For Management 2.4 Elect Director Makabe, Yukio For For Management 2.5 Elect Director Kamiyama, Teruo For For Management 2.6 Elect Director Miyazaki, Yoshihisa For For Management 2.7 Elect Director Miyairi, Takeshi For For Management -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tejima, Hajime For For Management 3.2 Elect Director Kato, Takaaki For For Management 3.3 Elect Director Shibakawa, Shigehiro For For Management 3.4 Elect Director Numata, Kengo For For Management 3.5 Elect Director Ayukawa, Daisuke For For Management 3.6 Elect Director Goto, Masashi For For Management 3.7 Elect Director Nakagawa, Masafumi For For Management 3.8 Elect Director Izumi, Masahiko For For Management 3.9 Elect Director Satake, Hiromichi For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Enomoto, Yasushi 4.2 Appoint Alternate Statutory Auditor For For Management Arakawa, Kyoichiro -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ono, Morio For For Management 2.2 Elect Director Shirai, Yoshihiro For For Management 2.3 Elect Director Nagashima, Hisaaki For For Management 2.4 Elect Director Arai, Hiroaki For For Management 2.5 Elect Director Shimura, Tadahiro For For Management 2.6 Elect Director Ajisaka, Shiro For For Management 2.7 Elect Director Ose, Hideyo For For Management 2.8 Elect Director Hamada, Kenichi For For Management 2.9 Elect Director Ichikawa, Takashi For For Management 2.10 Elect Director Abo, Masayuki For For Management 2.11 Elect Director Sakuraba, Shogo For For Management 2.12 Elect Director Kawanabe, Hiroshi For For Management 2.13 Elect Director Shimizu, Hideo For For Management 2.14 Elect Director Yokose, Mikio For Against Management -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masanobu For For Management 1.2 Elect Director Hashimoto, Kazuhiro For For Management 1.3 Elect Director Kadowaki, Nobuyoshi For For Management 1.4 Elect Director Mimura, Koji For For Management 1.5 Elect Director Nakano, Shinichiro For For Management 1.6 Elect Director Nishikawa, Kiyoaki For For Management 1.7 Elect Director Shibata, Tetsuya For For Management 1.8 Elect Director Danjo, Yoshio For For Management 1.9 Elect Director Takahashi, Yasuhiko For For Management 1.10 Elect Director Tsuda, Tamon For Against Management 2.1 Appoint Statutory Auditor Ogasawara, For Against Management Toru 2.2 Appoint Statutory Auditor Miura, For Against Management Takahiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TECMO KOEI HOLDINGS CO LTD Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Change Company Name For For Management 3 Elect Director Tejima, Masao For For Management 4 Appoint Statutory Auditor Kimura, For For Management Masaki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TEKKEN CORP. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Hashiguchi, Nobuyuki For For Management 2.2 Elect Director Hayashi, Yasuo For For Management 2.3 Elect Director Yamazaki, Mikihiko For For Management 2.4 Elect Director Ito, Yasushi For For Management 2.5 Elect Director Yamato, Shuuji For For Management 2.6 Elect Director Aikoshi, Nobuhide For For Management 2.7 Elect Director Yagishita, Satoshi For For Management 2.8 Elect Director Fujimori, Shinichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Shinichi -------------------------------------------------------------------------------- TELLA, INC Ticker: 2191 Security ID: J8298X101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Yazaki, Yuuichiro For For Management 2.2 Elect Director Yamamoto, Ryohei For For Management 2.3 Elect Director Ono, Kunio For For Management 2.4 Elect Director Sumitomo, Shigeru For For Management 3 Approve Deep Discount Stock Option For For Management Plan for Representative Director 4 Approve Stock Option Plan For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Takahashi, Hirotoshi For For Management 2.5 Elect Director Saburi, Toshio For For Management 2.6 Elect Director Wada, Takao For For Management 2.7 Elect Director Carl T. Camden For For Management -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kaneda, Yasuichi For For Management 2.2 Elect Director Fujisaku, Yuji For For Management 2.3 Elect Director Hori, Takayoshi For For Management 2.4 Elect Director Fujino, Kaneto For For Management 2.5 Elect Director Inoue, Jun For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Hiroshige 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Katayama, Hiroomi For For Management 2.2 Elect Director Izumi, Kiyoteru For For Management 2.3 Elect Director Matsuoka, Yasuyuki For For Management 2.4 Elect Director Morikawa, Yasuhiko For For Management 2.5 Elect Director Narita, Yukio For For Management 2.6 Elect Director Suzuki, Kenjiro For For Management 2.7 Elect Director Suzuki, Kyoshu For For Management 2.8 Elect Director Shima, Keiji For For Management 2.9 Elect Director Tameoka, Hideki For For Management 2.10 Elect Director Imamura, Yuichi For For Management 2.11 Elect Director Takenaka, Yoshito For For Management 2.12 Elect Director Mizuno, Hachiro For For Management 3 Appoint Statutory Auditor Ohira, For For Management Katsuyuki -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakao, Yoshikazu For Against Management 2.2 Elect Director Matsumoto, Yasuo For For Management 2.3 Elect Director Okuda, Ryozo For For Management 2.4 Elect Director Inada, Mitsuo For For Management 2.5 Elect Director Kimori, Keiji For For Management 2.6 Elect Director Teraoka, Yoshinori For For Management 2.7 Elect Director Takinoue, Teruo For For Management 2.8 Elect Director Yamashita, Hideaki For For Management 2.9 Elect Director Morita, Kazuko For For Management 2.10 Elect Director Fujii, Michihisa For For Management 3.1 Appoint Statutory Auditor Nishikawa, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Suzuki, Yukio For For Management 3.2 Elect Director Matsuo, Masaomi For For Management 3.3 Elect Director Akiyama, Masaki For For Management 3.4 Elect Director Hyakutake, Tsuyoshi For For Management 3.5 Elect Director Kanezaki, Michio For For Management 3.6 Elect Director Suetomi, Ryo For For Management 3.7 Elect Director Ikeda, Masato For For Management 3.8 Elect Director Okamura, Masahiko For For Management -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamadera, Akihiko For For Management 2.2 Elect Director Hashimoto, Futoshi For For Management 2.3 Elect Director Yamada, Katsutoshi For For Management 2.4 Elect Director Nomura, Soichi For For Management 2.5 Elect Director Ozeki, Ken For For Management 2.6 Elect Director Takamura, Mikishi For For Management 2.7 Elect Director Nakagawa, Kazuaki For For Management 2.8 Elect Director Sugiura, Shinichi For For Management 2.9 Elect Director Takizawa, Eiichi For Against Management 2.10 Elect Director Ishikawa, Nobuhiro For For Management 3 Appoint Statutory Auditor Miura, Ryoji For Against Management -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Otani, Kazuhiko For For Management 2.2 Elect Director Otani, Takuo For For Management 2.3 Elect Director Matsuzaki, Yoshinori For For Management 2.4 Elect Director Ohashi, Masao For For Management 2.5 Elect Director Iwai, Kazuo For For Management 2.6 Elect Director Kodaira, Takeshi For For Management 2.7 Elect Director Tomizuka, Satoshi For For Management 2.8 Elect Director Kondo, Shoichi For For Management 2.9 Elect Director Inaba, Hirofumi For Against Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Appoint Statutory Auditor Namba, Yoshio For For Management -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kikuchi, Yasuo For For Management 2.2 Elect Director Kikuchi, Masatoshi For For Management 2.3 Elect Director Tsunakawa, Kiyomi For For Management 2.4 Elect Director Ueki, Sakae For For Management 2.5 Elect Director Wanajo, Kenichi For For Management 2.6 Elect Director Aso, Toshimasa For For Management 3 Appoint Statutory Auditor Kimijima, For For Management Kiyomi -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yuushi For For Management 3.3 Elect Director Miyazaki, Yasushi For For Management 3.4 Elect Director Akiba, Shunichi For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Hayakawa, Makoto For For Management 3.7 Elect Director Nishizawa, Yutaka For For Management 3.8 Elect Director Otomo, Toshihiro For For Management 3.9 Elect Director Uekusa, Hiroshi For For Management 3.10 Elect Director Shimomura, Setsuhiro For For Management 3.11 Elect Director Amiya, Shunsuke For For Management 4 Appoint Statutory Auditor Nishimaki, For For Management Takeshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Okada, Tsuyoshi For For Management 3.2 Elect Director Tada, Noriyuki For For Management 3.3 Elect Director Kodama, Kunihiko For For Management 3.4 Elect Director Suzuki, Takeyuki For For Management 3.5 Elect Director Tanaka, Seiichi For For Management 3.6 Elect Director Yasuda, Kenji For For Management 3.7 Elect Director Shiina, Yasuo For For Management 3.8 Elect Director Hotta, Koji For For Management 3.9 Elect Director Muramatsu, Hidenobu For For Management 3.10 Elect Director Yoda, Naoshi For For Management 3.11 Elect Director Tezuka, Osamu For For Management 3.12 Elect Director Shirakura, Shinichiro For For Management 3.13 Elect Director Hayakawa, Hiroshi For Against Management 3.14 Elect Director Shinohara, Satoshi For For Management 3.15 Elect Director Nomoto, Hirofumi For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishii, Kazuaki For For Management 2.2 Elect Director Suto, Hideho For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Homma, Toshio For For Management 1.4 Elect Director Matsutani, Takeo For For Management 1.5 Elect Director Morikubo, Mitsuo For For Management 1.6 Elect Director Ogino, Mamoru For For Management 1.7 Elect Director Kato, Katsuya For For Management 1.8 Elect Director Matsutani, Takaaki For For Management 1.9 Elect Director Watanabe, Shunsuke For For Management 1.10 Elect Director Murayama, Shosaku For For Management 2 Appoint Statutory Auditor Takeda, Kazuo For Against Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Imai, Tsutomu For For Management 2.3 Elect Director Otoba, Toshio For For Management 2.4 Elect Director Marusaki, Kimiyasu For For Management 2.5 Elect Director Yamagishi, Masaaki For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 3 Appoint Statutory Auditor Tada, Minoru For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi 4.2 Appoint Alternate Statutory Auditor For For Management Shishime, Masashi -------------------------------------------------------------------------------- TOHOKUSHINSHA FILM CORP. Ticker: 2329 Security ID: J8514F108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hayashida, Hiroshi For For Management 2.2 Elect Director Uemura, Tetsu For Against Management 2.3 Elect Director Ninomiya, Kiyotaka For Against Management 2.4 Elect Director Nakajima, Shinya For For Management 2.5 Elect Director Yamamura, Satoshi For For Management 2.6 Elect Director Tsuchifuji, Toshiharu For For Management 2.7 Elect Director Okamoto, Kosei For For Management -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nagasaka, Hajime For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Hosoya, Masanao For For Management 2.5 Elect Director Fukuda, Toshiaki For For Management 2.6 Elect Director Watanabe, Masahiro For For Management 2.7 Elect Director Sugihara, Kanji For For Management 2.8 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Statutory Auditor Nakai, For For Management Kiyonari 4 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI CORPORATION - GIFU CITY Ticker: 9729 Security ID: J85581106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Onogi, Koji For Against Management 2.2 Elect Director Usui, Tadahiko For For Management 2.3 Elect Director Higuchi, Masahiro For For Management 2.4 Elect Director Taga, Shinichiro For For Management 2.5 Elect Director Shiraki, Motoaki For For Management 2.6 Elect Director Horie, Norihito For For Management 2.7 Elect Director Hirose, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Ando, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Yamada, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Ichihashi, Katsuhiko 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tokita, Katsuhiko For For Management 2.2 Elect Director Mamuro, Takanori For For Management 2.3 Elect Director Mizoguchi, Hidetsugu For For Management 2.4 Elect Director Takada, Masahiko For For Management 2.5 Elect Director Takahashi, Shingo For For Management 2.6 Elect Director Fukuda, Yasuhiro For For Management 2.7 Elect Director Muramatsu, Kuniyoshi For For Management 2.8 Elect Director Suzuki, Mitsuhaya For For Management 2.9 Elect Director Kobayashi, Kenichi For For Management 2.10 Elect Director Sone, Masahiro For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hamamoto, Tadanao For For Management 2.6 Elect Director Kawaguchi, Kenji For For Management 2.7 Elect Director Wakiya, Tadashi For For Management 2.8 Elect Director Nakamura, Hiroyuki For For Management 2.9 Elect Director Tanino, Masaharu For For Management 2.10 Elect Director Buma, Koji For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Sato, Koki For For Management 2.13 Elect Director Tanaka, Yoshihiro For For Management 2.14 Elect Director Noguchi, Kazuhiko For For Management 2.15 Elect Director Yamamoto, Toshimasa For For Management 2.16 Elect Director Shirasaki, Shinji For Against Management 3 Appoint Statutory Auditor Goto, For For Management Masakazu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nishimura, Yoshiaki For For Management 3.2 Elect Director Ozaki, Toshihiko For For Management 3.3 Elect Director Watanabe, Mitsuru For For Management 3.4 Elect Director Matsui, Tetsu For For Management 3.5 Elect Director Shibata, Masahiro For For Management 3.6 Elect Director Kanaoka, Katsunori For For Management 3.7 Elect Director Tatsuta, Rikizo For For Management 3.8 Elect Director Ohashi, Takehiro For For Management 3.9 Elect Director Iritani, Masaaki For For Management 3.10 Elect Director Hanagata, Shigeru For For Management 4.1 Appoint Statutory Auditor Kondo, Kazuo For For Management 4.2 Appoint Statutory Auditor Kimura, For Against Management Toshihide 4.3 Appoint Statutory Auditor Nagayasu, For For Management Hiroshi -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maemura, Yoshimi For For Management 2.3 Elect Director Iizumi, Hiroshi For For Management 2.4 Elect Director Suzuki, Ikuo For Against Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Mizuno, Ichiro For For Management 2.7 Elect Director Setta, Masato For Against Management 3 Appoint Statutory Auditor Kinoshita, For Against Management Eiichiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles To Increase Share For For Management Trading Unit 3.1 Elect Director Soda, Minoru For Against Management 3.2 Elect Director Tauchi, Morikazu For For Management 3.3 Elect Director Soda, Yoshitake For For Management 3.4 Elect Director Ishikawa, Iwao For For Management 3.5 Elect Director Miyamoto, Shinya For For Management 3.6 Elect Director Yonemura, Munehiro For For Management 3.7 Elect Director Kato, Shigeru For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKO INC. Ticker: 6801 Security ID: J86355112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kawatsuhara, Shigeru For Against Management 2.2 Elect Director Kuwajima, Takashi For For Management 2.3 Elect Director Mizuno, Masafumi For For Management 2.4 Elect Director Hayakawa, Etsuo For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKO INC. Ticker: 6801 Security ID: J86355112 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Directors' For For Management Term - Clarify Director Authorities 2.1 Elect Director Yamauchi, Kiminori For For Management 2.2 Elect Director Sasaki, Toshikazu For For Management 2.3 Elect Director Makino, Koji For Against Management 2.4 Elect Director Takemura, Yoshito For Against Management 3 Appoint Statutory Auditor Nakayama, For Against Management Motohiko -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kogo, Kazuhisa For For Management 2.2 Elect Director Segawa, Tatsuo For For Management 2.3 Elect Director Muranaga, Yukio For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Yasui, Hisashi For For Management 2.6 Elect Director Nakahara, Takeshi For For Management 2.7 Elect Director Fujiwara, Akio For Against Management 2.8 Elect Director Ishibashi, Takeru For Against Management 3 Appoint Statutory Auditor Akutagawa, For For Management Masaki -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Inoue, Hiroshi For Against Management 2.2 Elect Director Zaitsu, Keizo For Against Management 2.3 Elect Director Ishihara, Toshichika For Against Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Namba, Kazuhiro For For Management 2.6 Elect Director Kato, Yoshikazu For For Management 2.7 Elect Director Hoshino, Makoto For For Management 2.8 Elect Director Nitta, Ryoichi For For Management 2.9 Elect Director Kawai, Toshiaki For For Management 2.10 Elect Director Takeda, Shinji For For Management 2.11 Elect Director Yamamoto, Masahiro For Against Management 2.12 Elect Director Utsuda, Shoei For Against Management 2.13 Elect Director Asahina, Yutaka For Against Management 2.14 Elect Director Ishii, Tadashi For Against Management 3 Appoint Statutory Auditor Tanaka, For For Management Tatsuo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kushiro, Shinji For For Management 2.2 Elect Director Honda, Kenji For For Management 2.3 Elect Director Nomura, Ryusuke For For Management 2.4 Elect Director Nagaoka, Tsutomu For For Management 2.5 Elect Director Yamazumi, Akihiro For For Management 2.6 Elect Director Taniguchi, Yoshiyuki For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoue, Yoshihisa For For Management -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Iwasaki, Kobun For For Management 2.3 Elect Director Komano, Hiroji For For Management 2.4 Elect Director Sato, Harutoshi For For Management 2.5 Elect Director Iwasa, Jun For For Management 2.6 Elect Director Mizuki, Kunio For For Management 2.7 Elect Director Kurimoto, Hiroshi For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class A and For For Management Class B Shares 2 Approve Issuance of Class A Shares for For For Management a Private Placement 3 Approve Reduction in Capital and For For Management Capital Reserves 4 Approve Accounting Transfers For For Management 5.1 Elect Director Tanaka, Shigeto For For Management 5.2 Elect Director Nakamura, Hiroaki For For Management 5.3 Elect Director Sato, Kazunori For For Management 5.4 Elect Director Shuto, Yoichi For For Management 5.5 Elect Director Asano, Masaya For For Management 5.6 Elect Director Nakahara, Ryo For For Management 5.7 Elect Director Horiuchi, Hisashi For For Management 5.8 Elect Director Masubuchi, Minoru For For Management 5.9 Elect Director Ikeda, Shuuzo For Against Management 6 Appoint Statutory Auditor Murata, For For Management Hideki 7 Appoint Alternate Statutory Auditor For Against Management Azuma, Kiyotaka -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Umenaka, Shigeru For For Management 2.3 Elect Director Yoshida, Hitoshi For For Management 2.4 Elect Director Kimura, Ryuuichi For For Management 2.5 Elect Director Kawamura, Koichi For For Management 2.6 Elect Director Endo, Akihiro For For Management 2.7 Elect Director Fujimori, Kazuo For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 2.10 Elect Director Tomoeda, Masahiro For For Management 3.1 Appoint Statutory Auditor Sawada, Hideo For For Management 3.2 Appoint Statutory Auditor Kikuchi, For Against Management Yoshiharu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Kawamoto, Hiromi For For Management 2.5 Elect Director Nara, Nobuaki For For Management 2.6 Elect Director Komatsuzaki, Yuji For For Management -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Yachiyo Bank 2.1 Elect Director Kakizaki, Akihiro For For Management 2.2 Elect Director Sakamoto, Takashi For For Management 2.3 Elect Director Ajioka, Keizo For For Management 2.4 Elect Director Takahashi, Masaki For For Management 2.5 Elect Director Ishizuka, Yasuo For For Management 2.6 Elect Director Ishizuka, Kazuto For For Management 2.7 Elect Director Nobeta, Satoru For For Management 2.8 Elect Director Okabe, Yoshihiro For Against Management 3.1 Appoint Statutory Auditor Yamanashi, For For Management Yuji 3.2 Appoint Statutory Auditor Watanabe, For Against Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miyamura, Yuriko 5 Class Meeting Agenda: Approve For For Management Formation of Joint Holding Company with Yachiyo Bank -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Isobe, Takashi For For Management 2.2 Elect Director Omachi, Katsumi For For Management 2.3 Elect Director Yaguchi, Takayuki For For Management 2.4 Elect Director Hada, Tatsuro For For Management 2.5 Elect Director Matsuda, Jiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J8521B108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Happo, Takakuni For For Management 2.2 Elect Director Iizuka, Tsuneo For For Management 2.3 Elect Director Asano, Kazushige For For Management 2.4 Elect Director Terada, Mitsuhiro For For Management 2.5 Elect Director Nakamura, Toshiaki For For Management 2.6 Elect Director Usui, Jiro For For Management 2.7 Elect Director Kobayashi, Akihito For For Management 2.8 Elect Director Otsuka, Hiroshi For Against Management 2.9 Elect Director Takahashi, Kazuo For Against Management -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kakiuchi, Shinichi For For Management 2.2 Elect Director Toyama, Seiji For For Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management 2.9 Elect Director Onishi, Toshiya For For Management 3.1 Appoint Statutory Auditor Tada, Katsura For For Management 3.2 Appoint Statutory Auditor Inoue, Satoru For For Management 3.3 Appoint Statutory Auditor Manabe, For For Management Tsutomu 3.4 Appoint Statutory Auditor Ohira, Noboru For For Management -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Harold George Meij For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Konosu, Takashi For For Management 2.5 Elect Director Okuaki, Shiryo For For Management 2.6 Elect Director Ishida, Akio For Against Management 2.7 Elect Director Miyagi, Kakuei For Against Management 2.8 Elect Director Yamamoto, Takashi For Against Management 2.9 Elect Director Tsusaka, Jun For Against Management 2.10 Elect Director Tamagawa, Yoichi For Against Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Takeichi 3.2 Appoint Statutory Auditor Umeda, For For Management Tsunekazu 3.3 Appoint Statutory Auditor Nogami, Jun For For Management 3.4 Appoint Statutory Auditor Mito, For Against Management Shigeyuki 3.5 Appoint Statutory Auditor Yoshinari, For Against Management Toshi 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOP REIT INC. Ticker: 8982 Security ID: J89592109 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Asset For For Management Management Compensation - Authorize Unit Buybacks at Board's Discretion 2 Elect Executive Director Sahara, For For Management Junichi 3.1 Elect Alternate Executive Director For For Management Endo, Nobuhito 3.2 Elect Alternate Executive Director For For Management Ohashi, Shuusaku 4.1 Appoint Supervisory Director For For Management Kuribayashi, Yasuyuki 4.2 Appoint Supervisory Director For For Management Tsuneyama, Kunio -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Ogawa, Takayuki For For Management 1.3 Elect Director Sawaguchi, Shigeyuki For For Management 1.4 Elect Director Iwasaki, Shinji For For Management 1.5 Elect Director Fukuma, Yasufumi For For Management 1.6 Elect Director Iwasaki, Makoto For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 1.8 Elect Director Sudo, Akira For Against Management 2 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Sakurai, Shuu For Against Management 2.2 Elect Director Masuda, Toshiro For For Management 2.3 Elect Director Mori, Shigetaka For For Management 2.4 Elect Director Kameyama, Akira For For Management 2.5 Elect Director Fukushima, Kenichi For For Management 2.6 Elect Director Sakata, Koichi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Kaneko, Toshiaki For For Management 2.9 Elect Director Hamada, Mitsuyuki For For Management 2.10 Elect Director Ito, Hiroshi For For Management 2.11 Elect Director Uchida, Satoshi For For Management 2.12 Elect Director Fukushima, Keitaro For For Management 2.13 Elect Director Maeda, Yukio For For Management 2.14 Elect Director Oka, Meiyo For For Management 2.15 Elect Director Okada, Yasuhiro For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Noriaki -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ishii, Kyohei For For Management 2.2 Elect Director Uchigasaki, Shinichiro For For Management 2.3 Elect Director Matsuoka, Kunikazu For For Management 2.4 Elect Director Yukawa, Yoshiharu For For Management 2.5 Elect Director Hashimoto, Toshio For For Management 2.6 Elect Director Chiba, Hiroshi For For Management 2.7 Elect Director Nushi, Akihiko For For Management 2.8 Elect Director Tsuyuki, Yoshinori For For Management 2.9 Elect Director Kubo, Tomokatsu For For Management 2.10 Elect Director Sawa, Takashi For For Management 2.11 Elect Director Furusawa, Ryosuke For For Management 2.12 Elect Director Imaizumi, Kiminari For For Management 2.13 Elect Director Yamamoto, Yutaka For For Management 3 Appoint Statutory Auditor Kitagawa, For For Management Koichi -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For Against Management 1.2 Elect Director Higashi, Akira For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Ishii, Yasuto For For Management -------------------------------------------------------------------------------- TORIDOLL CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awata, Takaya For For Management 1.2 Elect Director Nagasawa, Takashi For For Management 1.3 Elect Director Tanaka, Kimihiro For For Management 1.4 Elect Director Suzuki, Kuniaki For Against Management 2 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroaki -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Fiscal Year For For Management End 3 Elect Director Kagohashi, Yuuji For For Management 4 Appoint Statutory Auditor Osa, Seiji For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Matsumura, Takaharu -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Kujima, Tetsuya For For Management 1.4 Elect Director Fujise, Manabu For For Management 2 Appoint Statutory Auditor Fukuda, For For Management Yutaka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders 3.1 Elect Director Yamaguchi, Seiichiro For For Management 3.2 Elect Director Kosuge, Katsuhito For For Management 3.3 Elect Director Hirano, Noboru For For Management 3.4 Elect Director Kamino, Goro For Against Management 3.5 Elect Director Shotoku, Kenichi For Against Management 4 Approve Mandate for Acquisitions of For For Management Substantial Assets under Rules of Singapore Exchange Securities Trading Limited -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Kishimoto, Yoshihiro For For Management 1.3 Elect Director Hironaka, Satoshi For For Management 1.4 Elect Director Sakamoto, Shigetomo For For Management 1.5 Elect Director Yagi, Masayuki For For Management 1.6 Elect Director Takamura, Kazuo For For Management 1.7 Elect Director Ito, Katsuo For For Management 1.8 Elect Director Mikami, Takahiro For For Management 1.9 Elect Director Akiyama, Kan For For Management 1.10 Elect Director Ogura, Yoshihiro For For Management 2 Appoint Statutory Auditor Tsuji, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haga, Shunichi For For Management 1.2 Elect Director Saito, Yasuyuki For For Management 1.3 Elect Director Ishii, Junji For For Management 1.4 Elect Director Teshigawara, Masahiko For For Management 1.5 Elect Director Tanaka, Yoshikatsu For For Management 1.6 Elect Director Yoshida, Masaharu For For Management 1.7 Elect Director Usui, Kenji For For Management 1.8 Elect Director Matsukawa, Ryo For Against Management 1.9 Elect Director Nagai, Munashi For For Management 1.10 Elect Director Tamura, Hideyo For For Management 1.11 Elect Director Suemoto, Takeshi For For Management 2.1 Appoint Statutory Auditor Nagaya, For Against Management Fumihiro 2.2 Appoint Statutory Auditor Masuda, For Against Management Atsushi -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For For Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Taketani, Mitsuhiro For For Management 1.6 Elect Director Tankoku, Hiroshi For For Management 1.7 Elect Director Sakabe, Masatsugu For For Management 1.8 Elect Director Shimomitsu, Hidejiro For Against Management 2 Appoint Statutory Auditor Ouchi, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For Against Management 3.2 Elect Director Emori, Shinhachiro For Against Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For Against Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogura, Masahiko For For Management 3.2 Elect Director Miyamoto, Junji For For Management 3.3 Elect Director Kitazawa, Akira For For Management 3.4 Elect Director Ito, Kenichi For For Management 3.5 Elect Director Ito, Choichi For For Management 3.6 Elect Director Inoue, Kazuo For For Management 3.7 Elect Director Nishikawa, Hiroshi For For Management 3.8 Elect Director Matsuoka, Eiji For For Management 3.9 Elect Director Sekine, Osamu For For Management 3.10 Elect Director Koshiishi, Itsuki For For Management -------------------------------------------------------------------------------- TOUEI HOUSING CORP. (TOEI JUTAKU) Ticker: 8875 Security ID: J9035M101 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, TACT HOME, ARNEST ONE and ID Home -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshinaga, Kunimitsu For For Management 3.2 Elect Director Kabe, Hideo For For Management 3.3 Elect Director Osawa, Kiyomi For For Management 3.4 Elect Director Ebara, Hiroshi For For Management 3.5 Elect Director Sakurai, Hiroyuki For For Management 3.6 Elect Director Kon, Masayuki For For Management 3.7 Elect Director Inaba, Nobuko For For Management 4 Appoint Statutory Auditor Kato, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Mori, Shigeki For For Management 2.2 Elect Director Takezawa, Kyoji For For Management 2.3 Elect Director Maeda, Masataka For For Management 2.4 Elect Director Oe, Hidetsugu For For Management 2.5 Elect Director Hamabe, Shuuichi For For Management 2.6 Elect Director Moriyama, Etsuro For For Management 2.7 Elect Director Miyawaki, Kiyofumi For For Management 2.8 Elect Director Hirata, Hiromi For For Management 2.9 Elect Director Kawase, Nobuyuki For For Management 2.10 Elect Director Gunjishima, Takashi For For Management 2.11 Elect Director Kawasaki, Toshitsugu For Against Management 3.1 Appoint Statutory Auditor Akasaki, For For Management Kanehito 3.2 Appoint Statutory Auditor Makise, For Against Management Mitsunori -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Kono, Toshiya For For Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Fusayama, Makoto For For Management 3.2 Elect Director Ishibashi, Katsumoto For For Management 3.3 Elect Director Naito, Takaya For For Management 3.4 Elect Director Shiinoki, Hideki For For Management 3.5 Elect Director Matsumoto, Keiichi For For Management 3.6 Elect Director Nakao, Kiyoshi For For Management 3.7 Elect Director Uchida, Masayuki For For Management 3.8 Elect Director Yamaguchi, Masaaki For For Management 3.9 Elect Director Adachi, Kenyuu For For Management 4.1 Appoint Statutory Auditor Kinoshita, For For Management Hideaki 4.2 Appoint Statutory Auditor Matsuo, For Against Management Takashi -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Sumiyama, Masahiro For For Management 2.5 Elect Director Aoyama, Hiroya For For Management 2.6 Elect Director Miki, Hirofumi For Against Management 2.7 Elect Director Adachi, Naoki For Against Management 2.8 Elect Director Miyazaki, Shuuji For For Management 2.9 Elect Director Yasuike, Madoka For For Management 2.10 Elect Director Sakai, Hironori For For Management 2.11 Elect Director Azuma, Shinichi For For Management 2.12 Elect Director Hirakawa, Toshiaki For For Management 2.13 Elect Director Takashima, Satoru For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Yoshihiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management - Change Fiscal Year End 3.1 Elect Director Kondo, Junko For Against Management 3.2 Elect Director Noami, Akira For Against Management 3.3 Elect Director Nakahara, Masao For For Management 3.4 Elect Director Nakayama, Shoichiro For For Management 3.5 Elect Director Konishi, Takashi For For Management 3.6 Elect Director Zhan GuoBin For For Management 3.7 Elect Director Arno Cloos For For Management -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Kondo, Junko For For Management 2.2 Elect Director Noami, Akira For For Management 2.3 Elect Director Nakahara, Masao For For Management 2.4 Elect Director Nakayama, Shoichiro For For Management 2.5 Elect Director Konishi, Takashi For For Management 2.6 Elect Director Zhan GuoBin For For Management 2.7 Elect Director Arno Cloos For For Management 2.8 Elect Director Nogi, Kiyoshi For Against Management 3.1 Appoint Statutory Auditor Maekawa, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Tanabe, For For Management Yoichi 3.3 Appoint Statutory Auditor Yamada, Shogo For Against Management 3.4 Appoint Alternate Statutory Auditor For For Management Edo, Tadashi -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit 4.1 Elect Director Nobuki, Akira For Against Management 4.2 Elect Director Kuze, Tetsuya For For Management 4.3 Elect Director Yamamoto, Takuji For For Management 4.4 Elect Director Ito, Kazuyuki For For Management 4.5 Elect Director Shinsho, Haruhiro For For Management 4.6 Elect Director Kanai, Toshihiro For Against Management 4.7 Elect Director Kawamori, Yuzo For For Management 4.8 Elect Director Namura, Hiroko For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Hisao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Komatsu, Yoshiyuki For For Management 4 Appoint Statutory Auditor Kobayashi, For Against Management Sumio 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Kono, Masatoshi For For Management 3.10 Elect Director Honda, Hitoshi For For Management 3.11 Elect Director Shiraishi, Kiyoshi For For Management 3.12 Elect Director Natsuno, Takeshi For Against Management 3.13 Elect Director Takinami, Jutaro For Against Management 3.14 Elect Director Yoshida, Nozomu For Against Management 3.15 Elect Director Uda, Eiji For Against Management 4 Appoint Statutory Auditor Shimofusa, For For Management Kunio 5 Appoint Alternate Statutory Auditor For For Management Tsurumori, Miwa 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For Against Management 1.2 Elect Director Ozu, Hiroyuki For For Management 1.3 Elect Director Nakai, Takashi For For Management 1.4 Elect Director Yabuno, Tadahisa For For Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Inoue, Michio For Against Management 2.2 Elect Director Ishii, Toyohide For Against Management 2.3 Elect Director Saito, Kazuhisa For Against Management 2.4 Elect Director Arai, Takuo For For Management 2.5 Elect Director Hikida, Kazuhiko For For Management 2.6 Elect Director Wada, Tatsuo For For Management 2.7 Elect Director Yui, Yoshiaki For For Management 2.8 Elect Director Maeda, Minoru For For Management 2.9 Elect Director Yasuda, Masanari For For Management 2.10 Elect Director Nakajima, Yoshitaka For For Management 2.11 Elect Director Yoshida, Hitoshi For For Management 2.12 Elect Director Arai, Yutaka For For Management 3 Appoint Statutory Auditor Motoda, For For Management Tatsuya 4 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Miyake, Masahiko For For Management 2.2 Elect Director Miyake, Takahiko For For Management 2.3 Elect Director Hirose, Keiji For For Management 2.4 Elect Director Yamada, Yasuo For For Management 2.5 Elect Director Takano, Shigeru For For Management 2.6 Elect Director Hamada, Hiroto For For Management 2.7 Elect Director Shinohara, Yoshinori For Against Management 2.8 Elect Director Takaoka, Mika For For Management 3.1 Appoint Statutory Auditor Takahata, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Sakata, For For Management Tadahiro 3.3 Appoint Statutory Auditor Sugiyama, For Against Management Masaaki 4 Approve Mergers by Absorption For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Fujiwara, Toru For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Yamamoto, Tetsuya For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Matsuura, Tetsufumi For For Management 2.7 Elect Director Ohara, Yasushi For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Homma, Toshio For For Management 1.3 Elect Director Tauchi, Kiyoshi For For Management 1.4 Elect Director Niijima, Toshiharu For For Management 1.5 Elect Director Jae Hyun Byun For For Management 1.6 Elect Director Donglei Tang For For Management 1.7 Elect Director Nakagawa, Takeo For For Management 1.8 Elect Director Nishiyama, Shigeru For Against Management 1.9 Elect Director Shimada, Kunio For For Management 2.1 Appoint Statutory Auditor Hayazaki, For For Management Keiji 2.2 Appoint Statutory Auditor Uchigasaki, For Against Management Morikuni 2.3 Appoint Statutory Auditor Teramoto, For Against Management Hideo 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUKUBA BANK LTD Ticker: 8338 Security ID: J9349P105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Masami For For Management 1.2 Elect Director Ueki, Makoto For For Management 1.3 Elect Director Saku, Yoshio For For Management 1.4 Elect Director Takahashi, Nobuyuki For For Management 1.5 Elect Director Kurosawa, Masami For For Management 1.6 Elect Director Noguchi, Toshio For For Management 1.7 Elect Director Kishiro, Hiroshi For For Management 1.8 Elect Director Tsutsumi, Yoshio For For Management 2 Appoint Statutory Auditor Murakami, For For Management Yoshihiro -------------------------------------------------------------------------------- TSUKUI CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsukui, Sukeroku For For Management 3.2 Elect Director Tsukui, Hiroshi For For Management 3.3 Elect Director Kobayashi, Tsukasa For For Management 3.4 Elect Director Takahashi, Yasuhiro For For Management 3.5 Elect Director Kobayashi, Kumiko For For Management 3.6 Elect Director Morino, Kaori For For Management 3.7 Elect Director Miya, Naohito For For Management 3.8 Elect Director Yamasaki, Yasuhiko For For Management 4.1 Appoint Statutory Auditor Kuze, Yoshio For For Management 4.2 Appoint Statutory Auditor Koizumi, For Against Management Masaaki 4.3 Appoint Statutory Auditor Aizawa, For For Management Susumu 4.4 Appoint Statutory Auditor Torikai, For For Management Masao -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For For Management 1.4 Elect Director Ogawa, Hisaya For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Aoki, Keisei For Against Management 1.7 Elect Director Tsuruha, Hiroko For For Management 1.8 Elect Director Okada, Motoya For Against Management 2 Appoint Statutory Auditor Doi, For For Management Katsuhisa -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 15 2.1 Elect Director Tagai, Satoshi For Against Management 2.2 Elect Director Okano, Katsumi For For Management 2.3 Elect Director Mizutani, Atsuhide For For Management 3.1 Appoint Statutory Auditor Miyahara, For Against Management Toshio 3.2 Appoint Alternate Statutory Auditor For For Management Kakinuma, Yuichi -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to New Wholly Owned Subsidiary 2 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Clarify Director Authorities -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For Against Management 2.2 Elect Director Fukuda, Toshio For For Management 2.3 Elect Director Fujinoki, Masaya For For Management 2.4 Elect Director Kameyama, Keiji For For Management 2.5 Elect Director Sunami, Gengo For For Management 2.6 Elect Director Hirajo, Takashi For For Management 2.7 Elect Director Kawaguchi, Tadahisa For For Management 2.8 Elect Director Okada, Tsuyoshi For Against Management 2.9 Elect Director Kitajima, Yoshitoshi For Against Management 2.10 Elect Director Kimura, Tadakazu For Against Management 2.11 Elect Director Takeuchi, Kenji For Against Management 2.12 Elect Director Wakisaka, Satoshi For Against Management 2.13 Elect Director Kazama, Kenji For For Management 2.14 Elect Director Shinozuka, Hiroshi For For Management 2.15 Elect Director Takeda, Toru For For Management 2.16 Elect Director Yokoi, Masahiko For Against Management 2.17 Elect Director Yoshida, Shinichi For For Management -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shuujiro For For Management 2.4 Elect Director Shiraishi, Shigekazu For For Management 2.5 Elect Director Kusumoto, Akihiko For For Management 2.6 Elect Director Shoji, Keizo For For Management 2.7 Elect Director Nakano, Takayoshi For For Management 2.8 Elect Director Tanaka, Kiyoshi For For Management 2.9 Elect Director Tsuchiya, Hironori For For Management 2.10 Elect Director Shibue, Kazuhisa For For Management 2.11 Elect Director Suzuki, Toshio For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Asano, Akari For For Management 3.3 Appoint Statutory Auditor Sato, Tetsuya For Against Management 3.4 Appoint Statutory Auditor Omae, Kozo For Against Management -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuju, Yukio For For Management 1.2 Elect Director Taguchi, Masaaki For For Management 1.3 Elect Director Ojima, Shigeru For For Management 1.4 Elect Director Yamashita, Takaaki For For Management 1.5 Elect Director Oneda, Nobuyuki For Against Management 2 Appoint Alternate Statutory Auditor For For Management Kurawaka, Hiromu -------------------------------------------------------------------------------- UMN PHARMA INC. Ticker: 4585 Security ID: J9404U106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Tatsuyoshi For For Management 1.2 Elect Director Nakata, Fumihisa For For Management 1.3 Elect Director Hashimoto, Hiroyuki For For Management 1.4 Elect Director Narikiyo, Tsutomu For For Management -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Takao For For Management 2.2 Elect Director Odaira, Hiroshi For For Management 2.3 Elect Director Taguchi, Hideo For For Management 2.4 Elect Director Wakui, Hideo For For Management 2.5 Elect Director Shimaya, Katsuhiko For For Management 2.6 Elect Director Kobayashi, Suego For For Management 2.7 Elect Director Sato, Akira For For Management 2.8 Elect Director Yamamoto, Hiroki For For Management 3.1 Appoint Statutory Auditor Shima, For For Management Tomijiro 3.2 Appoint Statutory Auditor Taga, Ryosuke For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Uotsu, Tetsuo For For Management 2.4 Elect Director Masuda, Masahide For For Management 2.5 Elect Director Ogoshi, Hideki For For Management 2.6 Elect Director Ito, Yoshio For For Management 2.7 Elect Director Shizuta, Atsushi For For Management 2.8 Elect Director Yamakawa, Hiroyoshi For For Management 2.9 Elect Director Morita, Yukihiko For For Management 2.10 Elect Director Shiokawa, Shinji For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kazunori -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Ishiwata, Gaku For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UNITED INC. Ticker: 2497 Security ID: J9428W104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY XX 2.1 Elect Director Hayakawa, Tomonori For For Management 2.2 Elect Director Kaneko, Yozo For For Management 2.3 Elect Director Teshima, Hiroki For For Management 2.4 Elect Director Izuoka, Hidetoshi For For Management 2.5 Elect Director Yajima, Hirotake For Against Management 2.6 Elect Director Shimada, Masaya For Against Management 2.7 Elect Director Tokuhisa, Akihiko For Against Management 2.8 Elect Director Daito, Tatsuya For Against Management 2.9 Elect Director Takanashi, Shuichi For Against Management -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors - Create Classes A, B, C, and D Shares 2 Approve Issuance of Classes A, B, and For For Management C Shares for Private Placements 3 Approve Reduction in Capital, Capital For For Management Reserves and Profit Reserves 4 Approve Accounting Transfers For For Management 5.1 Elect Director Yasue, Kenji For For Management 5.2 Elect Director Shime, Hiroyuki For For Management 5.3 Elect Director Ueno, Shuuji For For Management 5.4 Elect Director Hasegawa, Hiroshi For For Management 5.5 Elect Director Saito, Shinichi For For Management 6.1 Appoint Statutory Auditor Nagata, For For Management Naohiko 6.2 Appoint Statutory Auditor Ko, Katsuo For For Management 7 Appoint Alternate Statutory Auditor For For Management Usuda, Kanji -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Kazuo For For Management 1.2 Elect Director Fujimoto, Jun For For Management 1.3 Elect Director Tokuda, Hajime For For Management 1.4 Elect Director Asano, Kenshi For For Management 1.5 Elect Director Okada, Tomohiro For For Management 1.6 Elect Director Katayama, Ritsu For For Management 2.1 Appoint Statutory Auditor Takeuchi, For For Management Touji 2.2 Appoint Statutory Auditor Arai, Yuuki For Against Management 2.3 Appoint Statutory Auditor Nagate, For For Management Yuusuke 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For Against Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Kimimasa For For Management 1.2 Elect Director Mabuchi, Shohei For For Management 1.3 Elect Director Ota, Yasuhiko For For Management 1.4 Elect Director Mori, Hiroshi For Against Management 1.5 Elect Director Kaneko, Tetsuya For Against Management 2 Appoint Statutory Auditor Kitamura, For Against Management Yukio 3 Appoint Alternate Statutory Auditor For Against Management Sugai, Akira 4 Amend Articles to Relax Shareholder Against Against Shareholder Proposal Submission Hurdle 5 Amend Articles to Prohibit Directors, Against Against Shareholder Officers or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 6 Amend Articles to Require 4-Point Against Against Shareholder Statement to Shareholders in Advance of an MBO 7 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director Compensation 8 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Reduction in Capital Reserves For For Management 3 Approve Accounting Transfers For For Management 4 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares - Create Class 2 Preferred Shares 5 Approve Issuance of Class 2 Preferred For For Management Shares for Private Placements 6 Amend Articles to Increase Share For For Management Trading Unit 7 Elect Director Uno, Yasuhide For For Management 8 Amend Articles to Urge Directors to Against Against Shareholder Pay Dividends when Balance Sheet Has Improved 9 Amend Articles to Mandate Care about Against Against Shareholder Product Categorization 10 Amend Articles to Disclose Evaluation Against Against Shareholder Reports Used in Share Exchanges 11 Amend Articles to Mandate Efforts to Against Against Shareholder Appoint Independent Outside Directors and Independent Outside Statutory Auditors 12 Amend Articles to Prohibit Unfair Time Against Against Shareholder Limits on Supplemental Explanation at Shareholder Meetings 13 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Vote Results of Top 30 Corporate and Institutional Shareholders 14 Amend Articles to Disclose Costs Against Against Shareholder Related to Special Meetings and Explain Reasons Special Meeting Agenda Items Could Not Be Proposed at Annual Shareholder Meetings 15 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares - Create Class 2 Preferred Shares 16 Amend Articles to Increase Share For For Management Trading Unit -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Hara, Yoshinari For For Management 4 Appoint Statutory Auditor Yoneda, For Against Management Masanori -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Nakamura, Junji For For Management 1.3 Elect Director Suzuki, Kazuhiro For For Management 1.4 Elect Director Imai, Toshiyuki For For Management 1.5 Elect Director Shizu, Yukihiko For For Management 1.6 Elect Director Furutani, Mitsuo For For Management 1.7 Elect Director Yamashita, Takao For For Management 1.8 Elect Director Ito, Masahiko For For Management 1.9 Elect Director Wagato, Morisaku For For Management 1.10 Elect Director Miyake, Yasunori For For Management 1.11 Elect Director Yasuhara, Chikayo For For Management 1.12 Elect Director Yokoyama, Satoru For For Management 1.13 Elect Director Shinohana, Akira For For Management 2 Approve Retirement Bonus Payment for For For Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VALUECOMMERCE CO.,LTD. Ticker: 2491 Security ID: J9451Q107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kagawa, Jin For For Management 1.2 Elect Director Endo, Masatomo For For Management 1.3 Elect Director Tsuru, Masafumi For For Management 1.4 Elect Director Tanabe, Koichiro For Against Management 1.5 Elect Director Inoue, Shingo For Against Management -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Kazuo For For Management 1.2 Elect Director Suzuki, Ken For For Management 1.3 Elect Director Murai, Taisuke For For Management 1.4 Elect Director Chihara, Hiroyuki For For Management 1.5 Elect Director Hattori, Tamotsu For For Management 1.6 Elect Director Ichijo, Hiroshi For For Management 1.7 Elect Director Ichijo, Takeshi For For Management 1.8 Elect Director Kobayashi, Shigeru For For Management 1.9 Elect Director Okuni, Junji For For Management 1.10 Elect Director Tsugoshi, Masaaki For For Management 1.11 Elect Director Manabe, Masaaki For Against Management 1.12 Elect Director Yoshimura, Yasuaki For Against Management -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Kato, Kazuhiko For For Management 2.5 Elect Director Hori, Naoki For For Management 2.6 Elect Director Asakuma, Yasunori For For Management 3 Appoint Statutory Auditor Kato, For For Management Harunori 4 Approve Stock Option Plan For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Amend Stock Option Plan Approved at 2008 AGM 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Yasuhara, Hironobu For For Management 1.4 Elect Director Ide, Yuuzo For For Management 1.5 Elect Director Wakabayashi, Masaya For For Management 1.6 Elect Director Ozaki, Mamoru For Against Management 1.7 Elect Director Horiba, Atsushi For For Management 2 Appoint Statutory Auditor Katayanagi, For Against Management Akira 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Hasegawa, Wataru For For Management 1.4 Elect Director Yamamoto, Sadao For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WARABEYA NICHIYO CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- WATAMI CO. LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kuwabara, Yutaka For Against Management 3.2 Elect Director Monji, Minoru For For Management 3.3 Elect Director Shimizu, Kuniaki For For Management 3.4 Elect Director Yoshida, Mitsuhiro For For Management 4 Appoint Statutory Auditor Nakanishi, For For Management Shigeo -------------------------------------------------------------------------------- WEATHERNEWS INC. Ticker: 4825 Security ID: J9503W102 Meeting Date: AUG 11, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kusabiraki, Chihito For For Management 3.2 Elect Director Miyabe, Jiro For For Management 3.3 Elect Director Tomura, Takashi For For Management 3.4 Elect Director Shiga, Yasushi For For Management 3.5 Elect Director Antonio Brizzo For For Management 3.6 Elect Director Morita, Kiyoteru For For Management 3.7 Elect Director Ishibashi, Tomohiro For For Management 3.8 Elect Director Yamamoto, Masaya For For Management 3.9 Elect Director Iwasa, Hidenori For For Management 3.10 Elect Director Abe, Daisuke For For Management 3.11 Elect Director Matsuo, Shugo For For Management 3.12 Elect Director Murakami, Norio For For Management -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Takada, Ryusuke For For Management 2.3 Elect Director Matsumoto, Tadahisa For For Management 2.4 Elect Director Mizuno, Hideharu For For Management 2.5 Elect Director Sato, Norimasa For For Management 2.6 Elect Director Tsuchiya, Shigeyasu For For Management 2.7 Elect Director Yamada, Kazuo For For Management 2.8 Elect Director Takada, Tomoko For For Management 2.9 Elect Director Nemoto, Eiji For For Management 2.10 Elect Director Hirabayashi, Hidehiro For Against Management 3.1 Appoint Statutory Auditor Imoto, Tetsuo For For Management 3.2 Appoint Statutory Auditor Takenaka, For For Management Toru 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- WEST HOLDINGS CORP. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For Against Management - Increase Authorized Capital - Increase Maximum Board Size 3 Elect Director Onda, Hidehisa For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Morohashi, Tomoyoshi For For Management 3.2 Elect Director Kitazawa, Takeshi For For Management 3.3 Elect Director Yashiro, Masatake For For Management 3.4 Elect Director Ishiwata, Gaku For For Management 3.5 Elect Director Yamada, Junji For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Formation of Joint Holding For For Management Company with Tokyo Tomin Bank 3.1 Elect Director Sakai, Isao For For Management 3.2 Elect Director Takahashi, Kazuyuki For For Management 3.3 Elect Director Tahara, Hirokazu For For Management 3.4 Elect Director Suzuki, Kenji For For Management 3.5 Elect Director Hirai, Katsuyuki For For Management 3.6 Elect Director Kasai, Akira For For Management 3.7 Elect Director Kobayashi, Hideo For For Management 3.8 Elect Director Nagaoka, Mitsuaki For For Management 3.9 Elect Director Wada, Takeshi For For Management 3.10 Elect Director Shinozaki, Toru For For Management 3.11 Elect Director Miura, Ryuji For For Management 4.1 Appoint Statutory Auditor Makabe, Mikio For For Management 4.2 Appoint Statutory Auditor Inaba, Nobuko For For Management 5 Appoint Alternate Statutory Auditor For For Management Endo, Kenji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO. LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Kazuhisa For For Management 1.2 Elect Director Osawa, Shigeru For For Management 1.3 Elect Director Haneda, Tatsuo For For Management 1.4 Elect Director Muto, Masayuki For For Management 1.5 Elect Director Furumoto, Yuuji For For Management 1.6 Elect Director Sawada, Mitsuhiro For For Management 1.7 Elect Director Takayanagi, Mitsuhiro For For Management 1.8 Elect Director Nawa, Shuuji For For Management 1.9 Elect Director Yamashita, Takashi For For Management 1.10 Elect Director Oda, Yutaka For For Management 1.11 Elect Director Kono, Hideo For Against Management 1.12 Elect Director Ishihara, Shinji For Against Management 2 Appoint Statutory Auditor Takeo, For For Management Kazuhiko 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yoshiaki For For Management 1.2 Elect Director Maeda, Katsuyuki For For Management 1.3 Elect Director Kondo, Shigeki For For Management 1.4 Elect Director Tasaki, Takanobu For For Management 1.5 Elect Director Takahashi, Isao For For Management 1.6 Elect Director Ito, Makoto For For Management 1.7 Elect Director Saito, Kiyoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Watanabe, Hitoshi For For Management 3.2 Elect Director Tanno, Haruhiko For For Management 3.3 Elect Director Domon, Yoshihiro For For Management 3.4 Elect Director Naganuma, Kiyohiro For For Management 3.5 Elect Director Nagai, Satoshi For For Management 3.6 Elect Director Ohara, Gisuke For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Tamon 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Appoint Statutory Auditor Saito, Masaki For For Management -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshii, Toru For Against Management 1.2 Elect Director Nakata, Meguru For Against Management 1.3 Elect Director Yamamoto, Masami For For Management 1.4 Elect Director Terasaka, Mitsuo For For Management 1.5 Elect Director Kakegawa, Takashi For For Management 1.6 Elect Director Fukuda, Hiroshi For For Management 1.7 Elect Director Sekiya, Nobuo For For Management 1.8 Elect Director Aso, Taichi For For Management 1.9 Elect Director Nagao, Yuuji For For Management 2 Appoint Statutory Auditor Matsumura, For For Management Yoshikazu -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Hattori, For For Management Hisao -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Shiraishi, Tadasu For For Management 2.3 Elect Director Nagasawa, Ryuuichi For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 2.5 Elect Director Sato, Kazuyuki For For Management 2.6 Elect Director Minatani, Hidemitsu For For Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For Against Management 2 Appoint Statutory Auditor Morioka, For For Management Shiro 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshikawa, Toshio For For Management 2.2 Elect Director Iwabuchi, Fumio For For Management 2.3 Elect Director Mizuno, Takaaki For For Management 2.4 Elect Director Inoue, Yuji For For Management 2.5 Elect Director Senda, Shigetaka For For Management 2.6 Elect Director Iijima, Toshimasa For For Management 2.7 Elect Director Nishiyama, Toshihiko For For Management 2.8 Elect Director Ochi, Koji For For Management 2.9 Elect Director Matsubara, Hiroyuki For For Management 3 Approve Annual Bonus Payment for For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- YOMIURI LAND CO. LTD. Ticker: 9671 Security ID: J97712103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Amend Provision For For Management regarding Authority to Preside over Shareholder Meetings 3.1 Elect Director Sekine, Tatsuo For For Management 3.2 Elect Director Koizuka, Minoru For For Management 3.3 Elect Director Hijikata, Isao For For Management 3.4 Elect Director Taniya, Tetsuo For For Management 3.5 Elect Director Koyama, Koji For For Management 3.6 Elect Director Nakaho, Akira For For Management 3.7 Elect Director Watanabe, Tsuneo For Against Management 3.8 Elect Director Kato, Kan For Against Management 3.9 Elect Director Okubo, Yoshio For Against Management 3.10 Elect Director Uemura, Takeshi For For Management 3.11 Elect Director Nakamura, Hiroshi For For Management 3.12 Elect Director Kobayashi, Michitaka For For Management -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shidoo, Akihiko For Against Management 1.2 Elect Director Sato, Kazumi For Against Management 1.3 Elect Director Saso, Akira For For Management 1.4 Elect Director Hayashi, Hironori For For Management 1.5 Elect Director Hirano, Norio For For Management 1.6 Elect Director Miura, Satoshi For For Management 1.7 Elect Director Hirata, Chikao For For Management 1.8 Elect Director Jack Phillips For For Management 1.9 Elect Director Tokuyama, Kiminobu For For Management 1.10 Elect Director Tamura, Masaki For For Management 1.11 Elect Director Hiranaka, Tsutomu For For Management 1.12 Elect Director Nishihara, Kunihiro For For Management 1.13 Elect Director Haruta, Chikara For For Management 1.14 Elect Director Yamada, Masashi For For Management 2 Appoint Statutory Auditor Miura, For For Management Yasushi 3 Appoint Alternate Statutory Auditor For For Management Saito, Kazuhiko -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawamura, Yasutaka For For Management 2.2 Elect Director Nagaoka, Hiroki For For Management 2.3 Elect Director Naruse, Tetsuya For For Management 2.4 Elect Director Matsuo, Toshiyuki For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Tsuneyasu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10 into 1 Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital and Share Trading Unit to Reflect Reverse Stock Split - Change Location of Head Office 3.1 Elect Director Sato, Etsuro For For Management 3.2 Elect Director Sawamura, Masanori For For Management 3.3 Elect Director Miyazaki, Akio For For Management 3.4 Elect Director Tamura, Hiroyuki For For Management 3.5 Elect Director Shirai, Ryoichi For For Management 3.6 Elect Director Matsudaira, Yoshiyasu For For Management 3.7 Elect Director Sanoki, Haruo For For Management 3.8 Elect Director Tanaka, Kenichi For For Management 3.9 Elect Director Haimoto, Eizo For For Management 4.1 Appoint Statutory Auditor Mizumachi, For For Management Kazumi 4.2 Appoint Statutory Auditor Shimomura, For For Management Hidenori -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kuramoto, Hiromitsu For For Management 2.2 Elect Director Yasukawa, Hiroyuki For For Management 2.3 Elect Director Miyoshi, Kunihiko For For Management 2.4 Elect Director Toda, Hiroshi For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Hitoshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO. LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Mayumi For For Management 1.2 Elect Director Kimura, Satoshi For For Management 1.3 Elect Director Odachi, Yasuharu For For Management 1.4 Elect Director Kitagawa, Yasushi For For Management 1.5 Elect Director Tsujimoto, Yuuji For For Management 1.6 Elect Director Nishiguchi, Yasuo For For Management 1.7 Elect Director Matsuhisa, Hiroshi For Against Management -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Matsuda, Tsutomu For For Management 2.3 Elect Director Mao, Shigemi For For Management 2.4 Elect Director Yamaguchi, Takashi For For Management 2.5 Elect Director Kojima, Masayuki For For Management 2.6 Elect Director Kobayashi, Eiichiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Osako, Masao For For Management 2.2 Elect Director Takayama, Zenshi For For Management 2.3 Elect Director Amita, Junya For For Management 2.4 Elect Director Kashiwagi, Jun For For Management 2.5 Elect Director Osako, Masuo For For Management 2.6 Elect Director Shimizu, Tatsuhiko For For Management 2.7 Elect Director Shiotsugu, Kiyoaki For For Management 3 Appoint Statutory Auditor Inaba, For For Management Kazuhiko -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kaneko, Takemi For For Management 3.2 Elect Director Eto, Naomi For For Management 3.3 Elect Director Enomoto, Yoshimi For For Management 3.4 Elect Director Okitsu, Ryutaro For For Management 4 Appoint Statutory Auditor Takeuchi, For For Management Koji -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Fushimi, Yoshimasa For For Management 2.4 Elect Director Oshima, Masayoshi For For Management 2.5 Elect Director Minami, Tadayuki For For Management 2.6 Elect Director Takegami, Hiroshi For For Management 2.7 Elect Director Mitsuhira, Yoshiyuki For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Kitabatake, Takao For For Management 2.10 Elect Director Hirakawa, Hiroyuki For For Management 2.11 Elect Director Ito, Kei For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Endo, Hirokazu For For Management 2.3 Elect Director Furuhata, Shigeya For For Management 2.4 Elect Director Ibe, Mitsuhiro For For Management 2.5 Elect Director Kan, Mikio For For Management 2.6 Elect Director Moriyama, Shigeru For For Management 2.7 Elect Director Ono, Akira For Against Management 2.8 Elect Director Kishimoto, Makoto For For Management 2.9 Elect Director Hayashi, Yasuhiro For For Management 2.10 Elect Director Hiraga, Yoshihiro For For Management 2.11 Elect Director Ishii, Katsuyuki For For Management 2.12 Elect Director Kato, Hiroki For For Management 2.13 Elect Director Yokote, Hidekazu For For Management 2.14 Elect Director Fukahori, Masahiro For For Management 2.15 Elect Director Kawagoe, Toshiaki For For Management ========================== iShares MSCI Malaysia ETF =========================== 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Chin Kwai Yoong as Director For For Management 3 Elect Mohamed Khadar Bin Merican as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Elect Hisham Bin Zainal Mokhtar as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company 2 Approve Shareholders' Ratification for For For Management Recurrent Related Party Transactions 3 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates 4 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates 5 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 6 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates 8 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 13, 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 with Usaha Tegas Sdn Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Rohana Binti Tan Sri Datuk Haji For For Management Rozhan as Director 4 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mohamed Khadar Bin Merican 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 -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 28, 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 Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve Remuneration of Non-Executive For For Management Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers 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 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Approve Extension of Duration of For Against Management Axiata's Performance-Based Share Option and Share Scheme -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 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 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Resolutions None None Management 1 Approve Bonus Issue For For Management 2 Approve Distribution of Treasury For For Management Shares to the Company's Shareholders 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigve Brekke as Director For For Management 2 Elect Saw Choo Boon as Director For For Management 3 Elect Yasmin Binti Aladad Khan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Felda Holdings Bhd. -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Elect Mohd Emir Mavani Abdullah as For For Management Director 3 Elect Yahaya Abd Jabar as Director For For Management 4 Elect Noor Ehsanuddin Mohd Harun For For Management Narrashid as Director 5 Elect Haji Faizoull Ahmad as Director For For Management 6 Elect Salmiah Ahmad as Director For For Management 7 Elect Sulaiman Mahbob as Director For For Management 8 Elect Fazlur Rahman Ebrahim as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Eleena binti Sultan Azlan Shah 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 Authorize Share Repurchase Program For For Management 8 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For 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 -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 2 Elect Satoshi Tanaka as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For Against Management 4 Elect Tan See Leng as Director For For Management 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2013 7 Approve Remuneration of Non-Executive For For Management Directors Effective from Jan. 1, 2014 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units to Abu For For Management Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units to Tan See For For Management Leng, Managing Director and CEO, Under the LTIP 12 Approve Allocation of Units to Mehmet For For Management Ali Aydinlar, Executive Director, Under the LTIP 13 Approve Allocation of Units to Ahmad For For Management Shahizam bin Shariff, Executive Director, Under the LTIP -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 19, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 5 Approve Mohd Khalil b Dato' Hj Mohd For For Management Noor to Continue Office as Independent Non-Executive Director 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 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 Additional Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in IOI For For Management Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Non-Renounceable Restricted For For Management Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of IOIPG on the For For Management Official List of the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Distribution of IOIPG Shares For For Management to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 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 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias 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 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect A. Razak bin Ramli as Director For For Management 3 Elect Jean-Claude Block as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 24, 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 Elect Abd Hapiz bin Abdullah as For For Management Director 3 Elect Rashidah binti Alias @ Ahmad as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 05, 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 Dividends of MYR 0.40 Per Share For For Management 3 Elect Pramod Kumar Karunakaran as For For Management Director 4 Elect Lim Beng Choon as Director For For Management 5 Elect Yusa' bin Hassan as Director For For Management 6 Elect Habibah binti Abdul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 31, 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 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y40892104 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect John Fredriksen as Director For For Management 3 Elect Shahril Shamsuddin as Director For For Management 4 Elect Mohamed Nik Yaacob as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management 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 -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mokhzani Mahathir as Director For For Management 3 Elect Shahriman Shamsuddin as Director For For Management 4 Elect Yeow Kheng Chew as Director For For Management 5 Elect Gee Siew Yoong as Director For For Management 6 Elect Ramlan Abdul Malek as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Hamzah Bakar as Director For For Management 9 Elect John Fredriksen as Alternate For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For Against Management 2 Approve Issuance of Shares to Shahril For Against Management Bin Shamsuddin, President and Group CEO, Under the Proposed SIS 3 Approve Issuance of Shares to Ramlan For Against Management bin Abdul Malek, Executive Director, Under the Proposed SIS -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 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 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam 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 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of UMW Oil & Gas Corp. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Offer Shares to For For Management Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Offer Shares to For For Management Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Offer Shares to For For Management Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Offer Shares to For For Management Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Offer Shares to For For Management Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Offer Shares to For For Management Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Offer Shares to For For Management Khalid bin Sufat, Independent Non-Executive Director -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohaya binti Mohammad Yusof as For For Management Director 2 Elect Hasmah binti Abdullah as Director For For Management 3 Elect Leong Chik Weng as Director For For Management 4 Elect Mohd. Nizam bin Zainordin 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 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- 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 POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Elect Abdullah Bin Syed Abd. Kadir as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail 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 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail 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 14 Approve Stock Option Plan Grants to For Against Management Yusli bin Mohamed Yusoff, Independent Non-Executive Director, Under the Employees Share Option Scheme 15 Amend Articles of Association For For Management ======================== iShares MSCI Mexico Capped ETF ======================== 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 -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VIPS For For Management (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Aggregate Nominal Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class I Shares For For Management without Preemptive Rights 2 Approve Reduction in Fixed Capital via For For Management Cancellation of Treasury Shares 3 Approve Issuance of Class I Shares For For Management without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Abstain 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 For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For 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 -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program; Present Report on Share Repurchase 4 Approve Discharge of Board of Directors For For Management 5 Elect or Ratify Directors, Qualify For For Management Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law 2 Approve Restructuring Plan by For Against Management Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero 3 Amend Article 7 of Company's Bylaws For Against Management 4 Approve Modifications of Sole For Against Management Responsibility Agreement 5 Authorize Board to Obtain For Against Management Certification of Company Bylaws 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For 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 Abstain 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Gentera SAB de For For Management CV; Amend Bylaws Accordingly 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS SAB DE CV Ticker: COMPARC Security ID: P30941101 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors; For For Management Qualification of Directors' Independence 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Audited and Consolidated For Abstain Management Financial Statements 3 Approve Dividends For For Management 4 Approve Board's Report For For Management 5 Present Report on Adherence to Fiscal None None Management Obligations 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 10 Approve Withdrawal of Powers For Against Management 11 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Adherence to Fiscal None None Management Obligations 2 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 3 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V. Ticker: FIHO12 Security ID: P3515D148 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For Abstain Management 3 Elect and Ratify Members of Trust For For Management Technical Committee 4 Approve Amendments to the Trust by For For Management Agreement Among Trustors, Trustee and Joint Representative 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Real Estate For For Management Trust Certificates 2 Delegate Joint Representatives and or For For Management Trustee to Perform All Required Actions in Connection with Issuance of Real Estate Trust Certificates 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports for Fiscal Year 2013 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For For Management Special Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA SHOP PORTAFOLIOS INMOBILIARIOS S.A.P.I. DE C.V. Ticker: FSHOP13 Security ID: P1565C168 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Ratify Members and Alternates of Trust For For Management Technical Committee; Ratify Secretary and Deputy Secretary; Ratify Members of Trust Nomination Committee 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA SHOP PORTAFOLIOS INMOBILIARIOS S.A.P.I. DE C.V. Ticker: FSHOP13 Security ID: P1565C168 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Real Estate For For Management Portfolio of up to 3 Properties with Value Equal or Greater than 20 Percent of Trust Estate 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alfredo Achar Tussie as For For Management Independent Member of Trust Technical Committee and Ratify His Election as Member of Practices and Nomination Committees 2 Authorize Issuance of Debt Real Estate For For Management Trust Certificates 3 Authorize Issuance of Debentures For For Management 4 Authorize Issuance of Real Estate For For Management Trust Certificates to Be Maintained at the Trust Treasury 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications of Servicing For For Management Advisory Contract 2 Amend or Ratify Incentive Plan for For For Management Trust Management 3 Authorize Issuance of Real Estate For For Management Trust Certificates in Accordance with Technical Committee of Trust 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Manager Report on For For Management Activities Undertaken; Approve Report of Technical Committee 2 Approve Reports of Audit, Corporate For For Management Practices and Nominating Committees 3 Approve Trust Manager Report on For For Management Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law 4 Approve Trust Manager Report on For For Management Principal Accounting Criteria Policy and Disclosure Policy; Receive Technical Committee Opinion on Trust Manager Report 5 Approve Report on Compliance with For For Management Fiscal Obligations 6 Approve Financial Statements and For For Management Allocation of Income 7 Elect or Ratify Members of Technical For For Management Committee; Verify Independence Classification 8 Approve Remuneration of Technical For For Management Committee Members 9 Approve Minutes of Previous Meeting For For Management 10 Present Report on Offer and Ratify For For Management Activities on Issuance and Placing of Real Estate Trust Certificates Approved by General Meeting on April 4, 2014 11 Appoint Legal Representatives For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect Chairman, Secretary and Deputy For For Management Secretary of Board 7 Appoint Legal Representatives 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 Abstain 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 For 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: 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: 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 Abstain Management Statutory Reports 2 Approve Individual and Consolidated For Abstain 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 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: 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 Abstain 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 Abstain 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 BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 Per Share For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives 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 For 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 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 Abstain 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 For Management Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit and For For 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 Abstain 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 Abstain 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 Abstain 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 For 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 For 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 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 For Management SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Reform Articles of Association For For Management 4 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: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 For Management Class B Shares 2 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: 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 SAB DE CV Ticker: SANMEXB Security ID: P49513107 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ Security ID: P4951Q155 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 Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary 4 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 5 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.85 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 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 Abstain 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 For 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 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 Abstain Management 3 Present Consolidated and Individual For Abstain Management Financial Statements 4 Present Board of Directors' Report For Abstain Management 5 Present Audit and Corporate Practices For Abstain 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 For 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 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 For Management 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 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 as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY Security ID: P5184Q102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Elect or Ratify Directors and their For For Management Alternates; Approve Their Remuneration for Fiscal Years 2013 and 2014 5 Verify or Ratify Independence For For Management Classification of Directors and their Alternates 6 Elect or Ratify Chairmen and Members For For Management of Audit Committee and and Corporate Practices Committees; Approve their Remuneration 7 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Shares Issuance 8 Ratify Maximum Nominal Amount of Share For For Management Repurchase Approved at the General Meeting on Dec. 5, 2013; Set Maximum Nominal Amount of Share Repurchase Reserve for 2014; Present Policy on Acquisition of Own Shares 9 Inform, and if Necessary, Approve For For Management Transactions between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets 10 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 Abstain 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 For 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 -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MACQUIRE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2013 2 Approve Annual Report for Fiscal Year For Abstain Management 2013 3 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: 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 6 of Bylaws For Against Management 2 Approve Public Offering of Series L For Against Management Shares 3 Approve Issuance of Series L Shares For Against Management without Preemptive Rights and Amend Clause 6 of Bylaws 4 Approve Registration of Series L For Against Management Shares in National Securities Registry and Mexican Stock Exchange 5 Approve Granting of Powers For Against Management 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON - TF ADMINISTRADORA INDUSTRIAL S. DE R.L. DE C.V. Ticker: TERRA13 Security ID: P1565C150 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors' Report For Abstain Management 1b Approve CEO's Reports For Abstain Management 1c Approve Report of Audit and Corporate For Abstain Management Practices Committees 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Report Re: Employee Stock For For Management Purchase Plan 1f Approve Report on Share Repurchase For For Management Reserves 1g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions ========================= iShares MSCI Netherlands ETF ========================= AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Consolidated Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.41 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect M.C.J. van Pernis to For For Management Supervisory Board 8 Elect O.N. Jager to Executive Board For For Management 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Announcements and Other Business None None Management (Non-Voting) 14 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.55 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Announce Intention of the Supervisory None None Management Board to Reappoint A.J. Pasman and J. van den Belt as Supervisory Board Members 8b1 Elect A.J. Pasman to Supervisory Board For For Management 8b2 Elect J. van den Belt to Supervisory For For Management Board 8c Opportunity to Make Recommendations None None Management 9 Ratify Deloitte as Auditor For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a Grant Board Authority to Issue For Against Management Cumulative Preference B Shares 11b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11b 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.22 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Robert W. Dineen to Supervisory For For Management Board 8 Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect B.E. Grote to Supervisory Board For For Management 5b Reelect A. Burgmans to Supervisory For For Management Board 5c Reelect L.R. Hughes to Supervisory For For Management Board 5d Approve Remuneration of Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7b 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Amy E. Ard to Executive Board For For Management 3 Elect Herb D. Depp to Supervisory Board For For Management 4 Amend Articles Re: Legislative Changes For For Management 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Norbert Quinkert to For For Management Supervisory Board 6.2 Reelect Guy de Selliers to Supervisory For For Management Board 6.3 Elect Donatella Ceccarelli to For For Management Supervisory Board 7 Approve Reappointment of Ernst & Young For For Management as Auditors 8i Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8ii Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8i 9i Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Financing of a Takeover/Merger 9ii Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9i 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES Ticker: ACOMO Security ID: N055BY102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Announcements (non-voting) None None Management 5 Adopt Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Dividends of EUR 0.77 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Approve Increase of Supervisory Board For For Management Remuneration 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4a Discuss Remuneration Report None None Management 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends of EUR 0.57 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Ratify KPMG as Auditors for 2014 For For Management 6b Ratify PricewaterhouseCoopers as For For Management Auditors for 2015 7a Amend Remuneration Policy for For For Management Management Board Members 7b Approve Restricted Stock Grants Re: For For Management Amendment of Remuneration Policy for Management Board Members 8a Elect S.K.H. Ritter to Executive Board For For Management 8b Reelect R. Vree to Executive Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Reelect I.M. Grice to Supervisory Board For For Management 10b Announce Vacancies on the Supervisory None None Management Board Arising in 2015 11 Amend Articles Re: Legal Changes, For For Management Transfer of Corporate Seat, and Textual Changes 12a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 12c Authorize Board to Issue Preference For Against Management Shares up to 100 percent of the Issued Share Capital 12d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a - 12c 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Arcadis NV 2014 Long-Term For For Management Incentive Plan 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Ratify Deloitte as Auditors for Fiscal For For Management Year 2014 8b Ratify KPMG as Auditors for Fiscal For For Management Year 2015 9a Reappoint C.D. Del Prado to Executive For For Management Board 9b Reappoint P.A.M. Van Bommel to For For Management Executive Board 10a Reappoint H.W. Kreutzer to Supervisory For For Management Board 10b Reappoint M.C.J. Van Pernis to For For Management Supervisory Board 11 Approve Remuneration Policy for the For For Management Members of the Management Board 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12a 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Ratify Deloitte as Auditors for Fiscal For For Management Year 2014 8b Ratify KPMG as Auditors for Fiscal For For Management Year 2015 9a Reappoint C.D. Del Prado to Executive For For Management Board 9b Reappoint P.A.M. Van Bommel to For For Management Executive Board 10a Reappoint H.W. Kreutzer to Supervisory For For Management Board 10b Reappoint M.C.J. Van Pernis to For For Management Supervisory Board 11 Approve Remuneration Policy for the For For Management Members of the Management Board 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12a 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss the Remuneration Policy 2010 None None Management for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.61 Per For For Management Ordinary Share 9 Amend Remuneration Policy for For For Management Management Board Members 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 12 Announce Intention to Reappoint P.T.F. None None Management M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13a Reelect F.W. Frohlich to Supervisory For For Management Board 13b Elect J.M.C. Stork to Supervisory Board For For Management 14 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Supervisory For For Management Board 16 Ratify Deloitte as Auditors For For Management 17a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 17b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17a 17c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17c 18a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 19 Authorize Cancellation of Repurchased For For Management Shares 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4a Discuss Remuneration Report None None Management 4b Amend Remuneration Policy and For For Management Incentive Plan 2011 - 2016 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0.33 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect J.E. Vaandrager to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Receive Announcements (non-voting) None None Management 14 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Elect V.J.J. None None Management Germyns to Executive Board 8a Amend Articles Re: Legislative Changes For For Management 8b Authorize Board Members and For For Management NautaDutilh to Ratify and Execute Approved Amendments Re: Item 8a 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Ratify Deloitte as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J103 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12a Elect J.M. Ekkel to Executive Board For For Management 12b Elect P.A. de Laat to Executive Board For For Management 12c Elect J.A. de Vries to Executive Board For For Management 13 Reelect D. van Doom to Supervisory For For Management Board 14 Approve Remuneration of Supervisory For For Management Board 15a Amend Articles Re: Legislative Changes For For Management and Stock Split under Item 15b 15b Approve 2:1 Stock Split For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: Security ID: N2366U201 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Change Company Name to Corbion For For Management 2b Amend Articles Re: Acquisition of Own For For Management Shares 2c Amend Articles Re: Implementation of For For Management Act on Governance and Supervision 3 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital Re: Divestment of Bakery Division and EUR 250 Million Repayment to Shareholders 4 Approve Cancellation of Repurchased For For Management Shares 5 Discuss Company's Reserves and None None Management Dividend Policy 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends of EUR 0.85 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Elect T. de Ruiter to Executive Board For For Management 7b Elect E. E. van Rhede van der Kloot to For For Management Executive Board 7c Elect S. Thormahlen to Executive Board For For Management 8a Reelect R.H.P. Markham to Supervisory For For Management Board 8b Elect S. Riisgaard to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 10c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy 2013 None None Management 4 Adopt Financial Statements For For Management 5a Approve Dividends of EUR 2.13 Per Share For For Management 5b Approve Offering Optional Dividend in For For Management Stock 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect B.A. van der Klift to For For Management Management Board 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DE MASTER BLENDERS 1753 NV Ticker: DE Security ID: N2563N109 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: JUL 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By Oak Leaf B.V None None Management 3 Amend Articles Re: Public Offer By Oak For For Management Leaf B.V 4a Elect B. Becht as Non-Executive For For Management Director 4b Elect P. Harf as Non-Executive Director For For Management 4c Elect O. Goudet as Non-Executive For For Management Director 4d Elect A. Van Damme as Non-Executive For For Management Director 4e Elect B. Trott as Non-Executive For For Management Director 4f Elect A. Santo Domingo as For For Management Non-Executive Director 4g Elect M.M.G. Cup as Executive Director For For Management 5a Accept Resignation of J. Bennink as a For For Management Board Member 5b Accept Resignation of N.R. For For Management Sorensen-Valdez as a Board Member 5c Accept Resignation of M.M.M. Corrales For For Management as a Board Member (Non-contentious) 5d Accept Resignation of G.J.M. Picaud as For For Management a Board Member (Non-contentious) 5e Accept Resignation of S.E. Taylor as a For For Management Board Member (Non-contentious) 6a Approve Conditional Discharge of A. For For Management Illy as Board Member 6b Approve Conditional Discharge of R. For For Management Zwartendijk as Board Member 7a Approve Discharge of C.J.A. van Lede For For Management as Former Board Member 7b Approve Discharge of M.J. Herkemij of For For Management Former Board Member 8 Approve Conditional Merger Agreement For For Management of Oak Sub BV and New Oak BV in Case the Acceptance Level of the Public Tender Offer is Less than 95 Percent 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For For Management Board 8e Elect R.A. Ruijter to Supervisory Board For For Management 8f Reelect E.J. Fischer to Supervisory For For Management Board 8g Reelect J.G. Haars to Supervisory Board For For Management 8h Reelect S.G. van der Lecq to For For Management Supervisory Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.19 Per For For Management Share and EUR 1.92 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect C. Croff to Supervisory Board For For Management 8 Elect J-A Persson to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Ratify Ernst & Young as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.H. Verhagen to Executive For For Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Amend Remuneration Policy for For For Management Management Board Members 6b Approve Grant of Stock Options and For For Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For For Management 8 Reelect P. van Riel as CEO For For Management 9a Reelect G-J Kramer to Supervisory Board For For Management 9b Elect D.J. Wall to Supervisory Board For For Management 9c Elect A.J. Campo to Supervisory Board For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRONTMIJ NV Ticker: GRONT Security ID: N3760B112 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of the Company's None None Management Management 3 Amend Articles Re: Create Cumulative For For Management Financing Preference Shares 4 Authorize Board to Repurchase of For For Management Cumulative Financing Preference Shares 5 Amend Call-Option Agreement with For Against Management Company Friendly Foundation 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Allow Questions None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRONTMIJ NV Ticker: GRONT Security ID: N3760B112 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of the Management Board None None Management 3a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3b Discuss Remuneration Report None None Management 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger 7d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7c 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For For Management 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For For Management 8a Reelect J.A. Fernandez Carbajal as For For Management Non-Executive Director 8b Accept Resignation of K. Vuursteen as For For Management a Board Member (Non-contentious) -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report None None Management 1c Adopt Financial Statements For For Management 1d Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1e Approve Discharge of Management Board For For Management 1f Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5a Reelect A.M. Fentener van Vlissingen For For Management to Supervisory Board 5b Reelect J.A. Fernandez Carbajal to For For Management Supervisory Boardto Supervisory Board 5c Reelect J.G. Astaburuaga Sanjines to For For Management Supervisory Board 5d Elect J.M. Huet to Supervisory Board For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Henk ten Hove to Supervisory For For Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.55 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG as Auditors For For Management 8 Discuss Shareholder Threshold to None None Management Submit Items to the Agenda 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For For Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J-P Hansen to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2d Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.05 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect E.J. Bax, MBA to Executive Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4a Adopt Financial Statements For For Management 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.24 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Announce Vacancies on the Board None None Management 8b Omit Opportunity to Make For For Management Recommendations by the AGM 8c Reelect H.J. Hazenwinkel as Deputy For For Management Chairman of the Supervisory Board 9 Announce Intention to Reappoint J.H. None None Management Kamps to Executive Board 10 Announce Intention to Reappoint F.A. None None Management Verhoeven to Executive Board 11 Ratify Ernst & Young as Auditors For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect R-D Schwalb to Executive Board For For Management 7b Eelect G. Matchett to Executive Board For For Management 8a Reelect R. Routs to Supervisory Board For For Management 8b Reelect T. de Swaan to Supervisory For For Management Board 9 Ratify KPMG Accountants as Auditors For For Management Re: Financial Years 2015, 2016, and 2017 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: OCT 02, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of E-Plus to Telefonica For For Management Deutschland Holding AG 3a Amend Restricted Stock Plan Re: For For Management Adjustment Following Rights Issuance 3b Approve Retention Cash Award of EUR For Against Management 650,000 to T. Dirks if the Sale of E-Plus is not Completed 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Decrease Nominal Value per Share from For For Management EUR 0.24 to EUR 0.04 3 Authorize Repurchase of All For For Management Outstanding Preference Shares B and Cancellation of Preference Shares B 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2015 10 Opportunity to Make Recommendations None None Management 11 Elect C. Zuiderwijk to Supervisory For For Management Board 12 Elect D.W. Sickinghe to Supervisory For For Management Board 13 Composition of Supervisory Board in None None Management 2015 14 Announce Intention to Reappoint E. None None Management Blok to Management Board 15 Amend Long-Term Incentive Plan For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Elect Orit Gadiesh to Supervisory Board For For Management 4 Reappoint KPMG as Auditors for an For For Management Intermim Period of One Year 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Allow Questions None None Management -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Announce Intention to Appoint E.J.F. None None Management Bos to Executive Board 6b Elect E.J.F. Bos to Executive Board For For Management 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations For For Management 7c Announce Intention to Appoint M.J. None None Management Oudeman to Supervisory Board 7d Elect M.J. Oudeman to Supervisory Board For For Management 8 Discuss Changes Supervisory Board None None Management Profile 9 Authorize Repurchase of Shares For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Ratify KPMG as Auditors For For Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Grant Board Authority to Issue For For Management Cumulative Preference C Shares 2b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2a 3 Amend Articles Re: Create Cumulative For For Management Preference C Shares 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Stock Dividend Program For For Management 6 Amend Call-Option Agreement with For Against Management Company Friendly Foundation 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.90 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect E.M. Hoekstra as Executive For For Management Director 10 Reelect F. Eulderink as Executive For For Management Director 11 Reelect C.J. van den Driestto For Against Management Supervisory Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Cumulative For For Management Financing Preference Shares 14 Ratify Deloitte as Auditors For For Management 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Approve Dividends of EUR 0.28 Per Share For For Management 5b Amend Company's Reserves and Dividend For For Management Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect M.R. Siezen to Executive Board For For Management 9 Amend Remuneration of Supervisory Board For For Management 10.1 Elect L.A.S. van der Ploeg as For For Management Supervisory Board Member 10.2 Elect N. Tates as Supervisory Board For For Management Member 10.3 Reelect H.J. van den Bosch as For For Management Supervisory Board Member 11 Amend Articles Re: Representation of For For Management the Company and Delete Clause Regarding Investment Advisory Board 12 Outlook 2014 None None Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P151 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting None None Management 1.2 Receive Announcements None None Management 2.1 Receive Report of Supervisory Board None None Management (Non-Voting) 2.2 Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of EUR 1 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Ratify KPMG Accountants as Auditors For For Management Re: Financial Year 2015 6.2 Receive Announcements Re: Mandatory None None Management Auditor Rotation 7.1 Acknowledge Resignation of R.J. Frohn None None Management as Supervisory Board Member 7.2 Elect P.S. Overmars to Supervisory For For Management Board 7.3 Reelect H.W.P.M.A. Verhagen to For For Management Supervisory Board 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sipko Schat as Non-Executive For For Management Director 3 Elect Kees van der Graaf as For For Management Non-Executive Director 4 Approve Cancellation of 45,000 For For Management Ordinary Shares 5 Approve Publication of Annual Accounts For For Management and Annual Report in English 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Elect R.J. van de Kraats as For For Management Non-Executive Director 9 Elect J. Guiraud as Non-Executive For For Management Director 10 Approve Remuneration Policy For For Management 11 Ratify KPMG as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2013 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Discuss Allocation of Income None None Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate J. Wallage as Supervisory Board Member 11 Elect J. Wallage to Supervisory Board For For Management 12 Announce Vacancies on the Supervisory None None Management Board Arising in 2015 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 0.95 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Elect Heutink to Executive Board For For Management 5a Reelect Kampouri Monnas to Supervisory For For Management Board 5b Elect Dorjee to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.506 Per For For Management Share 7 Ratify Deloitte as Auditors For For Management 8 Elect Nick Luff as CFO in Replacement For For Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For For Management Non-Executive Director 9b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For For Management Director 9d Reelect Lisa Hook as Non-Executive For For Management Director 9e Reelect Marike van Lier Lels as For For Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For For Management Director 9g Reelect Linda Sanford as Non-Executive For For Management Director 9h Reelect Ben van der Veer as For For Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For For Management Director 10b Reelect Duncan Palmer as Executive For For Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Implementation of For For Management One-Tier Board Structure and Reflect Legislative Changes 3a Elect Christophe Barnouin as Executive For For Management Director 3b Elect Frans Koffrie as Non-Executive For For Management Director 3c Elect Rudy Kluiber as Non-Executive For For Management Director 3d Elect Ivonne Rietjes as Non-Executive For For Management Director 3e Elect Marjet van Zuijlen as For For Management Non-Executive Director 4 Amend Remuneration Policy in Order to For For Management Include a Policy for Non-Executive Directors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.05 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL IMTECH NV Ticker: IM Security ID: N7635T109 Meeting Date: OCT 08, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Basis of Dividend For For Management on Existing Financing Preference Shares 3 Amend Articles Re: Enable to Convert For For Management Financing Preference Shares into Ordinary Shares 4 Approve Remuneration of Supervisory For For Management Board 5 Elect F.N.E. Colsman to Executive Board For For Management 6 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.1 Discuss Remuneration Report None None Management 4.2 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5.1 Receive Information by KPMG None None Management 5.2 Adopt Financial Statements For For Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 11.2 Reelect F.R. Gugen to Supervisory Board For For Management 11.3 Elect L. Armstrong to Supervisory Board For For Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 0.75 Per Share For For Management 2f Approve Discharge of Management Board For For Management 2g Approve Discharge of Supervisory Board For For Management 3a Announce Vacancies on the Board None None Management 3b Opportunity to Make Recommendations None None Management 3c Announce Intention to Appoint M.E. van None None Management Lier Lels to Supervisory Board 3d Reelect M.E. van Lier Lels to For For Management Supervisory Board 3e Announce Intention to Appoint A. De None None Management Proft to Supervisory Board 3f Elect A. De Proft to Supervisory Board For For Management 4a Ratify Deloitte as Auditors for For For Management Financial Year 2014 4b Ratify Ernst & Young as Auditors for For For Management Financial Years 2015-2017 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting 6a2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a1 6b1 Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b1 7 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Announcements None None Management 2 Presentation by Tex Gunning, CEO None None Management 3 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements and For For Management Statutory Reports 7a Receive Announcements on Company's None None Management Reserves and Dividend Policy 7b Approve Dividends of EUR 0.046 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Approve Remuneration Policy for For For Management Executive Board Members 11 Reelect Roger King to Supervisory Board For For Management 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Receive Announcements Re: Assessment None None Management of External Auditor 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Remuneration Policy for For Against Management Management Board 9.i Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.ii Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued in Case of Takeover/Merger 10.i Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.i 10.ii Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.ii 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Granting of Subscription For Against Management Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights 13.i Elect Tammenoms Bakker to Supervisory For For Management Board 13.ii Elect Elbers to Supervisory Board For For Management 14 Ratify Deloitte as Auditors For For Management 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Executive Board For For Management Members 6 Approve Discharge of Non-Executive For For Management Board Members 7 Reelect P.G.J.M. Polman as an For For Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For For Management Director 9 Reelect L.M. Cha as a Non-Executive For For Management Director 10 Reelect L.O. Fresco as a Non-Executive For For Management Director 11 Reelect A.M. Fudge as a Non-Executive For For Management Director 12 Reelect B.E. Grote as a Non-Executive For For Management Director 13 Reelect M.Ma as a Non-Executive For For Management Director 14 Reelect H. Nyasulu as a Non-Executive For For Management Director 15 Reelect M. Rifkind as a Non-Executive For For Management Director 16 Reelect J. Rishton as a Non-Executive For For Management Director 17 Reelect K.J. Storm as a Non-Executive For For Management Director 18 Reelect M. Treschow as a Non-Executive For For Management Director 19 Reelect P.S. Walsh as a Non-Executive For For Management Director 20 Elect F Sijbesma as a Non-Executive For For Management Director 21 Ratify KPMG as Auditors For For Management 22 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For For Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNIT 4 NV Ticker: UNIT4 Security ID: N9028G116 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Amend Articles Re: Implementation of For Against Management One-Tier Board Structure and Reflect Legislative Changes 4a Appoint J. Duarte as Member of the For For Management Board of Directors per the EGM and as CEO per Jan. 1, 2014 4b Appoint C. Ouwinga as Non-Executive For For Management Director per Jan. 1, 2014 4c Appoint Ph.P.F.C. Houben as For For Management Non-Executive Director per Jan. 1, 2014 4d Appoint R.A. Ruijter as Non-Executive For For Management Director per Jan. 1, 2014 4e Appoint F.H. Rovekamp as Non-Executive For For Management Director per Jan. 1, 2014 4f Appoint N.S. Beckett as Non-Executive For For Management Director per Jan. 1, 2014 5 Amend Remuneration Policy Executive For For Management Directors to Reflect Transition to One-Tier Board Structure 6 Approve Remuneration of Non-Executive For For Management Directors 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- UNIT 4 NV Ticker: UNIT4 Security ID: N9028G116 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By Advent None None Management International Corporation 3 Amend Articles Re: Public Offer By For For Management Advent International Corporation 4a Elect Leo Apotheker as Non-Executive For For Management Director 4b Elect Bret Bolin as Non-Executive For For Management Director 4c Elect Fred Wakeman as Non-Executive For For Management Director 4d Elect John Woyton as Non-Executive For For Management Director 4e Elect Bram Grimmelt as Non-Executive For For Management Director 4f Elect Frank Rovekamp as Non-Executive For For Management Director 5a Accept Resignation of Philip Houben as For For Management a Board Member 5b Accept Resignation of Rob Ruijter as a For For Management Board Member 5c Accept Resignation of Nikki Beckett as For For Management a Board Member 6a Approve Conditional Discharge of Chris For For Management Ouwinga as Board Member 6b Approve Conditional Discharge of Jose For For Management Duarte as Board Member 6c Approve Conditional Discharge of Edwin For For Management van Leeuwen as Board Member 6d Approve Conditional Discharge of Frank For For Management Rovekamp as Board Member 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Announcement of Reappointment of R. None None Management Zandbergen as CEO 9 Announcement of Reappointment of L. None None Management Geirnaerdt as CFO 10a Announce Vacancies on the Supervisory None None Management Board 10b Discussion of Supervisory Board Profile None None Management 10c Opportunity to Make Recommendations None None Management 10d Announce Intention of the Supervisory None None Management Board to Nominate W.J. Maas, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as Supervisory Board Members 11 Elect W.J. Maas to Supervisory Board For For Management 12 Elect J.F.F.E. Thijs to Supervisory For For Management Board 13 Reelect A.D. Mulder to Supervisory For For Management Board 14 Reelect R. de Jong to Supervisory For For Management Board 15a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Report None None Management 5 Adopt Financial Statements and For For Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 2.55 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Kolff to Supervisory Board For For Management 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Allow Questions to External Auditor None None Management 7 Approve Financial Statements and For For Management Dividends of EUR 3.30 per Ordinary Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect B. Groenewegen to Supervisory For For Management Board 11.1a Amend Protective Devices Including For For Management Conversion of Put-Option Agreement into Call-Option Agreement with Company Friendly Foundation 11.1b Amend Articles of Association to For For Management Reflect Changes in Protective Devices Re: Item 11.1a 11.2a Amend Articles Re: Abolition Status For For Management Closed-End Investment Company with Variable Capital 112b1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 112b2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11.2bi 11.2c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.3a Amend Articles Re: Decrease in Nominal For For Management Value and Implementation of Legislative Changes 11.3b Aprrove Share Capital Reduction by For For Management Reduction in Nominal Value per Share from EUR 10 to EUR 1 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.70 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect R. Qureshi to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Dividend Policy None None Management 5b Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Announce Intention to Appoint Hendrik None None Management de Groot to Executive Board 9 Ratify Ernst and Young as Auditors For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management ====================== iShares MSCI Pacific ex Japan ETF ======================= AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 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 For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Nerolie Withnall as a Director For For Management 2ii Elect Mel Bridges as a Director For For Management 3 Renew the Proportional Takeover For For Management Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to A$422,500 For For Management Worth of Performance Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Amendments to the For For Management Constitution 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management 3 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 4 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter George as Director For For Management 4 Approve the Grant of Up to 473,348 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Elect Arthur H. del Prado as Director For For Management 4 Elect Lee Wai Kwong as Director For For Management 5 Elect Chow Chuen, James as Director For Against Management 6 Elect Robin Gerard Ng Cher Tat as For Against Management Director 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Shane Finemore as Director For For Management 3b Elect Ken Henry as Director For For Management 4 Approve the Grant of Up to A$750,000 For For Management Worth of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Godfrey as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect Michelle Guthrie as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell R Caplan as Director For For Management 2b Elect Andrea J P Staines as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Grant of Up to 423,373 For For Management Performance Rights to Lance E. Hockridge, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Hubbard as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Robert Johanson as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Performance For For Management Shares and Deferred Shares to Mike Hirst -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 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 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 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 2 Declare Final Dividend For For Management 3a Elect Tian Guoli as Director For For Management 3b Elect He Guangbei as Director For For Management 3c Elect Li Zaohang as Director For For Management 3d Elect Zhu Shumin as Director For For Management 3e Elect Yue Yi as Director 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 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Bob Every as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 3.3 Elect Richard Longes as Director For For Management 4 Approve the Grant of Up to 732,456 For For Management Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Grant Froggatt as For For Management Director 4 Elect David Peter Gosnell as Director For For Management 5 Elect Christopher Luke Mayhew as For For Management Director -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Brambles Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Termination Benefits of For For Management Doug Pertz -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Greig Gailey as Director For For Management 6b Elect Bruce Morgan as Director For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect John Powell Morschel as Director For For Management 5a Elect James Koh Cher Siang as Director For For Management 5b Elect Simon Claude Israel as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Philip Nalliah Pillai as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 17, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham A Aziz as Director For For Management 4b Elect Lim Tse Ghow Olivier as Director For For Management 4c Elect Lim Beng Chee as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan 8 Approve Issuance of Shares and Grant For For Management of Options Pursuant to the Dividend Reinvestement Scheme -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Edward James Barrington For Against Management as Director 1b Elect Chu Kwok Leung Ivan as Director For For Management 1c Elect James Wyndham John For Against Management Hughes-Hallett as Director 1d Elect John Robert Slosar as Director For For Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Rupert Bruce Grantham Trower For Against Management Hogg as Director 1g Elect Song Zhiyong as Director For Against Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q21748118 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 151.35 For For Management Million CFX Stapled Securities to Institutional Investors 2 Approve the Internalisation Proposal For For Management by Holders of CFX1 Units 3 Approve the Internalisation Proposal For For Management by Holders of CFX2 Units 4 Approve the Amendments to the For For Management Constitution of CFX1 5 Approve CMIL as the Responsible Entity For For Management of CFX1 to Enter into the Intra-Group Transactions Deed 6 Approve CMIL as the Responsible Entity For For Management of CFX2 to Enter into the Intra-Group Transactions Deed 7 Approve the De-stapling of CFX1 Units For For Management from CFX2 Units 8 Approve the De-stapling of CFX2 Units For For Management from CFX1 Units 9 Approve the Acquisition of CFX2 Units For For Management by CFX Co 10 Approve the Amendments to the For For Management Constitution of CFX2 -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 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 Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For Against Management 3c Elect Pau Yee Wan, Ezra as Director For Against Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 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 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For For Management 3b Elect Kwok Eva Lee as Director For For Management 3c Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3d Elect Colin Stevens Russel as Director For Against Management 3e Elect Lan Hong Tsung, David as Director For For Management 3f Elect Lee Pui Ling, Angelina as For For Management Director 3g Elect George Colin Magnus as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For Against 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 Amend Bye-laws For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 23, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Kwek Leng Joo as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Foo See Juan as Director For For Management 5c Elect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 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 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For For Management Director 2c Elect Ronald James McAulay as Director For For Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Donal O'Dwyer as Director For For Management 3.2 Elect Yasmin Allen as Director For For Management 4.1 Approve the Grant of Options to For For Management Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Report, Financial For For Management Statements and Auditors' Report 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Whaimutu Dewes as Director For For Management 2 Elect Karen Moses as Director For For Management 3 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Geoff Dixon as Director For For Management 2b Elect Ashok Jacob as Director For For Management 2c Elect Harold Mitchell as Director For For Management 2d Elect James Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Change of Company Name to For For Management Crown Resorts Limited -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 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 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Director For For Management 7 Elect Bart Joseph Broadman as Director For For Management 8 Elect Ho Tian Yee as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issue of For For Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Craig Mitchell as Director For For Management 3.1 Approve the Grant of Performance For For Management Rights to Darren Steinberg, Chief Executive Officer and Executive Director of the Company 3.2 Approve the Grant of Performance For For Management Rights to Craig Mitchell, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Katie Lahey as Director For For Management 4 Elect Richard Sheppard as Director For For Management 5 Elect Gerard Bradley as Director For For Management 6 Approve the Grant of Performance For For Management Rights to John Redmond, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights to Matthias (Matt) Bekier, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert (Bob) Edgar as Director For For Management 2b Elect Peter Day as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 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 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Robert C. Nicholson as Director For For Management 4b Elect Benny S. Santoso as Director For For Management 4c Elect Graham L. Pickles as Director For For Management 4d Elect Napoleon L. Nazareno as Director For For Management 4e Elect Tedy Djuhar as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Authorize Board to Appoint Additional For For Management Directors 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 Adopt Consolidated Bye-Laws For For Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Change of Company Name to For For Management Flight Centre Travel Group Limited -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Peter Meurs as Director For For Management 4 Elect Sharon Warburton as Director For For Management 5 Elect Mark Barnaba as Director For For Management 6 Approve the Grant of Up to 5.50 For For Management Million Performance Rights to Executive Directors -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 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 2a Elect Paddy Tang Lui Wai Yu as Director For For Management 2b Elect William Yip Shue Lam as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Delete Memorandum of Association For For Management 5b Amend Articles of Association For For Management 5c Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Tan Sri Lim Kok Thay as Director For For Management 3 Elect Koh Seow Chuan as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # 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 Elect Jeffrey H. Schwartz as Director For For Management 4 Elect Steven Lim Kok Hoong as Director For For Management 5 Elect Dipak Chand Jain as Director For For Management 6 Elect Wei Benhua as Director For For Management 7 Elect Lim Swe Guan as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditor of Goodman For For Management Logistics (HK) Limited 3 Elect Phillip Pryke as Director For For Management 4 Elect Philip Pearce as Director For For Management 5 Elect Danny Peeters as Director For For Management 6 Elect Anthony Rozic as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of 947,368 For For Management Performance Rights to Gregory Goodman, Executive Director of the Company 9 Approve the Grant of 394,737 For For Management Performance Rights to Philip Pearce, Executive Director of the Company 10 Approve the Grant of 421,053 For For Management Performance Rights to Danny Peeters, Executive Director of the Company 11 Approve the Grant of 421,053 For For Management Performance Rights to Anthony Rozic, Executive Director of the Company 12 Approve the Amendments to the Goodman For For Management Industrial Trust Constitution -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Amendment of the GPT Group For For Management Stapled Securities Rights Plan 4 Approve the Grant of Performance For For Management Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 6 Approve the Amendments to the Trust For For Management Constitution -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 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 Declare Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Hon Kwan Cheng as Director For For Management 3c Elect Laura Lok Yee Chen as Director For Against Management 3d Elect Pak Wai Liu as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management 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 Adopt New Articles of Association and For For Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 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 Declare Final Dividend For For Management 3a Elect Lee Ka Kit as Director For Against Management 3b Elect Lee Ka Shing as Director For For Management 3c Elect Suen Kwok Lam as Director For Against Management 3d Elect Fung Lee Woon King as Director For Against Management 3e Elect Lau Yum Chuen, Eddie as Director For Against Management 3f Elect Lee Pui Ling, Angelina as For Against Management Director 3g Elect Wu King Cheong as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 08, 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 2a Elect Alexander Anthony Arena as For For Management Director of the Company and the Trustee-Manager 2b Elect Chung Cho Yee, Mico as Director For Against Management of the Company and the Trustee-Manager 2c Elect Raymond George Hardenbergh Seitz For For Management as Director of the Company and the Trustee-Manager 2d Authorize Board of the Company and the For For Management Trustee-Manager to Fix their Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 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 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For For Management Director 4 Approve 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 For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration Payable to the For For Management Chairman and Other Non-executive Directors 7b Approve Remuneration Payable to the For For Management Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 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 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve as Auditors and Authorize For For Management 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 Share Option Scheme of the For Against Management Company and Terminate Existing Share Option Scheme 7 Adopt New Share Option Scheme of For Against Management Hopewell Highway Infrastructure Ltd. -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For Against Management 3c Elect Kam Hing Lam as Director For Against Management 3d Elect William Shurniak as Director For For Management 3e Elect Wong Chung Hin as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management 7a Add Chinese Name to Existing Company For For Management Name 7b Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 13, 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 2a Elect Irene Yun Lien Lee as Director For For Management 2b Elect Nicholas Charles Allen as For For Management Director 2c Elect Hans Michael Jebsen as Director For For Management 2d Elect Anthony Hsien Pin Lee as Director For For Management 3 Approve Revision of Annual Fees For For Management Payable to Audit Committee Chairman and Remuneration Committee Chairman 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as For For Management Director 2 Elect Marcelo Hubmeyer De Almeida For For Management Bastos as Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect David Harrison as a Director For For Management 3b Elect Donald McGauchie as a Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 6 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For For Management 4b Elect Tan Sri Azlan Zainol as Director For For Management 4c Elect Mark Greenberg as Director For For Management 5 Elect Boon Yoon Chiang as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights Documents 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tony Chew Leong-Chee as Director For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Danny Teoh as Director For For Management 6 Elect Loh Chin Hua as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 17, 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 Declare Final Dividend For For Management 3 Elect Heng Chiang Meng as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Yap Chee Meng as Director For For Management 6 Elect Huang Jing as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of Share For Against Management Option Schemes by Kerry Logistics Network Ltd. 2 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 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 Ho Shut Kan as Director For For Management 3b Elect Bryan Pallop Gaw as Director For For Management 3c Elect Wong Yu Pok, Marina 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 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 -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael James Hutchinson as For For Management Director 3.2 Elect Pedro Lopez Jimenez as Director For For Management 3.3 Elect Jose Luis del Valle Perez as For For Management Director 4.1 Approve the Termination Benefits of For Against Management Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Benefits of For Against Management Peter Gregg, Chief Financial Officer of the Company -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Jane Hemstritch as Director For For Management 2c Elect David Ryan as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 15, 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 3a Elect William Fung Kwok Lun as Director For For Management 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Paul Edward Selway-Swift as For For Management Director 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 Adopt Share Option Scheme For Against Management 9 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Fiona Balfour as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Patrick Allaway as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 02282 Security ID: G60744102 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 3a1 Elect Pansy Ho as Director For For Management 3a2 Elect Daniel J. D'Arrigo as Director For For Management 3a3 Elect William M. Scott IV as Director For For Management 3a4 Elect Sze Wan Patricia Lam 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 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 the Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Limited Constitution 6 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 7 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 8.1 Approve the Long Term Performance Plan For For Management 8.2 Approve the General Employee Exemption For For Management Plan 9 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 10 Ratify the Past Issuance of 236.69 For For Management Million Stapled Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 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 Declare Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For For Management 3d Elect Pamela Chan Wong Shui as Director For For Management 3e Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3f Elect Frederick Ma Si-hang 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 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared 9 Adopt New Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 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 For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For Against Management Director 3f Elect Cha Mou-Sing, Payson as Director For Against Management 3g Elect Liang Cheung-Biu, Thomas as For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Aiken as Director For For Management 2b Elect Peter Hay as Director For For Management 2c Elect Richard Lee as Director For For Management 2d Elect Tim Poole as Director For For Management 2e Elect John Spark as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares to For Against Management Yusuf Alireza 2 Approve Proposed Issuance of Shares to For Against Management William James Randall -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 16, 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 Declare Final Dividend For For Management 3 Elect Yusuf Alireza as Director For For Management 4 Elect Iain Ferguson Bruce as Director For For Management 5 Elect Burton Levin as Director For For Management 6 Elect William James Randall as Director For For Management 7 Elect Richard Paul Margolis as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares under the For Against Management Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares under the For Against Management Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and the Call For For Management Option -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Tsang Yam Pui as Director For For Management 3a2 Elect To Hin Tsun, Gerald as Director For For Management 3a3 Elect Dominic Lai as Director For For Management 3a4 Elect Kwong Che Keung, Gordon as For For Management Director 3a5 Elect Shek Lai Him, Abraham as Director For For Management 3b Authorize Board to Fix the 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 5d Amend Existing Bye-Laws of the Company For For Management 5e Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management NWD Master Services Agreement 2 Approve New CTF Enterprises Master For For Management Services Agereement and Proposed Annual Caps 3 Approve New NWD Master Services For For Management Agreement and Proposed Annual Caps 4 Approve New DOO Master Services For For Management Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Robert Michael Tomlin as For For Management Director 5 Reelect Jean-Paul Pinard as Director For For Management 6 Reelect Sunny George Verghese as For For Management Director 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Russell Caplan as Director For For Management 2.2 Elect Ian Cockerill as Director For For Management 2.3 Elect Chee Onn Lim as Director For For Management 2.4 Elect Maxine Brenner as Director For For Management 2.5 Elect Alberto Calderon as Director For For Management 2.6 Elect Gene Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 380,000 For For Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3 Elect Teh Kok Peng as Director For For Management 4a Elect Tan Ngiap Joo as Director For For Management 4b Elect Wee Joo Yeow as Director For For Management 4c Elect Samuel N. Tsien as Director For For Management 5 Declare Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2013 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares and Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 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 Declare Final Dividend For For Management 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Lee Chi Hong, Robert as Director For For Management 3c Elect Li Fushen as Director For For Management 3d Elect Li Gang as Director For Against Management 3e Elect Wei Zhe, David as Director For For Management 3f Elect David Christopher Chance as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Under the SPA and For For Management Related Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 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 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 2.15 For For Management Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Anthony James Clark as Director For For Management 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Bruce Roger Soden as Director For For Management 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 30, 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 Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Robert Glen Goldstein as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve 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 -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5a Approve the Grant of One Performance For For Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5b Approve the Grant of 672,348 Long Term For For Management Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 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 Declare Final Dividend and Final Bonus For For Management Dividend 3 Elect Tan Sri Mohd Hassan Marican as For For Management Director 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ang Kong Hua as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Elect Evert Henkes as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2013 9 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2014 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 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 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ah Doo as Director For For Management 4 Elect Wong Weng Sun as Director For For Management 5 Elect Koh Chiap Khiong as Director For For Management 6 Elect Eric Ang Teik Lim as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 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 Kuok Khoon Chen as Director For For Management 3b Elect Madhu Rama Chandra Rao as For For Management Director 3c Elect Li Kwok Cheung Arthur 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 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 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # 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 3a Elect Goh Choon Phong as Director For For Management 3b Elect Lucien Wong Yuen Kuai as Director For For Management 4a Elect Hsieh Tsun-yan as Director For For Management 4b Elect Gautam Banerjee as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # 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 Elect Chew Choon Seng as Director For For Management 4 Elect Magnus Bocker as Director For For Management 5 Elec Thaddeus Beczak as Director For For Management 6 Elect Jane Diplock AO as Director For For Management 7 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 8 Approve Directors' Fees of SGD 1.5 For For Management Million For the Financial Year Ending June 30, 2014 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Elect Ng Kok Song as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cham Tao Soon as Director For For Management 3b Elect Sum Soon Lim as Director For For Management 4a Elect Lee Boon Yang as Director For For Management 4b Elect Ng Ser Miang as Director For For Management 5 Elect Quek See Tiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 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 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # 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 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 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 Declare Final Dividend with Scrip For For Management Option 3a Elect Daryl Ng Win Kong as Director For Against Management 3b Elect Ringo Chan Wing Kwong as Director For Against Management 3c Elect Gordon Lee Ching Keung as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 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 and Special Dividend For For Management 3a Elect So Shu Fai as Director For For Management 3b Elect Rui Jose da Cunha as Director For For Management 3c Elect Leong On Kei, Angela as Director For For Management 3d Elect Fok Tsun Ting, Timothy as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant under the Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Morrison as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Elect Chris Moller as Director For For Management 4 Approve the Issuance of Shares to For For Management Nigel Morrison, Chief Executive Officer of the Company 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Jane Wilson as Director For For Management 3 Elect Philip Dubois as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 18, 2013 Meeting Type: Annual/Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ng Kee Choe as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 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 Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 528,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 4 Approve the Grant of Up to 915,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 5 Elect Carol Schwartz as Director For For Management 6 Elect Duncan Boyle as Director For For Management 7 Elect Barry Neil as Director For For Management 8 Elect Graham Bradley as Director For For Management 9.1 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9.2 Approve the Amendments to the For For Management Stockland Trust Constitution to Enable the Capital Reallocation 10.1 Approve the Distribution of Capital by For For Management Stockland Trust 10.2 Approve the Distribution of Capital For For Management from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 11 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution 12 Approve the Amendments to the For For Management Stockland Trust Constitution -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 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 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For Against Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For Against Management 3a5 Elect Kwok Ping-sheung, Walter as For Against Management Director 3a6 Elect Po-shing Woo as Director For Against Management 3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M Cubbon as Director For Against Management 1b Elect Baroness Dunn as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect I S C Shiu as Director For Against Management 1f Elect M C C Sze as Director For For Management 1g Elect I K L Chu as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Low Mei Shuen Michelle as For Against Management Director 1b Elect John Robert Slosar as Director For For Management 1c Elect Lim Siang Keat Raymond as For For Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians 1 Approve the Issuance of Up to 52.42 For For Management Million SYD Securities to MTAA Superannuation Fund 2 Approve the Issuance of Up to 14.89 For For Management Million SYD Securities to UniSuper Superannuation Fund 3 Ratify the Past Issuance of 123.06 For For Management Million SYD Securities to HOCHTIEF AirPort GmbH 4 Ratify the Past Issuance of 57.12 For For Management Million SYD Securities to The Future Fund Board of Guardians -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Responsible For For Management Entity 2 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units 3 Approve the Amendments to SAT 1 For For Management Constitution 1 Approve the Amendments to SAT 2 For For Management Constitution to Effect the Scheme 2 Approve the Acquisition by Sydney For For Management Airport Ltd of All of the SAT 2 Units 3 Approve the Unstapling of SAT 1 Units For For Management and SAT 2 Units -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: MAY 02, 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 KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Thomas Kwok Ping-kwong as For For Management Director 3c Elect Richard Li Tzar-kai as Director For For Management 3d Elect William Doo Wai-hoi as Director For For Management 3e Elect Kuok Khoon-ean as Director For For Management 3f Elect Peter Lee Ka-kit as Director For For Management 4 Approve Deletion of the Memorandum of For For Management Association and Amendments to the Articles of Association 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 -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 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 2 Declare Final Dividend For For Management 3a Elect David Li Kwok Po as Director For Against Management 3b Elect Lee Ka Kit as Director For Against Management 3c Elect Lee Ka Shing as Director For For Management 3d Elect Peter Wong Wai Yee Director For Against Management 4 Approve Directors' Fees, the For For Management Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Bonus Issue For For Management 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For For Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expanded Geographical For For Management Investment Scope 2 Amend Trust Deed Re: Investment Scope For For Management Trust Deed Amendments 3 Amend Trust Deed Re: Authorized For For Management Investments and Related Activities 4 Amend Trust Deed Re: Issuance of Units For Against Management and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Manager's and For For Management Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Voting by a Show For For Management of Hands 7 Amend Trust Deed Re: Other For For Management Miscellaneous Amendments -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 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 -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 10, 2013 Meeting Type: Annual/Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Lindsay Maxsted as Director For For Management 2b Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 382,292 For For Management Performance Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Rayner as Director For For Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Proportional Takeover For For Management Provisions 6 Appoint KPMG as Auditor of the Company For For Management 7 ***Withdrawn Resolution*** Approve the None None Management Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 24, 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 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2013 to December 2013 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Meng Meng as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Elect Wee Cho Yaw as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 22, 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 Declare Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Wee Ee Lim as Director For For Management 7 Elect Wee Sin Tho as Director For For Management 8 Elec Tan Tiong Cheng as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Issuance of Shares Pursuant to For Against Management the UOL 2012 Share Option Scheme 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Under the For For Management UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank P. Lowy as Director For For Management 4 Elect Brian M. Schwartz as Director For For Management 5 Elect Steven M. Lowy as Director For For Management 6 Elect Ilana R. Atlas as Director For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Court Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Approve the Capital Conversion For For Management Resolution 3 Approve the Westfield Trust For For Management Constitution Amendments 4 Approve the Westfield America Trust For For Management Constitution Amendments 5 Authorize the Board to Ratify and For For Management Execute Approved Resolutions 6 Approve the Westfield Holdings For For Management Constitution Amendments 7 Approve the Stapling Deed Resolution For For Management 8 Approve the Change of Company Name to For For Management Scentre Group Limited -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize the Board to Ratify and For For Management Execute Approved Resolutions 3 Approve the Amendments to the For For Management Constitution of Westfield Retail Trust 1 4 Approve the Amendments to the For For Management Constitution of Westfield Retail Trust 2 5 Approve the Termination of the For For Management Corporate Governance Deeds -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 10, 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 Douglas C. K. Woo as Director For For Management 2b Elect Winston K. W. Leong as Director For For Management 2c Elect Kenneth W. S. Ting as Director For For Management 2d Elect Nancy S. L. Tse as Director For For Management 2e Elect Ricky K. Y. Wong as Director For For Management 2f Elect Glenn S. Yee sa Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association 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 -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 590,909 For For Management Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company 3 Elect Raymond Zage as Director For For Management 4 Elect Tony Haggarty as Director For For Management 5 Elect John Conde as Director For For Management 6 Elect Richard Gazzard as Director For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Teo Kim Yong as Director For For Management 6 Elect Kwah Thiam Hock as Director For For Management 7 Elect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Options Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Larry Benke as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect JB McNeil as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Wood, Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision 6 Approve the Termination Benefits of For For Management the Company's Key Management Personnel -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 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 2 Declare Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Nicholas Sallnow-Smith as For For Management Director 3c Elect Allan Zeman as Director For For Management 3d Elect Gamal Aziz as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management 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 Adopt Employee Ownership Scheme For Against Management 9 Approve Issuance of Shares Pursuant to For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 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 Lu Chin Chu as Director For For Management 3b Elect Lee Shao Wu as Director For For Management 3c Elect Tsai Ming-Lun, Ming as Director For For Management 3d Elect George Hong-Chih Liu as Director For For Management 3e Elect Leung Yee Sik as Director For For Management 3f Elect Hsieh, Yung Hsiang as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares ========================== iShares MSCI Singapore ETF ========================== ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect John Powell Morschel as Director For For Management 5a Elect James Koh Cher Siang as Director For For Management 5b Elect Simon Claude Israel as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Philip Nalliah Pillai as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 17, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham A Aziz as Director For For Management 4b Elect Lim Tse Ghow Olivier as Director For For Management 4c Elect Lim Beng Chee as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan 8 Approve Issuance of Shares and Grant For For Management of Options Pursuant to the Dividend Reinvestement Scheme -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 23, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Kwek Leng Joo as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Foo See Juan as Director For For Management 5c Elect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Report, Financial For For Management Statements and Auditors' Report 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 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 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Director For For Management 7 Elect Bart Joseph Broadman as Director For For Management 8 Elect Ho Tian Yee as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issue of For For Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Tan Sri Lim Kok Thay as Director For For Management 3 Elect Koh Seow Chuan as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # 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 Elect Jeffrey H. Schwartz as Director For For Management 4 Elect Steven Lim Kok Hoong as Director For For Management 5 Elect Dipak Chand Jain as Director For For Management 6 Elect Wei Benhua as Director For For Management 7 Elect Lim Swe Guan as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For For Management 4b Elect Tan Sri Azlan Zainol as Director For For Management 4c Elect Mark Greenberg as Director For For Management 5 Elect Boon Yoon Chiang as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights Documents 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution by Way of a For For Management Dividend in Specie -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tony Chew Leong-Chee as Director For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Danny Teoh as Director For For Management 6 Elect Loh Chin Hua as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 17, 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 Declare Final Dividend For For Management 3 Elect Heng Chiang Meng as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Yap Chee Meng as Director For For Management 6 Elect Huang Jing as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares to For Against Management Yusuf Alireza 2 Approve Proposed Issuance of Shares to For Against Management William James Randall -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 16, 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 Declare Final Dividend For For Management 3 Elect Yusuf Alireza as Director For For Management 4 Elect Iain Ferguson Bruce as Director For For Management 5 Elect Burton Levin as Director For For Management 6 Elect William James Randall as Director For For Management 7 Elect Richard Paul Margolis as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares under the For Against Management Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares under the For Against Management Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and the Call For For Management Option -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Robert Michael Tomlin as For For Management Director 5 Reelect Jean-Paul Pinard as Director For For Management 6 Reelect Sunny George Verghese as For For Management Director 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lee Seng Wee as Director For For Management 3 Elect Teh Kok Peng as Director For For Management 4a Elect Tan Ngiap Joo as Director For For Management 4b Elect Wee Joo Yeow as Director For For Management 4c Elect Samuel N. Tsien as Director For For Management 5 Declare Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2013 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares and Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 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 Declare Final Dividend and Final Bonus For For Management Dividend 3 Elect Tan Sri Mohd Hassan Marican as For For Management Director 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ang Kong Hua as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Elect Evert Henkes as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2013 9 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2014 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the IPT Mandate For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 22, 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 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ah Doo as Director For For Management 4 Elect Wong Weng Sun as Director For For Management 5 Elect Koh Chiap Khiong as Director For For Management 6 Elect Eric Ang Teik Lim as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # 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 3a Elect Goh Choon Phong as Director For For Management 3b Elect Lucien Wong Yuen Kuai as Director For For Management 4a Elect Hsieh Tsun-yan as Director For For Management 4b Elect Gautam Banerjee as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # 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 Elect Chew Choon Seng as Director For For Management 4 Elect Magnus Bocker as Director For For Management 5 Elec Thaddeus Beczak as Director For For Management 6 Elect Jane Diplock AO as Director For For Management 7 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014 8 Approve Directors' Fees of SGD 1.5 For For Management Million For the Financial Year Ending June 30, 2014 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Elect Ng Kok Song as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cham Tao Soon as Director For For Management 3b Elect Sum Soon Lim as Director For For Management 4a Elect Lee Boon Yang as Director For For Management 4b Elect Ng Ser Miang as Director For For Management 5 Elect Quek See Tiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 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 Declare Final Dividend and Special For For Management Dividend 3 Elect Tan Pheng Hock as Director For For Management 4 Elect Quek Tong Boon as Director For For Management 5 Elect Khoo Boon Hui as Director For For Management 6 Elect Ng Chee Meng as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards under the For For Management Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # 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 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 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 Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Tan Guong Ching as Director For For Management 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Steven Terrell Clontz as Director For For Management 7 Elect Nasser Marafih as Director For For Management 8 Approve Directors' Fees For For Management 9 Declare Final Dividend For For Management 10 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management StarHub Pte Ltd. Share Option Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions 3 Approve StarHub Performance Share Plan For For Management 2014 4 Approve StarHub Restricted Stock Plan For For Management 2014 -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 24, 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 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2013 to December 2013 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Meng Meng as Director For For Management 7 Elect Willie Cheng Jue Hiang as For For Management Director 8 Elect Wee Cho Yaw as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 22, 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 Declare Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Wee Ee Lim as Director For For Management 7 Elect Wee Sin Tho as Director For For Management 8 Elec Tan Tiong Cheng as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Issuance of Shares Pursuant to For Against Management the UOL 2012 Share Option Scheme 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Under the For For Management UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Teo Kim Yong as Director For For Management 6 Elect Kwah Thiam Hock as Director For For Management 7 Elect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Options Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen Timothy Teck Leng @ Chen For For Management Teck Leng as Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management ======================== iShares MSCI South Africa ETF ========================= 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 Abstain 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 16, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Share For For Management Capital to Ordinary Shares of No Par Value 2 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Glaxo Group For For Management Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 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 Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2a Re-elect Roy Andersen as Director For For Management 2b Re-elect Chris Mortimer as Director For For Management 2c Re-elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 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 Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Desmond Sacco as Director For Abstain Management 2 Re-elect Christopher Cory as Director For For Management 3 Re-elect William Urmson as Director For For Management 4 Re-elect Sydney Mhlarhi, Edward For For Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore 2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Jan Durand as Director For For Management 4.3 Re-elect Steven Epstein as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 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 Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16,983,333 For For Management Growthpoint Shares from Unipalm Investment Holdings Limited 2 Approve Acquisition of 8,500,000 For For Management Growthpoint Shares from Phatsima Properties Proprietary Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2013 1.2.1 Elect Patrick Mngconkola as Director For For Management 1.2.2 Elect Gerald Volkel as Director For For Management 1.3.1 Re-elect Peter Fechter as Director For For Management 1.3.2 Re-elect Lynette Finlay as Director For For Management 1.3.3 Re-elect Mpume Nkabinde as Director For For Management 1.4.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.4.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.4.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4.4 Re-elect Colin Steyn as Member of the For For Management Audit Committee 1.5 Reappoint KPMG Inc as Auditors of the For For Management Company 1.6 Approve Remuneration Policy For For Management 1.7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.8 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 1.10 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For For 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 -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy 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 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 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 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 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 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 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 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 Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2013 2.1 Re-elect Keith Getz as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3.1 Re-elect Neill Abrams as Alternate For For Management Director 3.2 Re-elect Tracey Chiappini-Young as For For Management Alternate Director 3.3 Re-elect Steve Ellis as Alternate For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For For Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Board Risk Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 1.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For For Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For For Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 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 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against 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 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For For Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For For Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 For Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For For 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 For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 07, 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 30 September 2013 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Meyer Kahn as Director For For Management 3.2 Re-elect Martin Kuscus as Director For For Management 3.3 Re-elect Jerry Vilakazi as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 4.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Place Unissued Ordinary Shares under For For Management Control of Directors 6 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration Policy For Against Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forfeitable Share Plan For Against Management 1 Approve Issuance of Shares for the For Against Management Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director For For Management 2.2 Elect David Friedland as Director For Against Management 2.3 Elect John Gildersleeve as Director For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Jan Dreyer as Director For For Management 1.3 Re-elect Jan Durand as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Obakeng Phetwe as Director For For Management 2.2 Elect Albertinah Kekana as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2013 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Relared or Inter-related Companies -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised But Unissued Linked For For Management Units under Control of Directors 2 Place Authorised but Unissued Linked For For Management Units under Control of Directors Pursuant to Rights Offer -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 30, 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 31 August 2013 2 Elect Gunter Steffens as Director For For Management 3 Elect Mike Ruttell as Director For For Management 4 Elect Robert Robinson as Director For For Management 5 Re-elect Dines Gihwala as Director For For Management 6 Re-elect Harish Mehta as Director For For Management 7 Approve that the Vacancy Left by Diana For For Management Perton Not Be Filled 8.1 Elect Roger Rees as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 8.3 Elect Harish Mehta as Member of the For For Management Audit and Risk Committee 9 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and G Chaitowitz as the Individual Registered Auditor 10 Place Issued Linked Units under For For Management Control of Directors 11 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 12 Approve Remuneration Policy For Against Management 13 Authorise Specific Issue of Linked For For Management Units Under the Reinvestment Option 1 Approve Financial Assistance under The For For Management Executive Incentive Schemes 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Debenture Holder Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For For Management 2 Approve Delinking of Linked Units For For Management 3 Approve Scheme of Arrangement For For Management 4 Approve Termination of the Debenture For For Management Trust Deed 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Enable the Delinking 2 Approve the Delinking of the Company's For For Management Ordinary Shares from a Debenture 3 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 03, 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 for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with N H Doman as the Individual Registered Auditor 3 Re-elect W E Buhrmann as Director For For Management 4 Re-elect J J Durand as Director For For Management 5 Re-elect G T Ferreira as Director For For Management 6 Re-elect J Malherbe as Director For For Management 7 Re-elect M M Morobe as Director For For Management 8 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 11 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Dickson as Director For For Management 2 Elect Sarita Martin as Director For For Management 3 Elect Mark Taylor as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 8 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 9 Elect Sarita Martin as Member of the For For Management Audit Committee 10 Re-elect Trevor Munday as Member of For For Management the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 12 Approve Remuneration Policy For For Management 13 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors 17 Approve Financial Assistance to For For Management Related or Inter-related Company 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jan Dreyer as Director For For Management 1.4 Re-elect Paul Harris as Director For For Management 2.1 Elect Albertinah Kekana as Director For For Management 2.2 Elect Obakeng Phetwe as Alternate For For Management Director 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Re-elect Pat Goss as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Aprove Financial Assistance to For For Management Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 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 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 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 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Abstain Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management under Control of Directors 7 Place Authorised but Unissued Shares For For 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 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 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 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report 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 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 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 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 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 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For Against Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 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 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 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 Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 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 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions ===================== iShares MSCI South Korea Capped ETF ====================== AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 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 6,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sung-Soo as Outside Director For For Management 4 Elect Namgoong Eun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 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 0.03 Share per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director, Two Inside Directors and Five Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Fashion Business Unit For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho, Nam-Sung as Inside Director For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 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 750 per Share 2 Elect Song Chang-Ryong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For For Management SDI Co. -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 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 Re-elect Kim Chun-Soo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 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 1,800 per Share 2.1 Reelect Kim Chul-Ha as Inside Director For Against Management 2.2 Elect Bang Young-Joo as Outside For For Management Director 3 Elect Bang Young-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 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 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 17, 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 2.1.1 Reelect Jeon Byung-Il as Inside For For Management Director 2.1.2 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Reelect Jang In-Hwan as For For Management Non-independent Non-executive Director 2.3.1 Reelect Shin Jae-Hyun as Outside For For Management Director 2.3.2 Reelect Kim Young-Gul as Outside For For Management Director 3.1 Reelect Shin Jae-Hyun as Member of For For Management Audit Committee 3.2 Reelect Kim Young-Gul as Member of For For Management Audit Committee 3.3 Elect Yoo Chang-Moo as Member of Audit For For Management Committee 4 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 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 Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 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 970 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and For For Management Reelect Two Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 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 400 per Share 2 Approve Total Remuneration of Inside For For 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 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 -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 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 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 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 650 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 -------------------------------------------------------------------------------- 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 ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 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 Four Outside Directors(Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 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 Han Yong-Bin 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 HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff-Merger Agreement with For Against Management Hyundai Steel Co. 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 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 Elect One Inside Director and Three 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 -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 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 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 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 Nam-Yong as Inside Director For For Management 2.2 Reelect Lee Baek-Hoon as Inside For For Management Director 2.3 Elect Lee Suk-Dong as Inside Director For For Management 2.4 Reelect Jun Joon-Soo as Outside For For Management Director 2.5 Elect Kim Heung-Gul as Outside Director For For Management 3.1 Reelect Jun Joon-Soo as Member of For For Management Audit Committee 3.2 Elect Kim Heung-Gul as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 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 MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 Elect Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 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 Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 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 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 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 Reelect One Inside Director 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 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 Lee Gyung-Gu as Non-independent For For Management Non-executive 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 -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Young-Bo as Outside Director For For Management 1.2 Elect Kwon Oh-Hyung as Outside Director For For Management 1.3 Elect Yang Don-Seon as Outside Director For For Management 1.4 Elect Lee Hyun-Cheol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Dismiss Inside Director Lee Jong-Chan For For Management 3.1 Elect Park Jeong-Geun as Inside None Against Management Director 3.2 Elect Lee Hee-Yong as Inside Director None Did Not Vote Management 3.3 Elect Heo Kyung-Goo as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect An, Hong-Ryul as Inside Director For For Management 2 Elect An, Hong-Ryul as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Koo Bon-Woo as Inside Director For For Management 2.1 Elect Cho Jeon-Hyuk as Member of Audit For For Management Committee 2.2 Elect Choi Kyo-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 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 90 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jung-Kwan as CEO None Did Not Vote Management 1.2 Elect Jang Seok-Hyo as CEO None For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koh Young-Tae as Outside Director None For Management 1.2 Elect Kim Young-Sik as Outside Director None Did Not Vote Management 1.3 Elect Kim Chung-Kyun as Outside None For Management Director 1.4 Elect Song Won-Jong as Outside Director None For Management 1.5 Reelect Lee Shin-Won as Outside None For Management Director 1.6 Elect Lee Won-Tak as Outside Director None Did Not Vote Management 1.7 Elect Lee Chul as Outside Director None For Management 1.8 Elect Jang Mahn-Gyo as Outside Director None Did Not Vote Management 2.1 Elect Koh Young-Tae as Member of Audit None For Management Committee 2.2 Elect Kim Young-Sik as Member of Audit None Against Management Committee 2.3 Elect Kim Chung-Kyun as Member of None Against Management Audit Committee 2.4 Elect Song Won-Jong as Member of Audit None Against Management Committee 2.5 Elect Lee Won-Tak as Member of Audit None Against Management Committee 2.6 Elect Lee Chul as Member of Audit None For Management Committee 2.7 Elect Jang Mahn-Gyo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- 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 ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 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 5,000 per Share 2 Elect Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 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 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 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 3,200 per Share 2 Elect Three Outside Directors 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 -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 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 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 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 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 Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 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 HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 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 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director For For Management 2.2 Elect Pyo In-Soo as Outside Director For For Management 2.3 Elect Hahm Jae-Bong as Outside Director For For Management 3.1 Elect Han Sang-Lin as a Member of For For Management Audit Committee 3.2 Elect Pyo In-Soo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 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 2.1 Elect Seong Tae-Yun as Outside For For Management Director 2.2 Elect Shin Hyun-Han as Outside For For Management Director 2.3 Reelect Kim Jung-Il as Outside For For Management Director 2.4 Reelect Lee Sang-Bong as Non For For Management independent Non executive Director 3.1 Elect Shin Hyun-Han as Member of Audit For For Management Committee 3.2 Reelect Kim Jung-Il as Member of Audit For For Management Committee 3.3 Elect Kim Jae-Jung as Member of Audit For For Management Committee 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 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 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two 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 -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 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 1,100 per Share 2 Elect Three Inside Directors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 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 734 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Hun as Inside Director For For Management 3.2 Reelect Hwang In-Joon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 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 600 per Share 2 Reelect Lee Hee-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung, Woo-Jin as Inside Director For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Disposition of Loss 1.2 Approve Consolidated Financial For For Management Statements and Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Yul as Inside Director For For Management 3.2 Reelect Kim Yong-Hwan as Outside For For Management Director 3.3 Elect Ban Jang-Sik as Outside Director For For Management 4.1 Reelect Kim Yong-Hwan as Member of For For Management Audit Committee 4.2 Elect Ban Jang-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 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 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against 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 For Management Executives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 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 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive 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 -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 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 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For For Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For For Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Won, Ki-Chan as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 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 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Three Outside Directors (Bundled) 4 Reelect One Inside Director and Two For Against Management Outside Directors as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 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 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 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 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Joong-Heum as CEO For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 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 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 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 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 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 Yoon Young-Ho as Inside Director For For Management and Shin Jong-Gye as Outside Director (Bundled) 3 Elect Kwak Dong-Hyo as Member of Audit For For Management Committee 4 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 -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 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 2.1 Reelect Yoo Young-Sang as Outside For For Management Director 2.2 Elect Kim Kyung-Soo as Outside Director For For Management 2.3 Elect Kim Nam-Soo as Inside Director For For Management 2.4 Elect Song Kyung-Chul as Inside For For Management Director 3.1 Reelect Yoo Young-Sang as Member of For For Management Audit Committee 3.2 Elect Kim Sung-Jin as Member of Audit For For Management Committee 3.3 Elect Kim Kyung-Soo as Member of Audit For For Management Committee 3.4 Elect Song Kyung-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 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 Kim Cheol-Gyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 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 Spin-Off Agreement For For Management 3.1 Reelect Jung Chul-Gil as Inside For For Management Director 3.2 Elect Park Jung-Ho as Inside Director For For Management 3.3 Elect Ahn Hee-Chul as Inside Director For For Management 3.4 Reelect Han Young-Suk as Outside For For Management Director 4 Elect Lee Yong-Hee as Member of Audit For For Management Committee 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 HYNIX INC. Ticker: 000660 Security ID: Y8085F100 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 Lim Hyung-Gyu as Inside Director For For Management 2.2 Elect Choi Jong-Won as Outside For For Management Director 3 Elect Choi Jong-Won 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 -------------------------------------------------------------------------------- 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 TELECOM CO. Ticker: 017670 Security ID: Y4935N104 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 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management 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: 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 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 -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 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 1,500 per Share 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 Auditors ======================== iShares MSCI Spain Capped ETF ========================= ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Elect Susana For For Management Gallardo Torrededia as Director 7 Approve Share Matching Plan For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Policy For Abstain Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Abstain Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For For Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Article 35 Re: Director Term For For Management 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 6.6 Reelect Pierre-Henri Gourgeon as For For Management Director 6.7 Elect Marc Verspyck as Director For For Management 6.8 Ratify Appointment of and Elect Roland For For Management Busch as Director 6.9 Elect Luis Maroto Camino as Director For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Executive For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect David Martinez Guzman as Director For For Management 3.2 Reelect Sol Daurella Comadran as For For Management Director 4.1 Amend Article 81 Re: Director For For Management Remuneration 4.2 Amend Article 51 Re: Board of Directors For For Management 5.1 Approve Remuneration Policy Report For Abstain Management 5.2 Approve Remuneration of Directors For For Management 5.3 Fix Maximum Variable Compensation Ratio For For Management 5.4 Approve Stock Option Grants For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 06, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2.1 Elect Antonio del Valle Ruiz as For For Management Director 2.2 Reelect Angel Ron Guimil as Director For For Management 2.3 Reelect Roberto Higuera Montejo as For For Management Director 2.4 Reelect Vicente Tardio Barutel as For For Management Director 3 Amend Article 17 Re: Board Size For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Capital Raising of up to 500 For For Management Million 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 10 Approve Deferred Share Bonus Plan For For Management 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income For For Management 2.1 Amend Articles Re: Shareholders Rights For For Management and Share Capital Increase 2.2 Amend Articles Re: General Meeting For For Management Regulations 2.3 Amend Articles Re: Board Functioning For For Management 2.4 Amend Articles Re: Board Committees For For Management 2.5 Amend Articles Re: Corporate For For Management Governance Annual Report and Company Website 3.1 Amend Articles of General Meeting For For Management Regulations Re: Publication and Announcement of General Meeting Notice 3.2 Amend Articles of General Meeting For For Management Regulations Re: Shareholder Right to Information 3.3 Amend Articles of General Meeting For For Management Regulations Re: Proceeding of General Meetings 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect For For Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For For Management 5.3 Reelect Alain Minc as Director For For Management 5.4 Reelect Juan Rosell Lastortras as For For Management Director 5.5 Elect Maria Amparo Moraleda Martinez For For Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For Against Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Standard Accounting Transfers For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Nadra Moussalem as Director For For Management 2.4 Reelect Antonio Urcelay Alonso as For For Management Director 3 Approve Stock-for-Salary For For Management 4 Approve 2014-2016 Long-Term Incentive For For Management Plan 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Antonio Brufau Niubo as For For Management Director 6.2 Reelect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 7 Advisory Vote on Remuneration Policy For Abstain Management Report 8 Approve Segregation of the For For Management Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Receive Report on Acquisition of a None None Management Diagnostic Business Unit of Novartis International AG 3 Approve Listing of Class A Shares on For For Management NASDAQ 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.A Elect Marla E. Salmon as Director For For Management 6.B Fix Number of Directors at 13 For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Approve 2:1 Stock Split For For Management 10 Approve Listing of Class A Shares on For For Management NASDAQ 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 18 Boeing 787 For For Management Aircraft by British Airways plc 2 Approve Purchase of 18 Airbus A350 For For Management Aircraft by British Airways plc 3 Approve Purchase of 30 Airbus A320ceo For For Management Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. 4 Elect Enrique Dupuy de Lome Chavarri For For Management as Director 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 17, 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 Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young as Auditors For For Management 4b Authorise Board to Fix Remuneration of For For Management Auditors 5 Amend Article 36 of the Corporate For For Management Bylaws 6a Re-elect Antonio Vazquez Romero as For For Management Director 6b Re-elect Sir Martin Broughton as For For Management Director 6c Re-elect William Walsh as Director For For Management 6d Re-elect Cesar Alierta Izuel as For For Management Director 6e Re-elect Patrick Cescau as Director For For Management 6f Re-elect Enrique Dupuy de Lome as For For Management Director 6g Re-elect Baroness Kingsmill as Director For For Management 6h Re-elect James Lawrence as Director For For Management 6i Re-elect Jose Pedro Perez-Llorca as For For Management Director 6j Re-elect Kieran Poynter as Director For For Management 6k Re-elect Alberto Terol Esteban as For For Management Director 6l Ratify Appointment by Co-option and For For Management Elect Dame Marjorie Scardino as Director 6m Ratify Appointment by Co-option and For For Management Elect Maria Fernanda Mejia Campuzano as Director 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Debt Securities 12 Apply the Spanish Consolidation Tax For For Management Regime 13 Approve Remuneration Report For For Management 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Ratify Appointment of and Elect For For Management Catalina Minarro Brugarolas as Director 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Francisco Vallejo Vallejo as For For Management Director 6 Reelect Rafael Beca Borrego as Director For For Management 7 Reelect Rafael Fontoira Suris as For For Management Director 8 Reelect Andres Jimenez Herradon as For For Management Director 9 Reelect Rafael Marquez Osorio as For For Management Director 10 Reelect Francisca Martin Tabernero as For For Management Director 11 Reelect Matias Salva Bennasar as For For Management Director 12 Approve Allocation of Income and For For Management Dividends 13 Advisory Vote on Remuneration Policy For Against Management Report 14 Renew Appointment of Ernst & Young as For For Management Auditor 15 Authorize President and Secretary to For For Management Ratify and Execute Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Previous Agenda Items 17 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2013 -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Share Matching Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY2013 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Philippe Delpech as Director For Against Management 6.2 Ratify Appointment of and Elect Mark For Against Management George as Director 6.3 Present Muriel Makharine as New None None Management Representative of Board Member Otis Elevator Company 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management 13 Approve Minutes of Meeting For For Management =========================== iShares MSCI Sweden ETF ============================ ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Fix Number of Auditors (2) and Deputy Auditor (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.25 Million to the Chairman and SEK 475,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, For Did Not Vote Management Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Helene Willberg and Hakan Olsson Reising as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For Did Not Vote Management Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.70 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For For Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2014 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020134 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2013 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young as Auditors For For Management 20 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 21 Reelect Hans Ek, Lars-Erik Forsgardh, For For Management Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 11 Amend Articles Re: Number of Auditors, For For Management Auditor Term 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lorna Davis, Hasse Johansson, For For Management Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2014 Share-Related Long Term For For Management Incentive Plan 18a Authorize Share Repurchase Program For For Management 18b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report; Receive None None Management Board and Committee Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee Report None None Management 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 15 Reelect Hans Barella, Luciano Cattani, For Did Not Vote Management Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan For Did Not Vote Management 19a Authorize Share Repurchase Program For Did Not Vote Management 19b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19c Approve Transfer of Shares to For Did Not Vote Management Participants in Performance Share Program 2013 19d Approve Transfer of Shares to Cover For Did Not Vote Management Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 20 Approve Nominating Committee Principles For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.15 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chairman), Johan For For Management Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Change Location of Headquarters to For For Management Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality 18 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Presentation of Board Proposal None None Management of Dividend 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.31 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For For Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For For Management Magdalena Gerger, Tom Johnstone, Ulla Litzen, Katarina Martinson, and Daniel Nodhall as Directors; Elect Lars Pettersson, David Lumley, and Kai Warn as New Directors 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2014 For For Management 15a Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 15b Approve Reissuance of Shares to Hedge For For Management Company's Obligations under Incentive Programs 15c Approve Reissuance of up to 1.8 For For Management Million Repurchased Shares in Connection with LTI 2014 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman and SEK 600,000 for the Other Directors 12 Reelect Par Boman, Christian Caspar, For For Management Boel Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin-Lof (Chairman), and Anders Nyren as Directors; Elect Annika Lundius and Nina Linander as New Directors 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2014 Share Matching Plan for For Against Management Key Employees 18a Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 18b Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 18c Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 19 Amend Articles of Association Re: Set None Against Shareholder Minimum (380 Million) and Maximum (1. 52 Billion) Number of Shares, All Carrying Equal Rights 20 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Vigo Carlund, For For Management Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director 16 Authorize Chairman of Board and For Against Management Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Stock Option Plan For For Management 18b Approve Synthetic Stock Option Plan For For Management 19 Authorize Share Repurchase Program For For Management 20a Approve Special Examination Regarding None Against Shareholder the Keeping of the Minutes and the Minutes Checking at the 2013 AGM 20b Approve Special Examination Regarding None Against Shareholder How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM 20c Approve That a Transcript of the Audio None Against Shareholder Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association 20d Approve That Individual Shareholders None Against Shareholder Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 12a Determine Number of Members (13) and For For Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect J. Ackermann, G. Brock, S. For For Management Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2014 Long-Term Incentive For For Management Program 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.1 For For Management Million Repurchased Shares in Support of Long-Term Incentive Program 18 Liquidate Investor AB and Distribute Against Against Shareholder All Shareholdings of the Company to its Shareholders 19 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividend 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 15a Reelect Peggy Bruzelius as Director For For Management 15b Reelect Ashley Heppenstall as Director For For Management 15c Reelect Asbjorn Larsen as Director For For Management 15d Reelect Ian Lundin as Director For Against Management 15e Reelect Lukas Lundin as Director For For Management 15f Reelect William Rand as Director For Against Management 15g Reelect Magnus Unger as Director For Against Management 15h Reelect Cecilia Vieweg as Director For For Management 15i Elect Ian Lundin as Board Chairman For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Members; Approve Remuneration for Committee Work 17 Reserve SEK 1.5 Million for None Against Shareholder Remuneration of Board Members for Special Assignments 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Approve Remuneration of Auditors For For Management 20 Receive Presentation Regarding Items None None Management 21-25 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Approve LTIP 2014 Stock Plan For For Management 23.1 Approve SEK 68,403 Reduction in Share For For Management Capital via Share Cancellation 23.2 Approve SEK 68,403 Bonus Issue For For Management 24 Approve Issuance of up to 34 Million For For Management Shares without Preemptive Rights 25 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 26 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 27 Other Business None None Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC SDB Security ID: L6388F128 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jean-Michel Schmit as Chairman For For Management of Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.64 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 9 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Paul Donovan as Director For For Management 9 Reelect Alejandro Santo Domingo as For For Management Director 10 Reelect Lorenzo Grabau as Director For For Management 11 Reelect Ariel Eckstein as Director For For Management 12 Elect Cristina Stenbeck as Director For For Management 13 Elect Dame Amelia as Director For For Management 14 Elect Dominique Lafont as Director For For Management 15 Elect Tomas Eliasson as Director For For Management 16 Appoint Christina Stenbeck as Board For For Management Chairman 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For Against Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 1 Appoint Jean-Michel Schmit as Chairman For For Management of Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Authorize Board to Increase Share For For Management Capital to a Maximum Amount of USD 199. 99 Million within the Framework of Authorized Capital 3 Receive Special Directors' Report Re: None None Management Limit Preemptive Rights 4 Change Date of Annual Meeting For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For For Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share; Set May16, 2014 as Record Date for Dividend 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Recieve Report of Nomination Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For For Management Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Share Matching Plan (LTI 2014) For Against Management 17a Spin Off Group's Business into Against Against Shareholder Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 17b Appoint Independent Audit Committee Against Against Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For For Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Jan Andersson, Henrik Didner, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2014 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11); For For Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For For Management Executive Management and Key Employees 18c Approve Profit Sharing Program For For Management 19a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio For For Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Assign the Board/CEO to Take the None Against Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Change Location of Registered Office For For Management of the Board of Directors (Article Amendment) 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Stuart Graham, For For Management Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Board of Directors For For Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay 15 Reelect Leif Ostling (Chairman), Ulla For Against Management Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For For Management Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W90937181 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 16.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (10) of For For Management Board 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For Against Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors 17 Reelect Anders Nyren (Chairman), For For Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors 18 Ratify KPMG and Ernst & Young as For For Management Auditors 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Approve Severance of Links with the None Against Shareholder Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons 22 Approve The Formation of an None Against Shareholder Integration Institute in Landskrona, Ven, and/or Copenhagen 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 10.10 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members `(9) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Remove References For For Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize General Share Repurchase For For Management Program 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For For Management Plan 21b Approve Deferred Share Bonus Plan for For For Management Key Employees 21c Approve Equity Plan Financing to For For Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Against Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Against Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.30 Per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 2.89 Million Reduction In For For Management Share Capital via Share Cancellation 10b Approve SEK 2.89 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For For Management Deputy (0) Members of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy For For Management Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.40 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Livfors, Erik For For Management Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Stenbeck and For For Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For For Management Associated Formalities 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson (Chairman), For For Management Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Fix Number of Auditors at One For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2014 Stock Purchase Plan For For Management 11.2 Approve Equity Plan Financing (2014 For For Management Stock Purchase Plan) 11.3 Approve Alternative Equity Plan For For Management Financing (2014 Stock Purchase Plan) 11.4 Approve 2014 Key Contributor Retention For For Management Plan 11.5 Approve Equity Plan Financing (2014 For For Management Key Contributor Retention Plan) 11.6 Approve Alternative Equity Plan For For Management Financing (2014 Key Contributor Retention Plan) 11.7 Approve 2014 Executive Performance For For Management Stock Plan 11.8 Approve Equity Plan Financing (2014 For For Management Executive Performance Stock Plan) 11.9 Approve Alternative Equity Plan For For Management Financing (2014 Executive Performance Stock Plan) 12 Approve Equity Plan Financing For For Management (2010-2013 Long-Term Variable Remuneration Programs) 13 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM 14.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 14.2 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 14.3 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 15 Amend Articles of Association Re: Set None Against Shareholder Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special Investigation as Per None Against Shareholder Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting None None Management -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For For Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For For Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Magnus Skaninge, Kari Jarvinen, For For Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2014/2017 Performance Share For For Management Program 20b Approve Transfer of Shares in For For Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Against Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Jean-Baptiste Duzan, Hanne de For For Management Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Carl-Olof By, Lars Forberg, For For Management Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 18 Amend Instructions for the Nomination For For Management Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2014-2016 Share Matching Plan For For Management 20b Approve Financing of 2014-2016 Share For For Management Matching Plan ===================== iShares MSCI Switzerland Capped ETF ====================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Abstain Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.70 per Share from Capital Contribution Reserves 5 Approve CHF 154.5 Million Pool of For Against Management Conditional Capital to Fund Equity Compensation to Employees 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7.1 Elect Roger Agnelli as Director For For Management 7.2 Elect Matti Alahuhta as Director For For Management 7.3 Elect Louis Hughes as Director For For Management 7.4 Elect Michel de Rosen as Director For For Management 7.5 Elect Michael Treschow as Director For For Management 7.6 Elect Jacob Wallenberg as Director For For Management 7.7 Elect Ying Yeh as Director For For Management 7.8 Elect Hubertus von Grunberg as For For Management Director and Board Chairman 8.1 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 8.2 Appoint Michael Treschow as Member of For For Management the Compensation Committee 8.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify Ernst and Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 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 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect Carl Feldbaum as Director For For Management 6.1f Reelect John J. Greisch as Director For For Management 6.1g Reelect Peter Gruss as Director For For Management 6.1h Reelect Werner Henrich as Director For For Management 6.1i Reelect Michael Jacobi as Director For For Management 6.1j Reelect Jean Malo as Director For For Management 6.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 6.3.1 Appoint Werner Henrich as Member of For For Management the Compensation Committee 6.3.2 Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 6.3.3 Appoint John Greisch as Member and For For Management Chairman of the Compensation Committee 7 Designate Marc Schaffner as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Compensation) 9.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Further Amendments) 10 Approve Creation of CHF 6.5 Million For For Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.00 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: General Amendments For For Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1.1 Reelect Rolf Dorig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Andreas Jacobs as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.2.1 Appoint Andreas Jacobs as Member of For For Management the Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young SA as Auditors For For Management 6 Approve CHF 10.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept 2013 Annual Report For For Management 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.67 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Charles Adair as Director For For Management 4.2 Reelect Owen Killian as Director For For Management 5.1 Elect Andrew Morgan as Director For For Management 5.2 Elect John Yamin as Director For For Management 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 4.1 Amend Articles Re: Election of the For For Management Board of Directors, the Remuneration Committee, and the Independent Proxy 4.2 Amend Articles Re: Increase in the For For Management Maximum Number of Board Members 4.3 Amend Articles Re: Reduce Board Terms For For Management to One Year 4.4 Amend Articles Re: Remuneration For For Management Committee and Other Committees of the Board of Directors 4.5 Amend Articles Re: Corporate Executive For For Management Committee 4.6 Amend Articles Re: Remuneration For For Management 4.7 Amend Articles Re: Remuneration Report For For Management 4.8 Amend Articles Re: Voting Rights For For Management 4.9 Amend Articles Re: Term of Office of For For Management Auditors 5.1.1 Reelect Michael Becker as Director For For Management 5.1.2 Reelect Andreas Beerli as Director For For Management 5.1.3 Reelect Georges-Antoine de Boccard as For For Management Director 5.1.4 Reelect Andreas Burckhardt as Director For For Management 5.1.5 Reelect Karin Keller-Sutter as Director For For Management 5.1.6 Reelect Werner Kummer as Director For For Management 5.1.7 Reelect Thomas Pleines as Director For For Management 5.1.8 Reelect Eveline Saupper as Director For For Management 5.1.9 Elect Christoph Gloor as Director For For Management 5.2 Elect Andreas Burckhardt as Board For For Management Chairman 5.3.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.3.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.3.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.3.4 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.4 Designate Christophe Sarasin as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors for Fiscal 2015 in the Amount of CHF 3.11 Million 6.2.1 Approve Maximum Fixed Remuneration of For For Management Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million 6.2.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 6.1 Million -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Group and Parent Company For For Management Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Andreas Jacobs as Director For For Management 6.2 Reelect Andreas Schmid as Director For For Management 6.3 Reelect Fernando Aguirre as Director For For Management 6.4 Reelect Jakob Baer as Director For For Management 6.5 Reelect James Donald as Director For For Management 6.6 Reelect Nicolas Jacobs as Director For For Management 6.7 Reelect Timothy Minges as Director For For Management 6.8 Reelect Ajai Puris as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For For Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For For Management 4.7 Reelect Josua Malherbe as Director For For Management 4.8 Reelect Frederick Mostert as Director For For Management 4.9 Reelect Simon Murray as Director For For Management 4.10 Reelect Alain Dominique Perrin as For For Management Director 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For For Management 4.13 Reelect Alan Quasha as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Lord Renwick of Clifton as For For Management Director 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Gary Saage as Director For For Management 4.18 Reelect Juergen Schrempp as Director For For Management 4.19 Elect Bernard Fornas as Director For For Management 4.20 Elect Jean-Blaise Eckert as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Conversion of A Bearer Shares For For Management into Registered Shares -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contributions Reserves 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5 Reserve Additional CHF 1.2 Million in For Against Management Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs 6.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1.b Reelect Jassim Al Thani as Director For For Management 6.1.c Reelect Iris Bohnet as Director For For Management 6.1.d Reelect Noreen Doyle as Director For For Management 6.1.e Reelect Jean-Daniel Gerber as Director For For Management 6.1.f Reelect Andreas Koopmann as Director For For Management 6.1.g Reelect Jean Lanier as Director For For Management 6.1.h Reelect Kai Nargolwala as Director For For Management 6.1.i Reelect Anton van Rossum as Director For For Management 6.1.j Reelect Richard Thornburgh as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Reelect Severin Schwan as Director For For Management 6.1.m Reelect Sebastian Thrun as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditors For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors 3.2.2 Approve Remuneration of Executive For Against Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 7.00 per Share and CHF 2.50 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director For For Management 6.1.2 Reelect Magdalena Martullo as Director For For Management 6.1.3 Elect Urs Fankhauser as Director For For Management 6.1.4 Elect Joachim Streu as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 7.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For For Management Chairman of the Board of Directors 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Hartmut Reuter as Director For For Management 4.1.4 Reelect Robert Spoerry as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.3 Appoint Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Amend Articles Re: General Amendments, For For Management Outside Mandates, Contracts, Loans, and Credits (Ordinance Against Excessive Remuneration at Listed Companies) 7.2 Amend Articles Re: Remuneration of the For Against Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 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 Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 47.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Removal of For For Management Registration and Voting Rights Restrictions 5.2 Amend Articles Re: Convening AGM For For Management 5.3 Amend Articles Re: Implementation of For For Management Ordinance Against Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Nabil Sakkab as Director For For Management 6.2.1 Elect Werner Bauer as Director For For Management 6.2.2 Elect Calvin Greider as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Elect Andre Hoffmann as Member of the For For Management Remuneration Committee 6.4.2 Elect Peter Kappeler as Member of the For For Management Remuneration Committee 6.4.3 Elect Werner Bauer as Member of the For For Management Remuneration Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Remuneration of Directors For For Management Until the 2015 AGM in the Amount of CHF 3 Million (Non-Binding) 7.2.1 Approve 2013 Short-Term Variable For For Management Compensation for the Executive Committee in the Amount of CHF 3 Million (Non-Binding) 7.2.2 Approve Fixed and Long-Term Variable For For Management Compensation for the Executive Committee for the 2014 Financial Year in the Amount of CHF 15.5 Million (Non-Binding -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.30 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For For Management 4.1.2 Elect Wolfgang Reitzle as Board For For Management Chairman 4.1.3 Reelect Beat Hess as Director For For Management 4.1.4 Reelect Alexander Gut as Director For For Management 4.1.5 Reelect Adrian Loader as Director For For Management 4.1.6 Reelect Thomas Schmidheiny as Director For For Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management Director 4.1.8 Reelect Dieter Spaelti as Director For For Management 4.1.9 Reelect Anne Wade as Director For For Management 4.2.1 Elect Juerg Oleas as Director For For Management 4.3.1 Appoint Adrian Loader as Member of the For For Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For For Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For For Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For For Management 4.5 Designate Thomas Ris as Independent For For Management Proxy -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Daniel Sauter as Director For For Management 4.1.2 Reelect Gilbert Achermann as Director For For Management 4.1.3 Reelect Andreas Amschwand as Director For For Management 4.1.4 Reelect Heinrich Baumann as Director For For Management 4.1.5 Reelect Claire Giraut as Director For For Management 4.1.6 Reelect Gareth Penny as Director For For Management 4.1.7 Reelect Charles Stonehill as Director For For Management 4.2 Elect Daniel Sauter as Board Chairman For For Management 4.3.1 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 4.3.2 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 4.3.3 Appoint Gareth Penny as Member of the For For Management Compensation Committee 5 Ratify KPMG AG as Auditors For For Management 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7 Designate Marc Nater as Independent For For Management Proxy -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 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 Allocation of Income and For For Management Dividends of CHF 3.85 per Share and Special Dividends of CHF 2 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For Abstain Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Joerg Wolle as Director For For Management 4.1h Reelect Bernd Wrede as Director For Against Management 4.2 Elect Martin Wittig as Director For For Management 4.3 Reelect Karl Gernandt as Board Chairman For Against Management 4.4a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4d Appoint Joerg Wolle as Member of the For For Management Compensation Committee 4.4e Appoint Bernd Wrede as Member of the For Against Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 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 Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 95 per Registered Share and CHF 9.50 per Participation Certificate 3.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 555 per Registered Share and CHF 55.50 per Participation Certificate 4.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 4.2 Reelect Antonio Bulgheroni as Director For Against Management 4.3 Reelect Rudolf Spruengli as Director For Against Management 4.4 Reelect Franz Oesch as Director For Against Management 4.5 Reelect Elisabeth Guertler as Director For For Management 4.6 Elect Petra Schadeberg-Herrmann as For For Management Director 4.7 Appoint Elisabeth Guertler as Member For For Management of the Compensation Committee 4.8 Appoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 4.9 Appoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 4.10 Designate Christoph Reinhardt as For For Management Independent Proxy 4.11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Margot Scheltema as Director For For Management 5.1f Reelect Rolf Soiron as Director For For Management 5.1g Reelect Antonio Trius as Director For For Management 5.2a Elect Barbara Richmond as Director For For Management 5.2b Elect Juergen Steinemann as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd, Zurich, as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For For Management Director 5.1b Reelect Paul Bulcke as Director For For Management 5.1c Reelect Andreas Koopmann as Director For For Management 5.1d Reelect Rolf Haenggi as Director For For Management 5.1e Reelect Beat Hess as Director For For Management 5.1f Reelect Daniel Borel as Director For For Management 5.1g Reelect Steven Hoch as Director For For Management 5.1h Reelect Naina Lal Kidwai as Director For For Management 5.1i Reelect Titia de Lange as Director For For Management 5.1j Reelect Jean-Pierre Roth as Director For For Management 5.1k Reelect Ann Veneman as Director For For Management 5.1l Reelect Henri de Castries as Director For For Management 5.1m Reelect Eva Cheng as Director For For Management 5.2 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 5.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For For Management 5.5 Designate Hartmann Dreyer as For For Management Independent Proxy -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For For Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For For Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.64 per Bearer Share and CHF 0.264 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Elect Marc-Henri Chaudet as Director For Did Not Vote Management 4.1b Elect Bernard Daniel as Director For Did Not Vote Management 4.1c Elect Amury de Seze as Director For Did Not Vote Management 4.1d Elect Victor Delloye as Director For Did Not Vote Management 4.1e Elect Andre Desmarais as Director For Did Not Vote Management 4.1f Elect Paul Desmarais Jr as Director For Did Not Vote Management 4.1g Elect Albert Frere as Director For Did Not Vote Management 4.1h Elect Cedric Frere as Director For Did Not Vote Management 4.1i Elect Gerald Frere as Director For Did Not Vote Management 4.1j Elect Segolene Gallienne as Director For Did Not Vote Management 4.1k Elect Michel Pebereau as Director For Did Not Vote Management 4.1l Elect Michel Plessis-Belair as Director For Did Not Vote Management 4.1m Elect Gilles Samyn as Director For Did Not Vote Management 4.1n Elect Arnaud Vial as Director For Did Not Vote Management 4.1o Elect Barbara Kux as Director For Did Not Vote Management 4.1p Elect Paul Desmarais III as Director For Did Not Vote Management 4.2 Elect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3a Appoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3b Appoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3c Appoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.3d Appoint Michel Plessis-Belair as For Did Not Vote Management Member of the Compensation Committee 4.3e Appoint Gilles Samyn as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte as Auditors For Did Not Vote Management 5 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 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 2 Approve Allocation of Income and For For Management Dividends of CHF 7.25 per Share 3 Approve Remuneration Report For Against Management (Consultative Vote) 4 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 5 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 6 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 7 Approve Discharge of Board and Senior For For Management Management 8.a Elect Peter Wuffli as Board Chairman For For Management 8.b Elect Alfred Gantner as Director For Against Management 8.c Elect Marcel Erni as Director For For Management 8.d Elect Urs Wietlisbach as Director For For Management 8.e Elect Steffen Meister as Director For For Management 8.f Elect Charles Dallara as Director For For Management 8.g Elect Eric Strutz as Director For For Management 8.h Elect Patrick Ward as Director For For Management 8.i Elect Wolfgang Zurcher as Director For For Management 9.a Appoint Wolfgang Zuercher as Member of For For Management the Nomination and Compensation Committee 9.b Appoint Peter Wuffli as Member of the For For Management Nomination and Compensation Committee 9.c Appoint Steffen Meister as Member of For For Management the Nomination and Compensation Committee 10 Designate Alexander Eckenstein as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4 Adopt New Articles of Association For Against Management 5.1 Approve Fixed Remuneration of Board of For For Management Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million 5.2 Approve Fixed Remuneration of For For Management Executive Management for the 2014 Financial Year in the Amount of CHF 8. 8 Million 6.1 Elect Juergen Tinggren as Director For For Management 6.2 Reelect Alfred Schindler as Director For For Management and Chairman of the Board of Directors 6.3 Reelect Luc Bonnard as Director For For Management 6.4.1 Reelect Hubertus von Gruenberg as For For Management Director and Member of the Remuneration Committee 6.4.2 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 6.4.3 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 6.5.1 Elect Monika Buetler as Director For For Management 6.5.2 Elect Carole Vischer as Director For For Management 6.5.3 Elect Karl Hofstetter as Director For For Management 6.5.4 Elect Anthony Nightingale as Director For For Management 6.5.5 Elect Rolf Schweiger as Director For For Management 6.5.6 Elect Klaus Wellershoff as Director For For Management 6.6 Designate Adrian von Segesser as For For Management Independent Proxy 6.7 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 270,729 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 155,337 Reduction in For For Management Participation Capital via Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Desmarais as Director For Against Management 2 Elect Ian Galliene as Director For For Management 3 Elect Gerard Lamarche as Director For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 65 per Share 5a Amend Certain Provisions of the For For Management Articles of Association 5b Eliminate Supermajority Voting For For Management Requirement for Certain Types of Voting Resolutions 6.1 Elect Sergio Marchionne as Director For For Management 6.2 Elect Paul Desmarais Jr. as Director For For Management 6.3 Elect August von Finck as Director For For Management 6.4 Elect August Francois von Finck as For Against Management Director 6.5 Elect Ian Gallienne as Director For For Management 6.6 Elect Cornelius Grupp as Director For For Management 6.7 Elect Peter Kalantzis as Director For For Management 6.8 Elect Gerard Lemarche as Director For Against Management 6.9 Elect Shelby du Pasquier as Director For For Management 6.10 Elect Sergio Marchionne as Board For For Management Chairman 6.11 Appoint August von Finck as Member of For For Management the Compensation Committee 6.12 Appoint Ian Gallienne as Member of the For For Management Compensation Committee 6.13 Appoint Shelby du Pasquier as Member For For Management of the Compensation Committee 7 Ratify Deloitte SA as Auditors For For Management 8 Designate Jeandin & Defacqz as For For Management Independent Proxy -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1.1 Reelect Paul Haelg as Director and For Did Not Vote Management Chairman of the Board 5.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 5.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 5.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 5.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 5.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 5.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 5.1.8 Reelect Christoph Tobler as Director For Did Not Vote Management 5.2 Elect Juergen Tinggren as Director For Did Not Vote Management 5.3.1 Appoint Frits van Dijk as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3.2 Appoint Urs Burkard as Member of the For Did Not Vote Management Nomination and Compensation Committee 5.3.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management Nomination and Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5.5 Designate Max Braendli as Independent For Did Not Vote Management Proxy 6.1 Approve Remuneration Report For Did Not Vote Management 6.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3 Million 6.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 18 Million 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Michael Jacobi as Director For For Management 4.1.4 Reelect Andy Rihs as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Ronald van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.1.8 Reelect John Zei as Director For For Management 4.2 Elect Stacy Enxing Send as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint John Zei as Member of the For For Management Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Compensation Related) 5.2 Amend Articles Re: Further Provisions For For Management Related to Ordinance Against Excessive Remuneration at Listed Companies 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of 3.20 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1.1 Reelect Thomas Glanzmann as Director For For Management 5.1.2 Reelect Jill Lee as Director For For Management 5.1.3 Reelect Marco Musetti as Director For For Management 5.1.4 Reelect Luciano Respini as Director For For Management 5.1.5 Reelect Klaus Sturany as Director For For Management 5.2 Elect Peter Loescher as Director and For For Management Chairman of the Board of Directors 5.3 Elect Matthias Bichsel as Director For For Management 6.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.2 Appoint Marco Musetti as Member of the For For Management Compensation Committee 6.3 Appoint Luciano Respini as Member of For For Management the Compensation Committee 7 Ratify KPMG Ltd as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Elect Nayla Hayek as Director For Abstain Management 4.2 Elect Esther Grether as Director For For Management 4.3 Elect Ernst Tanner as Director For For Management 4.4 Elect Georges N. Hayek as Director For For Management 4.5 Elect Claude Nicollier as Director For For Management 4.6 Elect Jean-Pierre Roth as Director For For Management 4.7 Elect Nayla Hayek as Board Chairman For Abstain Management 5.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 5.2 Appoint Esther Grether as Member of For Against Management the Compensation Committee 5.3 Appoint Ernst Tanner as Member of the For Against Management Compensation Committee 5.4 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 5.5 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 5.6 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 6 Designate Bernhard Lehmann as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Reelect Nayla Hayek as Director For Did Not Vote Management 4.2 Reelect Esther Grether as Director For Did Not Vote Management 4.3 Reelect Ernst Tanner as Director For Did Not Vote Management 4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management 4.5 Reelect Claude Nicollier as Director For Did Not Vote Management 4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Esther Grether as Member of For Did Not Vote Management the Compensation Committee 5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For For Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.60 per For For Management Share from Capital Contribution Reserves 6.1.1 Reelect Hans Wehrli as Director For For Management 6.1.2 Reelect Thomas Wetzel as Director For For Management 6.1.3 Reelect Christopher Chambers as For For Management Director 6.1.4 Reelect Bernhard Hammer as Director For For Management 6.1.5 Reelect Rudolf Huber as Director For For Management 6.1.6 Reelect Mario Seris as Director For For Management 6.1.7 Reelect Klaus Wecken as Director For For Management 6.2 Elect Hans Wehrli as Board Chairman For For Management 6.3.1 Appoint Thomas Wetzel as Member of the For For Management Compensation Committee 6.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 6.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 6.4 Designate Paul Wiesli as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Approve Creation of up to CHF 91.8 For For Management Million Pool of Capital without Preemptive Rights 8.1 Amend Articles Re: Organization of the For For Management Company (Ordinance Against Excessive Remuneration at Listed Companies) 8.2 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 3.85 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymund Breu as Director For For Management 5.1c Reelect Mathis Cabiallavetta as For For Management Director 5.1d Reelect Raymond Ch'ien as Director For For Management 5.1e Reelect Renato Fassbind as Director For For Management 5.1f Reelect Mary Francis as Director For For Management 5.1g Reelect Rajna Gibson Brandon as For For Management Director 5.1h Reelect Robert Henrikson as Director For For Management 5.1i Reelect Hans Ulrich Marki as Director For For Management 5.1j Reelect Carlos Represas as Director For For Management 5.1k Reelect Jean-Pierre Roth as Director For For Management 5.1l Elect Susan Wagner as Director For For Management 5.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For For Management the Compensation Committee 5.2.4 Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCooperes AG as For For Management Auditors 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.3 Amend Articles Re: Further Amendments For For Management Required by Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Barbara Frei as Director For For Management 5.2 Reelect Hugo Berger as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Catherine Muehlemann as For For Management Director 5.6 Reelect Theophil Schlatter as Director For For Management 5.7 Elect Frank Esser as Director For For Management 5.8 Reelect Hansueli Loosli as Director For For Management 5.9 Elect Hansueli Loosli as Board Chairman For For Management 6.1 Appoint Barbara Frei as Member of the For For Management Compensation Committee 6.2 Appoint Thorsten Kreindl as Member of For For Management the Compensation Committee 6.3 Appoint Hansueli Loosli as Member For For Management without voting rights of the Compensation Committee 6.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 6.5 Appoint Hans Werder as Member of the For For Management Compensation Committee 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF18,050 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Michael Mack as Director For For Management 6.8 Reelect Eveline Saupper as Director For For Management 6.9 Reelect Jacques Vincent as Director For For Management 6.10 Reelect Juerg Witmer as Director For For Management 7 Elect Michel Demare as Board Chairman For For Management 8.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 9 Designate Lukas Handschin as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 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 Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2013 4 Approve Dividends of USD 3.00 per For For Management Share from Capital Contribution Reserves 5 Approve Renewal of the Authorized For For Management Share Capital 6 Approve Decrease in Size of Board For For Management 7a Declassify the Board of Directors For For Management 7b Amend Articles Re: Binding Shareholder For Against Management Ratification of the Compensation of the Board of Directors and the Executive Management Team 7c Amend Articles Re: Supplementary For For Management Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7d Amend Articles Re: Principles For For Management Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7e Amend Articles Re: Maximum Term and For For Management Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7f Amend Articles Re: Permissible For Against Management Mandates of Members of the Board of Directors and the Executive Management Team 7g Amend Articles Re: Loans and For Against Management Post-Retirement Benefits 8 Require Majority Vote for the Election For For Management of Directors 9 Amend Articles Re: Shareholder Agenda For For Management Item Requests Pursuant to Swiss Law 10a Elect Ian C. Strachan as Director For For Management 10b Elect Glyn A. Barker as Director For For Management 10c Elect Vanessa C. L. Chang as Director For For Management 10d Elect Frederico F. Curado as Director For For Management 10e Elect Chad Deaton as Director For For Management 10f Elect Martin B. McNamara as Director For For Management 10g Elect Samuel Merksamer as Director For Against Management 10h Elect Edward R. Muller as Director For For Management 10i Elect Steven L. Newman as Director For For Management 10j Elect Tan Ek Kia as Director For For Management 10k Elect Vincent J. Intrieri as Director For Against Management 11 Elect Ian C. Strachan as Board Chairman For For Management 12a Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 12b Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 12c Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 12d Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 13 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 14 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Capital For For Management Requirements Directive of 2013 (CRD IV) 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect Helmut Panke as Director For For Management 6.1h Reelect William Parrett as Director For For Management 6.1i Reelect Isabelle Romy as Director For For Management 6.1j Reelect Beatrice Weder di Mauro as For For Management Director 6.1k Reelect Joseph Yam as Director For For Management 6.2.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.2.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.2.3 Appoint Helmut Panke as Member of the For For Management Human Resources and Compensation Committee 6.2.4 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies =========================== iShares MSCI Taiwan ETF ============================ 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 -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 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 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 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 and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None Against Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None Against Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 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 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 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 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 Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 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 Approve Company's Plan on Raising For For Management Long-term Funds 6 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Chang and Two Other Directors -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Adjustment to Number of For For Management Directors 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 Steven Jeremy Goodman, with ID For For Management No. 195912**ST, as Independent Director 9.6 Elect Dar-Yeh Hwang, with ID No. For For Management K101459***, as Independent Director 9.7 Elect Chin Fock Hong, with ID No. For For Management 194807**CH, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 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 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 Xu Ende, with ID No.Q121XXXXX8, For For Management as Independent Director 5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management as Independent Director 5.10 Elect Supervisor No.1 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 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, Consolidated Financial Statements and Separate Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Profit For For Management Distribution and Employee Profit Sharing Through Issuance of New Shares by 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 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 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 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 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 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 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 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 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management 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 Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect John T. Yu, with Shareholder No. None Against Shareholder 45509, as Non-Independent Director 8.2 Elect John H. Lin, with Shareholder No. None Against Shareholder 45508, as Non-Independent Director 8.3 Elect Quintin Wu, with ID No. A10310, None Against Shareholder as Non-Independent Director 8.4 Elect Yancey Hai, with ID No. D100708, None Against Shareholder as Non-Independent Director 8.5 Elect Leslie Koo, with ID No. A104262, None Against Shareholder as Non-Independent Director 8.6 Elect Takao Kamiji, with Shareholder None Against Shareholder No. 106348, as Non-Independent Director 8.7 Elect Bing Shen, with ID No. A110904, None Against Shareholder as Non-Independent Director 8.8 Elect Wenent Pan, with ID No. J100291, None Against Shareholder as Non-Independent Director 8.9 Elect Teng-Yaw Yu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 8.10 Elect Andy Sheu, with Shareholder No. None Against Shareholder 40150, as Non-Independent Director 8.11 Elect Johnny Shih, with ID No. A12646, For For Management as Independent Director 8.12 Elect Jack J.T. Huang, with ID No. For For Management A12646, as Independent Director 8.13 Elect Frank L.S. Fan, with ID No. For For Management H102124, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 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 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 Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 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 (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management 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 -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 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 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 Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 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 Capital Reserves 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 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 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 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 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 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 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 -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Independent Director Liang For For Management Kai-Tai 5.2 Elect Independent Director Hu Han-Liang For For Management 5.3 Elect Independent Director Tu Huai-Chi For For Management 5.4 Elect Independent Director Kin For For Management Lien-Fang 5.5 Elect Non-Independent Director No.1 None Against Shareholder 5.6 Elect Non-Independent Director No.2 None Against Shareholder 5.7 Elect Non-Independent Director No.3 None Against Shareholder 5.8 Elect Non-Independent Director No.4 None Against Shareholder 5.9 Elect Non-Independent Director No.5 None Against Shareholder 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 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 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None Against Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 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 -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 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 the Issuance of New Shares by For For Management Capitalization of Profit 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 -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 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 Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 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 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 -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 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 (Voting) 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations Report For For Management 2 Approve 2013 Individual and For For Management Consolidated Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 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 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 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 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 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 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Transfer of 9th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price 6 Approve Transfer of 10th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 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 Amend Rules and Procedures for For For Management Election of Directors 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 -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: 1602 Security ID: Y6606T104 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 Elect Zhang Senhai as Supervisor None Against Shareholder 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 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 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Pua Khein-Seng, with Shareholder None Against Shareholder No.2, as Non-Independent Director 6.2 Elect Aw Yong Cheek-Kong, with None Against Shareholder Shareholder No.12, as Non-Independent Director 6.3 Elect Hitoro Nakai, a Representative None Against Shareholder of Toshiba Corp. with Shareholder No. 59, as Non-Independent Director 6.4 Elect Kuang Tzung-Horng, with None Against Shareholder Shareholder No.33, as Non-Independent Director 6.5 Elect Chen An-chung, with Shareholder None Against Shareholder No.38230, as Non-Independent Director 6.6 Elect Wang Shu-Fen, with ID No. For For Management M20031XXXX, as Independent Director 6.7 Elect Wang Chen-Hua, with ID No. For For Management L1017XXXX, as Independent Director 6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder T1210XXXX, as Supervisor 6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder Shareholder No. 13, as Supervisor 6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder No. 12853, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 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 Distribution of 2013 Capital For For Management 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 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 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 a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 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 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 -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 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 Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 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 2013 Cash Dividend For For Management Distribution from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Jian Cangzhen as Non-independent For For Management Director 5.2 Elect Wang Qifan, a Representative of For For Management Ruentex Global Co., Ltd., as Non-independent Director 5.3 Elect Ye Tianzheng, a Representative For For Management of Ruentex Global Co., Ltd., as Non-independent Director 5.4 Elect Li Zhihong, a Representative of For For Management Ruentex Xing Co., Ltd., as Non-independent Director 5.5 Elect Lin Qianyu as Non-independent For For Management Director 5.6 Elect Ke Shunxiong as Independent For For Management Director 5.7 Elect Zhao Yilong as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 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 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 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 Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 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 for For For Management Election of Directors and Supervisors 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 8.1 Elect Sung, Fu-Hsiang, with None Against Shareholder Shareholder No. 00000008, as Non-Independent Director 8.2 Elect a Representative of Bao Shin None Against Shareholder International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director 8.3 Elect a Representative of TLC Capital None Against Shareholder Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director 8.4 Elect Chen, Tai-Ming, with Shareholder For For Management No. A12155XXXX, as Independent Director 8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management No. A22136XXXX, as Independent Director 8.6 Elect Wang, Chen-Hua, with Shareholder For For Management No. L10179XXXX, as Independent Director 8.7 Elect LIN, PI-JUNG, with Shareholder For For Management No. A12309XXXX, as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2013 Profit For Did Not Vote Management Distribution 3 Approve the Issuance of New Shares by For Did Not Vote Management Capitalization of Profit 4 Approve Amendments to Articles of For Did Not Vote Management Association 5 Amend Rules and Procedures for For Did Not Vote Management Election of Directors and Supervisors 6 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 8 Approve Fund-raising Plan Considering For Did Not Vote Management the Company's Long-term Capital Needs at Appropriate Time and Market Condition 9.1 Elect Ho, Show Chung, a Representative None Did Not Vote Shareholder of Hsinex International Corporation, with ID No. A10284xxxx, as Non-independent Director 9.2 Elect Ho, Yi-Da, a Representative of None Did Not Vote Shareholder Hsinex International Corporation, with ID No. A12050xxxx, as Non-independent Director 9.3 Elect Chiu, Cheng-Hsiung, a None Did Not Vote Shareholder Representative of YFY Inc., with ID No. A10155xxxx, as Non-independent Director 9.4 Elect Hwang, Min-Juh, a Representative None Did Not Vote Shareholder of YFY Inc., with ID No. R10064xxxx, as Non-independent Director 9.5 Elect Yu, Kuo-Chi, a Representative of None Did Not Vote Shareholder YFY Inc., with ID No. F10040xxxx, as Non-independent Director 9.6 Elect Chen, Chia-Hsien, with ID No. None Did Not Vote Shareholder A12292xxxx, as Non-independent Director 9.7 Elect Schive, Chi, with ID No. For Did Not Vote Management Q10044xxxx, as Independent Director 9.8 Elect Sheu, James J., with ID No. For Did Not Vote Management N10258xxxx, as Independent Director 9.9 Elect Tsai, Ying Yi, with ID No. For Did Not Vote Management C12053xxxx, as Independent Director 10 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 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 Articles of Association For For Management 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 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 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 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 Amend Trading Procedures Governing For For Management Derivatives Products 8 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 -------------------------------------------------------------------------------- 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 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 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 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 MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 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 and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 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 Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 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 -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 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 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 -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 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 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 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 Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Plan on 2013 Profit For Did Not Vote Management Distribution 3 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For Did Not Vote Management Derivatives Products 5 Amend Articles of Association For Did Not Vote Management 6.1 Elect SHEN, CHANG-FANG, with None Did Not Vote Shareholder Shareholder No. 15, as Non-Independent Director 6.2 Elect YU, CHE-HUNG, a Representative None Did Not Vote Shareholder of Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-Independent Director 6.3 Elect WU, MING-YU, a Representative of None Did Not Vote Shareholder Forever Charm International Limited with Shareholder No. 273, as Non-Independent Director 6.4 Elect HUANG, CHIU-FONG, with ID No. None Did Not Vote Shareholder F121355579, as Non-Independent Director 6.5 Elect LEE, JOHN-SEE, with ID No. For Did Not Vote Management P100035891, as Independent Director 6.6 Elect CHOU, CHIH-CHEN, with ID No. For Did Not Vote Management A102012045, as Independent Director 6.7 Elect HSU, TUNG-SHENG, with ID No. For Did Not Vote Management Y120217967, as Independent Director 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors ======================= iShares MSCI Thailand Capped ETF ======================= 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 -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 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 Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5.1 Elect Pairash Thajchayapong as Director For For Management 5.2 Elect Kobkarn Wattanavrangkul as For For Management Director 5.3 Elect Krisada Lamsam as Director For For Management 5.4 Elect Teeranun Srihong as Director For For Management 5.5 Elect Rapee Sucharitakul as Director For For Management 6 Elect Puntip Surathin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 20, 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 For For Management Dividend of THB 15.50 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Pricha Attavipach as Director For For Management 5.3 Elect Yos Euarchukiati as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Remuneration of Directors For For Management and Sub-Committees =========================== iShares MSCI Turkey ETF ============================ 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 Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Approve Working Principles of the For Did Not Vote Management General Assembly 5 Elect Directors For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 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 Board Report For For Management 3 Accept Statutory 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 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 Approve Director Remuneration 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Share Buyback For Did Not Vote 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 -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 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 For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Commercial None None Management Transactions with Company 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 Upper Limit of Donations for For Against Management 2014 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Decrease of None None Management Rental Fees in 2013 15 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 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 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 Profit Distribution Policy For For Management 8 Ratify Director Appointments For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 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 Receive Information on Commercial None None Management Transactions with the Company 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 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 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 Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Profit Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors 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 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For Against Management 2014 -------------------------------------------------------------------------------- ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET A.S. Ticker: ASUZU Security ID: M10392104 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Approve Sale of Company Assets For Did Not Vote Management 3 Receive Information on Withdrawal Right None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 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 Statutory 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 Amend Corporate Purpose For Against 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 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 Statutory Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Director Remuneration For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Ratify External Auditors For For Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Related Party None None Management Transactions for the Year Under Review 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Upper Limit of Donations for For Against Management 2014 16 Approve Related Party Transactions For Against Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes 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 Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote 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 For 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 -------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS Ticker: BJKAS Security ID: M20116105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointment For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Receive Information on Fines None None Management 9 Receive Information on Actions Taken None None Management in the Year under Review in Accordance to Article 376 of Turkish Commercial Code 10 Receive Information on Related Party None None Management Transactions 11 Approve Working Principles of the For Did Not Vote Management General Assembly 12 Receive Information on Company`s None None Management Disclosure Policy 13 Approve Director Remuneration For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 22, 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 None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Profit Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Commercial None None Management Transactions with the Company 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 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Company None None Management Disclosure Policy 13 Approve Upper Limit of Donations and For For Management Receive Information on Charitable Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors For For Management 16 Wishes None None Management -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 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 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Reports 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 Elect Directors For For Management 9 Ratify External Auditors 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 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 Wishes None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Capitalization of Reserves For Did Not Vote 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 For 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 -------------------------------------------------------------------------------- BOYNER BUYUK MAGAZACILIK A.S. Ticker: BOYNR Security ID: M2033Y116 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Policy For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Director For For Management 9 Approve Director Remuneration For For Management 10 Amend Company Articles For Against 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 the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable None None Management Donations 15 Wishes 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 -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 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 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 Profit Distribution Policy For For Management 8 Receive Information on Company None None Management Disclosure Policy 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Board Report For Did Not Vote Management 5 Accept Statutory Reports For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Allocation of Income For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For Did Not Vote Management 14 Approve the Guarantees, Pledges, and For Did Not Vote Management Mortgages Provided by the Company to Third Parties 15 Approve Upper Limit of Donations for For Did Not Vote Management 2013 16 Authorize Issuance of Bonds and/or For Did Not Vote Management Commercial Papers 17 Approve Advance Payment of Dividends For Did Not Vote Management 18 Ratify External Auditors For Did Not Vote Management 19 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote 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 GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: DGGYO Security ID: M2R189111 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Information in Accordance to None None Management Capital Market Legislation and Turkish Commercial Code 4 Receive Information on Expert Report None None Management Regarding Partial Stock Split 5 Receive Information in Accordance to None None Management Articles 23 and 24 of the Capital Markets Board 6 Approve Partial Stock Split For Did Not Vote Management 7 Authorize Share Capital Increase For Did Not Vote Management without Preemptive Rights 8 Approve Balance Sheets For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- DOGUS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: DGGYO Security ID: M2R189111 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 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Remuneration None None Management Policy 14 Approve Upper Limit of Donations for For Against Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 Wishes None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Discuss and Approve Pecuniary For Did Not Vote Management Liability Recourse Case and Authorize Board and Auditors for Litigation 3 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information On Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Share Repurchase Program 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 Company None None Management Disclosure Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 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 Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Donation Policy For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Approve Dividend Advance Payments For For Management 3 Approve Allocation of Income for 2014 For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Dividends For Did Not Vote Management 4 Revise Upper Limit of Donations For Did Not Vote 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 -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER Security ID: M42342101 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Independent Audit Report For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Working Principles of the For Did Not Vote Management General Assembly 11 Approve Allocation of Income For Did Not Vote Management 12 Ratify Director Appointment For Did Not Vote Management 13 Approve Director Remuneration For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Transactions None None Management Msde in Accordance to the Corporate Governance Principles of the Capital Markets Board 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Related Party None None Management Transactions 19 Amend Company Articles For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 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 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI T.A.S. Ticker: GOODY Security ID: M5240U108 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 and Auditors 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 Ratify External Auditors For For Management 10 Receive Information on Company None None Management Disclosure Policy 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2014 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Payment of Fines for Previous For For Management Years 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 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 Accept Financial Statements For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations 13 Elect Directors For For Management 14 Approve Director Remuneration For For Management 15 Receive Information on Commercial None None Management Transactions with the Company 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 Company None None Management Disclosure Policy 18 Receive Information on Remuneration None None Management Policy 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 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 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For 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 Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Amend Company Articles For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HALK GAYRIMENKUL YATIRIM ORTAKLIGI A.S Ticker: HLGYO Security ID: M5255Y102 Meeting Date: APR 10, 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Company None None Management Disclosure Policy 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 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 Receive Information on Real Estate None None Management Investment Project 17 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 -------------------------------------------------------------------------------- IHLAS MADENCILIK AS Ticker: IHMAD Security ID: M7522K105 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 the Result of Year For For Management 6 Ratify Director Appointments For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Related Party None None Management Transactions 9 Approve Director Remuneration 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 Corporate None None Management Governance Principles 13 Receive Information on Commercial None None Management Transactions with Company 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 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 GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 21, 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 and Statutory For For Management Reports 4 Accept Financial Statements For For Management 5 Approve Allocation of Income 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 Ratify External Auditors 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 Upper Limit of Donations for For Against Management 2014 12 Wishes None None Management -------------------------------------------------------------------------------- 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 For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Approve Profit Distribution Policy For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 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 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 Against Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOMBASSAN HOLDING AS Ticker: KOMHL Security ID: M6379T102 Meeting Date: APR 30, 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 Ratify External Auditors For For Management 9 Receive Information on Remuneration None None Management Policy 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 Related Party None None Management Transactions 13 Receive Information on Corporate None None Management Governance Principles 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 Wishes None None Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 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 Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For 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 Donation Policy For Against Management 14 Approve Upper Limit of Donations for For Against Management 2014 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Commercial None None Management Transactions with Company 19 Authorize Presiding Council to Sign For For Management Minutes of Meeting 20 Wishes None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Directors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Approve Working Principles of the For Did Not Vote Management General Assembly 6 Wishes None None Management -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 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 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 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 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Guarantees and None None Management Pledges Provided to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Donation Policy For Against Management 18 Receive Information on Charitable None None Management Donations 19 Receive Information on Remuneration None None Management Policy 20 Receive Information on Company None None Management Disclosure Policy 21 Wishes None None Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334Y103 Meeting Date: MAY 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 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Approve Upper Limit of Donations for For Against Management 2014 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company None None Management Disclosure Policy 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Ratify Director Appointment For For Management 14 Approve Director Remuneration 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 -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR Security ID: M76023106 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 Reports 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 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 the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For Management 9 Approve Director Remuneration For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 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 -------------------------------------------------------------------------------- SAF GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: SAFGY Security ID: M82320108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Donation Policy For Did Not Vote Management 11 Approve Working Principles of the For Did Not Vote Management General Assembly 12 Grant Permission for Board Members to For Did Not Vote 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 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAR 20, 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 Approve Merger by Absorption For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: JUN 12, 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 Profit Distribution Policy For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Upper Limit of Donations for For Against Management 2014 10 Approve Share Repurchase Program 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 Increase Authorized Share Capital For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Amend Company Articles For Did Not Vote Management 4 Wishes None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 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 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 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Approve Share Repurchase Program For For Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For Management Remuneration 8 Ratify External Auditors For Abstain 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 -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 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 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 Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 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 For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 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 Against Management 12 Approve Share Repurchase Program For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Profit Distribution Policy For For Management 16 Receive Information on Committees None None Management 17 Receive Information on Commercial None None Management Transactions with Company 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 20 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 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 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 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote 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 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 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 None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Ratify Director Appointments For For Management 9 Appoint Internal Auditor For For Management 10 Approve Director Remuneration For For Management 11 Approve Internal Auditors Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Approve Agreement with External For For Management Auditors 14 Approve Donation Policy For For Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For For Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 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 2010 For For Management 4 Accept Internal Auditor Report for 2010 For For Management 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Auditor Report for 2011 For For Management 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Upper Limit of Donations for For For Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Ratify External Auditors for 2013 For For Management 28 Accept External Audit Report for 2013 For For Management 29 Accept Financial Statements for 2013 For For Management 30 Approve Allocation of Income for 2013 For For Management 31 Approve Discharge of Board for 2013 For For Management 32 Amend Company Articles For For Management 33 Ratify Director Appointments For For Management 34 Elect Directors and Determine Terms of For For Management Office 35 Approve Director Remuneration For For Management 36 Ratify External Auditors for 2014 For For Management 37 Approve Working Principles of the For For Management General Assembly 38 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For For Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For For Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 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 Auditor Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2014 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 -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 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 and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For Against Management 7 Elect Board of Directors and Internal For For Management Auditors 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Charitable None None Management Donations 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 None None Management Dematerialization of Shares 14 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 For 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 For 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 For Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For 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 For Management 3 Elect Directors For For 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- VAKIF GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: VKGYO Security ID: M9671Z107 Meeting Date: FEB 12, 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 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Ratify Directors Appointment For For Management 5 Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- VAKIF GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: VKGYO Security ID: M9671Z107 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Distribution Policy For For Management 7 Amend Company Articles For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information in Relation to the None None Management Financing of a Project 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAPI KREDI SIGORTA AS Ticker: YKSGR Security ID: M9869L100 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Approve Discharge of Board For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management 5 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Wishes None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 21, 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 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations 11 Approve Profit Distribution Policy For For Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Commercial None None Management Transactions with the Company 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 -------------------------------------------------------------------------------- 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 ======================= iShares MSCI United Kingdom ETF ======================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Willem Mesdag as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of B Shares For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 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 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jean Park as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 24, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Marchant as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Debajit Das as Director For For Management 9 Re-elect Asterios Satrazemis as For For Management Director 10 Re-elect David Taylor-Smith as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Diana Layfield as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Rebecca McDonald as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: APR 01, 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 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Linda Adamany as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 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 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect William Hayes as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Manuel De Sousa-Oliveira as For For Management Director 13 Re-elect Nelson Pizarro as Director For For Management 14 Re-elect Andronico Luksic as Director For For Management 15 Elect Vivianne Blanlot as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 01, 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 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 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Scott Wheway as Director For For Management 15 Re-elect Mark Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditures 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Avincis Mission For For Management Critical Services Topco Limited -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 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 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chase Carey as Director For For Management 4 Re-elect Tracy Clarke as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect David DeVoe as Director For For Management 7 Re-elect Nick Ferguson as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Elect Adine Grate as Director For For Management 10 Re-elect Andrew Griffith as Director For For Management 11 Re-elect Andy Higginson as Director For For Management 12 Elect Dave Lewis as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Matthieu Pigasse as Director For For Management 15 Re-elect Danny Rimer as Director For For Management 16 Re-elect Arthur Siskind as Director For For Management 17 Elect Andy Sukawaty as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Approve the Twenty-First Century Fox For For Management Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Scheme Rules For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 16, 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 Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Re-elect Jean-Charles Pauze as Director For For Management 11 Re-elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Fairweather as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Bolland as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Gordon Hurst as Director For For Management 8 Re-elect Maggi Bell as Director For For Management 9 Re-elect Vic Gysin as Director For For Management 10 Elect Dawn Marriott-Sims as Director For For Management 11 Re-elect Gillian Sheldon as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Remuneration Policy For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Amend Articles of Association Re: For Did Not Vote Management Ordinance Against Excessive Remuneration at Listed Companies 7.1.1 Elect George David as Director and as For Did Not Vote Management Board Chairman 7.1.2 Elect Antonio D'Amato as Director and For Did Not Vote Management as Member of the Remuneration Committee 7.1.3 Elect Sir Michael Llewellyn-Smith as For Did Not Vote Management Director and as Member of the Remuneration Committee 7.1.4 Elect Susan Kilsby as Director and as For Did Not Vote Management Member of the Remuneration Committee 7.1.5 Elect Dimitris Lois as Director For Did Not Vote Management 7.1.6 Elect Anastassis David as Director For Did Not Vote Management 7.1.7 Elect Irial Finan as Director For Did Not Vote Management 7.1.8 Elect Christos Ioannou as Director For Did Not Vote Management 7.1.9 Elect Nigel Macdonald as Director For Did Not Vote Management 7.2.1 Elect Anastasios Leventis as Director For Did Not Vote Management 7.2.2 Elect Christo Leventis as Director For Did Not Vote Management 7.2.3 Elect Jose Octavio Reyes as Director For Did Not Vote Management 7.2.4 Elect John Sechi as Director For Did Not Vote Management 8 Designate Ines Poeschel as Independent For Did Not Vote Management Proxy 9.1 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9.2 Advisory Vote on Re-Appointment of the For Did Not Vote Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes 9.3 Ratify Auditor Ernst & Young AG for For Did Not Vote Management Audits of Capital Increases 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Walsh as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 24, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Christie as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Martin Flower as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Elect Helena Ganczakowski as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 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 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Re-elect Glyn Jones as Director For For Management 9 Re-elect Andrew Palmer as Director For For Management 10 Re-elect John Reizenstein as Director For For Management 11 Re-elect Clare Thompson as Director For For Management 12 Re-elect Priscilla Vacassin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Carolyn McCall as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Adele Anderson as Director For For Management 11 Re-elect David Bennett as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Rigas Doganis as Director For For Management 14 Re-elect Keith Hamill as Director For For Management 15 Re-elect Andy Martin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Deirdre Mahlan as Director For For Management 4 Elect George Rose as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Chris Callero as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Roger Davis as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Sir John Peace as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Alan Rudge as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Paul Walker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 16, 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 Special Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For For Management 6 Re-elect Fernando Ruiz as Director For For Management 7 Re-elect Guy Wilson as Director For For Management 8 Re-elect Juan Bordes as Director For For Management 9 Re-elect Arturo Fernandez as Director For For Management 10 Re-elect Rafael Mac Gregor as Director For For Management 11 Re-elect Jaime Lomelin as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Alejandro Bailleres as For For Management Director 14 Elect Barbara Garza Laguera as Director For For Management 15 Elect Jaime Serra as Director For For Management 16 Elect Charles Jacobs as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 05, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Himanshu Raja as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect John Connolly as Director For For Management 9 Re-elect Adam Crozier as Director For For Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Paul Spence as Director For For Management 15 Re-elect Clare Spottiswoode as Director For For Management 16 Re-elect Tim Weller as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 01, 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 Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Elect Adam Walker as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 23, 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 25, 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 Remuneration Report For For Management 3 Appoint PwC LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Mike Evans as Director For For Management 5 Re-elect Ian Gorham as Director For For Management 6 Re-elect Tracey Taylor as Director For For Management 7 Re-elect Peter Hargreaves as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Dharmash Mistry as Director For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 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 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For Against Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For Against Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Diane Schueneman as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Re-elect Robert Standing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 08, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Selway as Director For For Management 6 Re-elect Douglas Hurt as Director For For Management 7 Re-elect Roy Twite as Director For For Management 8 Re-elect Phil Bentley as Director For For Management 9 Re-elect Carl-Peter Forster as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Birgit Norgaard as Director For For Management 13 Re-elect Bob Stack as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 07, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Abraham Peled as Director For For Management 6 Elect Simon Bax as Director For For Management 7 Elect Robert Kehler as Director For For Management 8 Re-elect Andrew Sukawaty as Director For For Management 9 Re-elect Rupert Pearce as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect John Rennocks as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Sharesave Plan, Share For Abstain Management Incentive Plan and Executive Share Plan 22 Amend Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 02, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Ian Dyson as Director For For Management 5b Elect Paul Edgecliffe-Johnson as For For Management Director 5c Elect Jill McDonald as Director For For Management 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect David Kappler as Director For For Management 5f Re-elect Kirk Kinsell as Director For For Management 5g Re-elect Jennifer Laing as Director For For Management 5h Re-elect Jonathan Linen as Director For For Management 5i Re-elect Luke Mayhew as Director For For Management 5j Re-elect Dale Morrison as Director For For Management 5k Re-elect Tracy Robbins as Director For For Management 5l Re-elect Richard Solomons as Director For For Management 5m Re-elect Ying Yeh as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Long Term Incentive Plan For For Management 11 Approve Annual Performance Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 16, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Edward Astle as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Christopher Knight as Director For For Management 10 Re-elect Louise Makin as Director For For Management 11 Re-elect Lloyd Pitchford as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Elect Mark Williams as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2011 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 08, 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 Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Neil Sachdev as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Wayne Edmunds as Director For For Management 4 Re-elect Bay Green as Director For For Management 5 Re-elect Victoria Hull as Director For For Management 6 Re-elect Paul Lester as Director For For Management 7 Re-elect Deena Mattar as Director For For Management 8 Re-elect Michael Parker as Director For For Management 9 Re-elect Dr Martin Read as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Re-elect David Thomas as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Court Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Invensys plc by Schneider Electric SA -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 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 PLC Ticker: Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 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 Non-Participating Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For For 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 For 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 For 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 Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For For 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 PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 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 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Sir Peter Bazalgette as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Re-elect Archie Norman as Director For For Management 13 Re-elect John Ormerod as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Rice as Director For For Management 5 Elect Jean Tomlin as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Matthews as Director For For Management 5 Elect Odile Desforges as Director For For Management 6 Re-elect Tim Stevenson as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Larry Pentz as Director For For Management 11 Re-elect Michael Roney as Director For For Management 12 Re-elect Bill Sandford as Director For For Management 13 Re-elect Dorothy Thompson as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Bernard as Director For For Management 6 Re-elect Andrew Bonfield as Director For For Management 7 Re-elect Pascal Cagni as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Janis Kong as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Tible as Director For For Management 15 Re-elect Karen Witts as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Approve Incentive Share Plan For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Policy Report For For Management 4 Approve Implementation Report For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Sir Stuart Rose as Director For For Management 11 Re-elect Simon Palley as Director For For Management 12 Re-elect David Rough as Director For For Management 13 Re-elect Christopher Bartram as For For Management Director 14 Re-elect Stacey Rauch as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 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 Approve Final Dividend For For Management 3 Elect Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 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 2 Elect Juan Colombas as Director For For Management 3 Elect Dyfrig John as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Nicholas Luff as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Dividend Programme For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Variable Component of For For Management Remuneration for Code Staff 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Approve Related Party and Class 1 For For Management Transaction -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Chris Gibson-Smith as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Xavier Rolet as Director For For Management 9 Re-elect Paolo Scaroni as Director For For Management 10 Re-elect Massimo Tononi as Director For For Management 11 Re-elect David Warren as Director For For Management 12 Re-elect Robert Webb as Director For For Management 13 Elect Jacques Aigrain as Director For For Management 14 Elect Stuart Lewis as Director For For Management 15 Elect Stephen O'Connor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 07, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Colin Terry as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Paul Heiden as Director For For Management 11 Re-elect Brenda Reichelderfer as For For Management Director 12 Re-elect David Williams as Director For For Management 13 Elect Doug Webb as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Creation of Overseas Share For For Management Plans Based on the Long Term Incentive Plan -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J103 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: ADPV24824 Meeting Date: MAY 13, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect Perry Crosthwaite as Director For For Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Elect Liz Hewitt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Brownell as Director For For Management 10 Elect Jonathan Dawson as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Maria Richter as Director For For Management 14 Elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 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 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 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 2 Approve Final Dividend For For Management 3i Elect Zoe Cruz as Director For For Management 3ii Elect Adiba Ighodaro as Director For For Management 3iii Elect Nkosana Moyo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Alan Gillespie as Director For For Management 3vi Re-elect Danuta Gray as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Nku Nyembezi-Heita as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Julian Roberts as Director For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 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 Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 16, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect Nigel Greenaway as Director For For Management 8 Elect David Jenkinson as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Jonathan Davie as Director For For Management 11 Re-elect Mark Preston as Director For For Management 12 Re-elect Marion Sears as Director For For Management 13 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Approve Return of Cash to Shareholders For For Management 15 Approve Purchase of Two Properties by For For Management Nigel Greenaway 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 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 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Kathleen Hogenson as Director For For Management 6 Re-elect Norman Murray as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Stefano Cao as Director For For Management 9 Re-elect Roxanne Decyk as Director For For Management 10 Re-elect Rene Medori as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For For Management 13 Re-elect Marwan Chedid as Director For For Management 14 Re-elect Tim Weller as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Performance Share Plan For For Management 22 Approve Deferred Bonus Share Plan For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 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 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Re-elect Karl Voltaire as Director For For Management 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Increase in Authorised For For Management Ordinary Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 19 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Amend Articles of Association For For Management 23 Approve Scrip Dividend For For Management 24 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 24, 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Nick Luff as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Duncan Palmer as Director For For Management 14 Re-elect Robert Polet as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 08, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect David Allvey as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Mel Carvill as Director For For Management 10 Re-elect Peter Gibbs as Director For For Management 11 Elect Marian Glen as Director For For Management 12 Re-elect Nick Lyons as Director For For Management 13 Elect Roger Perkin as Director For For Management 14 Re-elect Robin Phipps as Director For For Management 15 Re-elect Belinda Richards as Director For For Management 16 Re-elect Karl Sternberg as Director For For Management 17 Re-elect Tim Tookey as Director For For Management 18 Re-elect Tim Wade as Director For For Management 19 Re-elect Sir Malcolm Williamson as For For Management Director 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Performance Share Plan For For Management 23 Approve Change of Company Name to For For Management Friends Life Group Limited 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 02, 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ros Rivaz as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Graham Chipchase as Director For For Management 8 Re-elect David Robbie as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Leo Oosterveer as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 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 Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 01, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Hsien Yang as Director For For Management 5 Elect Warren East as Director For For Management 6 Re-elect Ian Davis as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Sir Frank Chapman as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect Mark Morris as Director For For Management 14 Re-elect John Neill as Director For For Management 15 Re-elect Colin Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders For For Management 20 Approve EU Political Donations and For For Management Expenditure 21 Approve Performance Share Plan For For Management 22 Approve Deferred Share Bonus Plan For For Management 23 Approve Increase in Aggregate For For Management Compensation Ceiling for Non-executive Directors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 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 2.1 Elect Morten Friis as Director For For Management 2.2 Authorise Independent Shareholder to For For Management Elect Morten Friis as Director 3.1 Elect Robert Gillespie as Director For For Management 3.2 Authorise Independent Shareholder to For For Management Elect Robert Gillespie as Director 4 Elect Ross McEwan as Director For For Management 5 Elect Ewen Stevenson as Director For For Management 6.1 Re-elect Sandy Crombie as Director For For Management 6.2 Authorise Independent Shareholder to For For Management Re-elect Sandy Crombie as Director 7.1 Re-elect Alison Davis as Director For For Management 7.2 Authorise Independent Shareholder to For For Management Re-elect Alison Davis as Director 8 Re-elect Philip Hampton as Director For For Management 9.1 Re-elect Penny Hughes as Director For For Management 9.2 Authorise Independent Shareholder to For For Management Re-elect Penny Hughes as Director 10.1 Re-elect Brendan Nelson as Director For For Management 10.2 Authorise Independent Shareholder to For For Management Re-elect Brendan Nelson as Director 11.1 Re-elect Baroness Noakes as Director For For Management 11.2 Authorise Independent Shareholder to For For Management Re-elect Baroness Noakes as Director 12.1 Re-elect Philip Scott as Director For For Management 12.2 Authorise Independent Shareholder to For For Management Re-elect Philip Scott as Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 2 Authorise Allotment by way of For For Management Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Entry Into the Dividend For For Management Access Share Retirement Agreement -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 09, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Elect Stephen Hester as Director For For Management 7 Re-elect Richard Houghton as Director For For Management 8 Re-elect Adrian Brown as Director None None Management 9 Re-elect Alastair Barbour as Director For For Management 10 Elect Kath Cates as Director For For Management 11 Re-elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Sub-division and For For Management Consolidation 20 Amend Articles of Association For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Guy Elliott as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: MAY 01, 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 Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Elect Richard Keers as Director For For Management 6 Re-elect Andrew Beeson as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect Luc Bertrand as Director For For Management 9 Re-elect Robin Buchanan as Director For For Management 10 Re-elect Michael Dobson as Director For For Management 11 Re-elect Lord Howard of Penrith as For For Management Director 12 Re-elect Philip Mallinckrodt as For For Management Director 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Bruno Schroder as Director For For Management 15 Re-elect Massimo Tosato as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 30, 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Nigel Rich as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Re-elect David Sleath as Director For For Management 11 Re-elect Doug Webb as Director For For Management 12 Elect Andy Gulliford as Director For For Management 13 Elect Phil Redding as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 08, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Edward Casey Jr as Director For For Management 6 Elect Rupert Soames as Director For For Management 7 Elect Michael Clasper as Director For For Management 8 Elect Rachel Lomax as Director For For Management 9 Elect Tamara Ingram as Director For For Management 10 Re-elect Alastair Lyons as Director For For Management 11 Re-elect Andrew Jenner as Director For For Management 12 Re-elect Malcolm Wyman as Director For For Management 13 Re-elect Ralph Crosby Jr as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Dominic Blakemore as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Re-elect David Stout as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Approve Increase in Borrowing Powers For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 10, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Michael Friedman as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Elect Roberto Quarta as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Sir Kevin Tebbit as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Elect Sir George Buckley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 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 Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Dr Kurt Campbell as Director For For Management 6 Elect Christine Hodgson as Director For Against Management 7 Elect Naguib Kheraj as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect Dr Louis Chi-Yan Cheung as For Against Management Director 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Ruth Markland as Director For Against Management 14 Re-elect John Paynter as Director For Against Management 15 Re-elect Sir John Peace as Director For For Management 16 Re-elect Alun Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Viswanathan Shankar as For For Management Director 19 Re-elect Paul Skinner as Director For Against Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Approve Disapplication of the For For Management Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit plc as Auditors For For Management 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Approve EU Political Donations and For For Management Expenditure 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Program For For Management 29 Authorise Issue of Equity without For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Authorise Market Purchase of For For Management Preference Shares 33 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 34 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Elect Virginia Kamsky as Director For For Management 11 Elect Anne Minto as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association Re: For For Management Annual Limit of Directors' Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Richard Pym as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Lord Turnbull as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long-Term Incentive Plan For For Management 22 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: MAR 04, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Elect Neil Berkett as Director For For Management 6 Elect Drummond Hall as Director For For Management 7 Elect Steve Hare as Director For For Management 8 Elect Jonathan Howell as Director For For Management 9 Re-elect Ruth Markland as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Mary Jo Jacobi as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Lord Robertson of Port Ellen For For Management as Director 13 Re-elect Jon Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Christopher Rogers as Director For For Management 6 Re-elect John Coleman as Director For For Management 7 Re-elect Andrew Simon as Director For For Management 8 Re-elect Ruth Anderson as Director For For Management 9 Re-elect Tony Buffin as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Share Matching Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For For Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 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 Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jeremy Wilson as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect Anne Drinkwater as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Graham Martin as Director For For Management 12 Re-elect Angus McCoss as Director For For Management 13 Re-elect Paul McDade as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Elect Brian May as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Long Term Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For For Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For For Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 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 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Baker as Director For For Management 6 Re-elect Wendy Becker as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Louise Smalley as Director For For Management 15 Re-elect Susan Martin as Director For For Management 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Incentive Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Roy Gardner as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Ralph Topping as Director For For Management 8 Re-elect Neil Cooper as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Ashley Highfield as Director For For Management 11 Re-elect David Lowden as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Establish International Share Plans For For Management Based on the Performance Share Plan 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L116 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Elect Alan Murray as Director For For Management 11 Re-elect Frank Roach as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Special Dividend and the For For Management Associated Share Consolidation -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Philip Lader as Director For For Management 10 Re-elect Ruigang Li as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Paul Richardson as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Hugo Shong as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Sally Susman as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Elect Dr John Hood as Director For For Management 20 Elect Charlene Begley as Director For For Management 21 Elect Nicole Seligman as Director For For Management 22 Elect Daniela Riccardi as Director For For Management 23 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Issue of Equity without For For Management Pre-emptive Rights ============================= iShares MSCI USA ETF ============================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For Withhold Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Against Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves 2 Elect of Homburger AG as Independent For For Management Proxy 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Allocate Disposable Profit For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Director John Edwardson For For Management 4.2 Elect Director Kimberly Ross For For Management 4.3 Elect Director Robert Scully For For Management 4.4 Elect Director David Sidwell For For Management 4.5 Elect Director Evan G. Greenberg For For Management 4.6 Elect Director Robert M. Hernandez For For Management 4.7 Elect Director Michael G. Atieh For For Management 4.8 Elect Director Mary A. Cirillo For For Management 4.9 Elect Director Michael P. Connors For For Management 4.10 Elect Director Peter Menikoff For For Management 4.11 Elect Director Leo F. Mullin For For Management 4.12 Elect Director Eugene B. Shanks, Jr. For For Management 4.13 Elect Director Theodore E. Shasta For For Management 4.14 Elect Director Olivier Steimer For For Management 5 Elect Evan G. Greenberg as Board For For Management Chairman 6.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 6.2 Appoint Mary A. Cirillo as Member of For For Management the Compensation Committee 6.3 Appoint John Edwardson as Member of For For Management the Compensation Committee 6.4 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7 Designate Homburger AG as Independent For For Management Proxy 8.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 8.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 9 Approve Creation of CHF 3.7 Billion For For Management Pool of Capital without Preemptive Rights 10 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director James H. Bloem For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Tamar D. Howson For For Management 1e Elect Director John A. King For For Management 1f Elect Director Catherine M. Klema For For Management 1g Elect Director Jiri Michal For For Management 1h Elect Director Sigurdur Olafsson For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Ronald R. Taylor For For Management 1k Elect Director Andrew L. Turner For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For For Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For For Management 2 Approve Omnibus Stock Plan For For Management 3A Amend Provisions Relating to the For For Management Relationship with Vivendi 3B Amend Provisions Relating to For For Management Supermajority and Special Voting Requirements 3C Amend Provisions Relating to the For For Management Ability to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Niall Ferguson For For Management 1d Elect Director Sean M. Healey For For Management 1e Elect Director Harold J. Meyerman For For Management 1f Elect Director William J. Nutt For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director Rita M. Rodriguez For For Management 1i Elect Director Patrick T. Ryan For For Management 1j Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For Against Management 1h Elect Director Robert B. Johnson For Against Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For Against Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Fields For For Management 1.2 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For For Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Steven Scopellite For For Management 1.4 Elect Director Bernardus Verwaayen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Gerald A. Steiner For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Martin S. Sorrell For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director John T. Mollen For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Andreas Rummelt For For Management 1.8 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Lawrence M. Benveniste For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Richard J. Harshman For For Management 1.6 Elect Director Gayle P. W. Jackson For For Management 1.7 Elect Director James C. Johnson For For Management 1.8 Elect Director Steven H. Lipstein For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Adoption of Policies to Meet Against Against Shareholder National GHG Reduction Goal -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For Against Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES, INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas S. Schorsch For For Management 1.2 Elect Director Edward M. Weil, Jr. For For Management 1.3 Elect Director William M. Kahane For Withhold Management 1.4 Elect Director Leslie D. Michelson For Withhold Management 1.5 Elect Director Edward G. Rendell For Withhold Management 1.6 Elect Director Scott J. Bowman For Withhold Management 1.7 Elect Director William G. Stanley For Withhold Management 1.8 Elect Director Thomas A. Andruskevich For For Management 1.9 Elect Director Scott P. Sealy, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director William J. Marrazzo For For Management 1h Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Green For For Management 1b Elect Director John H. Schaefer For For Management 1c Elect Director Francine J. Bovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Ajei S. Gopal For For Management 1.3 Elect Director William R. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director Edgar D. Jannotta For For Management 1.6 Elect Director James W. Leng For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director Gloria Santona For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Policy For For Management 8 Advisory Vote to Ratify Directors' For For Management Remuneration Report 9 Amend Omnibus Stock Plan For For Management 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Gerhard H. Parker For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Willem P. Roelandts For For Management 1j Elect Director James E. Rogers For For Management 1k Elect Director Michael R. Splinter For For Management 1l Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For Withhold Management 1b Elect Director Brian S. Posner For For Management 1c Elect Director John D. Vollaro For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2e Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Pat Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Argus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Kirk For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg - WITHDRAWN None None Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director John T. Dickson For For Management 1c Elect Director James V. Diller For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Bruno Guilmart For For Management 1f Elect Director Kenneth Y. Hao For For Management 1g Elect Director Justine F. Lien For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Issuance of Shares with or For For Management without Preemptive Rights 6 Approve Repurchase of up to 10 Percent For For Management of Issued Capital 7 Approve Omnibus Stock Plan For For Management 8 Approve or Amend Severance For For Management Agreements/Change-in-Control Agreements with Hock E. Tan -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Rolf L. Borjesson For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Charles H. Noski For For Management 1g Elect Director David E. I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Sara Mathew For For Management 1.7 Elect Director Sheri McCoy For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Report on Safer Substitutes for Against Against Shareholder Product Ingredients -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Cheryl-Ann Lister as Director For For Management 1.3 Elect Thomas C. Ramey as Director For For Management 1.4 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd. as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Stuart A. Taylor, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For For Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions 5 Approve Annual Dividends Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director Russell P. Fradin For For Management 1c Elect Director Kathy J. Higgins Victor For For Management 1d Elect Director Hubert Joly For For Management 1e Elect Director David W. Kenny For For Management 1f Elect Director Thomas L. 'Tommy' For For Management Millner 1g Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director V. Bryan Lawlis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director William D. Young For For Management 1.9 Elect Director Kenneth M. Bate For For Management 1.10 Elect Director Dennis J. Slamon For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director James Grosfeld For For Management 1h Elect Director David H. Komansky For For Management 1i Elect Director Deryck Maughan For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Marco Antonio Slim Domit For For Management 1l Elect Director John S. Varley For For Management 1m Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Determine the Independent Auditor's Fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Thomas V. Reifenheiser For For Management 1.3 Elect Director John R. Ryan For For Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill For For Management 1.4 Elect Director Robert C. Hinckley For For Management 1.5 Elect Director Michael W. Hofmann For For Management 1.6 Elect Director David C. Merritt For For Management 1.7 Elect Director W. Benjamin Moreland For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Denise M. O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director James T. Hackett For For Management 1.4 Elect Director Jack B. Moore For For Management 1.5 Elect Director Michael E. Patrick For For Management 1.6 Elect Director Jon Erik Reinhardsen For For Management 1.7 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For Withhold Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For Against Management 1c Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Thomas J. Folliard For For Management 1.3 Elect Director Rakesh Gangwal For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director W. Robert Grafton For For Management 1.7 Elect Director Edgar H. Grubb For For Management 1.8 Elect Director Mitchell D. Steenrod For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 1.10 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Stuart Subotnick As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Remuneration Report of For Against Management Executive Directors 15 Approve Remuneration Policy of For Against Management Executive Directors 16 Authorize Issue of Equity with For For Management Pre-emptive Rights 17 Authorize Issue of Equity without For For Management Pre-emptive Rights 18 Authorize Shares for Market Purchase For For Management 19 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Report on Controls to Ensure no Sales Against Against Shareholder to Sudan 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Martin G. McGuinn For For Management 1c Elect Director Daniel S. Sanders For For Management 1d Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock and For For Management Approve Stock Split 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For Withhold Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C. G. Melville, Jr. For For Management 1.7 Elect Director Fred R. Nichols For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Harvey P. Perry For For Management 1.10 Elect Director Glen F. Post, III For For Management 1.11 Elect Director Michael J. Roberts For For Management 1.12 Elect Director Laurie A. Siegel For For Management 1.13 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Provide Proxy Access Right For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Danforth For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lance Conn For For Management 1.2 Elect Director Michael P. Huseby For For Management 1.3 Elect Director Craig A. Jacobson For For Management 1.4 Elect Director Gregory B. Maffei For Withhold Management 1.5 Elect Director John C. Malone For Withhold Management 1.6 Elect Director John D. Markley, Jr. For For Management 1.7 Elect Director David C. Merritt For For Management 1.8 Elect Director Balan Nair For For Management 1.9 Elect Director Thomas M. Rutledge For For Management 1.10 Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent J. Intrieri For For Management 1b Elect Director Robert D. (Doug) Lawler For For Management 1c Elect Director John J. (Jack) Lipinski For For Management 1d Elect Director Frederic M. Poses For For Management 1e Elect Director Archie W. Dunham For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Louis A. Raspino For For Management 1h Elect Director Merrill A. (Pete) For For Management Miller, Jr. 1i Elect Director Thomas L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Provide Proxy Access Right For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Miller For For Management 2a Elect Director James R. Bolch For For Management 2b Elect Director Larry D. McVay For For Management 2c Elect Director Marsha C. Williams For For Management 3 Elect Management Board Member Nominee For For Management from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. 4 Advisory Vote to Ratify Named For For Management Executive Officers Compensation 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Financial Statements, For For Management Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management 13 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Charlesworth For For Management 1.2 Elect Director Monty Moran For For Management 1.3 Elect Director Kimbal Musk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Report on Sustainability Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For For Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For For Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For For Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Murray J. Demo For For Management 1c Elect Director Asiff S. Hirji For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Moore For For Management 1.2 Elect Director Myles W. Scoggins For For Management 1.3 Elect Director Martin H. Young, Jr. For For Management 1.4 Elect Director Jack E. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLE REAL ESTATE INVESTMENTS INC. Ticker: COLE Security ID: 19329V105 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Keith E. Wandell For For Management 1.11 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director William B. Berry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Demshur For For Management 1b Elect Director Michael C. Kearney For For Management 1c Elect Director Jan Willem Sodderland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Cancellation of Repurchased For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Grant Board Authority to Issue For For Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Issuance 9 Amend Non-Employee Director Omnibus For For Management Stock Plan 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For For Management Shares 7 Renew Director's Authority to Issue For For Management Shares for Cash -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Franco Plastina For For Management 1.5 Elect Director Alan J. Ruud For For Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Thomas H. Werner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 5 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Bradley S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Christopher J. (CJ) For For Management Fraleigh 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger, For For Management Jr. 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Connie Mack, III For For Management 1.9 Elect Director Andrew H. (Drew) Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Elect Director Maria A. Sastre For For Management 1.13 Elect Director William S. Simon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary L. Cowger as a Director For For Management 1.2 Elect Nicholas M. Donofrio as a For For Management Director 1.3 Elect Mark P. Frissora as a Director For For Management 1.4 Elect Rajiv L. Gupta as a Director For For Management 1.5 Elect John A. Krol as a Director For For Management 1.6 Elect J. Randall MacDonald as a For For Management Director 1.7 Elect Sean O. Mahoney as a Director For For Management 1.8 Elect Rodney O'Neal as a Director For For Management 1.9 Elect Thomas W. Sidlik as a Director For For Management 1.10 Elect Bernd Wiedemann as a Director For For Management 1.11 Elect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Increase in Size of Board For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director William F. Hecht For For Management 1d Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Marc Edwards For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Kenneth I. Siegel For For Management 1.9 Elect Director Clifford M. Sobel For For Management 1.10 Elect Director Andrew H. Tisch For For Management 1.11 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqualyn A. Fouse For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Edward W. Stack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Ruann F. Ernst For For Management 1E Elect Director Kevin J. Kennedy For For Management 1F Elect Director William G. LaPerch For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Anthony Vinciquerra For For Management 1l Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director John C. Malone For For Management 1.3 Elect Director David M. Zaslav For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Pamela J. Royal For For Management 1.9 Elect Director Robert H. Spilman, Jr. For For Management 1.10 Elect Director Michael E. Szymanczyk For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Environmental Impacts of Against Against Shareholder Biomass and Assess Risks 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Increase Authorized Common Stock For For Management 4b Approve Securities Transfer For For Management Restrictions 4c Amend Articles of Incorporation to For For Management Make Ministerial Changes 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For For Management 1j Elect Director Deborah L. McCoy For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For Against Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For For Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Cardis For For Management 1b Elect Director David E.I. Pyott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect J. Roderick Clark as Director For For Management 1b Re-elect Roxanne J. Decyk as Director For For Management 1c Re-elect Mary E. Francis CBE as For For Management Director 1d Re-elect C. Christopher Gaut as For For Management Director 1e Re-elect Gerald W. Haddock as Director For For Management 1f Re-elect Francis S. Kalman as Director For For Management 1g Re-elect Daniel W. Rabun as Director For For Management 1h Re-elect Keith O. Rattie as Director For For Management 1i Re-elect Paul E. Rowsey, III as For For Management Director 2 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Auditors of the For For Management Company 4 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Capital Reorganisation For For Management Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For Withhold Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director Roger M. Singer For For Management 1.6 Elect Director Joseph V. Taranto For For Management 1.7 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Pamela L. Coe For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Donald E. Graham For For Management 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Assess Privacy and Advertising Policy Against Against Shareholder Relating to Childhood Obesity 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For Against Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For For Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For For Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against Against Shareholder 8 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve the Tracking Stock Proposal 2 Approve the Reclassification Proposal For For Management 3 Approve the Optional Conversion For For Management Proposal 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director William P. Foley, II For For Management 6.2 Elect Director Douglas K. Ammerman For For Management 6.3 Elect Director Thomas M. Hagerty For For Management 6.4 Elect Director Peter O. Shea, Jr. For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Nonqualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston, For For Management Ph.D. 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Kim M. Robak For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Thomas C. Wertheimer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Buckman For For Management 1.2 Elect Director Mark A. Johnson For For Management 1.3 Elect Director Steven T. Stull For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 29, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect H. Raymond Bingham as Director For For Management 1b Reelect Willy C. Shih as Director For For Management 2 Reappoint Lawrence A. Zimmerman as For For Management Director 3 Approve Reappointment of Deloitte & For For Management Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Changes to the Method of For For Management Payment of Compensation Payable to our Non-Employee Directors 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For Against Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Richard A. Pattarozzi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For Against Management 1.7 Elect Director James P. Hackett For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director William W. Helman, IV For For Management 1.10 Elect Director Jon M. Huntsman, Jr. For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Alan Mulally For For Management 1.14 Elect Director Homer A. Neal For For Management 1.15 Elect Director Gerald L. Shaheen For For Management 1.16 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For For Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director Mark D. Quick For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Jal S. Shroff For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For Withhold Management 1.12 Elect Director Dustan E. McCoy For Withhold Management 1.13 Elect Director James R. Moffett For Withhold Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly, Jr. For For Management 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Donald H. Eller For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Min H. Kao For For Management 6.4 Elect Director Charles W. Peffer For For Management 6.5 Elect Director Clifton A. Pemble For For Management 6.6 Elect Director Thomas P. Poberezny For For Management 7 Elect Min Kao as Board Chairman For For Management 8.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 8.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.4 Appoint Thomas P. Poberezny as Member For For Management of the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst and Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Articles Implementing For For Management Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters 13 Amend Articles Implementing For For Management Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters 14 Amend Articles Allowing General For For Management Meetings to be Held Online -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For Against Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For For Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Michael J. Cave For For Management 1.5 Elect Director Georges H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director Thomas F. Frist III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Ann H. Lamont For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Wayne J. Riley For For Management 1.13 Elect Director John W. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For For Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For For Management 1f Elect Director William L. Armstrong For For Management 1g Elect Director Thomas A. Petrie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director E. Dianne Rekow For For Management 1.14 Elect Director Bradley T. Sheares For For Management 1.15 Elect Director Louis W. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Hunter C. Gary For Withhold Management 1.4 Elect Director Jesse A. Lynn For For Management 1.5 Elect Director James L. Nelson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For Withhold Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director David R. LaVance, Jr. For For Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director Samuel Merksamer For Withhold Management 1.9 Elect Director Christiana Stamoulis For For Management 1.10 Elect Director Elaine S. Ullian For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irving W. Bailey, II For For Management 1b Elect Director F. Michael Ball For For Management 1c Elect Director Connie R. Curran For For Management 1d Elect Director William G. Dempsey For For Management 1e Elect Director Dennis M. Fenton For For Management 1f Elect Director Heino von Prondzynski For For Management 1g Elect Director Jacque J. Sokolov For For Management 1h Elect Director Mark F. Wheeler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cornelius E. Golding For For Management 1b Elect Director Donald O. Quest For For Management 1c Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Hall For For Management 1.2 Elect Director Balakrishnan S. Iyer For For Management 1.3 Elect Director Jerre L. Stead For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Robert S. Epstein For For Management 1.3 Elect Director Roy A. Whitfield For For Management 1.4 Elect Director Francis A. deSouza For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Edward E. Hagenlocker For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Theodore E. Martin For For Management 1i Elect Director John P. Surma For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Renew Directors' Authority to Issue For For Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For Against Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Denis Kessler For For Management 2.2 Elect Director G. Richard ('Rick') For For Management Wagoner, Jr. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For Against Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For For Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Mary B. Cranston For For Management 1.4 Elect Director J. Michael Lawrie For For Management 1.5 Elect Director David Schlotterbeck For For Management 1.6 Elect Director Shaygan Kheradpir For For Management 1.7 Elect Director Kevin DeNuccio For For Management 1.8 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For For Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George Jamieson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Kass For For Management 1.2 Elect Director John V. Murphy For For Management 1.3 Elect Director John H. Myers For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director W. Allen Reed For For Management 1.6 Elect Director Joseph A. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Fubini For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director John P. Jumper For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Lawrence C. Nussdorf For For Management 1g Elect Director Robert S. Shapard For For Management 1h Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For For Management 1.2 Elect Director W. Patrick Campbell For For Management 1.3 Elect Director Brian P. Friedman For For Management 1.4 Elect Director Richard B. Handler For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Jeffrey C. Keil For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Stuart H. Reese For For Management 1.9 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff K. Storey For For Management 1.2 Elect Director Kevin P. Chilton For For Management 1.3 Elect Director Archie R. Clemins For For Management 1.4 Elect Director Steven T. Clontz For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director Richard R. Jaros For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Peter Seah Lim Huat For For Management 1.10 Elect Director Peter van Oppen For For Management 1.11 Elect Director Albert C. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For Against Management 2 Elect Director John W. Dick For For Management 3 Elect Director J.C. Sparkman For Against Management 4 Elect Director J. David Wargo For For Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Remuneration Report For Against Management 9 Ratify KPMG LLP as Independent Auditors For For Management 10 Ratify KPMG LLP as Statutory Auditor For For Management 11 Authorize Audit Committee to Fix For For Management Remuneration of Statutory Auditors -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For For Management 1.4 Elect Director John J. Gordon For For Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For For Management 1.7 Elect Director Thomas S. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid Hoffman For For Management 1.2 Elect Director Stanley J. Meresman For For Management 1.3 Elect Director David Sze For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Ronald G. Foster For For Management 1.3 Elect Director Joseph M. Holsten For For Management 1.4 Elect Director Blythe J. McGarvie For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director Guhan Subramanian For For Management 1.8 Elect Director Robert L. Wagman For For Management 1.9 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director RoAnn Costin For For Management 1.3 Elect Director Laurent Potdevin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jagjeet S. Bindra to Supervisory For For Management Board 1b Elect Milton Carroll to Supervisory For For Management Board 1c Elect Claire S. Farley to Supervisory For For Management Board 1d Elect Rudy van der Meer to Supervisory For For Management Board 1e Elect Isabella D. Goren to Supervisory For For Management Board 1f Elect Nance K. Dicciani to Supervisory For For Management Board 2a Elect Karyn F. Ovelmen to Management For For Management Board 2b Elect Craig B. Glidden to Management For For Management Board 2c Elect Bhavesh V. Patel to Management For For Management Board 2d Elect Patrick D. Quarles to Management For For Management Board 2e Elect Timothy D. Roberts to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.20 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For Withhold Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Michael J. Quillen For For Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For Against Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against Against Shareholder Clawback Activity -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director J. Kent Wells For For Management 1.11 Elect Director John K. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Elliott Sigal For For Management 1l Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For Withhold Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Martin D. Madaus For For Management 1.7 Elect Director Hans Ulrich Maerki For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Mary Chris Gay For For Management 1.5 Elect Director William W. Grounds For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Anthony Mandekic For For Management 1.9 Elect Director Rose McKinney-James For For Management 1.10 Elect Director James J. Murren For For Management 1.11 Elect Director Gregory M. Spierkel For For Management 1.12 Elect Director Daniel J. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Warren East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Benjamin M. Polk For For Management 1.6 Elect Director Sydney Selati For For Management 1.7 Elect Director Harold C. Taber, Jr. For For Management 1.8 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director David W. Dorman For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Review and Amend Human Rights Policies Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For For Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director JoEllen Lyons Dillon For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Melina Higgins For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director Rajiv Malik For For Management 1.10 Elect Director Joseph C. Maroon For For Management 1.11 Elect Director Mark W. Parrish For For Management 1.12 Elect Director Rodney L. Piatt For For Management 1.13 Elect Director Randall L. 'Pete' For For Management Vanderveen 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director John P. Kotts For For Management 1.3 Elect Director Michael C. Linn For Withhold Management 1.4 Elect Director John V. Lombardi For Withhold Management 1.5 Elect Director Anthony G. Petrello For For Management 1.6 Elect Director Howard Wolf For Withhold Management 1.7 Elect Director John Yearwood For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 6 Adopt Retention Ratio for Executives Against Against Shareholder 7 Report on Sustainability Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Adopt Proxy Access Right Against For Shareholder 10 Amend Vote-Counting Methodology to Against For Shareholder Treat Broker Non-Votes as Having No Impact -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Warmenhoven For For Management 1b Elect Director Nicholas G. Moore For For Management 1c Elect Director Thomas Georgens For For Management 1d Elect Director Jeffry R. Allen For For Management 1e Elect Director Alan L. Earhart For For Management 1f Elect Director Gerald Held For For Management 1g Elect Director T. Michael Nevens For For Management 1h Elect Director George T. Shaheen For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace For For Management 1k Elect Director Tor R. Braham For For Management 1l Elect Director Kathryn M. Hill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Remove Supermajority Voting Standards For For Management for Amendments to Article VI of the Company's Certificate of Incorporation 5b Remove Supermajority Voting Standards For For Management for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of Equity Plan Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 8 Provide For Confidential Running Vote Against Against Shareholder Tallies 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary Nelson For For Management 1.2 Elect Director Kevin Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominick Ciampa For For Management 1b Elect Director Max L. Kupferberg For Against Management 1c Elect Director Spiros J. Voutsinas - None None Management WITHDRAWN 1d Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Conroy For For Management 1b Elect Director Scott S. Cowen For For Management 1c Elect Director Michael T. Cowhig For For Management 1d Elect Director Cynthia A. Montgomery For For Management 1e Elect Director Jose Ignacio For For Management Perez-Lizaur 1f Elect Director Michael B. Polk For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Elect Director James A. Attwood, Jr. For Against Management 3b Elect Director David L. Calhoun For For Management 3c Elect Director Karen M. Hoguet For Against Management 3d Elect Director James M. Kilts For For Management 3e Elect Director Alexander Navab For Against Management 3f Elect Director Robert Pozen For For Management 3g Elect Director Vivek Ranadive For For Management 3h Elect Director Ganesh Rao For Against Management 3i Elect Director Javier G. Teruel For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 6 Approve Executive Incentive Bonus Plan For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Change Company Name For For Management 9 Advisory Vote to Approve Remuneration For Against Management of Executives -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director Jon A. Marshall For For Management 3 Elect Director Mary P. Ricciardello For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm 5 Ratify PricewaterhouseCoopers LLP as For For Management Statutory Auditor 6 Authorize Audit Committee to Fix For For Management Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote to Ratify Directors' For For Management Compensation Report 9 Approve Remuneration Policy For For Management 10 Approve Dividends For For Management 11 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. Williams For For Management 1.13 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Jose Luis Prado For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H. B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director Paul R. Lederer For For Management 2 Amend Articles of Incorporation of the For For Management Company's Subsidiary O'Reilly Automotive Stores, Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Wayne H. Brunetti For For Management 1.3 Elect Director Luke R. Corbett For For Management 1.4 Elect Director Peter B. Delaney For For Management 1.5 Elect Director John D. Groendyke For For Management 1.6 Elect Director Kirk Humphreys For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director Robert O. Lorenz For For Management 1.9 Elect Director Judy R. McReynolds For For Management 1.10 Elect Director Sheila G. Talton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Barry P. Schochet For For Management 1g Elect Director James D. Shelton For For Management 1h Elect Director Amy Wallman For For Management 1i Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against Against Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against Against Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director Anastasia D. Kelly For For Management 1.4 Elect Director John J. McMackin, Jr. For For Management 1.5 Elect Director Hari N. Nair For For Management 1.6 Elect Director Hugh H. Roberts For For Management 1.7 Elect Director Albert P. L. Stroucken For For Management 1.8 Elect Director Carol A. Williams For For Management 1.9 Elect Director Dennis K. Williams For For Management 1.10 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For Against Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For Against Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph M. Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Costas Miranthis For For Management 1.3 Elect Director Remy Sautter For For Management 1.4 Elect Director Egbert Willam For For Management 2 Approve Deloitte & Touche Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director Michael W. Sutherlin For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 1.12 Elect Director Heather A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director T. Michael Glenn For For Management 1e Elect Director David H.Y. Ho For For Management 1f Elect Director Randall J. Hogan For For Management 1g Elect Director David A. Jones For For Management 1h Elect Director Ronald L. Merriman For For Management 1i Elect Director William T. Monahan For For Management 1j Elect Director Billie Ida Williamson For For Management 2 Elect Randall J. Hogan as Board For For Management Chairman 3a Appoint David A. Jones as Member of For For Management the Compensation Committee 3b Appoint Glynis A. Bryan as Member of For For Management the Compensation Committee 3c Appoint T. Michael Glenn as Member of For For Management the Compensation Committee 3d Appoint William T. Monahan as Member For For Management of the Compensation Committee 4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Board and Senior For For Management Management 7a Ratify Deloitte AG as Statutory For For Management Auditors 7b Ratify Deloitte & Touche LLP as For For Management Auditors 7c Ratify PricewaterhouseCoopers as For For Management Special Auditors 8a Approve the Appropriation of results For For Management for the year ended December 31, 2013 8b Approve Dividends For For Management 9 Advisory Vote to Ratify Names For For Management Executive Officers' Compensation 10 Approve Renewal of the Authorized For Against Management Share Capital of Pentair Ltd -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q111 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Switzerland to Ireland] 2 Approve Proposal to Eliminate the 20% For For Management Voting Cap in Pentair-Ireland's Articles of Association 3 Approval to Create Distributable For For Management Reserves of Pentair-Ireland -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Patrick T. Harker For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director David K. Lenhardt For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Elizabeth A. Nickels For For Management 1j Elect Director Thomas G. Stemberg For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Booth For For Management 1.2 Elect Director Kenneth A. Clark For For Management 1.3 Elect Director Robert W. Duggan For For Management 1.4 Elect Director Eric H. Halvorson For For Management 1.5 Elect Director Minesh P. Mehta For For Management 1.6 Elect Director David D. Smith For For Management 1.7 Elect Director Richard A. van den Broek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Denis A. Cortese For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Stacy P. Methvin For For Management 1.3 Elect Director Charles E. Ramsey, Jr. For For Management 1.4 Elect Director Frank A. Risch For For Management 1.5 Elect Director Edison C. Buchanan For For Management 1.6 Elect Director Larry R. Grillot For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director R. M. (Mark) Schreck For For Management 1.4 Elect Director William G. Van Dyke For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Denise L. Ramos For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Daniel J. Murphy For For Management 1.3 Elect Director Vernon E. Oechsle For For Management 1.4 Elect Director Ulrich Schmidt For For Management 1.5 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Edward R. Rosenfeld For For Management 1.12 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis J. Moorman For For Management 1.2 Elect Director Graham Weston For For Management 1.3 Elect Director Ossa Fisher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For For Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Reduction Against Against Shareholder Targets and Measure Progress -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Jeffrey N. Edwards For For Management 1.3 Elect Director Benjamin C. Esty For For Management 1.4 Elect Director Francis S. Godbold For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Paul C. Reilly For For Management 1.9 Elect Director Robert P. Saltzman For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director C. David Brown, II For For Management 1.3 Elect Director John E. Bush For For Management 1.4 Elect Director Mark E. Gaumond For For Management 1.5 Elect Director Thomas I. Morgan For For Management 1.6 Elect Director David W. Oskin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Risk Management of Effluent Against Against Shareholder Discharges at Fiber Mill -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica M. Bibliowicz For For Management 1.2 Elect Director Fiona P. Dias For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorpoation to For For Management Eliminate Provisions Related to Apollo 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director H. Hugh Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred G. Gilman For For Management 1.2 Elect Director Joseph L. Goldstein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Christine A. Poon For For Management 1.5 Elect Director P. Roy Vagelos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For Against Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For Against Management 1e Elect Director Michael Larson For Against Management 1f Elect Director W. Lee Nutter For Against Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For For Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For Withhold Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For For Management A2 Elect Director James P. Keane For For Management A3 Elect Director Donald R. Parfet For For Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas P. Burke as Director For For Management 2 Elect William T. Fox, III as Director For For Management 3 Elect Graham Hearne as Director For For Management 4 Elect Lord Moynihan as Director For For Management 5 Elect John J. Quicke as Director For For Management 6 Elect W. Matt Ralls as Director For For Management 7 Elect Tore I. Sandvold as Director For For Management 8 Ratify Deloitte & Touche LLP as U.S. For For Management Auditors 9 Reappoint Deloitte LLP as U.K. Auditors For For Management 10 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Eyal M. Ofer For For Management 1c Elect Director William K. Reilly For For Management 1d Elect Director Vagn O. Sorensen For Against Management 1e Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Keith Block For For Management 1.3 Elect Director Craig Conway For For Management 1.4 Elect Director Alan Hassenfeld For For Management 1.5 Elect Director Colin Powell For For Management 1.6 Elect Director John V. Roos For For Management 1.7 Elect Director Lawrence Tomlinson For For Management 1.8 Elect Director Robin Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For For Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Bernstein For For Management 1b Elect Director Duncan H. Cocroft For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For For Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Maureen Kempston Darkes For For Management 1e Elect Director Paal Kibsgaard For For Management 1f Elect Director Nikolay Kudryavtsev For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Lubna S. Olayan For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Executive Officer Performance For For Management Bonus Plan 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6a Amend Articles Re: Removing For For Management Restrictions on Holding AGM Outside the U.S. 6b Amend Articles Re: Clarify For For Management Shareholders' Right to Appoint Multiple Proxies 6c Amend Articles Re: Provide for For For Management Escheatment in Accordance with U.S. Laws 6d Amend Articles Re: Clarify the For For Management Company's Mechanism for Effecting Share Repurchases 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Paul G. DePodesta For For Management 1.3 Elect Director William C. Kunkler, III For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Steven T. Mnuchin For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah W. Blumenstein For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Wroe, Jr. as Director For For Management 1.2 Elect Martha Sullivan as Director For For Management 1.3 Elect Lewis B. Campbell as Director For For Management 1.4 Elect Paul Edgerley as Director For For Management 1.5 Elect Michael J. Jacobson as Director For For Management 1.6 Elect John Lewis as Director For For Management 1.7 Elect Charles W. Peffer as Director For For Management 1.8 Elect Kirk P. Pond as Director For For Management 1.9 Elect Stephen Zide as Director For For Management 1.10 Elect Andrew Teich as Director For For Management 1.11 Elect James Heppelmann as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2013 4 Approve Discharge of Board For For Management 5 Approve Remuneration of Supervisory For For Management Board 6 Grant Board Authority to Repurchase For For Management Shares 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Larry C. Glasscock For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director Allan Hubbard For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director Daniel C. Smith For For Management 1.7 Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Anthony J. Bates For For Management 1.3 Elect Director George W. Bodenheimer For Withhold Management 1.4 Elect Director David J.A. Flowers For Withhold Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director James P. Holden For Withhold Management 1.7 Elect Director Gregory B. Maffei For Withhold Management 1.8 Elect Director Evan D. Malone For For Management 1.9 Elect Director James E. Meyer For For Management 1.10 Elect Director James F. Mooney For For Management 1.11 Elect Director Carl E. Vogel For Withhold Management 1.12 Elect Director Vanessa A. Wittman For For Management 1.13 Elect Director David M. Zaslav For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Joseph A. DePaulo For For Management 1c Elect Director Carter Warren Franke For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Marianne Keler For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve an Amendment to the LLC For For Management Agreement of Navient, LLC 5 Eliminate Cumulative Voting For For Management 6 Adopt Proxy Access Right None For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Carlos M. Cardoso For For Management 1.4 Elect Director Robert B. Coutts For For Management 1.5 Elect Director Debra A. Crew For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director John F. Lundgren For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Justin King For For Management 1d Elect Director Carol Meyrowitz For For Management 1e Elect Director Rowland T. Moriarty For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frits van Paasschen For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Adam M. Aron For For Management 1d Elect Director Charlene Barshefsky For For Management 1e Elect Director Thomas E. Clarke For For Management 1f Elect Director Clayton C. Daley, Jr. For For Management 1g Elect Director Lizanne Galbreath For For Management 1h Elect Director Eric Hippeau For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Stephen R. Quazzo For For Management 1k Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director Rod F. Dammeyer For For Management 1g Elect Director William K. Hall For For Management 1h Elect Director John Patience For For Management 1i Elect Director Mike S. Zafirovski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For Against Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Peter D. Kinnear For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For Against Management 1d Elect Director Geraldine B. Laybourne For For Management 1e Elect Director David L. Mahoney For For Management 1f Elect Director Robert S. Miller For For Management 1g Elect Director Anita M. Sands For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 1j Elect Director Suzanne M. Vautrinot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Thomas Dannenfeldt For For Management 1.3 Elect Director Srikant M. Datar For Withhold Management 1.4 Elect Director Lawrence H. Guffey For For Management 1.5 Elect Director Timotheus Hottges For For Management 1.6 Elect Director Bruno Jacobfeuerborn For For Management 1.7 Elect Director Raphael Kubler For For Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director John J. Legere For For Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Cook, III For For Management 1.2 Elect Director Joseph H. Moglia For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Juergen W. Gromer For For Management 1c Elect Director William A. Jeffrey For For Management 1d Elect Director Thomas J. Lynch For For Management 1e Elect Director Yong Nam For For Management 1f Elect Director Daniel J. Phelan For For Management 1g Elect Director Frederic M. Poses For For Management 1h Elect Director Lawrence S. Smith For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director David P. Steiner For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect David P. Steiner as Member of For For Management Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent For For Management Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 27, 2013 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 27, 2013 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 27, 2013 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Allocation of Available For For Management Earnings for Fiscal Year 2013 10 Approve Declaration of Dividend For For Management 11 Authorize Repurchase of Up to USD 1 For For Management Billion of Share Capital 12 Approve Reduction of Share Capital For For Management 13 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Stephen T. Jurvetson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director Tarun Khanna For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Sandra O. Moose For For Management 1.9 Elect Director John B. Morse, Jr. For For Management 1.10 Elect Director Moises Naim For For Management 1.11 Elect Director Charles O. Rossotti For For Management 1.12 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Jeffrey A. Goldstein For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Edmund F. 'Ted' Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Samuel C. Scott, III For For Management 1.13 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank C. Herringer For For Management 1b Elect Director Stephen T. McLin For For Management 1c Elect Director Roger O. Walther For For Management 1d Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director Robert P. Carrigan For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Claes Dahlback For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director H. John Greeniaus For For Management 1.5 Elect Director Mary J. Steele Guilfoile For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For For Management 1d Elect Director Paul Smucker Wagstaff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Steven L. Soboroff For For Management 1k Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 1.14 Elect Director George H. Walls, Jr. For For Management 1.15 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Nancy B. Peretsman For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic P. Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For Withhold Management 1.2 Elect Director Douglas Peacock For Withhold Management 1.3 Elect Director John Staer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Ulf J. Johansson For For Management 1.5 Elect Director Ronald S. Nersesian For For Management 1.6 Elect Director Mark S. Peek For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Jonathan F. Miller For For Management 1.4 Elect Director Dipchand (Deep) Nishar For For Management 1.5 Elect Director Jeremy Philips For For Management 1.6 Elect Director Spencer M. Rascoff For For Management 1.7 Elect Director Christopher W. Shean For For Management 1.8 Elect Director Sukhinder Singh Cassidy For For Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director David W. Meline For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Delphine Arnault For Against Management 1c Elect Director James W. Breyer For Against Management 1d Elect Director Chase Carey For For Management 1e Elect Director David F. DeVoe For For Management 1f Elect Director Viet Dinh For Against Management 1g Elect Director Roderick I. Eddington For Against Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Lachlan K. Murdoch For For Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For Against Management 1l Elect Director Alvaro Uribe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange 2 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3a Elect Director Edward D. Breen For For Management 3b Elect Director Herman E. Bulls For For Management 3c Elect Director Michael E. Daniels For For Management 3d Elect Director Frank M. Drendel For For Management 3e Elect Director Brian Duperreault For For Management 3f Elect Director Rajiv L. Gupta For For Management 3g Elect Director George R. Oliver For For Management 3h Elect Director Brendan R. O'Neill For For Management 3i Elect Director Jurgen Tinggren For For Management 3j Elect Director Sandra S. Wijnberg For For Management 3k Elect Director R. David Yost For For Management 4 Elect Board Chairman Edward D. Breen For For Management 5a Elect Rajiv L. Gupta as Member of For For Management Remuneration Committee 5b Elect Sandra S. Wijnberg as Member of For For Management Remuneration Committee 5c Elect R. David Yost as Member of For For Management Remuneration Committee 6a Appoint Deloitte AG as Statutory For For Management Auditor 6b Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm 6c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 7 Designate Bratschi Wiederkehr & Buob For For Management as Independent Proxy 8 Approve Allocation of Income For For Management 9 Approve Ordinary Cash Dividend For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against Abstain Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert A. McNamara For For Management 1.7 Elect Director Mark R. Patterson For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Dennis K. Eck For For Management 1.3 Elect Director Charles J. Philippin For For Management 1.4 Elect Director Vanessa A. Wittman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Harvey L. Sanders For For Management 1.9 Elect Director Thomas J. Sippel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer, III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director William R. Nuti For For Management 1.7 Elect Director Laurence E. Simmons For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Gibbs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Margaret A. Hayne For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy and Report on Board Against Against Shareholder Diversity 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maldonado For For Management 1.2 Elect Director Christopher Pike For For Management 1.3 Elect Director Daniel Poston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Regina E. Dugan For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For Against Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Glenn J. Rufrano For For Management 1j Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 1.4 Elect Director Thomas F. Motamed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret G. McGlynn For For Management 1.2 Elect Director Wayne J. Riley For For Management 1.3 Elect Director William D. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For Against Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela J. Craig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For Withhold Management 1.2 Elect Director David Mandelbaum For Withhold Management 1.3 Elect Director Daniel R. Tisch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.B. Grayson Hall, Jr. For For Management 1.2 Elect Director Donald M. James For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Kathleen W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Daly For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For Against Management 1b Elect Director James I. Cash, Jr. For Against Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For Against Management 1e Elect Director Douglas N. Daft For Against Management 1f Elect Director Michael T. Duke For Against Management 1g Elect Director Timothy P. Flynn For Against Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For Against Management 1n Elect Director Linda S. Wolf For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Authority to Allot Securities and For For Management Application of Reserves 4 Amend Articles of Association For For Management 5 Approve Creation of Distributable For For Management Reserves 6 Advisory Vote on Golden Parachutes For Against Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For Against Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Switzerland to Ireland] 2 Approve Creation of Distributable For For Management Profits 3 Additional and/or Counter-proposals For For Management Presented at the Meeting -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Wayne W. Murdy For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Richard H. Sinkfield For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For Withhold Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Claw-back of Payments under Against For Shareholder Restatements 5 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic Casserley For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Roy Gardner For For Management 1d Elect Director Jeremy Hanley For For Management 1e Elect Director Robyn S. Kravit For For Management 1f Elect Director Wendy E. Lane For For Management 1g Elect Director Francisco Luzon For For Management 1h Elect Director James F. McCann For For Management 1i Elect Director Jaymin Patel For For Management 1j Elect Director Douglas B. Roberts For For Management 1k Elect Director Michael J. Somers For For Management 1l Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For For Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Dennis E. Foster For For Management 1d Elect Director Francis X. ('Skip') For For Management Frantz 1e Elect Director Jeffery R. Gardner For For Management 1f Elect Director Jeffrey T. Hinson For For Management 1g Elect Director Judy K. Jones For For Management 1h Elect Director William A. Montgomery For For Management 1i Elect Director Alan L. Wells For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation of For For Management Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Special Meeting For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Ratify Auditors For For Management 8 Pro-rata Vesting of Equity Awards Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christa Davies For For Management 1.2 Elect Director George J. Still, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Miller For For Management 1.2 Elect Director D. Boone Wayson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Board Qualifications For Against Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director William G. Howard, Jr. For For Management 1.5 Elect Director J. Michael Patterson For For Management 1.6 Elect Director Albert A. Pimentel For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Michael S. McGavick as Director For For Management 2.2 Elect Anne Stevens as Director For For Management 2.3 Elect John M. Vereker as Director For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Renew Director's Authority to Issue For For Management Shares 6 Renew Director's Authority to Issue For For Management Shares for Cash 7 Amend Articles of Association For For Management 8 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sten E. Jakobsson For For Management 1b Elect Director Steven R. Loranger For For Management 1c Elect Director Edward J. Ludwig For For Management 1d Elect Director Jerome A. Peribere For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management ============================ iShares MSCI World ETF ============================ 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Willem Mesdag as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of B Shares For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Abstain Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.70 per Share from Capital Contribution Reserves 5 Approve CHF 154.5 Million Pool of For Against Management Conditional Capital to Fund Equity Compensation to Employees 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7.1 Elect Roger Agnelli as Director For For Management 7.2 Elect Matti Alahuhta as Director For For Management 7.3 Elect Louis Hughes as Director For For Management 7.4 Elect Michel de Rosen as Director For For Management 7.5 Elect Michael Treschow as Director For For Management 7.6 Elect Jacob Wallenberg as Director For For Management 7.7 Elect Ying Yeh as Director For For Management 7.8 Elect Hubertus von Grunberg as For For Management Director and Board Chairman 8.1 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 8.2 Appoint Michael Treschow as Member of For For Management the Compensation Committee 8.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify Ernst and Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For Withhold Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label Products with GMO Ingredients Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Cease Compliance Adjustments to Against Against Shareholder Performance Criteria -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 14, 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 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Elect Jutta af Rosenborg as Director For For Management 17 Elect Akira Suzuki as Director For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Elect Susana For For Management Gallardo Torrededia as Director 7 Approve Share Matching Plan For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Policy For Abstain Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Payment Agreement For Against Management with Sebastien Bazin 6 Approve Severance Payment Agreement For Against Management with Sven Boinet 7 Approve Severance Payment Agreement For Against Management with Denis Hennequin 8 Approve Severance Payment Agreement For Against Management with Yann Caillere 9 Approve Transaction with Institut Paul For For Management Bocuse 10 Reelect Sebastien Bazin as Director For For Management 11 Reelect Iris Knobloch as Director For For Management 12 Reelect Virginie Morgon as Director For For Management 13 Elect Jonathan Grunzweig as Director For For Management 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives and Shareholding Requirements for Directors 17 Advisory Vote on Compensation of Denis For For Management Hennequin 18 Advisory Vote on Compensation of Yann For For Management Caillere 19 Advisory Vote on Compensation of For For Management Sebastien Bazin 20 Advisory Vote on Compensation of Sven For For Management Boinet 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves 2 Elect of Homburger AG as Independent For For Management Proxy 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Allocate Disposable Profit For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Director John Edwardson For For Management 4.2 Elect Director Kimberly Ross For For Management 4.3 Elect Director Robert Scully For For Management 4.4 Elect Director David Sidwell For For Management 4.5 Elect Director Evan G. Greenberg For For Management 4.6 Elect Director Robert M. Hernandez For For Management 4.7 Elect Director Michael G. Atieh For For Management 4.8 Elect Director Mary A. Cirillo For For Management 4.9 Elect Director Michael P. Connors For For Management 4.10 Elect Director Peter Menikoff For For Management 4.11 Elect Director Leo F. Mullin For For Management 4.12 Elect Director Eugene B. Shanks, Jr. For For Management 4.13 Elect Director Theodore E. Shasta For For Management 4.14 Elect Director Olivier Steimer For For Management 5 Elect Evan G. Greenberg as Board For For Management Chairman 6.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 6.2 Appoint Mary A. Cirillo as Member of For For Management the Compensation Committee 6.3 Appoint John Edwardson as Member of For For Management the Compensation Committee 6.4 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7 Designate Homburger AG as Independent For For Management Proxy 8.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 8.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 9 Approve Creation of CHF 3.7 Billion For For Management Pool of Capital without Preemptive Rights 10 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Allocation of Income 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Abstain Management Report 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect For For Management Iberostar Hoteles y Apartamentos SL as Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Capitalization of Reserves for For For Management Scrip Dividends and Approve Capital Reduction via Amortization of Treasury Shares 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Treasury Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director James H. Bloem For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Tamar D. Howson For For Management 1e Elect Director John A. King For For Management 1f Elect Director Catherine M. Klema For For Management 1g Elect Director Jiri Michal For For Management 1h Elect Director Sigurdur Olafsson For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Ronald R. Taylor For For Management 1k Elect Director Andrew L. Turner For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 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 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 3.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6.1a Reelect Jean-Pierre Garnier as Director For For Management 6.1b Reelect Jean-Paul Clozel as Director For For Management 6.1c Reelect Juhani Anttila as Director For For Management 6.1d Reelect Robert Bertolini as Director For For Management 6.1e Reelect Carl Feldbaum as Director For For Management 6.1f Reelect John J. Greisch as Director For For Management 6.1g Reelect Peter Gruss as Director For For Management 6.1h Reelect Werner Henrich as Director For For Management 6.1i Reelect Michael Jacobi as Director For For Management 6.1j Reelect Jean Malo as Director For For Management 6.2 Elect Jean-Pierre Garnier as Board For For Management Chairman 6.3.1 Appoint Werner Henrich as Member of For For Management the Compensation Committee 6.3.2 Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 6.3.3 Appoint John Greisch as Member and For For Management Chairman of the Compensation Committee 7 Designate Marc Schaffner as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Compensation) 9.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Further Amendments) 10 Approve Creation of CHF 6.5 Million For For Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For For Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For For Management 2 Approve Omnibus Stock Plan For For Management 3A Amend Provisions Relating to the For For Management Relationship with Vivendi 3B Amend Provisions Relating to For For Management Supermajority and Special Voting Requirements 3C Amend Provisions Relating to the For For Management Ability to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.00 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: General Amendments For For Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1.1 Reelect Rolf Dorig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Andreas Jacobs as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.2.1 Appoint Andreas Jacobs as Member of For For Management the Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young SA as Auditors For For Management 6 Approve CHF 10.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For For Management Board 5.4 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.5 Elect Katja Kraus to the Supervisory For For Management Board 5.6 Elect Kathrin Menges to the For For Management Supervisory Board 6 Ammend Articles Re: Compensation of For For Management Supervisory Board Members 7 Approve Issuance of For For Management Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Ratify KMPG as Auditors for Fiscal 2014 For For Management 10b Ratify KMPG as Auditors for the 2014 For For Management Half Year Report -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 09, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jean Park as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director O. Temple Sloan, III For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2013 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report None None Management 3.3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.22 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect Robert W. Dineen to Supervisory For For Management Board 8 Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Niall Ferguson For For Management 1d Elect Director Sean M. Healey For For Management 1e Elect Director Harold J. Meyerman For For Management 1f Elect Director William J. Nutt For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director Rita M. Rodriguez For For Management 1i Elect Director Patrick T. Ryan For For Management 1j Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For Against Management 1h Elect Director Robert B. Johnson For Against Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director David Gary Thompson For Against Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of 469,705 For For Management Repurchased Shares 2.2 Approve Additional Reduction in Share For For Management Capital Through Distribution of EUR 1 per Share 3.1 Elect Lucrezia Reichlin as Independent For For Management Director 3.2 Elect Richard Jackson as Independent For For Management Director 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.40 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For For Management 4.1 Reelect R. Nieuwdorp as Independent For For Management Director 4.2 Elect D. Bruckner as Director For For Management 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 24, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Marchant as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Debajit Das as Director For For Management 9 Re-elect Asterios Satrazemis as For For Management Director 10 Re-elect David Taylor-Smith as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Diana Layfield as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Rebecca McDonald as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Fields For For Management 1.2 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Phillips as Director For For Management 3b Elect Belinda Hutchinson as Director For For Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: MAY 02, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Clifford J. Davis For For Management 1.5 Elect Director Robert J. Gemmell For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director Deborah A. McCombe For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David C. Everitt, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend General By-Law No. 1 For For Management 5 Approve Advance Notice Policy For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 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 For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Edward L. Monser For For Management 1c Elect Director Matthew H. Paull For For Management 1d Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify KPMG as Auditors For For Management 4.6 Approve Amendments to Remuneration For For Management Policy for the Board of Directors 4.7 Amend Articles Re: Change Company Name For For Management 4.8 Grant Board Authority to Issue Shares For For Management Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.9 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Clancey For For Management 1.2 Elect Director Richard C. Ill For For Management 1.3 Elect Director Ted B. Miller, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Steven Scopellite For For Management 1.4 Elect Director Bernardus Verwaayen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect B.E. Grote to Supervisory Board For For Management 5b Reelect A. Burgmans to Supervisory For For Management Board 5c Reelect L.R. Hughes to Supervisory For For Management Board 5d Approve Remuneration of Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7b 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Gerald A. Steiner For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Martin S. Sorrell For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director John T. Mollen For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Andreas Rummelt For For Management 1.8 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Fix Number of Auditors (2) and Deputy Auditor (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.25 Million to the Chairman and SEK 475,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, For Did Not Vote Management Bjorn Hagglund, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Helene Willberg and Hakan Olsson Reising as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For Did Not Vote Management Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alain Bouchard as Director For For Management 1.2 Elect Nathalie Bourque as Director For For Management 1.3 Elect Jacques D'Amours as Director For For Management 1.4 Elect Roger Desrosiers as Director For For Management 1.5 Elect Jean Elie as Director For For Management 1.6 Elect Richard Fortin as Director For For Management 1.7 Elect Melanie Kau as Director For For Management 1.8 Elect Real Plourde as Director For For Management 1.9 Elect Daniel Rabinowicz as Director For For Management 1.10 Elect Jean Turmel as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP1: Seperate Vote for Election of Against Against Shareholder Directors 4 SP2: Require Independent Board Chairman Against For Shareholder 5 SP3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 6 SP4: Require a Majority Vote for the Against For Shareholder Election of Directors 7 SP5: Pension Plans: Increase Against Against Shareholder Disclosure of Monitoring 8 SP6: Report on Environmental Against Against Shareholder Accountability 9 SP7: Report on Unionization of Against Against Shareholder Couche-Tard Stores -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Lawrence M. Benveniste For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Nerolie Withnall as a Director For For Management 2ii Elect Mel Bridges as a Director For For Management 3 Renew the Proportional Takeover For For Management Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to A$422,500 For For Management Worth of Performance Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Amparo Moraleda as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Article 35 Re: Director Term For For Management 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 6.6 Reelect Pierre-Henri Gourgeon as For For Management Director 6.7 Elect Marc Verspyck as Director For For Management 6.8 Ratify Appointment of and Elect Roland For For Management Busch as Director 6.9 Elect Luis Maroto Camino as Director For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Executive For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: APR 01, 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 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Linda Adamany as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Richard J. Harshman For For Management 1.6 Elect Director Gayle P. W. Jackson For For Management 1.7 Elect Director James C. Johnson For For Management 1.8 Elect Director Steven H. Lipstein For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Adoption of Policies to Meet Against Against Shareholder National GHG Reduction Goal -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy Against Against Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For Against Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director William J. Marrazzo For For Management 1h Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director W. Walker Lewis For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director Jeffrey Noddle For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Robert F. Sharpe, Jr. For For Management 1j Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Edward E. Hagenlocker For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Share Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7a Elect Monika Kircher as Supervisory For For Management Board Member 7b Elect Ralf Dieter as Supervisory Board For For Management Member 8 Approve Stock Option Plan for Key For For Management Employees 9 Amend Articles Re: Participation in For For Management the General Meeting -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 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 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For For Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For For Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For For Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For For Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For For Management C6 Approve Discharge of Auditors For For Management C7a Reelect Kees Storm as Independent For For Management Director C7b Reelect Mark Winkelman as Independent For For Management Director C7c Reelect Alexandre Van Damme as Director For For Management C7d Reelect Gregoire de Spoelberch as For For Management Director C7e Reelect Carlos Alberto de Veiga For For Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For For Management Director C7g Elect Paulo Lemann as Director For Against Management C7h Elect Alexandre Behring as Director For Against Management C7i Elect Elio Leoni Sceti as Independent For For Management Director C7j Elect Maria Asuncion Aramburuzabala For For Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For For Management C8a Approve Remuneration Report For For Management C8b Approve Non-Employee Director Stock For For Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Green For For Management 1b Elect Director John H. Schaefer For For Management 1c Elect Director Francine J. Bovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Ajei S. Gopal For For Management 1.3 Elect Director William R. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect William Hayes as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Manuel De Sousa-Oliveira as For For Management Director 13 Re-elect Nelson Pizarro as Director For For Management 14 Re-elect Andronico Luksic as Director For For Management 15 Elect Vivianne Blanlot as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director Edgar D. Jannotta For For Management 1.6 Elect Director James W. Leng For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director Gloria Santona For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Policy For For Management 8 Advisory Vote to Ratify Directors' For For Management Remuneration Report 9 Amend Omnibus Stock Plan For For Management 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management 3 Approve the Amendments to the For For Management Australian Pipeline Trust Constitution 4 Approve the Amendments to the APT For For Management Investment Trust Constitution -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Gerhard H. Parker For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Willem P. Roelandts For For Management 1j Elect Director James E. Rogers For For Management 1k Elect Director Michael R. Splinter For For Management 1l Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Myron M. Stadnyk For For Management 1.10 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Lewis B. Kaden as Director For For Management VIII Reelect Antoine Spillman as Director For For Management IX Reelect Bruno Lafont as Director For For Management X Elect Michel Wurth as Director For For Management XI Appoint Deloitte as Auditor For For Management XII Approve 2014 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For Withhold Management 1b Elect Director Brian S. Posner For For Management 1c Elect Director John D. Vollaro For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2e Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Pat Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Argus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini as Director For For Management 6 Elect Fonds Strategique de For For Management Participations as Director 7 Reelect Patrice Breant as For For Management Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Representative Against Against Management of Employee Shareholders to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 10 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint KPMG Audit IS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 01, 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept 2013 Annual Report For For Management 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.67 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Charles Adair as Director For For Management 4.2 Reelect Owen Killian as Director For For Management 5.1 Elect Andrew Morgan as Director For For Management 5.2 Elect John Yamin as Director For For Management 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Kawatsura, Katsuyuki For For Management 2.3 Elect Director Ikeda, Shiro For For Management 2.4 Elect Director Takahashi, Katsutoshi For For Management 2.5 Elect Director Okuda, Yoshihide For For Management 2.6 Elect Director Koji, Akiyoshi For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 3 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter George as Director For For Management 4 Approve the Grant of Up to 473,348 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss the Remuneration Policy 2010 None None Management for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.61 Per For For Management Ordinary Share 9 Amend Remuneration Policy for For For Management Management Board Members 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 12 Announce Intention to Reappoint P.T.F. None None Management M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13a Reelect F.W. Frohlich to Supervisory For For Management Board 13b Elect J.M.C. Stork to Supervisory Board For For Management 14 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Supervisory For For Management Board 16 Ratify Deloitte as Auditors For For Management 17a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 17b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17a 17c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17c 18a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 19 Authorize Cancellation of Repurchased For For Management Shares 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.70 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors 13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2014 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Internal Auditors' Remuneration For For Management 4 Elect Jean-Rene Fourtou as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Share Repurchase Program to For For Management Service Long-Term Incentive Plans 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Aikawa, Naoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Yasuda, Hironobu For For Management 2.7 Elect Director Okajima, Etsuko For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Tomokazu 3.2 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 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 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Shane Finemore as Director For For Management 3b Elect Ken Henry as Director For For Management 4 Approve the Grant of Up to A$750,000 For For Management Worth of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against Against Shareholder by Written Consent -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Tom Buchanan For For Management 2.2 Elect Director Gary Dundas For For Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director Marshall McRae For For Management 2.5 Elect Director Peter Sametz For For Management 2.6 Elect Director Sveinung Svarte For For Management 3 Amend Stock Option Plan For For Management 4 Approve Performance Award Plan For For Management 5 Adopt By-Law No. 1 For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Merger Agreement For For Management with Gemina SpA 2 Revoke Merger Agreement with Gemina SpA For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For Against Management 4 Amend Stock Option Plan 2011 and Stock For For Management Grant Plan - MBO 5 Approve Phantom Option Plan 2014 For Against Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020134 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 8d Approve Record Date (May 5, 2014) for For Did Not Vote Management Dividend Payment 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2014 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2014 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's For For Management Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO 2 Amend Terms of Share Repurchase For For Management Program Approved by the May 29, 2013, AGM 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Reelect Michel Paris as Director For For Management 10 Renew Appointment of Grant Thornton as For For Management Auditor 11 Renew Appointment of IGEC as Alternate For For Management Auditor 12 Advisory Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 17.4 and 17.5 of Bylaws For For Management Re: Board Decisions 24 Amend Article 7 of Bylaws Re: Share For For Management Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell R Caplan as Director For For Management 2b Elect Andrea J P Staines as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Grant of Up to 423,373 For For Management Performance Rights to Lance E. Hockridge, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg - WITHDRAWN None None Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director John T. Dickson For For Management 1c Elect Director James V. Diller For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Bruno Guilmart For For Management 1f Elect Director Kenneth Y. Hao For For Management 1g Elect Director Justine F. Lien For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Issuance of Shares with or For For Management without Preemptive Rights 6 Approve Repurchase of up to 10 Percent For For Management of Issued Capital 7 Approve Omnibus Stock Plan For For Management 8 Approve or Amend Severance For For Management Agreements/Change-in-Control Agreements with Hock E. Tan -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Rolf L. Borjesson For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Charles H. Noski For For Management 1g Elect Director David E. I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Scott Wheway as Director For For Management 15 Re-elect Mark Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For Against Management with Denis Duverne 9 Reelect Henri de Castries as Director For For Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Cheryl-Ann Lister as Director For For Management 1.3 Elect Thomas C. Ramey as Director For For Management 1.4 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd. as For For Management Auditors -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditures 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Avincis Mission For For Management Critical Services Topco Limited -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Paula Rosput Reynolds as For For Management Director 10 Re-elect Nicholas Rose as Director For For Management 11 Re-elect Carl Symon as Director For For Management 12 Elect Sir Roger Carr as Director For For Management 13 Elect Jerry DeMuro as Director For For Management 14 Elect Christopher Grigg as Director For For Management 15 Elect Ian Tyler as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Stuart A. Taylor, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 4.1 Amend Articles Re: Election of the For For Management Board of Directors, the Remuneration Committee, and the Independent Proxy 4.2 Amend Articles Re: Increase in the For For Management Maximum Number of Board Members 4.3 Amend Articles Re: Reduce Board Terms For For Management to One Year 4.4 Amend Articles Re: Remuneration For For Management Committee and Other Committees of the Board of Directors 4.5 Amend Articles Re: Corporate Executive For For Management Committee 4.6 Amend Articles Re: Remuneration For For Management 4.7 Amend Articles Re: Remuneration Report For For Management 4.8 Amend Articles Re: Voting Rights For For Management 4.9 Amend Articles Re: Term of Office of For For Management Auditors 5.1.1 Reelect Michael Becker as Director For For Management 5.1.2 Reelect Andreas Beerli as Director For For Management 5.1.3 Reelect Georges-Antoine de Boccard as For For Management Director 5.1.4 Reelect Andreas Burckhardt as Director For For Management 5.1.5 Reelect Karin Keller-Sutter as Director For For Management 5.1.6 Reelect Werner Kummer as Director For For Management 5.1.7 Reelect Thomas Pleines as Director For For Management 5.1.8 Reelect Eveline Saupper as Director For For Management 5.1.9 Elect Christoph Gloor as Director For For Management 5.2 Elect Andreas Burckhardt as Board For For Management Chairman 5.3.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.3.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.3.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.3.4 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.4 Designate Christophe Sarasin as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors for Fiscal 2015 in the Amount of CHF 3.11 Million 6.2.1 Approve Maximum Fixed Remuneration of For For Management Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million 6.2.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 6.1 Million -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Delete Stock For For Management Ownership Limitations, Introduce Gender Diversity Rules, Set Mandatory Age Limits 1 Deliberations on the Removal of None Abstain Management Director Michele Briamonte 2 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 3 Billion Pool For For Management of Capital with Preemptive Rights 2 Approve Share Consolidation For For Management 1 Elect Four Directors (Bundled) For Against Management 2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 1 Amend Articles 15 and 26 Re: Gender For For Management Diversity (Board-Related) -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1R00V745 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke EUR 3 Billion Capital Increase For For Management Approved on Dec. 28, 2013; Approve EUR 5 Billion Capital Increase with Preemptive Rights -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect David Martinez Guzman as Director For For Management 3.2 Reelect Sol Daurella Comadran as For For Management Director 4.1 Amend Article 81 Re: Director For For Management Remuneration 4.2 Amend Article 51 Re: Board of Directors For For Management 5.1 Approve Remuneration Policy Report For Abstain Management 5.2 Approve Remuneration of Directors For For Management 5.3 Fix Maximum Variable Compensation Ratio For For Management 5.4 Approve Stock Option Grants For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 06, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2.1 Elect Antonio del Valle Ruiz as For For Management Director 2.2 Reelect Angel Ron Guimil as Director For For Management 2.3 Reelect Roberto Higuera Montejo as For For Management Director 2.4 Reelect Vicente Tardio Barutel as For For Management Director 3 Amend Article 17 Re: Board Size For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Capital Raising of up to 500 For For Management Million 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 10 Approve Deferred Share Bonus Plan For For Management 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For For Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for 2012 None None Management 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Discuss Their Fees for 2012 3 Reelect Mali Baron as External For For Management Director for an Additional Three Year Term 4 Reelect Yacov Peer as External For For Management Director for an Additional 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. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None For 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 For 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 For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against 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. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yosef Yarom as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations, for a Three Year Term A Vote FOR if you are a controlling None For 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 For 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 For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Against 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. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Increase Disclosure of Pension Against Against Shareholder Plans 7 SP 4: Auditor Rotation Against Against Shareholder 8 SP 5: Disclose Conformation to the Against Against Shareholder OECD's Guidelines -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo E. Babatz For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director C.J. Chen For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director David A. Dodge For For Management 1.6 Elect Director N. Ashleigh Everett For For Management 1.7 Elect Director John C. Kerr For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Indira V. Samarasekera For For Management 1.12 Elect Director Susan L. Segal For For Management 1.13 Elect Director Paul D. Sobey For For Management 1.14 Elect Director Barbara S. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Filling of Anticipated Against Against Shareholder Vacancies with Women 5 SP 2: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP 3: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP 4: Company Response to Advisory Say Against Against Shareholder on Pay Result 8 SP 5: Increase Disclosure of Pension Against Against Shareholder Plans 9 SP 6: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income For For Management 2.1 Amend Articles Re: Shareholders Rights For For Management and Share Capital Increase 2.2 Amend Articles Re: General Meeting For For Management Regulations 2.3 Amend Articles Re: Board Functioning For For Management 2.4 Amend Articles Re: Board Committees For For Management 2.5 Amend Articles Re: Corporate For For Management Governance Annual Report and Company Website 3.1 Amend Articles of General Meeting For For Management Regulations Re: Publication and Announcement of General Meeting Notice 3.2 Amend Articles of General Meeting For For Management Regulations Re: Shareholder Right to Information 3.3 Amend Articles of General Meeting For For Management Regulations Re: Proceeding of General Meetings 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director Ned Goodman For For Management 1.4 Elect Director J. Brett Harvey For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Dambisa Moyo For For Management 1.7 Elect Director Anthony Munk For For Management 1.8 Elect Director David Naylor For For Management 1.9 Elect Director Steven J. Shapiro For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director John L. Thornton For For Management 1.12 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Alison Carnwath to the For For Management Supervisory Board 6.2 Elect Francois Diderich to the For For Management Supervisory Board 6.3 Elect Michael Diekmann to the For For Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For For Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For For Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For For Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For For Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For For Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For For Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For For Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For For Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For For Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wayne T. Hockmeyer For For Management 1b Elect Director Robert L. Parkinson, Jr. For For Management 1c Elect Director Thomas T. Stallkamp For For Management 1d Elect Director Albert P. L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For For Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For For Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For For Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9a Approve Affiliation Agreement with For For Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For For Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For For Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For For Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For For Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For For Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For For Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For For Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director James L. Bowzer For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director Raymond T. Chan For For Management 2.4 Elect Director Edward Chwyl For For Management 2.5 Elect Director Naveen Dargan For For Management 2.6 Elect Director R.E.T. (Rusty) Goepel For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Mary Ellen Peters For For Management 2.9 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For For Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Sophie Brochu For For Management 1.5 Elect Director Robert E. Brown For For Management 1.6 Elect Director George A. Cope For For Management 1.7 Elect Director David F. Denison For For Management 1.8 Elect Director Ian Greenberg For Withhold Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director James Prentice For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Carole Taylor For For Management 1.13 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Establish a Separate Risk Against Against Shareholder Management Committee 4.2 SP 2: Limit the Individual Total Against Against Shareholder Compensation for each Named Executive Officer to $5,000,000 -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2014 6a Elect Michael Herz to the Supervisory For For Management Board 6b Elect Thomas Holzgreve to the For For Management Supervisory Board 6c Elect Christine Martel to the For For Management Supervisory Board 6d Elect Isabelle Parize to the For For Management Supervisory Board 6e Elect Reinhard Poellath to the For For Management Supervisory Board 6f Elect Poul Weihrauch to the For For Management Supervisory Board 6g Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2013 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 11.1 Elect Agnes Touraine as Director For For Management 11.2 Elect Catherine Vandenborre as Director For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly 2a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 2b Amend Article 5 Re: References to FSMA For For Management 3 Amend Article10 Re: Dematerialization For For Management of Bearer Shares 4 Amend Article 11 Re: References to FSMA For For Management 5 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 6 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization For For Management of Bearer Shares 8 Amend Article 34 Re: Dematerialization For For Management of Bearer Shares 9a Authorize Coordination of Articles of For For Management Association 9b Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Hubbard as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Robert Johanson as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Performance For For Management Shares and Deferred Shares to Mike Hirst -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions 5 Approve Annual Dividends Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director Russell P. Fradin For For Management 1c Elect Director Kathy J. Higgins Victor For For Management 1d Elect Director Hubert Joly For For Management 1e Elect Director David W. Kenny For For Management 1f Elect Director Thomas L. 'Tommy' For For Management Millner 1g Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 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 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 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 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director James Grosfeld For For Management 1h Elect Director David H. Komansky For For Management 1i Elect Director Deryck Maughan For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Marco Antonio Slim Domit For For Management 1l Elect Director John S. Varley For For Management 1m Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 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 2 Declare Final Dividend For For Management 3a Elect Tian Guoli as Director For For Management 3b Elect He Guangbei as Director For For Management 3c Elect Li Zaohang as Director For For Management 3d Elect Zhu Shumin as Director For For Management 3e Elect Yue Yi as Director 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 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2013 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Ernst & Young as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Reelect Hans Ek, Lars-Erik Forsgardh, For Did Not Vote Management Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Joanne Bissonnette For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Martha Finn Brooks For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Thierry Desmarest For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Sheila Fraser For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Jean C. Monty For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Patrick Pichette For For Management 1.14 Elect Director Carlos E. Represas For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Vicki L. Sato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For Against Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For Against Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Grant Froggatt as For For Management Director 4 Elect David Peter Gosnell as Director For For Management 5 Elect Christopher Luke Mayhew as For For Management Director -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Brambles Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Termination Benefits of For For Management Doug Pertz -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve EUR103 Million Capitalization For For Management of Reserves to Bonus Issue 7 Approve Creation of EUR 77.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Agreement with For For Management Subsidiary Brenntag Holding GmbH -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chase Carey as Director For For Management 4 Re-elect Tracy Clarke as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect David DeVoe as Director For For Management 7 Re-elect Nick Ferguson as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Elect Adine Grate as Director For For Management 10 Re-elect Andrew Griffith as Director For For Management 11 Re-elect Andy Higginson as Director For For Management 12 Elect Dave Lewis as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Matthieu Pigasse as Director For For Management 15 Re-elect Danny Rimer as Director For For Management 16 Re-elect Arthur Siskind as Director For For Management 17 Elect Andy Sukawaty as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares 26 Approve the Twenty-First Century Fox For For Management Agreement as a Related Party Transaction 27 Approve 2013 Sharesave Scheme Rules For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Youssef A. Nasr For For Management 1.6 Elect Director James A. Pattison For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Patricia Hewitt as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Karen Richardson as Director For For Management 12 Re-elect Nick Rose as Director For For Management 13 Re-elect Jasmine Whitbread as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Determine the Independent Auditor's Fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 16, 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 Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Re-elect Jean-Charles Pauze as Director For For Management 11 Re-elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 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 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Fairweather as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Pascal Lebard as For For Management Director 7 Advisory Vote on Compensation of For For Management Didier Michaud-Daniel, CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Increase of Board Size For For Management 2.2 Elect Vitus Eckert as Supervisory For For Management Board Member 2.3 Elect Eduard Zehetner as Supervisory For For Management Board Member 2.4 Elect Volker Riebel as Supervisory For For Management Board Member 2.5 Elect Klaus Huebner as Supervisory For For Management Board Member 2.6 Elect Shareholder Nominee to the For For Shareholder Supervisory Board 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares without Preemptive Rights -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director John C. Kelly For For Management 1.3 Elect Director David F. Melcher For For Management 1.4 Elect Director Gail K. Naughton For For Management 1.5 Elect Director John H. Weiland For For Management 1.6 Elect Director Anthony Welters For For Management 1.7 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Sustainability Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect For For Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For For Management 5.3 Reelect Alain Minc as Director For For Management 5.4 Reelect Juan Rosell Lastortras as For For Management Director 5.5 Elect Maria Amparo Moraleda Martinez For For Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For Against Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill For For Management 1.4 Elect Director Robert C. Hinckley For For Management 1.5 Elect Director Michael W. Hofmann For For Management 1.6 Elect Director David C. Merritt For For Management 1.7 Elect Director W. Benjamin Moreland For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Denise M. O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Catherine Gignac For For Management B8 Elect Director Tim Gitzel For For Management B9 Elect Director James Gowans For For Management B10 Elect Director Nancy Hopkins For For Management B11 Elect Director Anne McLellan For For Management B12 Elect Director Neil McMillan For For Management B13 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach E Amend Bylaws For Against Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director James T. Hackett For For Management 1.4 Elect Director Jack B. Moore For For Management 1.5 Elect Director Michael E. Patrick For For Management 1.6 Elect Director Jon Erik Reinhardsen For For Management 1.7 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For Withhold Management 1.14 Elect Director Les C. Vinney For For Management 1.15 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Gary F. Colter For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Linda S. Hasenfratz For For Management 1.7 Elect Director Kevin J. Kelly For For Management 1.8 Elect Director Nicholas D. Le Pan For For Management 1.9 Elect Director John P. Manley For For Management 1.10 Elect Director Gerald T. McCaughey For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Leslie Rahl For For Management 1.13 Elect Director Charles Sirois For For Management 1.14 Elect Director Katharine B. Stevenson For For Management 1.15 Elect Director Martine Turcotte For For Management 1.16 Elect Director Ronald W. Tysoe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Gradually Phase Out Stock Against Against Shareholder Options as a Form of Compensation 5 SP 2: Report on Addressing the steps Against Against Shareholder the BankAagrees to take in Order to Comply with the OECD's Guidance 6 SP 3: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 7 SP 4: Increase Disclosure of Pension Against Against Shareholder Plans 8 SP 5: Feedback Following the Against Against Shareholder Re-election of Certain Directors -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Edith E. Holiday For For Management 1.5 Elect Director V. Maureen Kempston For For Management Darkes 1.6 Elect Director Denis Losier For For Management 1.7 Elect Director Edward C. Lumley For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director Claude Mongeau For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Ian A. Bourne For For Management 2.2 Elect Director Gerald W. Grandey For For Management 2.3 Elect Director Arthur N. Korpach For For Management 2.4 Elect Director Ryan M. Kubik For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director C.E. (Chuck) Shultz For For Management 2.10 Elect Director Wesley R. Twiss For For Management 2.11 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Rebecca MacDonald For For Management 3.9 Elect Director Anthony R. Melman For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Jim Prentice For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Adachi, Yoroku For For Management 3.5 Elect Director Mitsuhashi, Yasuo For For Management 3.6 Elect Director Matsumoto, Shigeyuki For For Management 3.7 Elect Director Homma, Toshio For For Management 3.8 Elect Director Ozawa, Hideki For For Management 3.9 Elect Director Maeda, Masaya For For Management 3.10 Elect Director Tani, Yasuhiro For For Management 3.11 Elect Director Nagasawa, Kenichi For For Management 3.12 Elect Director Otsuka, Naoji For For Management 3.13 Elect Director Yamada, Masanori For For Management 3.14 Elect Director Wakiya, Aitake For For Management 3.15 Elect Director Ono, Kazuto For For Management 3.16 Elect Director Kimura, Akiyoshi For For Management 3.17 Elect Director Osanai, Eiji For For Management 3.18 Elect Director Saida, Kunitaro For For Management 3.19 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Araki, Makoto For For Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Osami 4.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Appoint KPMG Audit I.S. SAS as For For Management Alternate Auditor 10 Ratify Appointment of Anne Bouverot as For For Management Director 11 Reelect Serge Kampf as Director For For Management 12 Reelect Paul Hermelin as Director For For Management 13 Reelect Yann Delabriere as Director For For Management 14 Reelect Laurence Dors as Director For For Management 15 Reelect Phil Laskawy as Director For For Management 16 Elect Xavier Musca as Director For For Management 17 Reelect Bruno Roger as Director For For Management 18 Elect Caroline Watteeuw-Carlisle as For For Management Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For For Management EUR 125 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 32 Amend Article 11.2 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Bolland as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Gordon Hurst as Director For For Management 8 Re-elect Maggi Bell as Director For For Management 9 Re-elect Vic Gysin as Director For For Management 10 Elect Dawn Marriott-Sims as Director For For Management 11 Re-elect Gillian Sheldon as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect John Powell Morschel as Director For For Management 5a Elect James Koh Cher Siang as Director For For Management 5b Elect Simon Claude Israel as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Philip Nalliah Pillai as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For Against Management 1c Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Publication of Annual Report For Did Not Vote Management in English 2 Receive Report of Board None None Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.00 Per Share 5a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5b Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1,400,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5c Authorize Share Repurchase Program For Did Not Vote Management 5d1 Require Inclusion of Certain Financial Against Did Not Vote Shareholder information to Meeting Notice 5d2 Require Availability of Certain Against Did Not Vote Shareholder Reports in Danish for Five Years on Company Website 5d3 Simplify Access to Documents Available Against Did Not Vote Shareholder on Company's Website 5d4 Require Company to Offer at AGM a Meal Against Did Not Vote Shareholder Corresponding to Company's Outlook 6a Reelect Flemming Besenbacher as For Did Not Vote Management Director 6b Reelect Jess Soderberg as Director For Did Not Vote Management 6c Reelect Lars Stemmerik as Director For Did Not Vote Management 6d Reelect Richard Burrows as Director For Did Not Vote Management 6e Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 6f Reelect Donna Cordner as Director For Did Not Vote Management 6g Reelect Elisabeth Fleuriot as Director For Did Not Vote Management 6h Reelect Soren-Peter Olesen as Director For Did Not Vote Management 6i Reelect Nina Smith as Director For Did Not Vote Management 6j Elect Carl Bache as Director For Did Not Vote Management 7 Ratify KPMG 2014 P/S as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Thomas J. Folliard For For Management 1.3 Elect Director Rakesh Gangwal For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director W. Robert Grafton For For Management 1.7 Elect Director Edgar H. Grubb For For Management 1.8 Elect Director Mitchell D. Steenrod For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 1.10 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Stuart Subotnick As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Remuneration Report of For Against Management Executive Directors 15 Approve Remuneration Policy of For Against Management Executive Directors 16 Authorize Issue of Equity with For For Management Pre-emptive Rights 17 Authorize Issue of Equity without For For Management Pre-emptive Rights 18 Authorize Shares for Market Purchase For For Management 19 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 6 Ratify Appointment of Thomas J. For For Management Barrack Jr as Director 7 Reelect Amaury de Seze as Director For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Authorize Repurchase of Up to For For Management 65,649,919 Shares 12 Amend Article 16 of Bylaws Re: CEO Age For For Management Limit 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For For Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Report on Controls to Ensure no Sales Against Against Shareholder to Sudan 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Martin G. McGuinn For For Management 1c Elect Director Daniel S. Sanders For For Management 1d Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock and For For Management Approve Stock Split 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Scott M. Prochazka For For Management 1f Elect Director Susan O. Rheney For For Management 1g Elect Director Phillip R. Smith For For Management 1h Elect Director R. A. Walker For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For Withhold Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C. G. Melville, Jr. For For Management 1.7 Elect Director Fred R. Nichols For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Harvey P. Perry For For Management 1.10 Elect Director Glen F. Post, III For For Management 1.11 Elect Director Michael J. Roberts For For Management 1.12 Elect Director Laurie A. Siegel For For Management 1.13 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Provide Proxy Access Right For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Danforth For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen J. Hagge For For Management 1d Elect Director Robert G. Kuhbach For For Management 1e Elect Director Edward A. Schmitt For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Eliminate Supermajority Vote For For Management Requirement 4 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q21748118 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 151.35 For For Management Million CFX Stapled Securities to Institutional Investors 2 Approve the Internalisation Proposal For For Management by Holders of CFX1 Units 3 Approve the Internalisation Proposal For For Management by Holders of CFX2 Units 4 Approve the Amendments to the For For Management Constitution of CFX1 5 Approve CMIL as the Responsible Entity For For Management of CFX1 to Enter into the Intra-Group Transactions Deed 6 Approve CMIL as the Responsible Entity For For Management of CFX2 to Enter into the Intra-Group Transactions Deed 7 Approve the De-stapling of CFX1 Units For For Management from CFX2 Units 8 Approve the De-stapling of CFX2 Units For For Management from CFX1 Units 9 Approve the Acquisition of CFX2 Units For For Management by CFX Co 10 Approve the Amendments to the For For Management Constitution of CFX2 -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alain Bouchard as Director For For Management 1.2 Elect Bernard Bourigeaud as Director For For Management 1.3 Elect Jean Brassard as Director For For Management 1.4 Elect Robert Chevrier as Director For For Management 1.5 Elect Dominic D'Alessandro as Director For For Management 1.6 Elect Thomas P. d'Aquino as Director For For Management 1.7 Elect Paule Dore as Director For For Management 1.8 Elect Richard B. Evans as Director For For Management 1.9 Elect Julie Godin as Director For For Management 1.10 Elect Serge Godin as Director For For Management 1.11 Elect Andre Imbeau as Director For For Management 1.12 Elect Gilles Labbe as Director For For Management 1.13 Elect Michael E. Roach as Director For For Management 1.14 Elect Joakim Westh as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lance Conn For For Management 1.2 Elect Director Michael P. Huseby For For Management 1.3 Elect Director Craig A. Jacobson For For Management 1.4 Elect Director Gregory B. Maffei For Withhold Management 1.5 Elect Director John C. Malone For Withhold Management 1.6 Elect Director John D. Markley, Jr. For For Management 1.7 Elect Director David C. Merritt For For Management 1.8 Elect Director Balan Nair For For Management 1.9 Elect Director Thomas M. Rutledge For For Management 1.10 Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent J. Intrieri For For Management 1b Elect Director Robert D. (Doug) Lawler For For Management 1c Elect Director John J. (Jack) Lipinski For For Management 1d Elect Director Frederic M. Poses For For Management 1e Elect Director Archie W. Dunham For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Louis A. Raspino For For Management 1h Elect Director Merrill A. (Pete) For For Management Miller, Jr. 1i Elect Director Thomas L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Provide Proxy Access Right For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against Against Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Charlesworth For For Management 1.2 Elect Director Monty Moran For For Management 1.3 Elect Director Kimbal Musk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Report on Sustainability Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: OCT 18, 2013 Meeting Type: Annual/Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Segolene Gallienne as Director For For Management 6 Reelect Renaud Donnedieu as Director For For Management 7 Reelect Eric Guerlin as Director For Against Management 8 Reelect Christian de Labriffe as For Against Management Director 9 Advisory Vote on Compensation of For For Management Bernard Arnault 10 Advisory Vote on Compensation of For For Management Sidney Toledano 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended on June 30, 2013 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Advisory Vote on Compensation of For For Management Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 6 Advisory Vote on Compensation of For For Management Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Gilles Rainaut as Alternate For For Management Auditor -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Katsuno, Satoru For For Management 2.4 Elect Director Katsumata, Hideko For For Management 2.5 Elect Director Kurata, Chiyoji For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Matsuura, Masanori For For Management 2.9 Elect Director Matsubara, Kazuhiro For For Management 2.10 Elect Director Mizuno, Akihisa For For Management 2.11 Elect Director Mita, Toshio For For Management 2.12 Elect Director Watanabe, Yutaka For For Management 3 Conduct Meetings for Ratepayers to Against Against Shareholder Explain Rationale for Electricity Rate Increase 4 Amend Articles to Shut Down Hamaoka Against Against Shareholder Reactor 5 Amend Articles to Prioritize Facility Against Against Shareholder Investment Based on Safety, Prioritize Construction of Spent Nuclear Fuel Dry Cask Storage Facilities 6 Ban Investment Related to Nuclear Fuel Against Against Shareholder Operations Including MOX Fuel Development 7 Amend Articles to Take Full Against Against Shareholder Responsibility for Implementing Measures to Prevent Public Radiation Exposure 8 Launch Council of Representatives from Against Against Shareholder Local Communities, Corporations, Hospitals, and Nursing Homes, for Nuclear Accident Emergency Action Plans 9 Amend Articles to Introduce Provision Against Against Shareholder on Education and Cooperation for Sustainable Development -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nagayama, Osamu For For Management 2.2 Elect Director Ueno, Motoo For For Management 2.3 Elect Director Kosaka, Tatsuro For For Management 2.4 Elect Director Itaya, Yoshio For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Ikeda, Yasuo For Against Management 2.7 Elect Director Franz B. Humer For Against Management 2.8 Elect Director Sophie Kornowski-Bonnet For Against Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Karita, Tomohide For For Management 2.4 Elect Director Sakotani, Akira For For Management 2.5 Elect Director Shimizu, Mareshige For For Management 2.6 Elect Director Segawa, Hiroshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 2.8 Elect Director Nobusue, Kazuyuki For For Management 2.9 Elect Director Hirano, Masaki For For Management 2.10 Elect Director Furubayashi, Yukio For For Management 2.11 Elect Director Matsuoka, Hideo For For Management 2.12 Elect Director Matsumura, Hideo For For Management 2.13 Elect Director Morimae, Shigehiko For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Tamekumi, For For Management Kazuhiko 4 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors 5 Amend Articles to Preserve Community Against Against Shareholder Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission 7 Amend Articles to Require Nuclear Against Against Shareholder Safety Covenants with Local Governments 8 Amend Articles to Require Firm to Against Against Shareholder Purchase Nuclear Accident Compensation Insurance -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia A. Baxendale For For Management 1.2 Elect Director Ronald D. Besse For For Management 1.3 Elect Director G. Raymond Chang For For Management 1.4 Elect Director Paul W. Derksen For For Management 1.5 Elect Director William T. Holland For For Management 1.6 Elect Director H. B. Clay Horner For For Management 1.7 Elect Director Stephen A. MacPhail For For Management 1.8 Elect Director David P. Miller For For Management 1.9 Elect Director Stephen T. Moore For For Management 1.10 Elect Director Tom P. Muir For For Management 1.11 Elect Director A. Winn Oughtred For For Management 1.12 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Bahl For For Management 1b Elect Director Gregory T. Bier For For Management 1c Elect Director Linda W. Clement-Holmes For For Management 1d Elect Director Dirk J. Debbink For For Management 1e Elect Director Steven J. Johnston For For Management 1f Elect Director Kenneth C. Lichtendahl For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director David P. Osborn For For Management 1i Elect Director Gretchen W. Price For For Management 1j Elect Director John J. Schiff, Jr. For For Management 1k Elect Director Thomas R. Schiff For For Management 1l Elect Director Douglas S. Skidmore For For Management 1m Elect Director Kenneth W. Stecher For For Management 1n Elect Director John F. Steele, Jr. For For Management 1o Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director Gregory Q. Brown For For Management 1d Elect Director M. Michele Burns For For Management 1e Elect Director Michael D. Capellas For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Roderick C. McGeary For For Management 1k Elect Director Arun Sarin For For Management 1l Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Proxy Advisor Competition Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For For Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Murray J. Demo For For Management 1c Elect Director Asiff S. Hirji For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CAPCO Acquisition Agreement, For For Management PSDC Acquisition Agreement, and the Related Transactions 2 Elect Richard Kendall Lancaster as For For Management Director 3 Elect Rajiv Behari Lall as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 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 2a Elect John Andrew Harry Leigh as For For Management Director 2b Elect Roderick Ian Eddington as For For Management Director 2c Elect Ronald James McAulay as Director For For Management 2d Elect Lee Yui Bor as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Kurt L. Darrow For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director William D. Harvey For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Dividends of EUR 0.20 Per Share For For Management 2e Approve Discharge of Directors For For Management 3a Reelect Sergio Marchionne as Executive For For Management Director 3b Reelect Richard J. Tobin as Executive For For Management Director 3c Reelect Richard John P. Elkann as For For Management Non-Executive Director 3d Reelect Richard Mina Gerowin as For For Management Non-Executive Director 3e Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3f Reelect Leo W. Houle as Non-Executive For For Management Director 3g Reelect Peter Kalantzis as For For Management Non-Executive Director 3h Reelect John B. Lanaway as For For Management Non-Executive Director 3i Reelect Guido Tabellini as For For Management Non-Executive Director 3j Reelect Jacqueline Tammenoms Bakker as For For Management Non-Executive Director 3k Reelect Jacques Theurillat as For For Management Non-Executive Director 4a Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 4b Approve Omnibus Stock Plan For Against Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Moore For For Management 1.2 Elect Director Myles W. Scoggins For For Management 1.3 Elect Director Martin H. Young, Jr. For For Management 1.4 Elect Director Jack E. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Wallace Macarthur King as For For Management Director 2b Elect David Edward Meiklejohn as For For Management Director 2c Elect Krishnakumar Thirumalai as For For Management Director 3 Approve the Grant of 209,798 Shares to For For Management A M Watkins, Executive Director of the Company -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: 191223106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Remuneration Policy For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Amend Articles of Association Re: For Did Not Vote Management Ordinance Against Excessive Remuneration at Listed Companies 7.1.1 Elect George David as Director and as For Did Not Vote Management Board Chairman 7.1.2 Elect Antonio D'Amato as Director and For Did Not Vote Management as Member of the Remuneration Committee 7.1.3 Elect Sir Michael Llewellyn-Smith as For Did Not Vote Management Director and as Member of the Remuneration Committee 7.1.4 Elect Susan Kilsby as Director and as For Did Not Vote Management Member of the Remuneration Committee 7.1.5 Elect Dimitris Lois as Director For Did Not Vote Management 7.1.6 Elect Anastassis David as Director For Did Not Vote Management 7.1.7 Elect Irial Finan as Director For Did Not Vote Management 7.1.8 Elect Christos Ioannou as Director For Did Not Vote Management 7.1.9 Elect Nigel Macdonald as Director For Did Not Vote Management 7.2.1 Elect Anastasios Leventis as Director For Did Not Vote Management 7.2.2 Elect Christo Leventis as Director For Did Not Vote Management 7.2.3 Elect Jose Octavio Reyes as Director For Did Not Vote Management 7.2.4 Elect John Sechi as Director For Did Not Vote Management 8 Designate Ines Poeschel as Independent For Did Not Vote Management Proxy 9.1 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9.2 Advisory Vote on Re-Appointment of the For Did Not Vote Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes 9.3 Ratify Auditor Ernst & Young AG for For Did Not Vote Management Audits of Capital Increases 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Donal O'Dwyer as Director For For Management 3.2 Elect Yasmin Allen as Director For For Management 4.1 Approve the Grant of Options to For For Management Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Amend Articles Re: Remove Age Limit For For Management 4.2 Approve Remuneration of Directors For For Management 4.3 Authorize Share Repurchase Program For For Management 5a Elect Michael Rasmussen as Chairman For For Management 5b Elect Nils Louis-Hansen as Deputy For For Management Chairman 5c Elect Sven Bjorklund as Director For For Management 5d Elect Per Magid as Director For For Management 5e Elect Brian Petersen as Director For For Management 5f Elect Jorgen Tang-Jensen as Director For For Management 6 Ratify PwC as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend Omission 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2015 7.1 Elect Stefan Lippe to the Supervisory For For Management Board 7.2 Elect Nicholas Teller to the For For Management Supervisory Board 7.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 8 Amend Affiliation Agreements with For For Management Subsidiaries 9 Amend Affiliation Agreements with For For Management Subsidiary Atlas Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For For Management Director 6 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For For Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For For Management 4.7 Reelect Josua Malherbe as Director For For Management 4.8 Reelect Frederick Mostert as Director For For Management 4.9 Reelect Simon Murray as Director For For Management 4.10 Reelect Alain Dominique Perrin as For For Management Director 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For For Management 4.13 Reelect Alan Quasha as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Lord Renwick of Clifton as For For Management Director 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Gary Saage as Director For For Management 4.18 Reelect Juergen Schrempp as Director For For Management 4.19 Elect Bernard Fornas as Director For For Management 4.20 Elect Jean-Blaise Eckert as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Conversion of A Bearer Shares For For Management into Registered Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 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 EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Walsh as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratification Of The Appointment Of For For Management Independent Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. Deiuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director Alvin R. Carpenter For For Management 1.6 Elect Director William E. Davis For For Management 1.7 Elect Director Raj K. Gupta For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director Maureen E. Lally-Green For For Management 1.10 Elect Director John T. Mills For For Management 1.11 Elect Director William P. Powell For For Management 1.12 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Burke For For Management 1b Elect Director Vincent A. Calarco For For Management 1c Elect Director George Campbell, Jr. For For Management 1d Elect Director Michael J. Del Giudice For For Management 1e Elect Director Ellen V. Futter For For Management 1f Elect Director John F. Hennessy, III For For Management 1g Elect Director John F. Killian For For Management 1h Elect Director John McAvoy For For Management 1i Elect Director Armando J. Olivera For For Management 1j Elect Director Sally H. Pinero For For Management 1k Elect Director Michael W. Ranger For For Management 1l Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Keith E. Wandell For For Management 1.11 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For For Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For Against Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For For Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director William B. Berry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Demshur For For Management 1b Elect Director Michael C. Kearney For For Management 1c Elect Director Jan Willem Sodderland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Cancellation of Repurchased For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Grant Board Authority to Issue For For Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Issuance 9 Amend Non-Employee Director Omnibus For For Management Stock Plan 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy 2013 None None Management 4 Adopt Financial Statements For For Management 5a Approve Dividends of EUR 2.13 Per Share For For Management 5b Approve Offering Optional Dividend in For For Management Stock 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect B.A. van der Klift to For For Management Management Board 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Martin D. Madaus For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Stephen H. Rusckowski For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases of Ordinary For For Management Shares 5 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 6 Renew Director's Authority to Issue For For Management Shares 7 Renew Director's Authority to Issue For For Management Shares for Cash -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For For Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For For Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For Against Management as Director 8 Elect Daniel Epron as Director For For Management 9 Elect Jean-Pierre Gaillard as Director For For Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contributions Reserves 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5 Reserve Additional CHF 1.2 Million in For Against Management Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs 6.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1.b Reelect Jassim Al Thani as Director For For Management 6.1.c Reelect Iris Bohnet as Director For For Management 6.1.d Reelect Noreen Doyle as Director For For Management 6.1.e Reelect Jean-Daniel Gerber as Director For For Management 6.1.f Reelect Andreas Koopmann as Director For For Management 6.1.g Reelect Jean Lanier as Director For For Management 6.1.h Reelect Kai Nargolwala as Director For For Management 6.1.i Reelect Anton van Rossum as Director For For Management 6.1.j Reelect Richard Thornburgh as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Reelect Severin Schwan as Director For For Management 6.1.m Reelect Sebastian Thrun as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditors For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Franco Plastina For For Management 1.5 Elect Director Alan J. Ruud For For Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Thomas H. Werner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For Withhold Management 3 Amend Restricted Share Bonus Plan For For Management 4 Approve Share Dividend Program For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 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 For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 24, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Christie as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Martin Flower as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Elect Helena Ganczakowski as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 5 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Geoff Dixon as Director For For Management 2b Elect Ashok Jacob as Director For For Management 2c Elect Harold Mitchell as Director For For Management 2d Elect James Packer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Change of Company Name to For For Management Crown Resorts Limited -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Akehurst as Director For For Management 2b Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 25,000 For For Management Performance Rights to Paul Perreault, Managing Director of the Company 5 Approve the Termination Benefits of For For Management Brian McNamee -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Bradley S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Funabashi, Haruo For For Management 2.10 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Nagayama, For For Management Atushi 3.2 Appoint Statutory Auditor Omori, For For Management Masasuke 3.3 Appoint Statutory Auditor Wachi, For Against Management Takashi -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuuki For For Management 2.3 Elect Director Sakai, Manabu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Hirabayashi, Hiroshi For For Management 2.7 Elect Director Ishihara, Kunio For Against Management 2.8 Elect Director Manabe, Sunao For For Management 2.9 Elect Director Uji, Noritaka For For Management 2.10 Elect Director Toda, Hiroshi For Against Management 3.1 Appoint Statutory Auditor Kimura, Akiko For For Management 3.2 Appoint Statutory Auditor Katagiri, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio 5 Approve Annual Bonus Payment to For Against Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For For Management 2014 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For For Management Board 7.2 Elect Joe Kaeser to the Supervisory For For Management Board 7.3 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Approve Creation of EUR1 Billion of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Affiliation Agreements with For For Management Subsidiaries 11 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Add Provisions on For For Management Preferred Shares to Comply with Basel III 2.1 Elect Director Suzuki, Shigeharu For For Management 2.2 Elect Director Hibino, Takashi For For Management 2.3 Elect Director Iwamoto, Nobuyuki For For Management 2.4 Elect Director Takahashi, Akio For For Management 2.5 Elect Director Kusaki, Yoriyuki For For Management 2.6 Elect Director Shirataki, Masaru For For Management 2.7 Elect Director Yasuda, Ryuuji For For Management 2.8 Elect Director Matsubara, Nobuko For For Management 2.9 Elect Director Tadaki, Keiichi For For Management 2.10 Elect Director Tsuda, Hiroki For For Management 2.11 Elect Director Nakamura, Hiroshi For For Management 2.12 Elect Director Tashiro, Keiko For For Management 2.13 Elect Director Onodera, Tadashi For For Management 3 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Isabelle Seillier as Director For For Management 8 Reelect Jean-Michel Severino as For For Management Director 9 Elect Gaelle Olivier as Director For For Management 10 Elect Lionel Zinsou-Derlin as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 12 Approve Transaction with J.P. Morgan For For Management 13 Approve Severance Payment Agreement For For Management with Bernard Hours 14 Approve Transaction with Bernard Hours For For Management 15 Advisory Vote on Compensation of For For Management Chairman and CEO, Franck Riboud 16 Advisory Vote on Compensation of For For Management Vice-CEO, Emmanuel Faber 17 Advisory Vote on Compensation of For For Management Vice-CEO, Bernard Hours 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 15 and16 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Urban Backstrom as Director For For Management 4c Reelect Lars Forberg as Director For For Management 4d Reelect Jorn Jensen as Director For For Management 4e Reelect Carol Sergeant as Director For For Management 4f Reelect Jim Snabe as Director For For Management 4g Reelect Tront Westlie as Director For For Management 4h Elect Rolv Ryssdal as New Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve Publication of Annual Report For For Management in English 6b Amend Articles Re: Approve Norwegian For For Management and Swedish as Spoken Languages at General Meeting 6c Amend Articles Re: Registration by For For Management Name in Article 4.4 6d Amend Articles Re: Board's Entitlement For For Management of Ballot to be Held 6e Amend Articles Re: Proxy Requirement For For Management in Article 12 6f Adopt Danske Invest A/S as Secondary For For Management Name 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors in For For Management the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work 9 Amend Company's Remuneration Policy For For Management 10a Require Inclusion of Certain Financial Against Against Shareholder information to Meeting Notice 10b Require Annual Reports to be Available Against Against Shareholder in Danish 10c Simplify Access to Documents Available Against Against Shareholder on Company's Website 10d Require Refreshments to be Available Against Against Shareholder During Annual General Meeting 11 Establish Institution to Work on Against Against Shareholder Integration of Copenhagen and Landskrona 12a Require Bank to Always State the Most Against Against Shareholder Recent Quoted Price on a Regulated Market 12b Require Bank to Never Set Trading Against Against Shareholder Price of Its Share 12c Limit Bank's Ability to Charge General Against Against Shareholder Fees in Certain Cases 12d Require Customer Transactions to be Against Against Shareholder Executed at Lowest Price 12e Amend Articles Re: Include Norwegian Against Against Shareholder and Swedish as Corporate Language 12f Amend Articles Re: Allow Norwegian and Against Against Shareholder Swedish to be Spoken at Annual General Meeting 12g Require Immediate Cash Payment of Against Against Shareholder Hybrid Core Capital Raised in May 2009 12h Amend Articles Re: Prohibit Board of Against Against Shareholder Directors from Rejecting or Placing Shareholder Proposals Under Other Items 12i Amend Articles Re: Prohibit Board from Against Against Shareholder Rejecting Request for Voting by Ballot 13a Require Danske Bank to Refrain from Against Against Shareholder using Tax Havens 13b Request Danske Bank to take Position Against Against Shareholder in Principle on Bank Secrecy 14 Remove Ole Andersen from the Board of Against Against Shareholder Directors -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Christopher J. (CJ) For For Management Fraleigh 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger, For For Management Jr. 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Connie Mack, III For For Management 1.9 Elect Director Andrew H. (Drew) Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Elect Director Maria A. Sastre For For Management 1.13 Elect Director William S. Simon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: APR 30, 2014 Meeting Type: Proxy Contest Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Charles Edelstenne as Director For For Management 9 Reelect Bernard Charles as Director For For Management 10 Reelect Thibault de Tersant as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DE MASTER BLENDERS 1753 NV Ticker: DE Security ID: N2563N109 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: JUL 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By Oak Leaf B.V None None Management 3 Amend Articles Re: Public Offer By Oak For For Management Leaf B.V 4a Elect B. Becht as Non-Executive For For Management Director 4b Elect P. Harf as Non-Executive Director For For Management 4c Elect O. Goudet as Non-Executive For For Management Director 4d Elect A. Van Damme as Non-Executive For For Management Director 4e Elect B. Trott as Non-Executive For For Management Director 4f Elect A. Santo Domingo as For For Management Non-Executive Director 4g Elect M.M.G. Cup as Executive Director For For Management 5a Accept Resignation of J. Bennink as a For For Management Board Member 5b Accept Resignation of N.R. For For Management Sorensen-Valdez as a Board Member 5c Accept Resignation of M.M.M. Corrales For For Management as a Board Member (Non-contentious) 5d Accept Resignation of G.J.M. Picaud as For For Management a Board Member (Non-contentious) 5e Accept Resignation of S.E. Taylor as a For For Management Board Member (Non-contentious) 6a Approve Conditional Discharge of A. For For Management Illy as Board Member 6b Approve Conditional Discharge of R. For For Management Zwartendijk as Board Member 7a Approve Discharge of C.J.A. van Lede For For Management as Former Board Member 7b Approve Discharge of M.J. Herkemij of For For Management Former Board Member 8 Approve Conditional Merger Agreement For For Management of Oak Sub BV and New Oak BV in Case the Acceptance Level of the Public Tender Offer is Less than 95 Percent 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Thomas H. Patrick For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Laura Conigliaro For For Management 1.4 Elect Director Michael S. Dell For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director Gerard J. Kleisterlee For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary L. Cowger as a Director For For Management 1.2 Elect Nicholas M. Donofrio as a For For Management Director 1.3 Elect Mark P. Frissora as a Director For For Management 1.4 Elect Rajiv L. Gupta as a Director For For Management 1.5 Elect John A. Krol as a Director For For Management 1.6 Elect J. Randall MacDonald as a For For Management Director 1.7 Elect Sean O. Mahoney as a Director For For Management 1.8 Elect Rodney O'Neal as a Director For For Management 1.9 Elect Thomas W. Sidlik as a Director For For Management 1.10 Elect Bernd Wiedemann as a Director For For Management 1.11 Elect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles To Allow Directors with For For Management No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Nobuaki For For Management 3.2 Elect Director Kobayashi, Koji For For Management 3.3 Elect Director Miyaki, Masahiko For For Management 3.4 Elect Director Shikamura, Akio For For Management 3.5 Elect Director Maruyama, Haruya For For Management 3.6 Elect Director Shirasaki, Shinji For For Management 3.7 Elect Director Tajima, Akio For For Management 3.8 Elect Director Adachi, Michio For For Management 3.9 Elect Director Wakabayashi, Hiroyuki For For Management 3.10 Elect Director Iwata, Satoshi For For Management 3.11 Elect Director Ito, Masahiko For For Management 3.12 Elect Director Toyoda, Shoichiro For For Management 3.13 Elect Director George Olcott For For Management 3.14 Elect Director Nawa, Takashi For For Management 4 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director William F. Hecht For For Management 1d Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For For Management Board Committees 11 Approve Creation of EUR 256 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For For Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For For Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Decrease in Size of For For Management Supervisory Board to 12 Members 7 Amend Articles Re: Distributions in For For Management Kind 8 Ratify KPMG as Auditors for Fiscal 2014 For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights 9a Elect Henning Kagermann to the For For Management Supervisory Board 9b Elect Simone Menne to the Supervisory For For Management Board 9c Elect Ulrich Schroeder to the For For Management Supervisory Board 9d Elect Stefan Schulte to the For For Management Supervisory Board 10a Amend Affiliation Agreement with For For Management Subsidiary DHL Home Delivery GmbH 10b Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Services GmbH 10c Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH 10d Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH 10e Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Consult GmbH 10f Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post DHL Research and Innovation GmbH 10g Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH 10h Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post IT Brief GmbH 10i Amend Affiliation Agreement with For For Management Subsidiary Werbeagentur Janssen GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For For Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For For Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Craig Mitchell as Director For For Management 3.1 Approve the Grant of Performance For For Management Rights to Darren Steinberg, Chief Executive Officer and Executive Director of the Company 3.2 Approve the Grant of Performance For For Management Rights to Craig Mitchell, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqualyn A. Fouse For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Edward W. Stack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Ruann F. Ernst For For Management 1E Elect Director Kevin J. Kennedy For For Management 1F Elect Director William G. LaPerch For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Anthony Vinciquerra For For Management 1l Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director John C. Malone For For Management 1.3 Elect Director David M. Zaslav For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Standard Accounting Transfers For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as For For Management Director 2.3 Reelect Nadra Moussalem as Director For For Management 2.4 Reelect Antonio Urcelay Alonso as For For Management Director 3 Approve Stock-for-Salary For For Management 4 Approve 2014-2016 Long-Term Incentive For For Management Plan 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Reelect Grieg, Lower, Rollefsen, For Did Not Vote Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For Did Not Vote Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For Did Not Vote Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For Did Not Vote Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Pamela J. Royal For For Management 1.9 Elect Director Robert H. Spilman, Jr. For For Management 1.10 Elect Director Michael E. Szymanczyk For For Management 1.11 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Report on Environmental Impacts of Against Against Shareholder Biomass and Assess Risks 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Supermajority Vote For For Management Requirement 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Joyce M. Roche For For Management 1.3 Elect Director Ronald G. Rogers For For Management 1.4 Elect Director Wayne R. Sanders For For Management 1.5 Elect Director Jack L. Stahl For For Management 1.6 Elect Director Larry D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 1.50 ($) Per Share 5.1 Elect Kurt Larsen as Director For For Management 5.2 Reelect Erik Pedersen as Director For For Management 5.3 Reelect Annette Sadolin as Director For For Management 5.4 Reelect Birgit Norgaard as Director For For Management 5.5 Reelect Thomas Plenborg as Director For For Management 5.6 Elect Robert Kledal as Director For For Management 6.1 Ratify KPMG Statsautoriseret For For Management Revisionspartnerselskab as Auditors 6.2 Ratify KMPG International, KPMG 2014 Abstain Abstain Shareholder P/S as Auditors 7.1 Approve DKK 3 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 7.2 Amend Articles Re: Amend General For For Management Guidelines for Incentive Pay for Employees of DSV A/S 7.3 Amend Articles Re: Validity of Proxies For For Management Issued to Board of Directors 7.4 Amend Articles Re: Auditor Duties For For Management 7.5a Amend Articles: Inclusion of Against Against Shareholder Additional Financial Information Alongside Meeting Notice 7.5b Require No More than Three Menus to Against Against Shareholder Access Financial Statements on Company Website 7.5c Require Company to Offer at AGM a Meal Against Against Shareholder Corresponding to Company's Outlook 8 Other Business None None Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Lillian Bauder For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director W. Frank Fountain, Jr. For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Mark A. Murray For For Management 1.8 Elect Director James B. Nicholson For For Management 1.9 Elect Director Charles W. Pryor, Jr. For For Management 1.10 Elect Director Josue Robles, Jr. For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director David A. Thomas For For Management 1.13 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Alex Bernhardt, Sr. For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director William E. Kennard For For Management 1.12 Elect Director E. Marie McKee For For Management 1.13 Elect Director E. James Reinsch For For Management 1.14 Elect Director James T. Rhodes For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Increase Authorized Common Stock For For Management 4b Approve Securities Transfer For For Management Restrictions 4c Amend Articles of Incorporation to For For Management Make Ministerial Changes 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Contributions Against Against Shareholder 5 Report on Herbicide Use on GMO Crops Against Against Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 5b Ratify PricewaterhouseCoopers as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 6 Ammend Affiliation Agreements with For For Management Subsidiary E.ON US Holding GmbH -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Seino, Satoshi For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Tomita, Tetsuro For For Management 2.4 Elect Director Fukasawa, Yuuji For For Management 2.5 Elect Director Yagishita, Naomichi For For Management 2.6 Elect Director Morimoto, Yuuji For For Management 2.7 Elect Director Haraguchi, Tsukasa For For Management 2.8 Elect Director Kawanobe, Osamu For For Management 2.9 Elect Director Ichinose, Toshiro For For Management 2.10 Elect Director Sawamoto, Takashi For For Management 2.11 Elect Director Nakai, Masahiko For For Management 2.12 Elect Director Umehara, Yasuyoshi For For Management 2.13 Elect Director Takahashi, Makoto For For Management 2.14 Elect Director Fukuda, Yasushi For For Management 2.15 Elect Director Nishiyama, Takao For For Management 2.16 Elect Director Eto, Takashi For For Management 2.17 Elect Director Sasaki, Takeshi For For Management 2.18 Elect Director Hamaguchi, Tomokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction 5 Create Damaged Railroad Reconstruction Against Against Shareholder Committee 6 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 7 Create Compliance Committee Against Against Shareholder 8 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation in Proxy Materials 9 Amend Articles to Require At Least Against Against Shareholder Three Outsiders on Board of Directors 10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 10.3 Remove Representative Director and Against Against Shareholder President Tetsuro Tomita from the Board of Directors 10.4 Remove Representative Director and Against Against Shareholder Vice President Yuuji Fukasawa from the Board of Directors 10.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 11 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 12 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director James P. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For For Management 1j Elect Director Deborah L. McCoy For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Katie Lahey as Director For For Management 4 Elect Richard Sheppard as Director For For Management 5 Elect Gerard Bradley as Director For For Management 6 Approve the Grant of Performance For For Management Rights to John Redmond, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights to Matthias (Matt) Bekier, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For Against Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO 6 Ratify Appointment of Jean-Romain For For Management Lhomme as Director 7 Reelect Jean-Romain Lhomme as Director For For Management 8 Reelect Galateri di Genola as Director For For Management 9 Elect Maelle Gavet as Director For For Management 10 Reelect Jacques Stern as Director For For Management 11 Approve Severance Payment Agreement For For Management with Jacques Stern 12 Approve Unemployment Private Insurance For For Management Agreement with Jacques Stern 13 Approve Health Insurance Coverage For For Management Agreement with Jacques Stern 14 Approve Additional Pension Scheme For For Management Agreement with Jacques Stern 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For For Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 05, 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 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Cardis For For Management 1b Elect Director David E.I. Pyott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: NOV 18, 2013 Meeting Type: Court Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Cancellation of Elan Shares For For Management Pursuant to the Scheme 3 Approve Issuance of Shares to New For For Management Perrigo Pursuant to the Scheme 4 Amend Memorandum and Articles of For For Management Association 5 Approve Creation of Distributable For For Management Reserves of New Perrigo Pursuant to the Scheme 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Directo Michael A. Price For For Management 1.5 Elect Director Steven P. Reid For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Adopt By-Law No.1 For For Management 5 Eliminate Class of Convertible For For Management Non-Voting Shares 6 Amend Officers and Directors Plan For For Management 7 Amend Employee Plan For For Management 8 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For For Management as Director -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 11 Amend Articles Re: Number of Auditors, For Did Not Vote Management Auditor Term 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman, SEK 625,000 for Vice Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lorna Davis, Hasse Johansson, For Did Not Vote Management Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Ballegaard Sorensen as Directors; Elect Petra Hedengran as New Director 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2014 Share-Related Long Term For Did Not Vote Management Incentive Plan 18a Authorize Share Repurchase Program For Did Not Vote Management 18b Authorize Reissuance of Repurchased For Did Not Vote Management Class B Shares in Connection to Company Acquisitions 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report; Receive None None Management Board and Committee Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee Report None None Management 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 15 Reelect Hans Barella, Luciano Cattani, For Did Not Vote Management Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan For Did Not Vote Management 19a Authorize Share Repurchase Program For Did Not Vote Management 19b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19c Approve Transfer of Shares to For Did Not Vote Management Participants in Performance Share Program 2013 19d Approve Transfer of Shares to Cover For Did Not Vote Management Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 20 Approve Nominating Committee Principles For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director Karen N. Horn For For Management 1c Elect Director William G. Kaelin, Jr. For For Management 1d Elect Director John C. Lechleiter For For Management 1e Elect Director Marschall S. Runge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Leena Niemisto, For For Management Eira Palin-Lehtinen, Jaakko Uotila, and Mika Vehvilainen as Directors; Elect Petteri Koponen and Seija Turunen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C. A. Peters For For Management 1.4 Elect Director J. W. Prueher For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director J. S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte SL as For For Management Auditor 5.1 Reelect Antonio Llarden Carratala as For For Management Director 5.2 Reelect Marcelino Oreja Arburua as For For Management Director 5.3 Elect Ana Palacio Vallelersundi as For For Management Director 5.4 Elect Isabel Tocino Biscarolasaga as For For Management Director 5.5 Elect Antonio Hernandez Mancha as For For Management Director 5.6 Elect Gonzalo Solana Gonzalez as For For Management Director 5.7 Elect Luis Valero Artola as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director J. Herb England For For Management 1.5 Elect Director Charles W. Fischer For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director David A. Leslie For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Suzanne P. Nimocks For For Management 1.5 Elect Director Jane L. Peverett For For Management 1.6 Elect Director Brian G. Shaw For For Management 1.7 Elect Director Douglas J. Suttles For For Management 1.8 Elect Director Bruce G. Waterman For For Management 1.9 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: MAY 13, 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 3.1 Slate Submitted by Enel Spa None Did Not Vote Shareholder 3.2 Slate Submitted by Fondazione ENPAM None For Shareholder and INARCASSA 4 Approve Internal Auditors' Remuneration For Against Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 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 1 Amend Articles Re: Director None For Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Johnson For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 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 Authorize Share Repurchase Program For For Management 4 Amend Articles Re: Director None For Shareholder Honorability Requirements 5 Amend Company Bylaws Re: Shareholder For For Management Meetings 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Executive None For Management Directors 12.1 Slate Submitted by the Italian Treasury None Against Shareholder 12.2 Slate Submitted by Institutional None For Shareholder Investors 13 Appoint Chair of the Board of None For Shareholder Statutory Auditors 14 Approve Internal Auditors' Remuneration For Against Management 15 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control 16 Approve Long-Term Monetary Incentive For For Management Plan 2014-2016 17 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect J. Roderick Clark as Director For For Management 1b Re-elect Roxanne J. Decyk as Director For For Management 1c Re-elect Mary E. Francis CBE as For For Management Director 1d Re-elect C. Christopher Gaut as For For Management Director 1e Re-elect Gerald W. Haddock as Director For For Management 1f Re-elect Francis S. Kalman as Director For For Management 1g Re-elect Daniel W. Rabun as Director For For Management 1h Re-elect Keith O. Rattie as Director For For Management 1i Re-elect Paul E. Rowsey, III as For For Management Director 2 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Auditors of the For For Management Company 4 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Capital Reorganisation For For Management Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Leo P. Denault For For Management 1c Elect Director Kirkland H. Donald For For Management 1d Elect Director Gary W. Edwards For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Donald C. Hintz For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Stewart C. Myers For For Management 1j Elect Director W.J. 'Billy' Tauzin For For Management 1k Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Decommission Indian Point Nuclear Against Against Shareholder Reactors 5 Report on Major Nuclear Safety Against Against Shareholder Concerns and NRC Actions -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret K. Dorman For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of For For Management Performance Goals for Purposes of Internal Revenue Code Section 162(m) 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For Withhold Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Approve Increase of Board Size For For Management 6.2 Elect Bettina Breiteneder as For For Management Supervisory Board Member 6.3 Elect Jan Homann as Supervisory Board For For Management Member 6.4 Elect Juan Maria Nin Genova as For For Management Supervisory Board Member 6.5 Elect Friedrich Roedler as Supervisory For For Management Board Member 6.6 Elect Elisabeth Bleyleben-Koren as For For Management Supervisory Board Member 6.7 Elect Gunter Griss as Supervisory For For Management Board Member 6.8 Elect Elisabeth Krainer Senger-Weiss For For Management as Supervisory Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Approve Creation of EUR 171.8 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles For For Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Alfroid as Director For For Management 6 Reelect Yi He as Director For For Management 7 Reelect Maurice Marchand-Tonel as For For Management Director 8 Reelect Aicha Mokdahi as Director For For Management 9 Reelect Michel Rose as Director For For Management 10 Reelect Hubert Sagnieres as Director For For Management 11 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital 23 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 24 Amend Article 14 of Bylaws Re: For For Management Directors' Length of Mandate 25 Insert New Article 12.4 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Reelect NV Herbeco, Permanently For Against Management Represented by Piet Colruyt, as Director 9b Reelect Franciscus Colruyt as Director For For Management 9c Reelect NV Farik, Permanently For Against Management Represented by Franciscus Colruyt, as Director 10 Elect Astrid De Lathauwer as Director For For Management 11 Ratify KPMG as Auditors For For Management 12 Allow Questions None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item 3 For For Management I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item 3 I.7 Approve Subscription Period Re: Item 3 For For Management I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares under Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 5 Reelect Bertrand Mabille as Director For For Management 6 Ratify Appointment of Ross McInnes as For For Management Director 7 Advisory Vote on Compensation of CEO For For Management 8 Advisory Vote on Compensation of For For Management Vice-CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 17 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director Roger M. Singer For For Management 1.6 Elect Director Joseph V. Taranto For For Management 1.7 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director John W. Rogers, Jr. For For Management 1n Elect Director Mayo A. Shattuck, III For For Management 1o Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Pamela L. Coe For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director Robert R. Wright For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director R. Jordan Gates For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Deirdre Mahlan as Director For For Management 4 Elect George Rose as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Chris Callero as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Roger Davis as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Sir John Peace as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Alan Rudge as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Paul Walker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Donald E. Graham For For Management 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Assess Privacy and Advertising Policy Against Against Shareholder Relating to Childhood Obesity 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93.26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Matsubara, Shunsuke For For Management 3.7 Elect Director Noda, Hiroshi For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Ono, Masato For For Management 4 Appoint Statutory Auditor Sumikawa, For For Management Masaharu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael M. Gostomski For Against Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Reyne K. Wisecup For For Management 1e Elect Director Hugh L. Miller For For Management 1f Elect Director Michael J. Ancius For For Management 1g Elect Director Scott A. Satterlee For For Management 1h Elect Director Rita J. Heise For For Management 1i Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For Against Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against Against Shareholder 8 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8.1 Amend Articles Re: Corporate Purpose For For Management and Share Representation 8.2 Amend Article 57 Re: Director For For Management Remuneration 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Information on Debt Securities None None Management Issuance Approved by October 2009 EGM -------------------------------------------------------------------------------- FIAT INDUSTRIAL S.P.A. Ticker: FI Security ID: T42136100 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Fiat For For Management Industrial SpA into FI CBM Holdings N. V. -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.A Approve Remuneration Report For Against Management 2.B Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Approve the Tracking Stock Proposal 2 Approve the Reclassification Proposal For For Management 3 Approve the Optional Conversion For For Management Proposal 4 Approve the Group Disposition Proposal For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director William P. Foley, II For For Management 6.2 Elect Director Douglas K. Ammerman For For Management 6.3 Elect Director Thomas M. Hagerty For For Management 6.4 Elect Director Peter O. Shea, Jr. For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Nonqualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston, For For Management Ph.D. 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Awad For For Management 1.2 Elect Director Ricardo Bacarreza For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Kevin A. Neveu For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Christopher W. Patterson For For Management 1.8 Elect Director John M. Reid For For Management 1.9 Elect Director Andrew H. Simon For For Management 1.10 Elect Director L. Scott Thomson For For Management 1.11 Elect Director Douglas W.G. Whitehead For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director L. Martin Gibbs For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director William T. Cottle For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director Luis A. Reyes For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 5 Submit SERP to Shareholder Vote Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Flink For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Kim M. Robak For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Thomas C. Wertheimer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony John Carter as Director For For Management 2 Elect John Frederick Judge as Director For For Management 3 Elect Ralph Graham Waters as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 29, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect H. Raymond Bingham as Director For For Management 1b Reelect Willy C. Shih as Director For For Management 2 Reappoint Lawrence A. Zimmerman as For For Management Director 3 Approve Reappointment of Deloitte & For For Management Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Changes to the Method of For For Management Payment of Compensation Payable to our Non-Employee Directors 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Rick J. Mills For For Management 1.3 Elect Director Charles M. Rampacek For For Management 1.4 Elect Director William C. Rusnack For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Leif E. Darner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Voting Disclosure, Against Against Shareholder Confidentiality, and Tabulation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For Against Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Deborah D. McWhinney For For Management 1G Elect Director Dean R. O'Hare For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Richard A. Pattarozzi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For Against Management 1.7 Elect Director James P. Hackett For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director William W. Helman, IV For For Management 1.10 Elect Director Jon M. Huntsman, Jr. For For Management 1.11 Elect Director John C. Lechleiter For For Management 1.12 Elect Director Ellen R. Marram For For Management 1.13 Elect Director Alan Mulally For For Management 1.14 Elect Director Homer A. Neal For For Management 1.15 Elect Director Gerald L. Shaheen For For Management 1.16 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For For Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Peter Meurs as Director For For Management 4 Elect Sharon Warburton as Director For For Management 5 Elect Mark Barnaba as Director For For Management 6 Approve the Grant of Up to 5.50 For For Management Million Performance Rights to Executive Directors -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Peter E. Case For For Management 1.3 Elect Director Frank J. Crothers For For Management 1.4 Elect Director Ida J. Goodreau For For Management 1.5 Elect Director Douglas J. Haughey For For Management 1.6 Elect Director H. Stanley Marshall For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, Christian Ramm-Schmidt as Directors; Elect Petteri Taalas and Jyrki Talvitie as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touch as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Convocation of General Meeting; Editorial Amendments 16 Close Meeting None None Management -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director Mark D. Quick For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Jal S. Shroff For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Anne M. Tatlock For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For Withhold Management 1.9 Elect Director Charles C. Krulak For Withhold Management 1.10 Elect Director Bobby Lee Lackey For Withhold Management 1.11 Elect Director Jon C. Madonna For Withhold Management 1.12 Elect Director Dustan E. McCoy For Withhold Management 1.13 Elect Director James R. Moffett For Withhold Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 15, 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 and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 16, 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 of EUR 1.25 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiaries 7 Approve Capitalization of Reserves by For For Management Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members 8 Approve Creation of EUR 121 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Edward Fraioli For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director Virginia P. Ruesterholz For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.H. Verhagen to Executive For For Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.50 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Amend Remuneration Policy for For For Management Management Board Members 6b Approve Grant of Stock Options and For For Management Restricted Stock under LTI Re: Item 6a 7 Ratify KPMG as Auditors For For Management 8 Reelect P. van Riel as CEO For For Management 9a Reelect G-J Kramer to Supervisory Board For For Management 9b Elect D.J. Wall to Supervisory Board For For Management 9c Elect A.J. Campo to Supervisory Board For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Takahashi, Mitsuru For For Management 3.6 Elect Director Tachimori, Takeshi For For Management 3.7 Elect Director Arima, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 05, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Himanshu Raja as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect John Connolly as Director For For Management 9 Re-elect Adam Crozier as Director For For Management 10 Re-elect Mark Elliott as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Grahame Gibson as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Paul Spence as Director For For Management 15 Re-elect Clare Spottiswoode as Director For For Management 16 Re-elect Tim Weller as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 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 2a Elect Paddy Tang Lui Wai Yu as Director For For Management 2b Elect William Yip Shue Lam as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Delete Memorandum of Association For For Management 5b Amend Articles of Association For For Management 5c Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Director Donald H. Eller For For Management 6.2 Elect Director Joseph J. Hartnett For For Management 6.3 Elect Director Min H. Kao For For Management 6.4 Elect Director Charles W. Peffer For For Management 6.5 Elect Director Clifton A. Pemble For For Management 6.6 Elect Director Thomas P. Poberezny For For Management 7 Elect Min Kao as Board Chairman For For Management 8.1 Appoint Donald H. Eller as Member of For For Management the Compensation Committee 8.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 8.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8.4 Appoint Thomas P. Poberezny as Member For For Management of the Compensation Committee 9 Designate Reiss + Preuss LLP as For For Management Independent Proxy 10 Ratify Ernst and Young LLP as Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Articles Implementing For For Management Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters 13 Amend Articles Implementing For For Management Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters 14 Amend Articles Allowing General For For Management Meetings to be Held Online -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Antonio Brufau Niubo as For For Management Director 6.2 Reelect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 7 Advisory Vote on Remuneration Policy For Abstain Management Report 8 Approve Segregation of the For For Management Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For For Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0,60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Creation of EUR 99 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 8 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 9 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 7.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For For Management Chairman of the Board of Directors 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Hartmut Reuter as Director For For Management 4.1.4 Reelect Robert Spoerry as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.3 Appoint Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Amend Articles Re: General Amendments, For For Management Outside Mandates, Contracts, Loans, and Credits (Ordinance Against Excessive Remuneration at Listed Companies) 7.2 Amend Articles Re: Remuneration of the For Against Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For Against Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director William T. Esrey For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Responsibility for Against Against Shareholder Post-Consumer Product Packaging -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Tan Sri Lim Kok Thay as Director For For Management 3 Elect Koh Seow Chuan as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director George C. 'Jack' Guynn For For Management 1.7 Elect Director John R. Holder For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Michael M. E. Johns For For Management 1.10 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Peter B.M. Eby For For Management 1.4 Elect Director Darren Entwistle For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director John S. Lacey For For Management 1.7 Elect Director Isabelle Marcoux For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director J. Robert S. Prichard For For Management 1.10 Elect Director Thomas F. Rahilly For For Management 1.11 Elect Director Barbara Stymiest For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.15 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chairman), Johan For Did Not Vote Management Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Change Location of Headquarters to For Did Not Vote Management Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality 18 Close Meeting None None Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director Russ Hagey For For Management 1.5 Elect Director George Heller For For Management 1.6 Elect Director Sheila O'Brien For For Management 1.7 Elect Director Pierre Robitaille For For Management 1.8 Elect Director James R. Scarborough For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For For Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 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 Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 47.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Removal of For For Management Registration and Voting Rights Restrictions 5.2 Amend Articles Re: Convening AGM For For Management 5.3 Amend Articles Re: Implementation of For For Management Ordinance Against Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Nabil Sakkab as Director For For Management 6.2.1 Elect Werner Bauer as Director For For Management 6.2.2 Elect Calvin Greider as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Elect Andre Hoffmann as Member of the For For Management Remuneration Committee 6.4.2 Elect Peter Kappeler as Member of the For For Management Remuneration Committee 6.4.3 Elect Werner Bauer as Member of the For For Management Remuneration Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Remuneration of Directors For For Management Until the 2015 AGM in the Amount of CHF 3 Million (Non-Binding) 7.2.1 Approve 2013 Short-Term Variable For For Management Compensation for the Executive Committee in the Amount of CHF 3 Million (Non-Binding) 7.2.2 Approve Fixed and Long-Term Variable For For Management Compensation for the Executive Committee for the 2014 Financial Year in the Amount of CHF 15.5 Million (Non-Binding -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 01, 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 Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Elect Adam Walker as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Jing Ulrich as Director For For Management 17 Re-elect Hans Wijers as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # 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 Elect Jeffrey H. Schwartz as Director For For Management 4 Elect Steven Lim Kok Hoong as Director For For Management 5 Elect Dipak Chand Jain as Director For For Management 6 Elect Wei Benhua as Director For For Management 7 Elect Lim Swe Guan as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director Clement A. Pelletier For For Management a7 Elect Director P. Randy Reifel For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Amend Restricted Share Unit Plan For For Management d Amend Stock Option Plan For For Management e Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 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 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Goodman Logistics (HK) Limited 2 Appoint KPMG as Auditor of Goodman For For Management Logistics (HK) Limited 3 Elect Phillip Pryke as Director For For Management 4 Elect Philip Pearce as Director For For Management 5 Elect Danny Peeters as Director For For Management 6 Elect Anthony Rozic as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of 947,368 For For Management Performance Rights to Gregory Goodman, Executive Director of the Company 9 Approve the Grant of 394,737 For For Management Performance Rights to Philip Pearce, Executive Director of the Company 10 Approve the Grant of 421,053 For For Management Performance Rights to Danny Peeters, Executive Director of the Company 11 Approve the Grant of 421,053 For For Management Performance Rights to Anthony Rozic, Executive Director of the Company 12 Approve the Amendments to the Goodman For For Management Industrial Trust Constitution -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 25, 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 Remuneration Report For For Management 3.1 Elect Brad Martin as Director For For Management 3.2a Reelect Kent Atkinson as Director For For Management 3.2b Reelect Richie Boucher as Director For For Management 3.2c Reelect Pat Butler Director For For Management 3.2d Reelect Patrick Haren as Director For For Management 3.2e Reelect Archie Kane as Director For For Management 3.2f Reelect Andrew Keating as Director For For Management 3.2g Reelect Patrick Kennedy as Director For For Management 3.2h Reelect Davida Marston as Director For For Management 3.2i Reelect Patrick Mulvihill as Director For For Management 3.2j Reelect Patrick O'Sullivan as Director For For Management 3.2k Reelect Wilbur Ross Jr. as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Reissuance of Repurchased For For Management Shares 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other than for Cash 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash or Non-cash 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Amendment of the GPT Group For For Management Stapled Securities Rights Plan 4 Approve the Grant of Performance For For Management Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 6 Approve the Amendments to the Trust For For Management Constitution -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Nineteen to Eighteen 2.1 Elect Director Marcel R. Coutu For For Management 2.2 Elect Director Andre Desmarais For For Management 2.3 Elect Director Paul Desmarais, Jr. For For Management 2.4 Elect Director Michael L. Hepher For For Management 2.5 Elect Director Chaviva M. Hosek For For Management 2.6 Elect Director J. David A. Jackson For For Management 2.7 Elect Director Paul A. Mahon For For Management 2.8 Elect Director R. Jeffrey Orr For For Management 2.9 Elect Director Michel Plessis-Belair For Withhold Management 2.10 Elect Director Henri-Paul Rousseau For For Management 2.11 Elect Director Raymond Royer For For Management 2.12 Elect Director T. Timothy Ryan, Jr. For Withhold Management 2.13 Elect Director Jerome J. Selitto For For Management 2.14 Elect Director James M. Singh For For Management 2.15 Elect Director Emoke J.E. Szathmary For For Management 2.16 Elect Director Gregory D. Tretiak For For Management 2.17 Elect Director Siim A. Vanaselja For For Management 2.18 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director A.D. David Mackay For For Management 1.3 Elect Director Michael J. Mardy For For Management 1.4 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Receive Report on Acquisition of a None None Management Diagnostic Business Unit of Novartis International AG 3 Approve Listing of Class A Shares on For For Management NASDAQ 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.A Elect Marla E. Salmon as Director For For Management 6.B Fix Number of Directors at 13 For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Approve 2:1 Stock Split For For Management 10 Approve Listing of Class A Shares on For For Management NASDAQ 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect Paul Desmarais III as Director For For Management 6 Approve Change-of-Control Clause Re : For For Management Convertible Bonds 2013-2018 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan For For Management 8.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 8.1 8.3 Approve Stock Option Plan Grants for For For Management 2014 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 8.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 8.5 8.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 8. 1 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 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 EUR 0.15 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Moulin, Vice-CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Reelect Philippe Camu as Director For For Management 8 Reelect Patricia Hewitt as Director For For Management 9 Reelect Robert Rochefort as Director For For Management 10 Reelect Philippe Vasseur as Director For For Management 11 Reelect Tim Yeo as Director For For Management 12 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 13 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize New Class of Preferred Stock For Against Management and Amend Articles 9 to 11 and 37 of Bylaws Accordingly 15 Authorize up to 1.50 Million Shares For Against Management Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 19 Pursuant to Approval of Item 18, For For Management Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly 20 Pursuant to Items 18 and 19 Above, For For Management Adopt New Bylaws 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Nishioka, Masanori For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishimura, Osamu For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Nakada, Yasunori For For Management 2.10 Elect Director Omori, Hisao For For Management 3.1 Appoint Statutory Auditor Hoshiko, For For Management Otoharu 3.2 Appoint Statutory Auditor Uchida, For For Management Minoru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 23, 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Reappoint KPMG as Auditor 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Against Management Board 5b Elect Klaus Sturany to the Supervisory For For Management Board 5c Elect Wolf-Dieter Baumgartl to the For For Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For For Management Board 5e Elect Immo Querner to the Supervisory For For Management Board 5f Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Amend Affiliation Agreements with For For Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Michael J. Cave For For Management 1.5 Elect Director Georges H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Stephen P. Kaufman For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director James C. Stoffel For For Management 1l Elect Director Gregory T. Swienton For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Richard S. Stoddart For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director Thomas F. Frist III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Ann H. Lamont For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Wayne J. Riley For For Management 1.13 Elect Director John W. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Lauralee E. Martin For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Thomas J. DeRosa For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Peter J. Grua For For Management 1f Elect Director Fred S. Klipsch For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Sharon M. Oster For For Management 1i Elect Director Judith C. Pelham For For Management 1j Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For Abstain Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For For Management 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For For Management 8a Reelect J.A. Fernandez Carbajal as For For Management Non-Executive Director 8b Accept Resignation of K. Vuursteen as For For Management a Board Member (Non-contentious) -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report None None Management 1c Adopt Financial Statements For For Management 1d Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 1e Approve Discharge of Management Board For For Management 1f Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Performance Criteria of For For Management Long-Term Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5a Reelect A.M. Fentener van Vlissingen For For Management to Supervisory Board 5b Reelect J.A. Fernandez Carbajal to For For Management Supervisory Boardto Supervisory Board 5c Reelect J.G. Astaburuaga Sanjines to For For Management Supervisory Board 5d Elect J.M. Huet to Supervisory Board For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For For Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For For Management 1f Elect Director William L. Armstrong For For Management 1g Elect Director Thomas A. Petrie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 04, 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 Allocation of Income and For For Management Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share 3. Approve Discharge of the Personally For For Management Liable Partnerfor Fiscal 2013 4. Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5. Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2013 6. Ratify KPMG as Auditors for Fiscal 2014 For For Management 7. Elect Barbara Kux to the Supervisory For For Management Board -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director E. Dianne Rekow For For Management 1.14 Elect Director Bradley T. Sheares For For Management 1.15 Elect Director Louis W. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Presentation of Board Proposal None None Management of Dividend 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.31 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.30 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For For Management 4.1.2 Elect Wolfgang Reitzle as Board For For Management Chairman 4.1.3 Reelect Beat Hess as Director For For Management 4.1.4 Reelect Alexander Gut as Director For For Management 4.1.5 Reelect Adrian Loader as Director For For Management 4.1.6 Reelect Thomas Schmidheiny as Director For For Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management Director 4.1.8 Reelect Dieter Spaelti as Director For For Management 4.1.9 Reelect Anne Wade as Director For For Management 4.2.1 Elect Juerg Oleas as Director For For Management 4.3.1 Appoint Adrian Loader as Member of the For For Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For For Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For For Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For For Management 4.5 Designate Thomas Ris as Independent For For Management Proxy -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For Withhold Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director David R. LaVance, Jr. For For Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director Samuel Merksamer For Withhold Management 1.9 Elect Director Christiana Stamoulis For For Management 1.10 Elect Director Elaine S. Ullian For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 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 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For For Management Director 4 Approve 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 For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration Payable to the For For Management Chairman and Other Non-executive Directors 7b Approve Remuneration Payable to the For For Management Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Susan K. Nestegard For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Christopher J. For For Management Policinski 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irving W. Bailey, II For For Management 1b Elect Director F. Michael Ball For For Management 1c Elect Director Connie R. Curran For For Management 1d Elect Director William G. Dempsey For For Management 1e Elect Director Dennis M. Fenton For For Management 1f Elect Director Heino von Prondzynski For For Management 1g Elect Director Jacque J. Sokolov For For Management 1h Elect Director Mark F. Wheeler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann M. Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kodama, Yukiharu For For Management 1.2 Elect Director Koeda, Itaru For For Management 1.3 Elect Director Aso, Yutaka For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Urano, Mitsudo For For Management 1.6 Elect Director Takasu, Takeo For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management 2.8 Appoint Shareholder Director Nominee Against Against Shareholder Kubozono, Yu 2.9 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 2.10 Appoint Shareholder Director Nominee Against Against Shareholder Yamanaka, Noriko 3 Amend Articles to Prohibit Biased Against Against Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 4 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Executive Officer Compensation 5 Amend Articles to Require a Against Against Shareholder Non-Executive Board Chairman 6 Amend Articles to Deny Reappointment Against Against Shareholder of External Audit Firm 7 Amend Articles to Increase Disclosure Against Against Shareholder of Director Term Limit 8 Amend Articles to Increase Disclosure Against Against Shareholder of Director Age Limit 9 Amend Articles to Disclose Board Against Against Shareholder Training Policy 10 Amend Articles to Increase Disclosure Against Against Shareholder of Hereditary Succession of Representative Executive Officer and Chief Executive Officer 11 Amend Articles to Add Language on Against Against Shareholder Opposing Proposals and Amendment Proposals 12 Amend Articles to Add Language on the Against Against Shareholder Length of Time for Explaining Shareholder Proposals 13 Amend Articles to Add Language on Against Against Shareholder Advisory Votes 14 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Expansion into Ophthalmology-Pharma Business 15 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition 16 Amend Articles to Establish Technology Against Against Shareholder Management Committee 17 Amend Articles to Add Language on Say Against Against Shareholder on Pay Proposals 18 Amend Articles to Prohibit Creation of Against Against Shareholder False Transcripts of General Shareholder Meeting Proceedings -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 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 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For Against Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For Against Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Diane Schueneman as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Re-elect Robert Standing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director Jacques Parisien For For Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Susan Sherk For For Management 1.15 Elect Director Murray J. Taylor For For Management 1.16 Elect Director Gregory D. Tretiak For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Classify Board Member Status as Against Against Shareholder "Non-Independent" After Ten Years -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Hall For For Management 1.2 Elect Director Balakrishnan S. Iyer For For Management 1.3 Elect Director Jerre L. Stead For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 6 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 7 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 8 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capital Increase of up to 1 For Against Management Percent of Issued Capital for Contributions in Kind 11 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 12 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 16 Amend Articles 21 and 28 of Bylaws: For Against Management Shareholders Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Provisions Regarding Board Size -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Robert S. Epstein For For Management 1.3 Elect Director Roy A. Whitfield For For Management 1.4 Elect Director Francis A. deSouza For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as For For Management Director 2 Elect Marcelo Hubmeyer De Almeida For For Management Bastos as Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Cash to Shareholders 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 08, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Selway as Director For For Management 6 Re-elect Douglas Hurt as Director For For Management 7 Re-elect Roy Twite as Director For For Management 8 Re-elect Phil Bentley as Director For For Management 9 Re-elect Carl-Peter Forster as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Birgit Norgaard as Director For For Management 13 Re-elect Bob Stack as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: OCT 02, 2013 Meeting Type: Annual Record Date: SEP 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with BUWOG For For Management AG -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Krystyna T. Hoeg For For Management 2.2 Elect Director Richard M. Kruger For For Management 2.3 Elect Director Jack M. Mintz For For Management 2.4 Elect Director David S. Sutherland For For Management 2.5 Elect Director Sheelagh D. Whittaker For For Management 2.6 Elect Director Darren W. Woods For For Management 2.7 Elect Director Victor L. Young For For Management 3 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Matthew Phillips as Director For For Management 11 Elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Approve Affiliation Agreement with For For Management Infineon Technologies Finance GmbH 7 Approve Cancellation of Conditional For For Management Capital 1999/I 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Edward E. Hagenlocker For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Theodore E. Martin For For Management 1i Elect Director John P. Surma For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Renew Directors' Authority to Issue For For Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 07, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Abraham Peled as Director For For Management 6 Elect Simon Bax as Director For For Management 7 Elect Robert Kehler as Director For For Management 8 Re-elect Andrew Sukawaty as Director For For Management 9 Re-elect Rupert Pearce as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect John Rennocks as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Sharesave Plan, Share For Abstain Management Incentive Plan and Executive Share Plan 22 Amend Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Peter Bush as Director For For Management 4 Elect Brian Schwartz as Director For For Management 5 Elect Alison Deans as Director For For Management 6 Elect Raymond Lim as Director For For Management 7 Elect Nora Scheinkestel as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Louise Roy For For Management 1.9 Elect Director Stephen G. Snyder For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Paul W. Jones For For Management 1.8 Elect Director Holly Keller Koeppel For For Management 1.9 Elect Director Michael E. Lavin For For Management 1.10 Elect Director William F. Protz, Jr. For For Management 1.11 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director William Robertson For For Management 2.6 Elect Director Brant Sangster For For Management 2.7 Elect Director Alison Taylor Love For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Authorize New Class of Preferred Stock For For Management (Class A) 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: MAY 02, 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Ian Dyson as Director For For Management 5b Elect Paul Edgecliffe-Johnson as For For Management Director 5c Elect Jill McDonald as Director For For Management 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect David Kappler as Director For For Management 5f Re-elect Kirk Kinsell as Director For For Management 5g Re-elect Jennifer Laing as Director For For Management 5h Re-elect Jonathan Linen as Director For For Management 5i Re-elect Luke Mayhew as Director For For Management 5j Re-elect Dale Morrison as Director For For Management 5k Re-elect Tracy Robbins as Director For For Management 5l Re-elect Richard Solomons as Director For For Management 5m Re-elect Ying Yeh as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Long Term Incentive Plan For For Management 11 Approve Annual Performance Plan For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L130 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For Against Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 18 Boeing 787 For For Management Aircraft by British Airways plc 2 Approve Purchase of 18 Airbus A350 For For Management Aircraft by British Airways plc 3 Approve Purchase of 30 Airbus A320ceo For For Management Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. 4 Elect Enrique Dupuy de Lome Chavarri For For Management as Director 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 17, 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 Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young as Auditors For For Management 4b Authorise Board to Fix Remuneration of For For Management Auditors 5 Amend Article 36 of the Corporate For For Management Bylaws 6a Re-elect Antonio Vazquez Romero as For For Management Director 6b Re-elect Sir Martin Broughton as For For Management Director 6c Re-elect William Walsh as Director For For Management 6d Re-elect Cesar Alierta Izuel as For For Management Director 6e Re-elect Patrick Cescau as Director For For Management 6f Re-elect Enrique Dupuy de Lome as For For Management Director 6g Re-elect Baroness Kingsmill as Director For For Management 6h Re-elect James Lawrence as Director For For Management 6i Re-elect Jose Pedro Perez-Llorca as For For Management Director 6j Re-elect Kieran Poynter as Director For For Management 6k Re-elect Alberto Terol Esteban as For For Management Director 6l Ratify Appointment by Co-option and For For Management Elect Dame Marjorie Scardino as Director 6m Ratify Appointment by Co-option and For For Management Elect Maria Fernanda Mejia Campuzano as Director 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Debt Securities 12 Apply the Spanish Consolidation Tax For For Management Regime 13 Approve Remuneration Report For For Management 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda B. Buck For For Management 1c Elect Director J. Michael Cook For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Andreas Fibig For For Management 1f Elect Director Christina Gold For For Management 1g Elect Director Alexandra A. Herzan For For Management 1h Elect Director Henry W. Howell, Jr. For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Arthur C. Martinez For For Management 1k Elect Director Dale F. Morrison For For Management 1l Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Eric F. Brown For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director Patti S. Hart For For Management 1f Elect Director Robert J. Miller For For Management 1g Elect Director Vincent L. Sadusky For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 16, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Edward Astle as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Christopher Knight as Director For For Management 10 Re-elect Louise Makin as Director For For Management 11 Re-elect Lloyd Pitchford as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Elect Mark Williams as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend 2011 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 08, 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 Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Neil Sachdev as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 1.4 Elect Director Craig H. Barratt For For Management 1.5 Elect Director Floyd D. Loop For For Management 1.6 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Wayne Edmunds as Director For For Management 4 Re-elect Bay Green as Director For For Management 5 Re-elect Victoria Hull as Director For For Management 6 Re-elect Paul Lester as Director For For Management 7 Re-elect Deena Mattar as Director For For Management 8 Re-elect Michael Parker as Director For For Management 9 Re-elect Dr Martin Read as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Re-elect David Thomas as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Court Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Invensys plc by Schneider Electric SA -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Denis Kessler For For Management 2.2 Elect Director G. Richard ('Rick') For For Management Wagoner, Jr. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 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 PLC Ticker: Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 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 Non-Participating Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For For 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 For 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 For 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 Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For For 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 PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.00 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Vigo Carlund, For Did Not Vote Management Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Stock Option Plan For Did Not Vote Management 18b Approve Synthetic Stock Option Plan For Did Not Vote Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve Special Examination Regarding None Did Not Vote Shareholder the Keeping of the Minutes and the Minutes Checking at the 2013 AGM 20b Approve Special Examination Regarding None Did Not Vote Shareholder How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM 20c Approve That a Transcript of the Audio None Did Not Vote Shareholder Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association 20d Approve That Individual Shareholders None Did Not Vote Shareholder Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.00 Per Share 12a Determine Number of Members (13) and For Did Not Vote Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14 Reelect J. Ackermann, G. Brock, S. For Did Not Vote Management Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16b Approve 2014 Long-Term Incentive For Did Not Vote Management Program 17a Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 1.1 For Did Not Vote Management Million Repurchased Shares in Support of Long-Term Incentive Program 18 Liquidate Investor AB and Distribute Against Did Not Vote Shareholder All Shareholdings of the Company to its Shareholders 19 Close Meeting None None Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted R. Antenucci For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Paul F. Deninger For For Management 1f Elect Director Per-Kristian Halvorsen For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Vincent J. Ryan For Against Management 1k Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Update Bonus and Share-Based Payments For For Management Employment Agreement of Stefan Borgas, CEO 3 Approve Bonus to Stefan Borgas, CEO For For Management 4 Discuss Financial Statements and the None None Management Report of the Board for 2012 5 Reappoint Somekh Chaikin as Auditors For For Management and Discuss Compensation of 2012 6.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 6.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 6.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 6.4 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 6.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 6.6 Reelect Chaim Erez as Director Until For For Management the End of the Next Annual General Meeting 6.7 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting 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. -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 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 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Sir Peter Bazalgette as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 12 Re-elect Archie Norman as Director For For Management 13 Re-elect John Ormerod as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Rice as Director For For Management 5 Elect Jean Tomlin as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For For Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect David Harrison as a Director For For Management 3b Elect Donald McGauchie as a Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 6 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Appoint Supervisory Director Nishida, For For Management Masahiko 3.2 Appoint Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Appoint Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against Against Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against Against Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Board Chairman For Against Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Chairman of General Meeting For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director James G. Cullen For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Leo F. Mullin For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Matthews as Director For For Management 5 Elect Odile Desforges as Director For For Management 6 Re-elect Tim Stevenson as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Larry Pentz as Director For For Management 11 Re-elect Michael Roney as Director For For Management 12 Re-elect Bill Sandford as Director For For Management 13 Re-elect Dorothy Thompson as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Niimi, Atsushi For Against Management 2.2 Elect Director Agata, Tetsuo For Against Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Murase, Noriya For For Management 2.6 Elect Director Nakano, Shiro For For Management 2.7 Elect Director Kume, Atsushi For For Management 2.8 Elect Director Miyazaki, Hiroyuki For For Management 2.9 Elect Director Kaijima, Hiroyuki For For Management 2.10 Elect Director Uetake, Shinji For For Management 3.1 Appoint Statutory Auditor Enomoto, For For Management Masatake 3.2 Appoint Statutory Auditor Fukaya, For Against Management Koichi 3.3 Appoint Statutory Auditor Kobayashi, For For Management Masaaki 3.4 Appoint Statutory Auditor Saga, Koei For Against Management 3.5 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 4 Approve Annual Bonus Payment to For Against Management Directors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Daniel Sauter as Director For For Management 4.1.2 Reelect Gilbert Achermann as Director For For Management 4.1.3 Reelect Andreas Amschwand as Director For For Management 4.1.4 Reelect Heinrich Baumann as Director For For Management 4.1.5 Reelect Claire Giraut as Director For For Management 4.1.6 Reelect Gareth Penny as Director For For Management 4.1.7 Reelect Charles Stonehill as Director For For Management 4.2 Elect Daniel Sauter as Board Chairman For For Management 4.3.1 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 4.3.2 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 4.3.3 Appoint Gareth Penny as Member of the For For Management Compensation Committee 5 Ratify KPMG AG as Auditors For For Management 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7 Designate Marc Nater as Independent For For Management Proxy -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Mary B. Cranston For For Management 1.4 Elect Director J. Michael Lawrie For For Management 1.5 Elect Director David Schlotterbeck For For Management 1.6 Elect Director Shaygan Kheradpir For For Management 1.7 Elect Director Kevin DeNuccio For For Management 1.8 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6a Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Erste Beteiligungs GmbH 6b Approve Affiliation Agreements with For For Management Kabel Deutschland Holding Zweite Beteiligungs GmbH -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreement Between For For Management Vodafone Vierte Verwaltungs AG and Kabel Deutschland Holding AG -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mori, Shosuke For Against Management 3.2 Elect Director Yagi, Makoto For For Management 3.3 Elect Director Ikoma, Masao For For Management 3.4 Elect Director Toyomatsu, Hideki For For Management 3.5 Elect Director Kagawa, Jiro For For Management 3.6 Elect Director Iwane, Shigeki For For Management 3.7 Elect Director Hashimoto, Noriaki For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Doi, Yoshihiro For For Management 3.10 Elect Director Iwatani, Masahiro For For Management 3.11 Elect Director Yashima, Yasuhiro For For Management 3.12 Elect Director Sugimoto, Yasushi For For Management 3.13 Elect Director Shirai, Ryohei For For Management 3.14 Elect Director Inoue, Noriyuki For For Management 3.15 Elect Director Tsujii, Akio For For Management 3.16 Elect Director Okihara, Takamune For For Management 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 9 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 10 Amend Articles to Demand Firm to Phase Against Against Shareholder Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions 11 Decrease Transfer of Reserves by JPY 1 Against Against Shareholder Billion 12 Remove President Makoto Yagi from the Against Against Shareholder Board 13 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 14 Amend Articles to Require Individual Against Against Shareholder Disclosure of Compensation and Work of Directors 15 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 16 Amend Articles to Create Committee to Against Against Shareholder Make Policy Recommendations on Nuclear Power Phase-out 17 Amend Articles to Withdraw Investment Against Against Shareholder from Japan Atomic Power 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 22 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 25 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 26 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 27 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 28 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Kadonaga, Sonosuke For For Management 2.5 Elect Director Nagashima, Toru For For Management 2.6 Elect Director Oku, Masayuki For Against Management 3 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Directors KBC For For Management Global Services For the Period of Jan. 2013 to July 2013 9 Approve Discharge of Auditors For For Management 10 Approve Discharge of Auditors KBC For For Management Global Services For the Period of Jan. 2013 to July 2013 11a Reelect M.De Ceuster as Director For Against Management 11b Reelect P. Vanthemsche as Director For Against Management 11c Reelect M. Wittemans as Director For Against Management 11d Elect J. Kiraly as Director For For Management 11e Elect C. Van Rijsseghem as Director For For Management 11f Indicate Thomas Leysen as Independent For For Management Board Member for his Remaining Term as Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director La June Montgomery For For Management Tabron 1.4 Elect Director Rogelio Rebolledo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Daniela Riccardi as Director For For Management 6 Reelect Laurence Boone as Director For For Management 7 Reelect Yseulys Costes as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 9 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Jean-Francois Palus, Vice-CEO 11 Renew Appointment of Deloitte and For For Management Associes as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 01, 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 Final Dividends For For Management 3(a) Elect Michael Ahern as Director For For Management 3(b) Elect Hugh Brady as Director For For Management 3(c) Elect James Devane as Director For For Management 3(d) Elect John O'Connor as Director For For Management 4(a) Re-elect Denis Buckley as Director For For Management 4(b) Re-elect Gerry Behan as Director For For Management 4(c) Re-elect Michael Dowling as Director For For Management 4(d) Re-elect Joan Garahy as Director For For Management 4(e) Re-elect Flor Healy as Director For For Management 4(f) Re-elect James Kenny as Director For For Management 4(g) Re-elect Stan McCarthy as Director For For Management 4(h) Re-elect Brian Mehigan as Director For For Management 4(i) Re-elect Philip Toomey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Phillip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard B. Saltzman For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against Against Shareholder Change 4 Report on Methane Emissions Against Against Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Bernard as Director For For Management 6 Re-elect Andrew Bonfield as Director For For Management 7 Re-elect Pascal Cagni as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Janis Kong as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Tible as Director For For Management 15 Re-elect Karen Witts as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Approve Incentive Share Plan For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Dominique Aubernon as For For Management Supervisory Board Member 6 Reelect Catherine Simoni as For For Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Jean-Michel Gault, and Jean-Marc Jestin, Members of the Management Board 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Articles 26 and 28 of Bylaws Re: For For Management Attendance to General Meetings, Proxy Voting, Quorum, and Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Tanaka, Jun For For Management 1.4 Elect Director Naraki, Kazuhide For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Onoe, Yoshinori For For Management 1.8 Elect Director Kaneko, Akira For For Management 1.9 Elect Director Umehara, Naoto For For Management 1.10 Elect Director Sugizaki, Yasuaki For For Management 1.11 Elect Director Ochi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Hiroaki 2.2 Appoint Statutory Auditor For For Management Yamamoto,Yoshimasa -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Ikeda, Koichi For For Management 2.9 Elect Director Oku, Masayuki For For Management 2.10 Elect Director Yabunaka, Mitoji For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Capital Reduction with For For Management Shareholder Distribution of EUR 1 Billion 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 10 Elect J.A. Sprieser to Supervisory For For Management Board 11 Elect D.R. Hooft Graafland to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect R-D Schwalb to Executive Board For For Management 7b Eelect G. Matchett to Executive Board For For Management 8a Reelect R. Routs to Supervisory Board For For Management 8b Reelect T. de Swaan to Supervisory For For Management Board 9 Ratify KPMG Accountants as Auditors For For Management Re: Financial Years 2015, 2016, and 2017 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: OCT 02, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of E-Plus to Telefonica For For Management Deutschland Holding AG 3a Amend Restricted Stock Plan Re: For For Management Adjustment Following Rights Issuance 3b Approve Retention Cash Award of EUR For Against Management 650,000 to T. Dirks if the Sale of E-Plus is not Completed 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Decrease Nominal Value per Share from For For Management EUR 0.24 to EUR 0.04 3 Authorize Repurchase of All For For Management Outstanding Preference Shares B and Cancellation of Preference Shares B 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal Year 2014 9 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2015 10 Opportunity to Make Recommendations None None Management 11 Elect C. Zuiderwijk to Supervisory For For Management Board 12 Elect D.W. Sickinghe to Supervisory For For Management Board 13 Composition of Supervisory Board in None None Management 2015 14 Announce Intention to Reappoint E. None None Management Blok to Management Board 15 Amend Long-Term Incentive Plan For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Cancellation of Repurchased For For Management Shares 18 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Elect Orit Gadiesh to Supervisory Board For For Management 4 Reappoint KPMG as Auditors for an For For Management Intermim Period of One Year 5a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Authorize Repurchase of Shares For For Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Allow Questions None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Grant Board Authority to Issue For For Management Cumulative Preference C Shares 2b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2a 3 Amend Articles Re: Create Cumulative For For Management Preference C Shares 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Stock Dividend Program For For Management 6 Amend Call-Option Agreement with For Against Management Company Friendly Foundation 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.90 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect E.M. Hoekstra as Executive For For Management Director 10 Reelect F. Eulderink as Executive For For Management Director 11 Reelect C.J. van den Driestto For Against Management Supervisory Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Cancellation of Cumulative For For Management Financing Preference Shares 14 Ratify Deloitte as Auditors For For Management 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For For Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 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 Allocation of Income and For For Management Dividends of CHF 3.85 per Share and Special Dividends of CHF 2 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For Abstain Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For Against Management 4.1g Reelect Joerg Wolle as Director For For Management 4.1h Reelect Bernd Wrede as Director For Against Management 4.2 Elect Martin Wittig as Director For For Management 4.3 Reelect Karl Gernandt as Board Chairman For Against Management 4.4a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.4d Appoint Joerg Wolle as Member of the For For Management Compensation Committee 4.4e Appoint Bernd Wrede as Member of the For Against Management Compensation Committee 4.5 Designate Kurt Gubler as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Yamashita, Setsuo For For Management 3.3 Elect Director Murakami, Keiji For For Management 3.4 Elect Director Tenkumo, Kazuhiro For For Management 3.5 Elect Director Kawarasaki, Yuuichi For For Management 3.6 Elect Director Yukiyoshi, Kunio For For Management 3.7 Elect Director Fujii, Nobuo For For Management 3.8 Elect Director Matsuyama, Sadaaki For For Management 3.9 Elect Director Kugawa, Kazuhiko For For Management 3.10 Elect Director Ito, Masaaki For For Management 3.11 Elect Director Shioya, Takafusa For For Management 3.12 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Nakura, Mikio For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2 Amend Articles to Create Class A For For Management Preferred Shares 3 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 4.1 Elect Director Nuki, Masayoshi For For Management 4.2 Elect Director Uriu, Michiaki For For Management 4.3 Elect Director Yamamoto, Haruyoshi For For Management 4.4 Elect Director Chinzei, Masanao For For Management 4.5 Elect Director Yoshizako, Toru For For Management 4.6 Elect Director Sato, Naofumi For For Management 4.7 Elect Director Aramaki, Tomoyuki For For Management 4.8 Elect Director Hirata, Sojuu For For Management 4.9 Elect Director Oshima, Hiroshi For For Management 4.10 Elect Director Izaki, Kazuhiro For For Management 4.11 Elect Director Yakushinji, Hideomi For For Management 4.12 Elect Director Sasaki, Yuzo For For Management 4.13 Elect Director Watanabe, Akiyoshi For For Management 5 Appoint Statutory Auditor Hirano, For For Management Toshiaki 6 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 7 Amend Articles to Replace Heat Supply Against Against Shareholder Operation with Thermoelectric Generation Operation as Permitted Business Objectives 8 Amend Articles to Ban Investment in Against Against Shareholder Recycling of Plutonium from Spent Uranium Fuel 9 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Operation until Viable Evacuation Plans are Confirmed 10 Amend Articles to Review Long-Term Against Against Shareholder Nuclear Power Generation Cost to Avoid Electricity Rate Increase 11 Amend Articles to State that Steps Against Against Shareholder Shall Be Taken to Promptly Decommission Sendai Nuclear Plant Because of Undeniable Risk of 7.3 Magnitude Earthquake -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Reelect Paul Skinner as Director For For Management 7 Reelect Jean-Paul Agon as Director For For Management 8 Elect Sin Leng Low as Director For For Management 9 Elect Annette Winkler as Director For For Management 10 Approve Agreement with Benoit Potier For For Management 11 Approve Agreement with Pierre Dufour For For Management 12 Advisory Vote on Compensation of For For Management Benoit Potier 13 Advisory Vote on Compensation of For For Management Pierre Dufour 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Amend Article 11 of Bylaws Re: For For Management Employee Shareholder Representatives 18 Amend Article 13 of Bylaws Re: Lead For For Management Director 19 Amend Article 21 of Bylaws Re: For For Management Allocation of Income 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Elect Belen Garijo as Director For For Management 5 Reelect Jean-Paul Agon as Director For For Management 6 Reelect Xavier Fontanet as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 8 Advisory Vote on Remuneration of For For Management Jean-Paul Agon, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction with Nestle Re: For For Management Repurchase of 48,500 Million Shares Held by Nestle 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 8 of Bylaws Re: Age For For Management Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Transaction Re: Sale by L For For Management Oreal of its Entire Stake in Galderma Group Companies to Nestle -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For For Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Policy Report For For Management 4 Approve Implementation Report For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Sir Stuart Rose as Director For For Management 11 Re-elect Simon Palley as Director For For Management 12 Re-elect David Rough as Director For For Management 13 Re-elect Christopher Bartram as For For Management Director 14 Re-elect Stacey Rauch as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Claudia Nemat to the Supervisory For For Management Board 7 Amend Affiliation Agreements with For For Management Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George Jamieson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 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 Approve Final Dividend For For Management 3 Elect Lizabeth Zlatkus as Director For For Management 4 Re-elect Mark Zinkula as Director For For Management 5 Re-elect Lindsay Tomlinson as Director For For Management 6 Re-elect Stuart Popham as Director For For Management 7 Re-elect Julia Wilson as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Kass For For Management 1.2 Elect Director John V. Murphy For For Management 1.3 Elect Director John H. Myers For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director W. Allen Reed For For Management 1.6 Elect Director Joseph A. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Ralph W. Clark For For Management 1c Elect Director Robert G. Culp, III For For Management 1d Elect Director R. Ted Enloe, III For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Olivier Bazil as Director For For Management 5 Reelect Francois Grappotte as Director For For Management 6 Reelect Dongsheng Li as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Jane Hemstritch as Director For For Management 2c Elect David Ryan as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For For Management 1.2 Elect Director W. Patrick Campbell For For Management 1.3 Elect Director Brian P. Friedman For For Management 1.4 Elect Director Richard B. Handler For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Jeffrey C. Keil For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Stuart H. Reese For For Management 1.9 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff K. Storey For For Management 1.2 Elect Director Kevin P. Chilton For For Management 1.3 Elect Director Archie R. Clemins For For Management 1.4 Elect Director Steven T. Clontz For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director Richard R. Jaros For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Peter Seah Lim Huat For For Management 1.10 Elect Director Peter van Oppen For For Management 1.11 Elect Director Albert C. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 15, 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 3a Elect William Fung Kwok Lun as Director For For Management 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Paul Edward Selway-Swift as For For Management Director 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 Adopt Share Option Scheme For Against Management 9 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For Against Management 2 Elect Director John W. Dick For For Management 3 Elect Director J.C. Sparkman For Against Management 4 Elect Director J. David Wargo For For Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Remuneration Report For Against Management 9 Ratify KPMG LLP as Independent Auditors For For Management 10 Ratify KPMG LLP as Statutory Auditor For For Management 11 Authorize Audit Committee to Fix For For Management Remuneration of Statutory Auditors -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For For Management 1.4 Elect Director John J. Gordon For For Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For For Management 1.7 Elect Director Thomas S. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid Hoffman For For Management 1.2 Elect Director Stanley J. Meresman For For Management 1.3 Elect Director David Sze For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 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 2 Elect Juan Colombas as Director For For Management 3 Elect Dyfrig John as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Nicholas Luff as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Dividend Programme For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Variable Component of For For Management Remuneration for Code Staff 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Approve Related Party and Class 1 For For Management Transaction -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director Rosalind G. Brewer For For Management 1.4 Elect Director David B. Burritt For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Gwendolyn S. King For For Management 1.9 Elect Director James M. Loy For For Management 1.10 Elect Director Douglas H. McCorkindale For For Management 1.11 Elect Director Joseph W. Ralston For For Management 1.12 Elect Director Anne Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Chris Gibson-Smith as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Xavier Rolet as Director For For Management 9 Re-elect Paolo Scaroni as Director For For Management 10 Re-elect Massimo Tononi as Director For For Management 11 Re-elect David Warren as Director For For Management 12 Re-elect Robert Webb as Director For For Management 13 Elect Jacques Aigrain as Director For For Management 14 Elect Stuart Lewis as Director For For Management 15 Elect Stephen O'Connor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director Andrew H. Card, Jr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jerry W. Levin For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director RoAnn Costin For For Management 1.3 Elect Director Laurent Potdevin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividend 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee's Report None None Management 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 15a Reelect Peggy Bruzelius as Director For Did Not Vote Management 15b Reelect Ashley Heppenstall as Director For Did Not Vote Management 15c Reelect Asbjorn Larsen as Director For Did Not Vote Management 15d Reelect Ian Lundin as Director For Did Not Vote Management 15e Reelect Lukas Lundin as Director For Did Not Vote Management 15f Reelect William Rand as Director For Did Not Vote Management 15g Reelect Magnus Unger as Director For Did Not Vote Management 15h Reelect Cecilia Vieweg as Director For Did Not Vote Management 15i Elect Ian Lundin as Board Chairman For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Members; Approve Remuneration for Committee Work 17 Reserve SEK 1.5 Million for None Did Not Vote Shareholder Remuneration of Board Members for Special Assignments 18 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 19 Approve Remuneration of Auditors For Did Not Vote Management 20 Receive Presentation Regarding Items None None Management 21-25 21 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 22 Approve LTIP 2014 Stock Plan For Did Not Vote Management 23.1 Approve SEK 68,403 Reduction in Share For Did Not Vote Management Capital via Share Cancellation 23.2 Approve SEK 68,403 Bonus Issue For Did Not Vote Management 24 Approve Issuance of up to 34 Million For Did Not Vote Management Shares without Preemptive Rights 25 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 26 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 27 Other Business None None Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 29, 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 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Antonio Belloni as Director For For Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Pierre Gode as Director For For Management 10 Reelect Marie-Josee Kravis as Director For For Management 11 Renew Appointment Paolo Bulgari as For Against Management Censor 12 Renew Appointment Patrick Houel as For Against Management Censor 13 Renew Appointment Felix G. Rohatyn as For Against Management Censor 14 Elect Marie-Laure Sauty de Chalon as For For Management Director 15 Advisory Vote on Compensation of For Against Management Bernard Arnault 16 Advisory Vote on Compensation of For Against Management Antonio Belloni 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 20 Pursuant to Item Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jagjeet S. Bindra to Supervisory For For Management Board 1b Elect Milton Carroll to Supervisory For For Management Board 1c Elect Claire S. Farley to Supervisory For For Management Board 1d Elect Rudy van der Meer to Supervisory For For Management Board 1e Elect Isabella D. Goren to Supervisory For For Management Board 1f Elect Nance K. Dicciani to Supervisory For For Management Board 2a Elect Karyn F. Ovelmen to Management For For Management Board 2b Elect Craig B. Glidden to Management For For Management Board 2c Elect Bhavesh V. Patel to Management For For Management Board 2d Elect Patrick D. Quarles to Management For For Management Board 2e Elect Timothy D. Roberts to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.20 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For Withhold Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Common Share and EUR 0.14 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Frank Lutz for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Rene Umlauft for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Ekkehard Schulz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Wilfrid Loos for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Thomas Otto for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2013 5 Approval of the Settlement Between For For Management Allianz Global Corporate & Specialty AG, AIG Europe Ltd., HDI Gerling Industrie Versicherung AG, CNA Insurance Company Limited, Chubb Insurance Company of Europe S.E. and MAN SE 6a Approve Settltement with Hakan For For Management Samuelsson 6b Approve Settlement with Anton Weinman For For Management 6c Approve Settlement with Karlheinz For For Management Hornung 7a Amend Affiliation Agreements with the For For Management Subsidiary MAN IT Services GmbH 7b Amend Affiliation Agreements with the For For Management Subsidiary MAN HR Services GmbH 7c Amend Affiliation Agreements with the For For Management Subsidiary MAN GHH Immobilien GmbH 7d Amend Affiliation Agreements with the For For Management Subsidiary MAN Grundstuecksgesellschaft mbH 8 Ratify PricewaterhouseCoopers For For Management Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Munich as Auditors for Fiscal 2014 -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Luther S. Helms For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Bousquet-Chavanne as For For Management Director 5 Elect Andy Halford as Director For For Management 6 Elect Steve Rowe as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Marc Bolland as Director For For Management 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Alan Stewart as Director For For Management 15 Re-elect Robert Swannell as Director For For Management 16 Re-elect Laura Wade-Gery as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Harry J. Pearce For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director W. Mitt Romney For For Management 1.11 Elect Director Arne M. Sorenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Steven A. Mills For For Management 1g Elect Director Bruce P. Nolop For For Management 1h Elect Director Marc D. Oken For For Management 1i Elect Director Morton O. Schapiro For For Management 1j Elect Director Adele Simmons For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Michael J. Quillen For For Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 2.9 Elect Director Fuse, Nariaki For For Management 2.10 Elect Director Sasaki, Hajime For For Management 3 Appoint Statutory Auditor Sunami, For For Management Tetsuji 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Verne G. Istock For For Management 1c Elect Director J. Michael Losh For Against Management 1d Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kanai, Seita For For Management 4.2 Elect Director Kogai, Masamichi For For Management 4.3 Elect Director Marumoto, Akira For For Management 5 Appoint Statutory Auditor Kawamura, For For Management Hirofumi -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b ElectionElect Director Richard H. Lenny For For Management 1c Elect Director Walter E. Massey For For Management 1d Elect Director Cary D. McMillan For For Management 1e Elect Director Sheila A. Penrose For For Management 1f Elect Director John W. Rogers, Jr. For For Management 1g Elect Director Roger W. Stone For For Management 1h Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Harold McGraw, III For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director Alton F. Irby, III For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director David M. Lawrence For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Jane E. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Clawback Policy and Disclosure of Against Against Shareholder Clawback Activity -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director J. Kent Wells For For Management 1.11 Elect Director John K. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Elliott Sigal For For Management 1l Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For Withhold Management 1.6 Elect Director Michael O. Leavitt For For Management 1.7 Elect Director James T. Lenehan For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director Kendall J. Powell For For Management 1.10 Elect Director Robert C. Pozen For For Management 1.11 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles 9 Rescind Fair Price Provision For For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William McCaffrey For For Management 1b Elect Director David J. Wizinsky For For Management 1c Elect Director David B. Krieger For For Management 1d Elect Director Peter R. Kagan For For Management 1e Elect Director Boyd Anderson For For Management 1f Elect Director James D. McFarland For For Management 1g Elect Director Harvey Doerr For For Management 1h Elect Director Robert Hodgins For For Management 1i Elect Director Jeffrey J. McCaig For For Management 2 Approve Shareholder Rights Plan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 07, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Colin Terry as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Paul Heiden as Director For For Management 11 Re-elect Brenda Reichelderfer as For For Management Director 12 Re-elect David Williams as Director For For Management 13 Elect Doug Webb as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Creation of Overseas Share For For Management Plans Based on the Long Term Incentive Plan -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2013 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michaela Freifrau von Glenck to For For Management the Supervisory Board 7.3 Elect Albrecht Merck to the For For Management Supervisory Board 7.4 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.5 Elect Gregor Schulz to the Supervisory For For Management Board 7.6 Elect Theo Siegert to the Supervisory For For Management Board 8 Approve 2:1 Stock Split For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Exclusion of For For Management Shareholder Right to Certify Shares -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeSerres For For Management 1.2 Elect Director Claude Dussault For For Management 1.3 Elect Director Serge Ferland For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Paul Gobeil For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Pierre H. Lessard For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard For For Management 1.14 Elect Director Michael T. Rosicki For For Management 1.15 Elect Director John H. Tory For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Advisory Vote on Executive Against Against Shareholder Officers' Compensation 6 SP 3: Increase Representation of Women Against Against Shareholder on the Board -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Demerger Plan For For Management 7 Fix Number of Directors at Valmet to For For Management Seven (7) 8 Approve Remuneration of Directors at For For Management Valmet in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors 9 Elect Jukka Viinanen (Chairman), For For Management Mikael von Frenckell (Deputy Chair), Erkki Pehu-Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogerio Ziviani as New Directors in Valmet 10 Approve Remuneration of Auditors in For For Management Valmet 11 Ratify Ernst & Young as Auditors in For For Management Valmet 12 Fix Number of Directors at Metso at For For Management Seven (7) 13 Approve Remuneration of Directors at For For Management Metso in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors 14 Elect Wilson Brumer, Lars Josefsson, For For Management and Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman 15 Authorize Share Repurchase Program at For For Management Valmet 16 Approve Issuance and Reissuance of For For Management Shares without Preemptive Rights at Valmet 17 Close Meeting None None Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Mary Chris Gay For For Management 1.5 Elect Director William W. Grounds For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Anthony Mandekic For For Management 1.9 Elect Director Rose McKinney-James For For Management 1.10 Elect Director James J. Murren For For Management 1.11 Elect Director Gregory M. Spierkel For For Management 1.12 Elect Director Daniel J. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Warren East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC SDB Security ID: L6388F128 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jean-Michel Schmit as Chairman For For Management of Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive Board's and Auditor's Reports None None Management 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.64 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 9 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Paul Donovan as Director For For Management 9 Reelect Alejandro Santo Domingo as For For Management Director 10 Reelect Lorenzo Grabau as Director For For Management 11 Reelect Ariel Eckstein as Director For For Management 12 Elect Cristina Stenbeck as Director For For Management 13 Elect Dame Amelia as Director For For Management 14 Elect Dominique Lafont as Director For For Management 15 Elect Tomas Eliasson as Director For For Management 16 Appoint Christina Stenbeck as Board For For Management Chairman 17 Approve Remuneration of Directors For For Management 18 Renew Appointment of Ernst & Young as For For Management Auditor 19 Approve Remuneration of Auditors For For Management 20 Approve (i) Procedure on Appointment For Against Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 21 Approve Share Repurchase For For Management 22 Approve Guidelines for Remuneration to For For Management Senior Management 1 Appoint Jean-Michel Schmit as Chairman For For Management of Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Authorize Board to Increase Share For For Management Capital to a Maximum Amount of USD 199. 99 Million within the Framework of Authorized Capital 3 Receive Special Directors' Report Re: None None Management Limit Preemptive Rights 4 Change Date of Annual Meeting For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Mirvac For For Management Limited Constitution 5 Approve the Amendments to the Mirvac For For Management Limited Constitution 6 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 7 Approve the Amendments to the Mirvac For For Management Property Trust Constitution 8.1 Approve the Long Term Performance Plan For For Management 8.2 Approve the General Employee Exemption For For Management Plan 9 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company 10 Ratify the Past Issuance of 236.69 For For Management Million Stapled Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For Against Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Okuma, Nobuyuki For For Management 1.6 Elect Director Matsuyama, Akihiro For For Management 1.7 Elect Director Sasakawa, Takashi For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Kato, Jo For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Ono, Masamichi For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For Against Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Matsuo, Kenji For Against Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Kujirai, Yoichi For For Management 2.5 Elect Director Mizutani, Hisakazu For For Management 2.6 Elect Director Nojima, Tatsuhiko For For Management 2.7 Elect Director Funato, Takashi For For Management 2.8 Elect Director Kodama, Toshio For For Management 2.9 Elect Director Kimura, Kazuaki For For Management 2.10 Elect Director Kojima, Yorihiko For Against Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Tsuda, Hiroki For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital - Remove Provisions on Classes B through F Preferred Shares 2 Amend Articles To Amend Provisions on For For Management Classes A and G Preferred Shares 3 Authorize Classes A and G Preferred For For Management Share Repurchase Program 4 Amend Articles To Increase Authorized For For Management Capital - Remove Provisions on Classes B through F Preferred Shares 5 Amend Articles To Amend Provisions on For For Management Classes A and G Preferred Shares -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Remove Provisions on For For Management Preferred Shares to Reflect Cancellation - Allow Chairman of the Company to Preside over Shareholder Meetings 3.1 Elect Director Masuko, Osamu For For Management 3.2 Elect Director Aikawa, Tetsuro For For Management 3.3 Elect Director Harunari, Hiroshi For For Management 3.4 Elect Director Nakao, Ryuugo For For Management 3.5 Elect Director Uesugi, Gayuu For For Management 3.6 Elect Director Aoto, Shuuichi For For Management 3.7 Elect Director Hattori, Toshihiko For For Management 3.8 Elect Director Izumisawa, Seiji For For Management 3.9 Elect Director Sasaki, Mikio For Against Management 3.10 Elect Director Sakamoto, Harumi For For Management 3.11 Elect Director Tabata, Yutaka For For Management 3.12 Elect Director Ando, Takeshi For For Management 3.13 Elect Director Miyanaga, Shunichi For Against Management 3.14 Elect Director Niinami, Takeshi For For Management 4.1 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori 4.2 Appoint Statutory Auditor Iwanami, For For Management Toshimitsu 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For For Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Seki, Kazuo For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Ishii, Nobuyoshi For For Management 1.6 Elect Director Sakata, Yasuyuki For For Management 1.7 Elect Director Tada, Kiyoshi For For Management 1.8 Elect Director Takahashi, Tatsuhisa For For Management 1.9 Elect Director Kobayakawa, Hideki For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For Against Management 1.12 Elect Director Tanabe, Eiichi For Against Management 1.13 Elect Director Kuroda, Tadashi For Against Management 1.14 Elect Director Inomata, Hajime For Against Management 1.15 Elect Director Haigo, Toshio For Against Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Kaoru 2.2 Appoint Statutory Auditor Sato, For For Management Kunihiko 2.3 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.4 Appoint Statutory Auditor Hayakawa, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against Against Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against Against Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Aya, Ryusuke For For Management 3.4 Elect Director Shimbo, Junichi For For Management 3.5 Elect Director Fujiwara, Koji For For Management 3.6 Elect Director Takahashi, Hideyuki For For Management 3.7 Elect Director Funaki, Nobukatsu For For Management 3.8 Elect Director Nomiyama, Akihiko For For Management 3.9 Elect Director Ohashi, Mitsuo For For Management 3.10 Elect Director Kawamura, Takashi For For Management 3.11 Elect Director Kainaka, Tatsuo For For Management 3.12 Elect Director Anraku, Kanemitsu For For Management 3.13 Elect Director Ota, Hiroko For For Management 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 5 6 Amend Articles to Put Director Against Against Shareholder Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials 7 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Prohibit Directors, Against Against Shareholder Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 9 Amend Articles to Attach Unique Number Against Against Shareholder to Each Account Created after My Number Act Takes Effect 10 Amend Articles to Refrain from Against Against Shareholder Disrespecting Shareholders and Providing Loans to Anti-Social Groups 11 Amend Articles to Disclose Voting Against Against Shareholder Decisions of Asset Managers Managing Pension Funds on the Company's Website 12 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Benjamin M. Polk For For Management 1.6 Elect Director Sydney Selati For For Management 1.7 Elect Director Harold C. Taber, Jr. For For Management 1.8 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director David W. Dorman For For Management 1d Elect Director Michael V. Hayden For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Review and Amend Human Rights Policies Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Yanagawa, Nampei For For Management 2.9 Elect Director Ui, Junichi For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 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 Declare Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For For Management 3d Elect Pamela Chan Wong Shui as Director For For Management 3e Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3f Elect Frederick Ma Si-hang 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 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared 9 Adopt New Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 a Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) 1 b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.25 per Bearer Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8a Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8b Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 8c Elect Ursula Gather to the Supervisory For For Management Board 8d Elect Peter Gruss to the Supervisory For For Management Board 8e Elect Gerd Haeusler to the Supervisory For For Management Board 8f Elect Henning Kagermann to the For For Management Supervisory Board 8g Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 8h Elect Bernd Pischetsrieder to the For For Management Supervisory Board 8i Elect Anton van Rossum to the For For Management Supervisory Board 8j Elect Ron Sommer to the Supervisory For For Management Board 9a Approve Affiliation Agreements with For For Management Subsidiaries 9b Approve Affiliation Agreements with For For Management Subsidiaries 9c Approve Affiliation Agreements with For For Management Subsidiaries 9d Approve Affiliation Agreements with For For Management Subsidiaries 9e Approve Affiliation Agreements with For For Management Subsidiaries 9f Approve Affiliation Agreements with For For Management Subsidiaries 9g Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Masakazu -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Bresch For For Management 1.2 Elect Director Wendy Cameron For For Management 1.3 Elect Director Robert J. Cindrich For For Management 1.4 Elect Director Robert J. Coury For For Management 1.5 Elect Director JoEllen Lyons Dillon For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Melina Higgins For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director Rajiv Malik For For Management 1.10 Elect Director Joseph C. Maroon For For Management 1.11 Elect Director Mark W. Parrish For For Management 1.12 Elect Director Rodney L. Piatt For For Management 1.13 Elect Director Randall L. 'Pete' For For Management Vanderveen 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director John P. Kotts For For Management 1.3 Elect Director Michael C. Linn For Withhold Management 1.4 Elect Director John V. Lombardi For Withhold Management 1.5 Elect Director Anthony G. Petrello For For Management 1.6 Elect Director Howard Wolf For Withhold Management 1.7 Elect Director John Yearwood For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 6 Adopt Retention Ratio for Executives Against Against Shareholder 7 Report on Sustainability Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Adopt Proxy Access Right Against For Shareholder 10 Amend Vote-Counting Methodology to Against For Shareholder Treat Broker Non-Votes as Having No Impact -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Maryse Bertrand For For Management 1.02 Elect Director Lawrence S. Bloomberg For For Management 1.03 Elect Director Pierre Boivin For For Management 1.04 Elect Director Andre Caille For For Management 1.05 Elect Director Gerard Coulombe For For Management 1.06 Elect Director Bernard Cyr For For Management 1.07 Elect Director Gillian H. Denham For For Management 1.08 Elect Director Richard Fortin For For Management 1.09 Elect Director Jean Houde For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Julie Payette For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Brownell as Director For For Management 10 Elect Jonathan Dawson as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Maria Richter as Director For For Management 14 Elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Shimizu, Takaaki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Kunibe, Takeshi For Against Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2.1 Appoint Statutory Auditor Fujioka, For For Management Tetsuya 2.2 Appoint Statutory Auditor Okumiya, For For Management Kyoko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For For Management Director 5.1b Reelect Paul Bulcke as Director For For Management 5.1c Reelect Andreas Koopmann as Director For For Management 5.1d Reelect Rolf Haenggi as Director For For Management 5.1e Reelect Beat Hess as Director For For Management 5.1f Reelect Daniel Borel as Director For For Management 5.1g Reelect Steven Hoch as Director For For Management 5.1h Reelect Naina Lal Kidwai as Director For For Management 5.1i Reelect Titia de Lange as Director For For Management 5.1j Reelect Jean-Pierre Roth as Director For For Management 5.1k Reelect Ann Veneman as Director For For Management 5.1l Reelect Henri de Castries as Director For For Management 5.1m Reelect Eva Cheng as Director For For Management 5.2 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 5.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For For Management 5.5 Designate Hartmann Dreyer as For For Management Independent Proxy -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Warmenhoven For For Management 1b Elect Director Nicholas G. Moore For For Management 1c Elect Director Thomas Georgens For For Management 1d Elect Director Jeffry R. Allen For For Management 1e Elect Director Alan L. Earhart For For Management 1f Elect Director Gerald Held For For Management 1g Elect Director T. Michael Nevens For For Management 1h Elect Director George T. Shaheen For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace For For Management 1k Elect Director Tor R. Braham For For Management 1l Elect Director Kathryn M. Hill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Remove Supermajority Voting Standards For For Management for Amendments to Article VI of the Company's Certificate of Incorporation 5b Remove Supermajority Voting Standards For For Management for Approve Amendments to Article X of the Company's Certificate of Incorporation 6 Pro-rata Vesting of Equity Plan Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 8 Provide For Confidential Running Vote Against Against Shareholder Tallies 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 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 For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For Against Management Director 3f Elect Cha Mou-Sing, Payson as Director For Against Management 3g Elect Liang Cheung-Biu, Thomas as For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominick Ciampa For For Management 1b Elect Director Max L. Kupferberg For Against Management 1c Elect Director Spiros J. Voutsinas - None None Management WITHDRAWN 1d Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Conroy For For Management 1b Elect Director Scott S. Cowen For For Management 1c Elect Director Michael T. Cowhig For For Management 1d Elect Director Cynthia A. Montgomery For For Management 1e Elect Director Jose Ignacio For For Management Perez-Lizaur 1f Elect Director Michael B. Polk For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 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 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Christos Angelides as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Caroline Goodall as Director For For Management 10 Re-elect David Keens as Director For For Management 11 Elect Michael Law as Director For For Management 12 Re-elect Francis Salway as Director For For Management 13 Elect Jane Shields as Director For For Management 14 Re-elect Lord Wolfson as Director For For Management 15 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Elect Director James A. Attwood, Jr. For Against Management 3b Elect Director David L. Calhoun For For Management 3c Elect Director Karen M. Hoguet For Against Management 3d Elect Director James M. Kilts For For Management 3e Elect Director Alexander Navab For Against Management 3f Elect Director Robert Pozen For For Management 3g Elect Director Vivek Ranadive For For Management 3h Elect Director Ganesh Rao For Against Management 3i Elect Director Javier G. Teruel For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 6 Approve Executive Incentive Bonus Plan For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Change Company Name For For Management 9 Advisory Vote to Approve Remuneration For Against Management of Executives -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kimura, Makoto For For Management 2.2 Elect Director Ushida, Kazuo For For Management 2.3 Elect Director Ito, Junichi For For Management 2.4 Elect Director Okamoto, Yasuyuki For For Management 2.5 Elect Director Hashizume, Norio For For Management 2.6 Elect Director Oki, Hiroshi For For Management 2.7 Elect Director Honda, Takaharu For For Management 2.8 Elect Director Hamada, Tomohide For For Management 2.9 Elect Director Masai, Toshiyuki For For Management 2.10 Elect Director Matsuo, Kenji For For Management 2.11 Elect Director Higuchi, Kokei For For Management 3 Appoint Statutory Auditor Fujiu, Koichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For Against Management 3.2 Elect Director Tomono, Hiroshi For Against Management 3.3 Elect Director Shindo, Kosei For Against Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For Against Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Aristides S. Candris For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Michael E. Jesanis For For Management 1.5 Elect Director Marty R. Kittrell For For Management 1.6 Elect Director W. Lee Nutter For For Management 1.7 Elect Director Deborah S. Parker For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director Teresa A. Taylor For For Management 1.10 Elect Director Richard L. Thompson For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Futamiya, Masaya For For Management 3.2 Elect Director Sakurada, Kengo For For Management 3.3 Elect Director Tsuji, Shinji For For Management 3.4 Elect Director Takemoto, Shoichiro For For Management 3.5 Elect Director Nishizawa, Keiji For For Management 3.6 Elect Director Ehara, Shigeru For For Management 3.7 Elect Director Kumanomido, Atsushi For For Management 3.8 Elect Director Isogai, Takaya For For Management 3.9 Elect Director Nohara, Sawako For For Management 3.10 Elect Director Endo, Isao For For Management 3.11 Elect Director Murata, Tamami For For Management 3.12 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Takata, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director Jon A. Marshall For For Management 3 Elect Director Mary P. Ricciardello For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm 5 Ratify PricewaterhouseCoopers LLP as For For Management Statutory Auditor 6 Authorize Audit Committee to Fix For For Management Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote to Ratify Directors' For For Management Compensation Report 9 Approve Remuneration Policy For For Management 10 Approve Dividends For For Management 11 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares to For Against Management Yusuf Alireza 2 Approve Proposed Issuance of Shares to For Against Management William James Randall -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 16, 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 Declare Final Dividend For For Management 3 Elect Yusuf Alireza as Director For For Management 4 Elect Iain Ferguson Bruce as Director For For Management 5 Elect Burton Levin as Director For For Management 6 Elect William James Randall as Director For For Management 7 Elect Richard Paul Margolis as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares under the For Against Management Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares under the For Against Management Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and the Call For For Management Option -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For For Management Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.43 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 21 Approve Special Investigation as Per None Did Not Vote Shareholder Chapter 10 Section 21 of the Swedish Companies Act 22 Assign the Board/CEO to Take the Against Did Not Vote Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7a Amend Articles Re: Board-Related For Did Not Vote Management 7b Amend Articles Re: Nomination Committee For Did Not Vote Management 7c Amend Articles Re: Corporate Assembly For Did Not Vote Management 7d Amend Articles Re: Removal of Age Limit For Did Not Vote Management 8a Elect Leif Teksum as Member of For Did Not Vote Management Corporate Assembly 8b Elect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 8c Elect Sten-Arthur Saelor as Member of For Did Not Vote Management Corporate Assembly 8d Elect Anne-Margrethe Firing as Member For Did Not Vote Management of Corporate Assembly 8e Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 8f Elect Unni Steinsmo as Member of For Did Not Vote Management Corporate Assembly 8g Elect Tove Wangensten as Member of For Did Not Vote Management Corporate Assembly 8h Elect Anne Bogsnes as Member of For Did Not Vote Management Corporate Assembly 8i Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 8j Elect Susanne Thore as Member of For Did Not Vote Management Corporate Assembly 8k Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 8l Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 8m Elect Jan Meling as Deputy Member of For Did Not Vote Management Corporate Assembly 8n Elect Ylva Lindberg as Deputy Member For Did Not Vote Management of Corporate Assembly 8o Elect Berit Henriksen as Deputy Member For Did Not Vote Management of Corporate Assembly 8p Elect Jorunn Saetre as Deputy Member For Did Not Vote Management of Corporate Assembly 9a Elect Leif Teksum as Member of For Did Not Vote Management Nominating Committee 9b Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 9c Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 9d Elect Susanne Thore as Member of For Did Not Vote Management Nominating Committee 10a Approve Remuneration of Corporate For Did Not Vote Management Assembly 10b Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director James S. DiStasio For For Management 1.6 Elect Director Francis A. Doyle For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. Williams For For Management 1.13 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Jose Luis Prado For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H. B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For For Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For For Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Aggregate Amount of DKK 9. 2 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 4.5 Per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Liz Hewitt as Director For Did Not Vote Management 5.3c Elect Thomas Koestler as Director For Did Not Vote Management 5.3d Elect Helge Lund as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Approve Donation to the World Diabetes For Did Not Vote Management Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 7.4.1 Approve Publication of Annual Report For Did Not Vote Management in English 7.4.2 Change Language of Annual Meeting to For Did Not Vote Management English 7.5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.1 Provide Financial Information in Against Did Not Vote Shareholder Notice to Convene AGM 8.2 Publish Annual Reports and Other Against Did Not Vote Shareholder Documents in Danish and Keep Them Public for at Least Five Years 8.3 Simplify Access to Documents Available Against Did Not Vote Shareholder on Company's Website 8.4 Require Refreshments to be Available Against Did Not Vote Shareholder During Annual General Meeting 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preparation of Annual Reports For Did Not Vote Management Only in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 2.50 Per Share 5 Approve Unchanged Remuneration of For Did Not Vote Management Directors and Audit Committee 6 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management Director 7 Reelect Agnete Raaschou-Nielsen For Did Not Vote Management (Vice-Chairman) as Director 8a Reelect Lena Olving as Director For Did Not Vote Management 8b Reelect Jorgen Rasmussen as Director For Did Not Vote Management 8c Reelect Mathias Uhlen as Director For Did Not Vote Management 8d Elect Lars Green as Director For Did Not Vote Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10a Include Supplementary Financial Against Did Not Vote Shareholder Information to Meeting Notice 10b Require Company to Offer at AGM a Meal Against Did Not Vote Shareholder Corresponding to Company's Outlook 11 Authorize Board or Chairman of Meeting For Did Not Vote Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration 12 Other Business None None Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For Against Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: FEB 03, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul A. Ricci For For Management 1b Elect Director Robert J. Frankenberg For For Management 1c Elect Director Patrick T. Hackett For For Management 1d Elect Director Brett Icahn For For Management 1e Elect Director William H. Janeway For For Management 1f Elect Director Mark R. Laret For For Management 1g Elect Director Katharine A. Martin For For Management 1h Elect Director Mark B. Myers For For Management 1i Elect Director Philip J. Quigley For For Management 1j Elect Director David S. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director Paul R. Lederer For For Management 2 Amend Articles of Incorporation of the For For Management Company's Subsidiary O'Reilly Automotive Stores, Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against Against Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 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 2 Approve Final Dividend For For Management 3i Elect Zoe Cruz as Director For For Management 3ii Elect Adiba Ighodaro as Director For For Management 3iii Elect Nkosana Moyo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Alan Gillespie as Director For For Management 3vi Re-elect Danuta Gray as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Nku Nyembezi-Heita as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Julian Roberts as Director For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimoto, Yasuyuki For For Management 2.2 Elect Director Sasa, Hiroyuki For For Management 2.3 Elect Director Fujizuka, Hideaki For For Management 2.4 Elect Director Takeuchi, Yasuo For For Management 2.5 Elect Director Hayashi, Shigeo For For Management 2.6 Elect Director Goto, Takuya For For Management 2.7 Elect Director Hiruta, Shiro For For Management 2.8 Elect Director Fujita, Sumitaka For For Management 2.9 Elect Director Nishikawa, Motoyoshi For For Management 2.10 Elect Director Imai, Hikari For For Management 2.11 Elect Director Fujii, Kiyotaka For For Management 2.12 Elect Director Unotoro, Keiko For For Management 2.13 Elect Director Kato, Masaru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Barry P. Schochet For For Management 1g Elect Director James D. Shelton For For Management 1h Elect Director Amy Wallman For For Management 1i Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors for 2014-2017 -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Supervisory Board Member For Abstain Management Murtadha Al Hashmi 8.2 Elect Supervisory Board Member Alyazia For Abstain Management Ali Saleh Al Kuwaiti 8.3 Elect Supervisory Board Member For For Management Wolfgang C. Berndt 8.4 Elect Supervisory Board Member Elif For For Management Bilgi Zapparoli 8.5 Elect Supervisory Board Member Helmut For Abstain Management Draxler 8.6 Elect Supervisory Board Member Roy For For Management Franklin 8.7 Elect Supervisory Board Member Rudolf For Abstain Management Kemler 8.8 Elect Supervisory Board Member Wolfram For Abstain Management Littich 8.9 Elect Supervisory Board Member Herbert For For Management Stepic 8.10 Elect Supervisory Board Member Herbert For Abstain Management Werner 9 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Bert H. Mackie For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For Withhold Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Replacement None None Management of Resigned Board and Audit Committee Members 2 Elect Directors For For Management 3 Appoint Members of Audit Committee For For Management 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5 Approve Remuneration of Board Chairman For For Management and CEO 6 Approve Remuneration of Executive For For Management Board Member -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 26, 2013 Meeting Type: Annual/Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Human Rights Committee Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Adopt Multiple Performance Metrics Against Against Shareholder Under Executive Incentive Plans 9 Require Shareholder Approval of Against Against Shareholder Quantifiable Performance Metrics -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For For Management 6 Elect Patrice Brunet as Representative For For Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For For Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Russell Caplan as Director For For Management 2.2 Elect Ian Cockerill as Director For For Management 2.3 Elect Chee Onn Lim as Director For For Management 2.4 Elect Maxine Brenner as Director For For Management 2.5 Elect Alberto Calderon as Director For For Management 2.6 Elect Gene Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 380,000 For For Management Shares to Ian Smith, Managing Director of the Company 5 Approve the Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Urata, Haruyuki For For Management 1.3 Elect Director Umaki, Tamio For For Management 1.4 Elect Director Kojima, Kazuo For For Management 1.5 Elect Director Yamaya, Yoshiyuki For For Management 1.6 Elect Director Kamei, Katsunobu For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuji For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Idar Kreutzer as For Did Not Vote Management Chairman of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7.1 Elect Stein Hagen as Director For Did Not Vote Management 7.2 Elect Grace Skaugen as Director For Did Not Vote Management 7.3 Elect Jo Lunder as Director For Did Not Vote Management 7.4 Elect Ingrid Blank as Director For Did Not Vote Management 7.5 Elect Lisbeth Pallesen as Director For Did Not Vote Management 7.6 Elect Lars Dahlgren as Director For Did Not Vote Management 7.7 Elect Nils Selte as Director For Did Not Vote Management 8.1 Elect Stein Hagen as Chairman For Did Not Vote Management 8.2 Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 9.1 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 9.2 Elect Anders Ryssdal as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Karin Orgland as Member of For Did Not Vote Management Nominating Committee 10 Elect Chairman of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 660,000 for Chairman, NOK 515,000 for Vice Chairman, and NOK 390,000 for the Other Directors 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For For Management Board 6.4 Elect Joachim Faber to the Supervisory For For Management Board 6.5 Elect Lothar Frey to the Supervisory For For Management Board 6.6 Elect Frank Lakerveld to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Otsuka, Akihiko For For Management 2.2 Elect Director Otsuka, Ichiro For For Management 2.3 Elect Director Higuchi, Tatsuo For For Management 2.4 Elect Director Makise, Atsumasa For For Management 2.5 Elect Director Matsuo, Yoshiro For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Watanabe, Tatsuro For For Management 2.8 Elect Director Hirotomi, Yasuyuki For Against Management 2.9 Elect Director Kawaguchi, Juichi For For Management 2.10 Elect Director Konose, Tadaaki For Against Management 3.1 Appoint Statutory Auditor Imai, For For Management Takaharu 3.2 Appoint Statutory Auditor Nakai, For For Management Akihito 3.3 Appoint Statutory Auditor Yahagi, For For Management Norikazu 3.4 Appoint Statutory Auditor Sugawara, For For Management Hiroshi -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director Anastasia D. Kelly For For Management 1.4 Elect Director John J. McMackin, Jr. For For Management 1.5 Elect Director Hari N. Nair For For Management 1.6 Elect Director Hugh H. Roberts For For Management 1.7 Elect Director Albert P. L. Stroucken For For Management 1.8 Elect Director Carol A. Williams For For Management 1.9 Elect Director Dennis K. Williams For For Management 1.10 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For Against Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For Against Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shuusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For Against Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Yamada, Yoshihiko For For Management 1.5 Elect Director Takami, Kazunori For For Management 1.6 Elect Director Kawai, Hideaki For For Management 1.7 Elect Director Miyabe, Yoshiyuki For For Management 1.8 Elect Director Yoshioka, Tamio For For Management 1.9 Elect Director Toyama, Takashi For For Management 1.10 Elect Director Yoshida, Mamoru For For Management 1.11 Elect Director Nomura, Tsuyoshi For For Management 1.12 Elect Director Uno, Ikuo For Against Management 1.13 Elect Director Oku, Masayuki For Against Management 1.14 Elect Director Ota, Hiroko For Against Management 1.15 Elect Director Ito, Yoshio For For Management 1.16 Elect Director Ishii, Jun For For Management 1.17 Elect Director Sato, Mototsugu For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph M. Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Costas Miranthis For For Management 1.3 Elect Director Remy Sautter For For Management 1.4 Elect Director Egbert Willam For For Management 2 Approve Deloitte & Touche Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 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 2 Approve Allocation of Income and For For Management Dividends of CHF 7.25 per Share 3 Approve Remuneration Report For Against Management (Consultative Vote) 4 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 5 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 6 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 7 Approve Discharge of Board and Senior For For Management Management 8.a Elect Peter Wuffli as Board Chairman For For Management 8.b Elect Alfred Gantner as Director For Against Management 8.c Elect Marcel Erni as Director For For Management 8.d Elect Urs Wietlisbach as Director For For Management 8.e Elect Steffen Meister as Director For For Management 8.f Elect Charles Dallara as Director For For Management 8.g Elect Eric Strutz as Director For For Management 8.h Elect Patrick Ward as Director For For Management 8.i Elect Wolfgang Zurcher as Director For For Management 9.a Appoint Wolfgang Zuercher as Member of For For Management the Nomination and Compensation Committee 9.b Appoint Peter Wuffli as Member of the For For Management Nomination and Compensation Committee 9.c Appoint Steffen Meister as Member of For For Management the Nomination and Compensation Committee 10 Designate Alexander Eckenstein as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 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 Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant D. Billing For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director T. Michael Glenn For For Management 1e Elect Director David H.Y. Ho For For Management 1f Elect Director Randall J. Hogan For For Management 1g Elect Director David A. Jones For For Management 1h Elect Director Ronald L. Merriman For For Management 1i Elect Director William T. Monahan For For Management 1j Elect Director Billie Ida Williamson For For Management 2 Elect Randall J. Hogan as Board For For Management Chairman 3a Appoint David A. Jones as Member of For For Management the Compensation Committee 3b Appoint Glynis A. Bryan as Member of For For Management the Compensation Committee 3c Appoint T. Michael Glenn as Member of For For Management the Compensation Committee 3d Appoint William T. Monahan as Member For For Management of the Compensation Committee 4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Board and Senior For For Management Management 7a Ratify Deloitte AG as Statutory For For Management Auditors 7b Ratify Deloitte & Touche LLP as For For Management Auditors 7c Ratify PricewaterhouseCoopers as For For Management Special Auditors 8a Approve the Appropriation of results For For Management for the year ended December 31, 2013 8b Approve Dividends For For Management 9 Advisory Vote to Ratify Names For For Management Executive Officers' Compensation 10 Approve Renewal of the Authorized For Against Management Share Capital of Pentair Ltd -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q111 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Switzerland to Ireland] 2 Approve Proposal to Eliminate the 20% For For Management Voting Cap in Pentair-Ireland's Articles of Association 3 Approval to Create Distributable For For Management Reserves of Pentair-Ireland -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director H. Russell Frisby, Jr. For For Management 1.4 Elect Director Terence C. Golden For For Management 1.5 Elect Director Patrick T. Harker For For Management 1.6 Elect Director Barbara J. Krumsiek For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Ian M. Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Rona A. Fairhead For For Management 1f Elect Director Ray L. Hunt For For Management 1g Elect Director Alberto Ibarguen For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Sharon Percy Rockefeller For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Lloyd G. Trotter For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Daniele Ricard as Director For For Management 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Michel Chambaud as Director For For Management 8 Reelect the Company Paul Ricard as For For Management Director 9 Reelect Anders Narvinger as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 910,000 11 Advisory Vote on Compensation of For For Management Daniele Ricard 12 Advisory Vote on Compensation of For For Management Pierre Pringuet 13 Advisory Vote on Compensation of For For Management Alexandre Ricard 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Amend Article 16 of Bylaws Re: For For Management Election of Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 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 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Kathleen Hogenson as Director For For Management 6 Re-elect Norman Murray as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Stefano Cao as Director For For Management 9 Re-elect Roxanne Decyk as Director For For Management 10 Re-elect Rene Medori as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For For Management 13 Re-elect Marwan Chedid as Director For For Management 14 Re-elect Tim Weller as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Performance Share Plan For For Management 22 Approve Deferred Bonus Share Plan For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director David K. Lenhardt For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Elizabeth A. Nickels For For Management 1j Elect Director Thomas G. Stemberg For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Jennifer Li For For Management 1.5 Elect Director Sergio Marchionne For For Management 1.6 Elect Director Kalpana Morparia For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Robert B. Polet For For Management 1.9 Elect Director Carlos Slim Helu For For Management 1.10 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Denis A. Cortese For For Management 1.4 Elect Director Richard P. Fox For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Stacy P. Methvin For For Management 1.3 Elect Director Charles E. Ramsey, Jr. For For Management 1.4 Elect Director Frank A. Risch For For Management 1.5 Elect Director Edison C. Buchanan For For Management 1.6 Elect Director Larry R. Grillot For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Capital For For Management Increase of Oi SA through Contribution of Assets -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Issuance of Bonds/Debentures For For Management 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director John W. Estey For For Management 1.5 Elect Director Gerald W. Grandey For For Management 1.6 Elect Director C. Steven Hoffman For For Management 1.7 Elect Director Dallas J. Howe For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2014 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J. E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For Withhold Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Executive Stock Option Plan For For Management 4 SP 1: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director 5 SP 2: Advisory Vote on Senior Against Against Shareholder Executive Compensation 6 SP 3: Disclose Director Skills and Against Against Shareholder Training -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais, Jr. For For Management 1.4 Elect Director Gerald Frere For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Philip G. Cox For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Louise K. Goeser For For Management 1.6 Elect Director Stuart E. Graham For For Management 1.7 Elect Director Stuart Heydt For For Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For For Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Denise L. Ramos For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Daniel J. Murphy For For Management 1.3 Elect Director Vernon E. Oechsle For For Management 1.4 Elect Director Ulrich Schmidt For For Management 1.5 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Jeffrey L. Skelton For For Management 1h Elect Director D. Michael Steuert For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 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 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3b Reduce Supermajority Vote Requirement For For Management to Remove a Director Without Cause 3c Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with BNP Paribas For For Management Re: Loan Agreement 6 Approve Transaction with Societe For For Management Generale Re: Loan Agreement 7 Reelect Claudine Bienaime as For For Management Supervisory Board Member 8 Reelect Michel Halperin as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.20 Million 10 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Edward R. Rosenfeld For For Management 1.12 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Werner Brandt to Supervisory For For Management Board 8b Reelect Stephane Bancel to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Manfred Karobath to For For Management Supervisory Board 8e Reelect Lawrence A. Rosen to For For Management Supervisory Board 8f Elect Elizabeth E. Tallett to For For Management Supervisory Board 8g Elect Elaine Mardis to Supervisory For For Management Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 10 Amend Restricted Stock Plan for For For Management Executive Directors 11a Approve Remuneration of Supervisory For For Management Board 11b Amend Equity Based Remuneration of For For Management Supervisory Board 12 Ratify Ernst & Young as Auditors For For Management 13a Grant Board Authority to Issue Shares For For Management Up To 100 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve 2014 Stock Plan For For Management 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Main For For Management 1.2 Elect Director Timothy M. Ring For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Remove Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis J. Moorman For For Management 1.2 Elect Director Graham Weston For For Management 1.3 Elect Director Ossa Fisher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Expand Board For For Management Eligibility 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Yamada, Yoshihisa For For Management 2.4 Elect Director Kobayashi, Masatada For For Management 2.5 Elect Director Shimada, Toru For For Management 2.6 Elect Director Sugihara, Akio For For Management 2.7 Elect Director Takeda, Kazunori For For Management 2.8 Elect Director Hyakuno, Kentaro For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B. Baxter For For Management 2.11 Elect Director Kusano, Koichi For Against Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Joshua G. James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Murai, Jun For For Management 2.16 Elect Director Hosaka, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroshi 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Anthony James Clark as Director For For Management 3.2 Elect Peter John Evans as Director For For Management 3.3 Elect Bruce Roger Soden as Director For For Management 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Re-elect Karl Voltaire as Director For For Management 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Increase in Authorised For For Management Ordinary Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 19 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Amend Articles of Association For For Management 23 Approve Scrip Dividend For For Management 24 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Adopt Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 0.95 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Elect Heutink to Executive Board For For Management 5a Reelect Kampouri Monnas to Supervisory For For Management Board 5b Elect Dorjee to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 6c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Jonathan S. Linker For For Management 1f Elect Director Mary Ralph Lowe For For Management 1g Elect Director Kevin S. McCarthy For For Management 1h Elect Director John H. Pinkerton For For Management 1i Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Methane Emissions Reduction Against Against Shareholder Targets and Measure Progress -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Peter Harf as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Andre Lacroix as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Nicandro Durante as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jose For For Management Angel Partearroyo Martin as Director 5.2 Elect Socorro Fernandez Larrea as For For Management Director 5.3 Elect Antonio Gomez Ciria as Director For For Management 6.1 Authorize Share Repurchase Program For For Management 6.2 Approve Stock-for-Salary Plan For For Management 6.3 Void Previous Share Repurchase For For Management Authorization 7.1 Approve Remuneration Policy Report For For Management 7.2 Approve Remuneration of Directors for For For Management FY 2013 7.3 Approve Remuneration of Directors for For For Management FY 2014 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director H. Hugh Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.506 Per For For Management Share 7 Ratify Deloitte as Auditors For For Management 8 Elect Nick Luff as CFO in Replacement For For Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For For Management Non-Executive Director 9b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For For Management Director 9d Reelect Lisa Hook as Non-Executive For For Management Director 9e Reelect Marike van Lier Lels as For For Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For For Management Director 9g Reelect Linda Sanford as Non-Executive For For Management Director 9h Reelect Ben van der Veer as For For Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For For Management Director 10b Reelect Duncan Palmer as Executive For For Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 24, 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Nick Luff as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Duncan Palmer as Director For For Management 14 Re-elect Robert Polet as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred G. Gilman For For Management 1.2 Elect Director Joseph L. Goldstein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Christine A. Poon For For Management 1.5 Elect Director P. Roy Vagelos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For For Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For For Management 11 Reelect Hiroto Saikawa as Director For For Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For Against Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For Against Management 1e Elect Director Michael Larson For Against Management 1f Elect Director W. Lee Nutter For Against Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against Against Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 08, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect David Allvey as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Mel Carvill as Director For For Management 10 Re-elect Peter Gibbs as Director For For Management 11 Elect Marian Glen as Director For For Management 12 Re-elect Nick Lyons as Director For For Management 13 Elect Roger Perkin as Director For For Management 14 Re-elect Robin Phipps as Director For For Management 15 Re-elect Belinda Richards as Director For For Management 16 Re-elect Karl Sternberg as Director For For Management 17 Re-elect Tim Tookey as Director For For Management 18 Re-elect Tim Wade as Director For For Management 19 Re-elect Sir Malcolm Williamson as For For Management Director 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Performance Share Plan For For Management 23 Approve Change of Company Name to For For Management Friends Life Group Limited 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Kan, Tetsuya For For Management 1.3 Elect Director Furukawa, Yuji For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Nagai, Shuusai For For Management 1.6 Elect Director Osono, Emi For For Management 1.7 Elect Director Arima, Toshio For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Urano, Mitsudo For For Management 1.10 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 02, 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ros Rivaz as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Graham Chipchase as Director For For Management 8 Re-elect David Robbie as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Leo Oosterveer as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Luc Jobin For For Management 1c Elect Director Nana Mensah For For Management 1d Elect Director Ronald S. Rolfe For For Management 1e Elect Director John J. Zillmer For For Management 1f Elect Director Nicholas Scheele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Policy to Restrict Non-Required Against Against Shareholder Animal Testing -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsuura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 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 Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Luc Vanneste For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Approve Deferred Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For Withhold Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For For Management A2 Elect Director James P. Keane For For Management A3 Elect Director Donald R. Parfet For For Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 01, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Hsien Yang as Director For For Management 5 Elect Warren East as Director For For Management 6 Re-elect Ian Davis as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Sir Frank Chapman as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect Mark Morris as Director For For Management 14 Re-elect John Neill as Director For For Management 15 Re-elect Colin Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders For For Management 20 Approve EU Political Donations and For For Management Expenditure 21 Approve Performance Share Plan For For Management 22 Approve Deferred Share Bonus Plan For For Management 23 Approve Increase in Aggregate For For Management Compensation Ceiling for Non-executive Directors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director George P. Orban For For Management 1g Elect Director Lawrence S. Peiros For For Management 1h Elect Director Gregory L. Quesnel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas P. Burke as Director For For Management 2 Elect William T. Fox, III as Director For For Management 3 Elect Graham Hearne as Director For For Management 4 Elect Lord Moynihan as Director For For Management 5 Elect John J. Quicke as Director For For Management 6 Elect W. Matt Ralls as Director For For Management 7 Elect Tore I. Sandvold as Director For For Management 8 Ratify Deloitte & Touche LLP as U.S. For For Management Auditors 9 Reappoint Deloitte LLP as U.K. Auditors For For Management 10 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Richard L. George For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H. McCain For For Management 1.7 Elect Director Heather Munroe-Blum For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director J. Pedro Reinhard For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Edward Sonshine For For Management 1.12 Elect Director Kathleen P. Taylor For For Management 1.13 Elect Director Bridget A. van Kralingen For For Management 1.14 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 Sp 2: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 6 SP 3: Auditor Rotation Against Against Shareholder 7 SP 4: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 8 SP 5: Require Feedback Following a Against Against Shareholder High Percentage of Votes Withheld for Nomination of a Director -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 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 2.1 Elect Morten Friis as Director For For Management 2.2 Authorise Independent Shareholder to For For Management Elect Morten Friis as Director 3.1 Elect Robert Gillespie as Director For For Management 3.2 Authorise Independent Shareholder to For For Management Elect Robert Gillespie as Director 4 Elect Ross McEwan as Director For For Management 5 Elect Ewen Stevenson as Director For For Management 6.1 Re-elect Sandy Crombie as Director For For Management 6.2 Authorise Independent Shareholder to For For Management Re-elect Sandy Crombie as Director 7.1 Re-elect Alison Davis as Director For For Management 7.2 Authorise Independent Shareholder to For For Management Re-elect Alison Davis as Director 8 Re-elect Philip Hampton as Director For For Management 9.1 Re-elect Penny Hughes as Director For For Management 9.2 Authorise Independent Shareholder to For For Management Re-elect Penny Hughes as Director 10.1 Re-elect Brendan Nelson as Director For For Management 10.2 Authorise Independent Shareholder to For For Management Re-elect Brendan Nelson as Director 11.1 Re-elect Baroness Noakes as Director For For Management 11.2 Authorise Independent Shareholder to For For Management Re-elect Baroness Noakes as Director 12.1 Re-elect Philip Scott as Director For For Management 12.2 Authorise Independent Shareholder to For For Management Re-elect Philip Scott as Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 2 Authorise Allotment by way of For For Management Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Entry Into the Dividend For For Management Access Share Retirement Agreement -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Eyal M. Ofer For For Management 1c Elect Director William K. Reilly For For Management 1d Elect Director Vagn O. Sorensen For Against Management 1e Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 09, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Elect Stephen Hester as Director For For Management 7 Re-elect Richard Houghton as Director For For Management 8 Re-elect Adrian Brown as Director None None Management 9 Re-elect Alastair Barbour as Director For For Management 10 Elect Kath Cates as Director For For Management 11 Re-elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Sub-division and For For Management Consolidation 20 Amend Articles of Association For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 7 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2014 8 Authorize Share Repurchase Program and For For Management Reissuance 9 Approve Creation of EUR 314.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Guy Elliott as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Stephane Abrial, Vice-CEO 5 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Herteman, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, Chairman and CEO 11 Advisory Vote on Compensation Vice-CEOs For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Amend Item 3: Approve Allocation of Against Against Shareholder Income and Dividends of EUR 0.98 per Share 15 Amend Item 8: Approve Remuneration of Against Against Shareholder Directors in the Aggregate Amount of EUR 759,333 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: MAY 06, 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 For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Board Chair None For Management 7 Approve Remuneration of Directors For For Management 8.1 Slate Submitted by Eni SpA None Against Shareholder 8.2 Slate Submitted by Institutional None For Shareholder Investors 9 Elect Chair of the Internal Auditors None For Shareholder 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Remuneration of Auditors For For Management 12 Approve Monetary Incentive Plan For For Management 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Keith Block For For Management 1.3 Elect Director Craig Conway For For Management 1.4 Elect Director Alan Hassenfeld For For Management 1.5 Elect Director Colin Powell For For Management 1.6 Elect Director John V. Roos For For Management 1.7 Elect Director Lawrence Tomlinson For For Management 1.8 Elect Director Robin Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For For Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 30, 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 Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Robert Glen Goldstein as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share; Set May16, 2014 as Record Date for Dividend 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Recieve Report of Nomination Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Jurgen For Did Not Vote Management Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Share Matching Plan (LTI 2014) For Did Not Vote Management 17a Spin Off Group's Business into Against Did Not Vote Shareholder Different Companies and List These on the Stock Exchange; Distribute Shares to Sandvik's Shareholders 17b Appoint Independent Audit Committee Against Did Not Vote Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 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 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For For Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo Jr. For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Pierre Bourgie For For Management 1.5 Elect Director Henry E. Demone For For Management 1.6 Elect Director Anthony M. Fata For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Tony Meti For For Management 1.9 Elect Director Caterina Monticciolo For For Management 1.10 Elect Director Patricia Saputo For For Management 1.11 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Bernstein For For Management 1b Elect Director Duncan H. Cocroft For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4 Adopt New Articles of Association For Against Management 5.1 Approve Fixed Remuneration of Board of For For Management Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million 5.2 Approve Fixed Remuneration of For For Management Executive Management for the 2014 Financial Year in the Amount of CHF 8. 8 Million 6.1 Elect Juergen Tinggren as Director For For Management 6.2 Reelect Alfred Schindler as Director For For Management and Chairman of the Board of Directors 6.3 Reelect Luc Bonnard as Director For For Management 6.4.1 Reelect Hubertus von Gruenberg as For For Management Director and Member of the Remuneration Committee 6.4.2 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 6.4.3 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 6.5.1 Elect Monika Buetler as Director For For Management 6.5.2 Elect Carole Vischer as Director For For Management 6.5.3 Elect Karl Hofstetter as Director For For Management 6.5.4 Elect Anthony Nightingale as Director For For Management 6.5.5 Elect Rolf Schweiger as Director For For Management 6.5.6 Elect Klaus Wellershoff as Director For For Management 6.6 Designate Adrian von Segesser as For For Management Independent Proxy 6.7 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve CHF 270,729 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7.2 Approve CHF 155,337 Reduction in For For Management Participation Capital via Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For For Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Maureen Kempston Darkes For For Management 1e Elect Director Paal Kibsgaard For For Management 1f Elect Director Nikolay Kudryavtsev For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Lubna S. Olayan For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.87 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For For Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Dividends For For Management of EUR 1.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For For Management Kessler, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,152,000 7 Reelect Kevin J. Knoer as Director For For Management 8 Renew Appointment of EY Audit as For For Management Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Pierre Planchon as Alternate For For Management Auditor 11 Appoint Lionel Gotlieb as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Issuance of Warrants For For Management Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1,000,000 Shares for For For Management Use in Stock Option Plans 24 Authorize up to 4,000,000 Shares for For For Management Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863,015,775.74 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Did Not Vote Management 2 Reelect Olav Troim as Director For Did Not Vote Management 3 Reelect Kate Blankenship as Director For Did Not Vote Management 4 Reelect Kathrine Fredriksen as Director For Did Not Vote Management 5 Reelect Carl Steen as Director For Did Not Vote Management 6 Reelect Bert Bekker as Director For Did Not Vote Management 7 Reelect Paul Leand Jr as Director For Did Not Vote Management 8 Amend Bye-Laws Re: Board Related For Did Not Vote Management Amendments 9 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors for For Did Not Vote Management 2013 in Aggregate of USD 1.5 Million -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Executive Officer Performance For For Management Bonus Plan 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6a Amend Articles Re: Removing For For Management Restrictions on Holding AGM Outside the U.S. 6b Amend Articles Re: Clarify For For Management Shareholders' Right to Appoint Multiple Proxies 6c Amend Articles Re: Provide for For For Management Escheatment in Accordance with U.S. Laws 6d Amend Articles Re: Clarify the For For Management Company's Mechanism for Effecting Share Repurchases 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 30, 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Nigel Rich as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Re-elect David Sleath as Director For For Management 11 Re-elect Doug Webb as Director For For Management 12 Elect Andy Gulliford as Director For For Management 13 Elect Phil Redding as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah W. Blumenstein For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2013 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2013 and Perspectives 5 Receive Information on 2013 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Share Repurchase For For Management 14.1 Elect M. Beuls as Director For For Management 14.2 Elect M. Bicknell as Director For For Management 14.3 Elect B. Cosgrave as Director For For Management 14.4 Elect R. Potarazu as Director For For Management 14.5 Elect R. Steichen as Director For For Management 14.6 Elect J.P. Zens as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Anzai, Takashi For For Management 2.10 Elect Director Otaka, Zenko For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3.1 Appoint Statutory Auditor Nomura, Hideo For For Management 3.2 Appoint Statutory Auditor Hayakawa, For For Management Tadao 3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management 3.4 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 3.5 Appoint Statutory Auditor Kiriyama, For For Management Kazuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Oizumi, Taku For For Management 1.7 Elect Director Ohashi, Yoji For For Management 1.8 Elect Director Miyazaki, Yuuko For For Management 1.9 Elect Director Ohashi, Shuuji For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Shimizu, Akihiko For For Management 2.1 Appoint Statutory Auditor Katada, For For Management Tetsuya 2.2 Appoint Statutory Auditor Hirai, Isamu For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Desmarais as Director For Against Management 2 Elect Ian Galliene as Director For For Management 3 Elect Gerard Lamarche as Director For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 65 per Share 5a Amend Certain Provisions of the For For Management Articles of Association 5b Eliminate Supermajority Voting For For Management Requirement for Certain Types of Voting Resolutions 6.1 Elect Sergio Marchionne as Director For For Management 6.2 Elect Paul Desmarais Jr. as Director For For Management 6.3 Elect August von Finck as Director For For Management 6.4 Elect August Francois von Finck as For Against Management Director 6.5 Elect Ian Gallienne as Director For For Management 6.6 Elect Cornelius Grupp as Director For For Management 6.7 Elect Peter Kalantzis as Director For For Management 6.8 Elect Gerard Lemarche as Director For Against Management 6.9 Elect Shelby du Pasquier as Director For For Management 6.10 Elect Sergio Marchionne as Board For For Management Chairman 6.11 Appoint August von Finck as Member of For For Management the Compensation Committee 6.12 Appoint Ian Gallienne as Member of the For For Management Compensation Committee 6.13 Appoint Shelby du Pasquier as Member For For Management of the Compensation Committee 7 Ratify Deloitte SA as Auditors For For Management 8 Designate Jeandin & Defacqz as For For Management Independent Proxy -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Arai, Fumio For For Management 2.8 Elect Director Kaneko, Masashi For For Management 2.9 Elect Director Komiyama, Hiroshi For For Management 2.10 Elect Director Ikegami, Kenji For For Management 2.11 Elect Director Shiobara, Toshio For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Dominic Blakemore as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Re-elect David Stout as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Approve Increase in Borrowing Powers For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Carsten Fischer For For Management 2.3 Elect Director Iwai, Tsunehiko For For Management 2.4 Elect Director Okazawa, Yu For For Management 2.5 Elect Director Sakai, Toru For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Yoshinori 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For For Management Authorization 11 Amend Articles Re: Remuneration of the For For Management Supervisory Board -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach d Amend Share Option Plan For For Management e Approve Advance Notice Policy For For Management f Amend Quorum Requirements For For Management g Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Larry C. Glasscock For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director Allan Hubbard For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director Daniel C. Smith For For Management 1.7 Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # 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 Elect Simon Israel as Director For For Management 4 Elect Peter Mason AM as Director For For Management 5 Elect David Gonski AC as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Anthony J. Bates For For Management 1.3 Elect Director George W. Bodenheimer For Withhold Management 1.4 Elect Director David J.A. Flowers For Withhold Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director James P. Holden For Withhold Management 1.7 Elect Director Gregory B. Maffei For Withhold Management 1.8 Elect Director Evan D. Malone For For Management 1.9 Elect Director James E. Meyer For For Management 1.10 Elect Director James F. Mooney For For Management 1.11 Elect Director Carl E. Vogel For Withhold Management 1.12 Elect Director Vanessa A. Wittman For For Management 1.13 Elect Director David M. Zaslav For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11); For Did Not Vote Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Did Not Vote Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For Did Not Vote Management Executive Management and Key Employees 18c Approve Profit Sharing Program For Did Not Vote Management 19a Authorize Repurchase of up to Two For Did Not Vote Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2014 Long-Term Equity Programmes 20 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 21 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 22 Assign the Board/CEO to Take the None Did Not Vote Shareholder Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Change Location of Registered Office For Did Not Vote Management of the Board of Directors (Article Amendment) 13 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 625,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 15 Reelect Re-election of Stuart Graham, For Did Not Vote Management Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Charlotte Stromberg, Matti Sundberg and Par Ostberg as Directors; Elect John Carrig and Nina Linander as New Directors 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 4.5 For Did Not Vote Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 18b Approve Transfer of up to 763,000 For Did Not Vote Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Amend Articles Re: Board of Directors For Did Not Vote Management 13 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay 15 Reelect Leif Ostling (Chairman), Ulla For Did Not Vote Management Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Did Not Vote Management Employees 19 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Joseph A. DePaulo For For Management 1c Elect Director Carter Warren Franke For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Marianne Keler For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve an Amendment to the LLC For For Management Agreement of Navient, LLC 5 Eliminate Cumulative Voting For For Management 6 Adopt Proxy Access Right None For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 10, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Michael Friedman as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Elect Roberto Quarta as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Sir Kevin Tebbit as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Elect Sir George Buckley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 15, 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 Report For For Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Robert G. Card For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director Claude Mongeau For For Management 1.7 Elect Director Michael D. Parker For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Chakib Sbiti For For Management 1.10 Elect Director Eric D. Siegel For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 318,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 10 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 11 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 12 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above 19 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 3 Approve Transaction with Bellon SA Re: For Abstain Management Provision of Services 4 Reelect Michel Landel as Director For For Management 5 Reelect Paul Jeanbart as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Peter Thomson as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 630,000 9 Advisory Vote on Compensation of For For Management Pierre Bellon 10 Advisory Vote on Compensation of For For Management Michel Landel 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles 11 and 11-4 of Bylaws For For Management Re: Employee Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Goto, Yoshimitsu For For Management 2.2 Elect Director Fujihara, Kazuhiko For For Management 2.3 Elect Director Nagamori, Shigenobu For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.20 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect D. Solvay as Director For For Management 6.a.2 Reelect B. Scheuble as Director For For Management 6b Indicate B. Scheuble as Independent For For Management Board Member 6c Elect R. Thorne as Director For For Management 6d Indicate R. Thorne as Independent For For Management Board Member 6e Elect G. Michel as Director For For Management 6f Indicate G. Michel as Independent For For Management Board Member 7 Transact Other Business None None Management A Receive Special Board Report Re: None None Management Article Amendments B1 Amend Article 1 Re: References to LLC For For Management as Corporate Form B2 Amend Article 6 Re: Dematerialization For For Management of Bearer Shares B3 Delete Article 7 Re: Eliminate For For Management References to Type C Shares B4 Delete Article 9 Re: Eliminate For For Management References to Type C Shares B5 Amend Article 10 Re: Increase of For For Management Capital B6.1 Authorize Board to Repurchase Shares For Against Management Up to 20 Percent of Shares in the Event of a Serious and Imminent Harm B6.2 Authorize Share Repurchase Program Up For Against Management to 16,940,000 Shares and Authorize Reissuance of Repurchased Shares B7 Amend Article 11 Re: Defaulting For For Management Shareholders B8 Amend Article 13 Re: Textual Change For For Management B9 Amend Article 13 bis Re: References to For For Management FSMA B10 Amend Article 19 Re: Delegation of For For Management Powers B11 Amend Article 20 Re: Remove References For For Management to Vice-Chair B12.1 Amend Article 21 Re: Remove References For For Management to Article 9 B12.2 Amend Article 21 Re: Textual Change For For Management B13 Amend Article 23 Re: Board Authority For For Management B14 Amend Article 24 Re: Special Powers For For Management Board of Directors B15 Amend Article 25 Re: Delegation of For For Management Powers B16 Amend Article 26 Re: Remuneration of For For Management Executive Management B17 Amend Article 27 Re: Board Authority For For Management to Grant Remuneration B18 Amend Article 33 Re: Shareholder For For Management Meeting B19 Amend Article 37 Re: Remove References For For Management to Bearer Shares B20 Amend Article 41 Re: Shares For For Management B21 Amend Article 42 Re: Remove References For For Management to Vice-Chair B22 Delete Article 46 Re: Availability of For For Management Meeting Materials B23 Renumber Articles of Association For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Jane Wilson as Director For For Management 3 Elect Philip Dubois as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Michael Jacobi as Director For For Management 4.1.4 Reelect Andy Rihs as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Ronald van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.1.8 Reelect John Zei as Director For For Management 4.2 Elect Stacy Enxing Send as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint John Zei as Member of the For For Management Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Compensation Related) 5.2 Amend Articles Re: Further Provisions For For Management Related to Ordinance Against Excessive Remuneration at Listed Companies 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Anraku, Kanemitsu For For Management 1.4 Elect Director Nagayama, Osamu For For Management 1.5 Elect Director Nimura, Takaaki For For Management 1.6 Elect Director Harada, Eiko For For Management 1.7 Elect Director Ito, Joichi For For Management 1.8 Elect Director Tim Schaaff For For Management 1.9 Elect Director Matsunaga, Kazuo For For Management 1.10 Elect Director Miyata, Koichi For For Management 1.11 Elect Director John V.Roos For For Management 1.12 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 18, 2013 Meeting Type: Annual/Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ng Kee Choe as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory L. Ebel For For Management 1b Elect Director Austin A. Adams For For Management 1c Elect Director Joseph Alvarado For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Clarence P. Cazalot, Jr. For For Management 1f Elect Director F. Anthony Comper For For Management 1g Elect Director Peter B. Hamilton For For Management 1h Elect Director Michael McShane For For Management 1i Elect Director Michael G. Morris For For Management 1j Elect Director Michael E. J. Phelps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Alistair Phillips-Davies as For For Management Director 9 Re-elect Lady Rice as Director For For Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Thomas Andersen as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 1.3 Elect Director Wendy L. Yarno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 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 Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Dr Kurt Campbell as Director For For Management 6 Elect Christine Hodgson as Director For Against Management 7 Elect Naguib Kheraj as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect Dr Louis Chi-Yan Cheung as For Against Management Director 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Ruth Markland as Director For Against Management 14 Re-elect John Paynter as Director For Against Management 15 Re-elect Sir John Peace as Director For For Management 16 Re-elect Alun Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Viswanathan Shankar as For For Management Director 19 Re-elect Paul Skinner as Director For Against Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Approve Disapplication of the For For Management Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit plc as Auditors For For Management 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Approve EU Political Donations and For For Management Expenditure 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Program For For Management 29 Authorise Issue of Equity without For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Authorise Market Purchase of For For Management Preference Shares 33 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 34 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 13, 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Executive Long Term Incentive For For Management Plan 8A Re-elect Gerald Grimstone as Director For For Management 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect David Grigson as Director For For Management 8E Re-elect Noel Harwerth as Director For For Management 8F Re-elect David Nish as Director For For Management 8G Re-elect John Paynter as Director For For Management 8H Re-elect Lynne Peacock as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9 Elect Martin Pike as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Carlos M. Cardoso For For Management 1.4 Elect Director Robert B. Coutts For For Management 1.5 Elect Director Debra A. Crew For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director John F. Lundgren For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Justin King For For Management 1d Elect Director Carol Meyrowitz For For Management 1e Elect Director Rowland T. Moriarty For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frits van Paasschen For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Adam M. Aron For For Management 1d Elect Director Charlene Barshefsky For For Management 1e Elect Director Thomas E. Clarke For For Management 1f Elect Director Clayton C. Daley, Jr. For For Management 1g Elect Director Lizanne Galbreath For For Management 1h Elect Director Eric Hippeau For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Stephen R. Quazzo For For Management 1k Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 12j Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For Did Not Vote Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Did Not Vote Shareholder Azerbaijan -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director Rod F. Dammeyer For For Management 1g Elect Director William K. Hall For For Management 1h Elect Director John Patience For For Management 1i Elect Director Mike S. Zafirovski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For For Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For For Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For For Management 4c Approve Allocation of Income For For Management 4d Approve Dividends For For Management 4e Approve Discharge of Management Board For For Management 4f Approve Discharge of Supervisory Board For For Management 5 Elect Carlo Bozotti as CEO For For Management 6 Approve Restricted Stock Grants to CEO For Abstain Management 7a Elect Didier Lombard to Supervisory For For Management Board 7b Elect Maurizio Tamagnini to For For Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For For Management Board 7d Elect Alessandro Rivera to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 528,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2013 Fiscal Year Remuneration 4 Approve the Grant of Up to 915,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company as Part of His 2014 Fiscal Year Remuneration 5 Elect Carol Schwartz as Director For For Management 6 Elect Duncan Boyle as Director For For Management 7 Elect Barry Neil as Director For For Management 8 Elect Graham Bradley as Director For For Management 9.1 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution to Enable the Capital Reallocation 9.2 Approve the Amendments to the For For Management Stockland Trust Constitution to Enable the Capital Reallocation 10.1 Approve the Distribution of Capital by For For Management Stockland Trust 10.2 Approve the Distribution of Capital For For Management from Stockland Trust as an Additional Capital Payment in Each Share of Stockland Corporation Limited 11 Approve the Amendments to the For For Management Stockland Corporation Limited Constitution 12 Approve the Amendments to the For For Management Stockland Trust Constitution -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Special Examination Concerning None Against Shareholder Acquisition of Consolidated Papers 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For Against Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.60 per Common Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Appoint Ernst & Young as Auditor For Did Not Vote Management 7 Reelect Kristian Siem as Director For Did Not Vote Management 8 Reelect Peter Mason as Senior For Did Not Vote Management Independent Director 9 Reelect Eystein Eriksrud as Director For Did Not Vote Management 10 Reelect Jean Cahuzac as Director For Did Not Vote Management 11 Reelect Robert Long as Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Elect Ines Kolmsee as Director For For Management 5 Reelect Gilles Benoist as Director For For Management 6 Reelect Alain Chaigneau as Director For For Management 7 Reelect Penelope Chalmers Small as For For Management Director 8 Reelect Guillaume Pepy as Director For For Management 9 Reelect Jerome Tolot as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of CBA as Alternate For For Management Auditor 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 11.2 and 17.4 of Bylaws For For Management Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of 3.20 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1.1 Reelect Thomas Glanzmann as Director For For Management 5.1.2 Reelect Jill Lee as Director For For Management 5.1.3 Reelect Marco Musetti as Director For For Management 5.1.4 Reelect Luciano Respini as Director For For Management 5.1.5 Reelect Klaus Sturany as Director For For Management 5.2 Elect Peter Loescher as Director and For For Management Chairman of the Board of Directors 5.3 Elect Matthias Bichsel as Director For For Management 6.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.2 Appoint Marco Musetti as Member of the For For Management Compensation Committee 6.3 Appoint Luciano Respini as Member of For For Management the Compensation Committee 7 Ratify KPMG Ltd as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Takenaka, Hiroyuki For For Management 3.3 Elect Director Uchioke, Fumikiyo For For Management 3.4 Elect Director Nishida, Mitsuo For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Nakajima, Makoto For For Management 3.7 Elect Director Yano, Atsushi For For Management 3.8 Elect Director Kawai, Fumiyoshi For For Management 3.9 Elect Director Ushijima, Nozomi For For Management 3.10 Elect Director Hiramatsu, Kazuo For Against Management 3.11 Elect Director Saito, Shigeo For For Management 3.12 Elect Director Ito, Junji For For Management 3.13 Elect Director Tani, Makoto For For Management 3.14 Elect Director Kasui, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Inayama, For Against Management Hideaki 4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For For Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management 2.9 Elect Director Hoshino, Toshio For For Management 2.10 Elect Director Shinohara, Soichi For For Management 3 Appoint Statutory Auditor Sugita, For For Management Teruhiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Electronic Distribution of For For Management Company Communications 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John D. Gass For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Peter D. Kinnear For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Shunji 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.75 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W90937181 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 16.50 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of Up to 40 For Did Not Vote Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For Did Not Vote Management Employees 14 Determine Number of Members (10) of For Did Not Vote Management Board 15 Determine Number of Auditors (2) For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors 17 Reelect Anders Nyren (Chairman), For Did Not Vote Management Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors 18 Ratify KPMG and Ernst & Young as For Did Not Vote Management Auditors 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Approve Severance of Links with the None Did Not Vote Shareholder Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons 22 Approve The Formation of an None Did Not Vote Shareholder Integration Institute in Landskrona, Ven, and/or Copenhagen 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1 Reelect Nayla Hayek as Director For Did Not Vote Management 4.2 Reelect Esther Grether as Director For Did Not Vote Management 4.3 Reelect Ernst Tanner as Director For Did Not Vote Management 4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management 4.5 Reelect Claude Nicollier as Director For Did Not Vote Management 4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Esther Grether as Member of For Did Not Vote Management the Compensation Committee 5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.10 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members `(9) and For Did Not Vote Management Deputy Members of Board 12 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For Did Not Vote Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Remove References For Did Not Vote Management to Preference Shares and C Shares 18 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 19 Authorize General Share Repurchase For Did Not Vote Management Program 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21a Approve Common Deferred Share Bonus For Did Not Vote Management Plan 21b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees 21c Approve Equity Plan Financing to For Did Not Vote Management Participants of 2014 and Previous Programs 22 Approve Special Investigation into None Did Not Vote Shareholder Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement 23 Approve Formation of a None Did Not Vote Shareholder Landskrona-Ven-Copenhagen Integration Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 2.89 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 10b Approve SEK 2.89 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Members (7) and For Did Not Vote Management Deputy (0) Members of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy For Did Not Vote Management Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For For Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.60 per For For Management Share from Capital Contribution Reserves 6.1.1 Reelect Hans Wehrli as Director For For Management 6.1.2 Reelect Thomas Wetzel as Director For For Management 6.1.3 Reelect Christopher Chambers as For For Management Director 6.1.4 Reelect Bernhard Hammer as Director For For Management 6.1.5 Reelect Rudolf Huber as Director For For Management 6.1.6 Reelect Mario Seris as Director For For Management 6.1.7 Reelect Klaus Wecken as Director For For Management 6.2 Elect Hans Wehrli as Board Chairman For For Management 6.3.1 Appoint Thomas Wetzel as Member of the For For Management Compensation Committee 6.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 6.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 6.4 Designate Paul Wiesli as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Approve Creation of up to CHF 91.8 For For Management Million Pool of Capital without Preemptive Rights 8.1 Amend Articles Re: Organization of the For For Management Company (Ordinance Against Excessive Remuneration at Listed Companies) 8.2 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 3.85 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymund Breu as Director For For Management 5.1c Reelect Mathis Cabiallavetta as For For Management Director 5.1d Reelect Raymond Ch'ien as Director For For Management 5.1e Reelect Renato Fassbind as Director For For Management 5.1f Reelect Mary Francis as Director For For Management 5.1g Reelect Rajna Gibson Brandon as For For Management Director 5.1h Reelect Robert Henrikson as Director For For Management 5.1i Reelect Hans Ulrich Marki as Director For For Management 5.1j Reelect Carlos Represas as Director For For Management 5.1k Reelect Jean-Pierre Roth as Director For For Management 5.1l Elect Susan Wagner as Director For For Management 5.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For For Management the Compensation Committee 5.2.4 Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCooperes AG as For For Management Auditors 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.3 Amend Articles Re: Further Amendments For For Management Required by Ordinance Against Excessive Remuneration at Listed Companies 5.1 Reelect Barbara Frei as Director For For Management 5.2 Reelect Hugo Berger as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Catherine Muehlemann as For For Management Director 5.6 Reelect Theophil Schlatter as Director For For Management 5.7 Elect Frank Esser as Director For For Management 5.8 Reelect Hansueli Loosli as Director For For Management 5.9 Elect Hansueli Loosli as Board Chairman For For Management 6.1 Appoint Barbara Frei as Member of the For For Management Compensation Committee 6.2 Appoint Thorsten Kreindl as Member of For For Management the Compensation Committee 6.3 Appoint Hansueli Loosli as Member For For Management without voting rights of the Compensation Committee 6.4 Appoint Theophil Schlatter as Member For For Management of the Compensation Committee 6.5 Appoint Hans Werder as Member of the For For Management Compensation Committee 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Ward as Director For For Management 4 Elect Ann Sherry as Director For For Management 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For Against Management 1d Elect Director Geraldine B. Laybourne For For Management 1e Elect Director David L. Mahoney For For Management 1f Elect Director Robert S. Miller For For Management 1g Elect Director Anita M. Sands For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 1j Elect Director Suzanne M. Vautrinot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF18,050 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Michael Mack as Director For For Management 6.8 Reelect Eveline Saupper as Director For For Management 6.9 Reelect Jacques Vincent as Director For For Management 6.10 Reelect Juerg Witmer as Director For For Management 7 Elect Michel Demare as Board Chairman For For Management 8.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 9 Designate Lukas Handschin as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Seike, Koichi For For Management 2.4 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Shimoda, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings from President to Representative Director 3.1 Elect Director Hasegawa, Yasuchika For For Management 3.2 Elect Director Yamanaka, Yasuhiko For For Management 3.3 Elect Director Yamada, Tadataka For For Management 3.4 Elect Director Iwasaki, Masato For For Management 3.5 Elect Director Honda, Shinji For For Management 3.6 Elect Director Sudo, Fumio For For Management 3.7 Elect Director Kojima, Yorihiko For For Management 3.8 Elect Director Christophe Weber For For Management 3.9 Elect Director Francois Roger For For Management 3.10 Elect Director Sakane, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Jonathan Christodoro For For Management 1.4 Elect Director Thomas W. Ebbern For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Samuel J. Merksamer For For Management 1.8 Elect Director Lisa A. Stewart For For Management 1.9 Elect Director Henry W. Sykes For For Management 1.10 Elect Director Peter W. Tomsett For For Management 1.11 Elect Director Michael T. Waites For For Management 1.12 Elect Director Charles R. Williamson For For Management 1.13 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Calvin Darden For For Management 1d Elect Director Henrique De Castro For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Perquisites Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Elect Virginia Kamsky as Director For For Management 11 Elect Anne Minto as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association Re: For For Management Annual Limit of Directors' Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Cook, III For For Management 1.2 Elect Director Joseph H. Moglia For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Juergen W. Gromer For For Management 1c Elect Director William A. Jeffrey For For Management 1d Elect Director Thomas J. Lynch For For Management 1e Elect Director Yong Nam For For Management 1f Elect Director Daniel J. Phelan For For Management 1g Elect Director Frederic M. Poses For For Management 1h Elect Director Lawrence S. Smith For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director David P. Steiner For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect David P. Steiner as Member of For For Management Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent For For Management Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 27, 2013 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 27, 2013 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 27, 2013 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Allocation of Available For For Management Earnings for Fiscal Year 2013 10 Approve Declaration of Dividend For For Management 11 Authorize Repurchase of Up to USD 1 For For Management Billion of Share Capital 12 Approve Reduction of Share Capital For For Management 13 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special 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 of EUR 1.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 6 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.40 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Livfors, Erik For Did Not Vote Management Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors 16 Authorize Cristina Stenbeck and For Did Not Vote Management Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Maury Leyland as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Elect Justine Smyth as Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal Submitted by Shareholder None For Shareholder FINDIM Group SA: Revoke Directors from the Board 2 Subject to Item 1 Being Approved: Fix None For Management Number of Directors 3 Subject to Item 1 Being Approved: Fix None For Management Director Term 4 Subject to Item 1 Being Approved: None Against Management Approve Remuneration of Directors 5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder 5.b Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Subject to Item 1 Not Being Approved: For For Management Elect Angelo Provasoli as New Director 7 Subject to Item 1 Not Being Approved: None Against Management Elect Director 8 Eliminate the Par Value of Shares For For Management 9 Authorize Capital Increase without For For Management Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Dividend Distribution to For For Management Saving Shares through Use of Reserves 3 Approve Remuneration Report For For Management 4.1.1 Fix Number of Directors at 11 For For Management 4.1.2 Fix Number of Directors at 13 For Against Management 4.2 Fix Board Term at Three Years For For Management 4.3 Approve Remuneration of Directors For For Management 4.4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1 Nomination Submitted by Telco SpA: None For Shareholder Elect Giuseppe Recchi as Board Chair 5.2 Nomination Submitted by Findim Group None For Shareholder SA: Elect Vito Alfonso Gamberale as Board Chair 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Approve Reduction of Reserve For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 9 Presentation of Nominating Committee's None None Management Proposals 9.1 Determine Number of Members (12) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson (Chairman), For Did Not Vote Management Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors 9.4 Approve Remuneration of Auditors For Did Not Vote Management 9.5 Fix Number of Auditors at One For Did Not Vote Management 9.6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11.1 Approve 2014 Stock Purchase Plan For Did Not Vote Management 11.2 Approve Equity Plan Financing (2014 For Did Not Vote Management Stock Purchase Plan) 11.3 Approve Alternative Equity Plan For Did Not Vote Management Financing (2014 Stock Purchase Plan) 11.4 Approve 2014 Key Contributor Retention For Did Not Vote Management Plan 11.5 Approve Equity Plan Financing (2014 For Did Not Vote Management Key Contributor Retention Plan) 11.6 Approve Alternative Equity Plan For Did Not Vote Management Financing (2014 Key Contributor Retention Plan) 11.7 Approve 2014 Executive Performance For Did Not Vote Management Stock Plan 11.8 Approve Equity Plan Financing (2014 For Did Not Vote Management Executive Performance Stock Plan) 11.9 Approve Alternative Equity Plan For Did Not Vote Management Financing (2014 Executive Performance Stock Plan) 12 Approve Equity Plan Financing For Did Not Vote Management (2010-2013 Long-Term Variable Remuneration Programs) 13 Request Board to Review How Shares are None Did Not Vote Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM 14.1 Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders Association 14.2 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 14.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder Regarding Board Representation for the Small and Midsize Shareholders 15 Amend Articles of Association Re: Set None Did Not Vote Shareholder Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special Investigation as Per None Did Not Vote Shareholder Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors For For Management 7 Receive Report on Share Repurchase None None Management Program (Non-Voting) 8 Amend Articles Re: Ajudsting Quorum of For For Management the Supervisory Board -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For Did Not Vote Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) of For Did Not Vote Management Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Deputy Chairman, and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For Did Not Vote Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For Did Not Vote Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Elect Magnus Skaninge, Kari Jarvinen, For Did Not Vote Management Jan Andersson, Per Frennberg, and Marie Ehrling as Members of Nominating Committee; Adoption of Instruction to the Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve 2014/2017 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2014/2017 Performance Share Program 21 Proposal for Special Investigation (to None Did Not Vote Shareholder be Further Explained at the Meeting) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chin Hu Lim as Director For For Management 3b Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Up to 1.04 For For Management Million Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Raymond T. Chan For For Management 1.6 Elect Director Stockwell Day For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.9 Elect Director Mary Jo Haddad For For Management 1.10 Elect Director John S. Lacey For For Management 1.11 Elect Director William (Bill) A. For For Management MacKinnon 1.12 Elect Director John Manley For For Management 1.13 Elect Director Joe Natale For For Management 1.14 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director None For Shareholder Honorability Requirements 2 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate Submitted by Cassa Depositi e None Did Not Vote Shareholder Prestiti SpA 4.2 Slate Submitted by Institutional None For Shareholder Shareholders 5 Elect Board Chair None For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 7.2 Slate Submitted by Institutional None For Shareholder Shareholders 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Remuneration of Executive For For Management Directors 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Armour as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Stuart Chambers as Director For For Management 11 Re-elect Olivia Garfield as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Stephen T. Jurvetson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Moshe Many as Director Until For For Management the End of the 2016 General Meeting 1.2 Reelect Arie Belldegrun as Director For For Management Until the End of the 2016 General Meeting 1.3 Reelect Amir Elstein as Director Until For For Management the End of the 2016 General Meeting 1.4 Reelect Yitzhak Peterburg as Director For For Management Until the End of the 2016 General Meeting 2.1 Approve Cash Bonus of USD 1,203,125 to For For Management Jeremy Levin, President and CEO 2.2 Approval of Bonus Objectives and For For Management Payout Terms for 2013 for Jeremy Levin, President and CEO 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Dividend for First and Second For For Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For For Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management A Vote YES where indicated if you are a None Against Management controlling shareholder or have a personal interest in item; otherwise, vote NO where indicated. You may not abstain. If you vote YES on specific items, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Reelect Jean-Bernard Levy as Director For For Management 5 Reelect Charles Edelstenne as Director For For Management 6 Ratify Appointment and Reelect For For Management Marie-Francoise Walbaum as Director 7 Elect Laurence Broseta as Director For For Management 8 Advisory Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO 9 Approve Severance Payment Agreement For Against Management with Jean-Bernard Levy 10 Approve Unemployment Private Insurance For Against Management Agreement with Jean-Bernard Levy 11 Approve Additional Pension Scheme For Against Management Agreement with Jean-Bernard Levy 12 Approve Transaction with Technicolor For For Management Re: Patent Transfer 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14,15 and 16 Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 60 Million, and Under Items 14-18 at EUR 150 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director Tarun Khanna For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Sandra O. Moose For For Management 1.9 Elect Director John B. Morse, Jr. For For Management 1.10 Elect Director Moises Naim For For Management 1.11 Elect Director Charles O. Rossotti For For Management 1.12 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: MAY 02, 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 KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Thomas Kwok Ping-kwong as For For Management Director 3c Elect Richard Li Tzar-kai as Director For For Management 3d Elect William Doo Wai-hoi as Director For For Management 3e Elect Kuok Khoon-ean as Director For For Management 3f Elect Peter Lee Ka-kit as Director For For Management 4 Approve Deletion of the Memorandum of For For Management Association and Amendments to the Articles of Association 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 -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Jeffrey A. Goldstein For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Edmund F. 'Ted' Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Samuel C. Scott, III For For Management 1.13 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Aubrey Adams as Director For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Richard Pym as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Lord Turnbull as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long-Term Incentive Plan For For Management 22 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank C. Herringer For For Management 1b Elect Director Stephen T. McLin For For Management 1c Elect Director Roger O. Walther For For Management 1d Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Evan G. Greenberg For For Management 1.9 Elect Director Alexis M. Herman For For Management 1.10 Elect Director Muhtar Kent For For Management 1.11 Elect Director Robert A. Kotick For For Management 1.12 Elect Director Maria Elena Lagomasino For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director Robert P. Carrigan For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Glenn K. Murphy For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Claes Dahlback For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For Withhold Management 1.8 Elect Director James E. Nevels For Withhold Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 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 2 Declare Final Dividend For For Management 3a Elect David Li Kwok Po as Director For Against Management 3b Elect Lee Ka Kit as Director For Against Management 3c Elect Lee Ka Shing as Director For For Management 3d Elect Peter Wong Wai Yee Director For Against Management 4 Approve Directors' Fees, the For For Management Additional Fee for Chairman of the Board and Fees for Members of the Audit, Remuneration, and Nomination Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Bonus Issue For For Management 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director H. John Greeniaus For For Management 1.5 Elect Director Mary J. Steele Guilfoile For For Management 1.6 Elect Director Dawn Hudson For For Management 1.7 Elect Director William T. Kerr For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For For Management 1d Elect Director Paul Smucker Wagstaff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For For Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expanded Geographical For For Management Investment Scope 2 Amend Trust Deed Re: Investment Scope For For Management Trust Deed Amendments 3 Amend Trust Deed Re: Authorized For For Management Investments and Related Activities 4 Amend Trust Deed Re: Issuance of Units For Against Management and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Manager's and For For Management Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Voting by a Show For For Management of Hands 7 Amend Trust Deed Re: Other For For Management Miscellaneous Amendments -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Steven L. Soboroff For For Management 1k Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 1.14 Elect Director George H. Walls, Jr. For For Management 1.15 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Nancy B. Peretsman For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: MAR 04, 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 Re-elect Donald Brydon as Director For For Management 4 Re-elect Guy Berruyer as Director For For Management 5 Elect Neil Berkett as Director For For Management 6 Elect Drummond Hall as Director For For Management 7 Elect Steve Hare as Director For For Management 8 Elect Jonathan Howell as Director For For Management 9 Re-elect Ruth Markland as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director W. Edmund Clark For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director David E. Kepler For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Wilbur J. Prezzano For For Management 1.16 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP A: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP B: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP C: Increase Disclosure of Pension Against Against Shareholder Plans -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Mary Jo Jacobi as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Lord Robertson of Port Ellen For For Management as Director 13 Re-elect Jon Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Steven W. Nance For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director Janice D. Stoney For For Management 1.12 Elect Director Laura A. Sugg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Steven A. Denning For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 17, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Hiesinger for Fiscal 2012/2013 3.2 Approve Discharge of Management Board For Against Management Member Berlien for Fiscal 2012/2013 3.3 Approve Discharge of Management Board For For Management Member Burkhard for Fiscal 2012/2013 3.4 Approve Discharge of Management Board For Against Management Member Claasen for Fiscal 2012/2013 3.5 Approve Discharge of Management Board For Against Management Member Eichler for Fiscal 2012/2013 3.6 Approve Discharge of Management Board For For Management Member Kerkhoff for Fiscal 2012/2013 3.7 Approve Discharge of Management Board For For Management Member Labonte for Fiscal 2012/2013 4.1 Approve Discharge of Supervisory Board For For Management Member Cromme for Fiscal 2012/2013 4.2 Approve Discharge of Supervisory Board For For Management Member Lehner for Fiscal 2012/2013 4.3 Approve Discharge of Supervisory Board For For Management Member Eichler for Fiscal 2012/2013 4.4 Approve Discharge of Supervisory Board For For Management Member Dreher for Fiscal 2012/2013 4.5 Approve Discharge of Supervisory Board For For Management Member Grolms for Fiscal 2012/2013 4.6 Approve Discharge of Supervisory Board For For Management Member Herberger for Fiscal 2012/2013 4.7 Approve Discharge of Supervisory Board For For Management Member Kalwa for Fiscal 2012/2013 4.8 Approve Discharge of Supervisory Board For For Management Member Keitel for Fiscal 2012/2013 4.9 Approve Discharge of Supervisory Board For For Management Member Kiel for Fiscal 2012/2013 4.10 Approve Discharge of Supervisory Board For For Management Member Maassen for Fiscal 2012/2013 4.11 Approve Discharge of Supervisory Board For For Management Member Nentwig for Fiscal 2012/2013 4.12 Approve Discharge of Supervisory Board For For Management Member Pellens for Fiscal 2012/2013 4.13 Approve Discharge of Supervisory Board For For Management Member Remmler for Fiscal 2012/2013 4.14 Approve Discharge of Supervisory Board For For Management Member von Schenck for Fiscal 2012/2013 4.15 Approve Discharge of Supervisory Board For For Management Member Schmettow for Fiscal 2012/2013 4.16 Approve Discharge of Supervisory Board For For Management Member Segerath for Fiscal 2012/2013 4.17 Approve Discharge of Supervisory Board For For Management Member Spohr for Fiscal 2012/2013 4.18 Approve Discharge of Supervisory Board For For Management Member Steinbrueck for Fiscal 2012/2013 4.19 Approve Discharge of Supervisory Board For For Management Member Steinebach for Fiscal 2012/2013 4.20 Approve Discharge of Supervisory Board For For Management Member Streiff for Fiscal 2012/2013 4.21 Approve Discharge of Supervisory Board For For Management Member Thumann for Fiscal 2012/2013 4.22 Approve Discharge of Supervisory Board For For Management Member Weber for Fiscal 2012/2013 4.23 Approve Discharge of Supervisory Board For For Management Member Weder di Mauro for Fiscal 2012/2013 4.24 Approve Discharge of Supervisory Board For For Management Member Wiercimok for Fiscal 2012/2013 5 Elect Rene Obermann to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 7 Amend Articles Re: Remuneration of For For Management the Supervisory Board 8 Approve Creation of EUR 370 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Krupp Hoesch Stahl GmbH 11 Amend Nine Existing Affiliation For For Management Agreements with Subsidiaries -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic P. Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director Moya M. Greene For For Management 1.6 Elect Director Paul D. House For For Management 1.7 Elect Director Frank Iacobucci For For Management 1.8 Elect Director John A. Lederer For For Management 1.9 Elect Director David H. Lees For For Management 1.10 Elect Director Thomas V. Milroy For For Management 1.11 Elect Director Christopher R. O'Neill For For Management 1.12 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Bylaws For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Announcements None None Management 2 Presentation by Tex Gunning, CEO None None Management 3 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements and For For Management Statutory Reports 7a Receive Announcements on Company's None None Management Reserves and Dividend Policy 7b Approve Dividends of EUR 0.046 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Approve Remuneration Policy for For For Management Executive Board Members 11 Reelect Roger King to Supervisory Board For For Management 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Receive Announcements Re: Assessment None None Management of External Auditor 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takahashi, Hiroaki For For Management 2.2 Elect Director Kaiwa, Makoto For For Management 2.3 Elect Director Abe, Nobuaki For For Management 2.4 Elect Director Yahagi, Yasuo For For Management 2.5 Elect Director Inoue, Shigeru For For Management 2.6 Elect Director Harada, Hiroya For For Management 2.7 Elect Director Sakuma, Naokatsu For For Management 2.8 Elect Director Miura, Masahiko For For Management 2.9 Elect Director Mukoda, Yoshihiro For For Management 2.10 Elect Director Watanabe, Takao For For Management 2.11 Elect Director Hasegawa, Noboru For For Management 2.12 Elect Director Yamamoto, Shunji For For Management 2.13 Elect Director Okanobu, Shinichi For For Management 2.14 Elect Director Ishimori, Ryoichi For For Management 2.15 Elect Director Sasagawa, Toshiro For For Management 2.16 Elect Director Seino, Satoshi For For Management 3 Amend Articles to Make Declaration on Against Against Shareholder Ending Reliance on Nuclear Power 4 Formulate and Disclose Long-Term Against Against Shareholder Electricity Supply Schedule 5 Disclose Detailed Managerial and Against Against Shareholder Operational Information -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Ito, Takashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Fujii, Kunihiko For For Management 2.10 Elect Director Hirose, Shinichi For For Management 3.1 Appoint Statutory Auditor Kawamoto, For For Management Yuuko 3.2 Appoint Statutory Auditor Tamai, For For Management Takaaki 3.3 Appoint Statutory Auditor Wani, Akihiro For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anegawa, Takafumi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Kobayashi, Yoshimitsu For For Management 1.4 Elect Director Sano, Toshihiro For For Management 1.5 Elect Director Shimada, Takashi For For Management 1.6 Elect Director Sudo, Fumio For For Management 1.7 Elect Director Sudo, Masahiko For For Management 1.8 Elect Director Naito, Yoshihiro For For Management 1.9 Elect Director Hirose, Naomi For For Management 1.10 Elect Director Fujimori, Yoshiaki For For Management 1.11 Elect Director Masuda, Hiroya For For Management 2.1 Appoint Shareholder Director Nominee Against Against Shareholder Kawai, Hiroyuki 2.2 Appoint Shareholder Director Nominee Against Against Shareholder Koga, Shigeaki 2.3 Appoint Shareholder Director Nominee Against Against Shareholder Iida, Tetsunari 3 Amend Articles to Resubmit Against Against Shareholder Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed 4 Amend Articles to Require Abandonment Against Against Shareholder of Kashiwazaki-Kariwa Nuclear Plant 5 Amend Articles to Require Abandonment Against Against Shareholder of Fukushima Daini Nuclear Plant 6 Amend Articles to Directly Hire All Against Against Shareholder On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident 7 Amend Articles to Establish Public Against Against Shareholder Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness 8 Amend Articles to Withdraw Firm from Against Against Shareholder Reprocessing of Spent Nuclear Fuel Projects 9 Amend Articles to Abandon Higashidori Against Against Shareholder Nuclear Power Station Construction Plan 10 Amend Articles to Prohibit Against Against Shareholder Environmental Contamination with Radioactive Materials 11 Amend Articles to Prohibit Firm from Against Against Shareholder Supporting Directors Sued in Shareholder Derivative Lawsuit -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Nakajima, Yoshihiro For For Management 2.4 Elect Director Okamoto, Ushio For For Management 2.5 Elect Director Saegusa, Toshiyuki For For Management 2.6 Elect Director Okuma, Yuuji For For Management 2.7 Elect Director Nomoto, Hirofumi For For Management 2.8 Elect Director Iki, Koichi For For Management 2.9 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kazuto 3.2 Appoint Statutory Auditor Imamura, For Against Management Toshio 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Norio For For Management 1.2 Elect Director Tanaka, Hisao For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Kubo, Makoto For For Management 1.5 Elect Director Fukakushi, Masahiko For For Management 1.6 Elect Director Kobayashi, Kiyoshi For For Management 1.7 Elect Director Ushio, Fumiaki For For Management 1.8 Elect Director Muromachi, Masashi For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Masaki, Toshio For For Management 1.13 Elect Director Nishida, Naoto For For Management 1.14 Elect Director Maeda, Keizo For For Management 1.15 Elect Director Shimaoka, Seiya For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Require Sale of Against Against Shareholder Shares in Nine Affiliates 4 Amend Articles to Buy Back Shares of Against Against Shareholder More Than JPY 40 Billion over 10 Years from July 2014 5 Amend Articles re: Disclosure of Against Against Shareholder Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Kriss Cloninger III For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director Sidney E. Harris For For Management 1.6 Elect Director William M. Isaac For For Management 1.7 Elect Director Mason H. Lampton For For Management 1.8 Elect Director Connie D. McDaniel For For Management 1.9 Elect Director H. Lynn Page For For Management 1.10 Elect Director Philip W. Tomlinson For For Management 1.11 Elect Director John T. Turner For For Management 1.12 Elect Director Richard W. Ussery For For Management 1.13 Elect Director M. Troy Woods For For Management 1.14 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 04, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director William D. Armstrong For For Management 2.3 Elect Director Lee A. Baker For For Management 2.4 Elect Director Robert W. Blakely For For Management 2.5 Elect Director John W. Elick For For Management 2.6 Elect Director Kevin J. Keenan For For Management 2.7 Elect Director Phillip A. Lamoreaux For For Management 2.8 Elect Director Andrew B. MacDonald For For Management 2.9 Elect Director Clayton H. Riddell For For Management 2.10 Elect Director Brian G. Robinson For For Management 2.11 Elect Director Robert N. Yurkovich For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Share Option Plan For For Management 5 Amend Share Option Plan For For Management 6 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For For Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Yakout Mansour For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. I For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For Withhold Management 1.2 Elect Director Douglas Peacock For Withhold Management 1.3 Elect Director John Staer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 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 Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2013 4 Approve Dividends of USD 3.00 per For For Management Share from Capital Contribution Reserves 5 Approve Renewal of the Authorized For For Management Share Capital 6 Approve Decrease in Size of Board For For Management 7a Declassify the Board of Directors For For Management 7b Amend Articles Re: Binding Shareholder For Against Management Ratification of the Compensation of the Board of Directors and the Executive Management Team 7c Amend Articles Re: Supplementary For For Management Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted 7d Amend Articles Re: Principles For For Management Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team 7e Amend Articles Re: Maximum Term and For For Management Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team 7f Amend Articles Re: Permissible For Against Management Mandates of Members of the Board of Directors and the Executive Management Team 7g Amend Articles Re: Loans and For Against Management Post-Retirement Benefits 8 Require Majority Vote for the Election For For Management of Directors 9 Amend Articles Re: Shareholder Agenda For For Management Item Requests Pursuant to Swiss Law 10a Elect Ian C. Strachan as Director For For Management 10b Elect Glyn A. Barker as Director For For Management 10c Elect Vanessa C. L. Chang as Director For For Management 10d Elect Frederico F. Curado as Director For For Management 10e Elect Chad Deaton as Director For For Management 10f Elect Martin B. McNamara as Director For For Management 10g Elect Samuel Merksamer as Director For Against Management 10h Elect Edward R. Muller as Director For For Management 10i Elect Steven L. Newman as Director For For Management 10j Elect Tan Ek Kia as Director For For Management 10k Elect Vincent J. Intrieri as Director For Against Management 11 Elect Ian C. Strachan as Board Chairman For For Management 12a Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 12b Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 12c Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 12d Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 13 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 14 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 10, 2013 Meeting Type: Annual/Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Lindsay Maxsted as Director For For Management 2b Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 382,292 For For Management Performance Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Ulf J. Johansson For For Management 1.5 Elect Director Ronald S. Nersesian For For Management 1.6 Elect Director Mark S. Peek For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director David W. Meline For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 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 Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jeremy Wilson as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect Anne Drinkwater as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Steve Lucas as Director For For Management 11 Re-elect Graham Martin as Director For For Management 12 Re-elect Angus McCoss as Director For For Management 13 Re-elect Paul McDade as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Delphine Arnault For Against Management 1c Elect Director James W. Breyer For Against Management 1d Elect Director Chase Carey For For Management 1e Elect Director David F. DeVoe For For Management 1f Elect Director Viet Dinh For Against Management 1g Elect Director Roderick I. Eddington For Against Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Lachlan K. Murdoch For For Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For Against Management 1l Elect Director Alvaro Uribe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange 2 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3a Elect Director Edward D. Breen For For Management 3b Elect Director Herman E. Bulls For For Management 3c Elect Director Michael E. Daniels For For Management 3d Elect Director Frank M. Drendel For For Management 3e Elect Director Brian Duperreault For For Management 3f Elect Director Rajiv L. Gupta For For Management 3g Elect Director George R. Oliver For For Management 3h Elect Director Brendan R. O'Neill For For Management 3i Elect Director Jurgen Tinggren For For Management 3j Elect Director Sandra S. Wijnberg For For Management 3k Elect Director R. David Yost For For Management 4 Elect Board Chairman Edward D. Breen For For Management 5a Elect Rajiv L. Gupta as Member of For For Management Remuneration Committee 5b Elect Sandra S. Wijnberg as Member of For For Management Remuneration Committee 5c Elect R. David Yost as Member of For For Management Remuneration Committee 6a Appoint Deloitte AG as Statutory For For Management Auditor 6b Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm 6c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 7 Designate Bratschi Wiederkehr & Buob For For Management as Independent Proxy 8 Approve Allocation of Income For For Management 9 Approve Ordinary Cash Dividend For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against Abstain Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Capital For For Management Requirements Directive of 2013 (CRD IV) 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect Helmut Panke as Director For For Management 6.1h Reelect William Parrett as Director For For Management 6.1i Reelect Isabelle Romy as Director For For Management 6.1j Reelect Beatrice Weder di Mauro as For For Management Director 6.1k Reelect Joseph Yam as Director For For Management 6.2.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.2.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.2.3 Appoint Helmut Panke as Member of the For For Management Human Resources and Compensation Committee 6.2.4 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Report (Non-Voting) None None Management A.2 Receive Auditors' Report (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For For Management Allocation of Income A.5 Approve Remuneration Report For For Management A.6 Approve Discharge of Directors For For Management A.7 Approve Discharge of Auditors For For Management A8.1a Elect Kay Davies as Director For For Management A8.1b Indicate Davies as Independent Board For For Management Member A.8.2 Elect Cedric van Rijckevorsel as For For Management Director A.8.3 Elect Jean-Christophe Tellier as For For Management Director A.9 Approve Restricted Stock Plan For For Management A10.1 Approve Change-of-Control Clause Re: For For Management EMTN Program A10.2 Approve Change-of-Control Clause Re: For For Management Retail Bond A10.3 Approve Change-of-Control Clause Re: For For Management Facility Agreement A10.4 Approve Change-of-Control Clause Re: For For Management EIB Co-Development Agreement A10.5 Approve Change-of-Control Clause Re: For For Management EIB Loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital E.4 Amend Articles Re: Eliminate the For For Management Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company E.5 Amend Articles Re: Dematerialization For For Management of Shares -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert A. McNamara For For Management 1.7 Elect Director Mark R. Patterson For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary N. Dillon For For Management 1.2 Elect Director Dennis K. Eck For For Management 1.3 Elect Director Charles J. Philippin For For Management 1.4 Elect Director Vanessa A. Wittman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmsee as Independent For For Management Director 7.2 Reelect Uwe-Ernst Bufe as Director For For Management 7.3 Reelect Arnoud de Pret as Director For For Management 7.4 Elect Jonathan Oppenheimer as Director For For Management 7.5 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCooper as For For Management Auditors, Permanently Represented by Marc Daelman 8.2 Approve Auditors' Remuneration For For Management 1 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Compensation of For For Management Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 8 Advisory Vote on Compensation of For For Management Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 9 Reelect Rob Ter Haar as Supervisory For For Management Board Member 10 Reelect Jose Luis Duran as Supervisory For For Management Board Member 11 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 12 Elect Dagmar Kollmann as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Stock Dividend Program For For Management 2.c Restore Legal Reserve through Share For For Management Premium Reserve 3 Appoint Alternate Internal Statutory None For Management Auditor 4 Approve Remuneration of Common For For Management Representative for Saving Shares 5 Fix Maximum Variable Compensation Ratio For For Management 6 Approve Remuneration Report For For Management 7 Approve 2014 Group Incentive System For For Management 8 Approve Group Employees Share For For Management Ownership Plan 2014 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws Re: Art. 8 For For Management (Compensation Related) 3 Authorize Board to Increase Capital to For For Management Service Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3 Approve Remuneration Policy For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Executive Board For For Management Members 6 Approve Discharge of Non-Executive For For Management Board Members 7 Reelect P.G.J.M. Polman as an For For Management Executive Director 8 Relect R.J-M.S. Huet as an Executive For For Management Director 9 Reelect L.M. Cha as a Non-Executive For For Management Director 10 Reelect L.O. Fresco as a Non-Executive For For Management Director 11 Reelect A.M. Fudge as a Non-Executive For For Management Director 12 Reelect B.E. Grote as a Non-Executive For For Management Director 13 Reelect M.Ma as a Non-Executive For For Management Director 14 Reelect H. Nyasulu as a Non-Executive For For Management Director 15 Reelect M. Rifkind as a Non-Executive For For Management Director 16 Reelect J. Rishton as a Non-Executive For For Management Director 17 Reelect K.J. Storm as a Non-Executive For For Management Director 18 Reelect M. Treschow as a Non-Executive For For Management Director 19 Reelect P.S. Walsh as a Non-Executive For For Management Director 20 Elect F Sijbesma as a Non-Executive For For Management Director 21 Ratify KPMG as Auditors For For Management 22 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Approve Cancellation of Repurchased For For Management Shares 25 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 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 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director Stuart E. Eizenstat For For Management 1f Elect Director Michael L. Eskew For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Candace Kendle For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Rudy H.P. Markham For For Management 1k Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Elect Brian May as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Long Term Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Margaret A. Hayne For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy and Report on Board Against Against Shareholder Diversity 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.75 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Ando, Yukihiro For For Management 3.2 Elect Director Seta, Dai For For Management 3.3 Elect Director Masuda, Motohiro For For Management 3.4 Elect Director Mishima, Toshio For For Management 3.5 Elect Director Yamanaka, Masafumi For For Management 3.6 Elect Director Ikeda, Hiromitsu For For Management 3.7 Elect Director Akase, Masayuki For For Management 3.8 Elect Director Tamura, Hitoshi For For Management 3.9 Elect Director Kato, Akihiko For For Management 3.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Robert A. Ingram For For Management 1d Elect Director Anders Lonner For For Management 1e Elect Director Theo Melas-Kyriazi For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Regina E. Dugan For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debra A. Cafaro For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Ronald G. Geary For For Management 1d Elect Director Jay M. Gellert For For Management 1e Elect Director Richard I. Gilchrist For For Management 1f Elect Director Matthew J. Lustig For For Management 1g Elect Director Douglas M. Pasquale For Against Management 1h Elect Director Robert D. Reed For For Management 1i Elect Director Glenn J. Rufrano For For Management 1j Elect Director James D. Shelton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning New Transactions 7 Approve Amendment to Related-Party For For Management Transactions Re: Executive Corporate Officer 8 Approve Severance Payment Agreement For Against Management with Antoine Frerot 9 Reelect Antoine Frerot as Director For For Management 10 Reelect Daniel Bouton as Director For For Management 11 Reelect Groupe Industriel Marcel For For Management Dassault as Director 12 Reelect Qatari Diar Real Estate For For Management Investment Company as Director 13 Advisory Vote on Compensation of For For Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.09 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 274 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 274 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Approval of Items 16 and 17 21 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 1.4 Elect Director Thomas F. Motamed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director W. Kenneth Davidson For For Management 2.3 Elect Director Lorenzo Donadeo For For Management 2.4 Elect Director Claudio A. Ghersinich For For Management 2.5 Elect Director Joseph F. Killi For For Management 2.6 Elect Director Loren M. Leiker For For Management 2.7 Elect Director William F. Madison For For Management 2.8 Elect Director Timothy R. Marchant For For Management 2.9 Elect Director Sarah E. Raiss For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret G. McGlynn For For Management 1.2 Elect Director Wayne J. Riley For For Management 1.3 Elect Director William D. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Henri Saint Olive as Director For For Management 7 Reelect Qatari Diar Real Estate For For Management Investement Company as Director 8 Elect Marie-Christine Lombard as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Severance Payment Agreement For Against Management with Xavier Huillard 12 Approve Transaction with For For Management YTSeuropaconsultants Re: Services Agreement 13 Advisory Vote on Compensation of the For For Management Chairman and CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Election of Representative of Employee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For Against Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela J. Craig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 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 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For Against Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For For Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For For Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For Against Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Members; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Reelect Jean-Baptiste Duzan, Hanne de For Did Not Vote Management Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Matti Alahuhta, James Griffith, and Kathryn Marinello as New Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Elect Carl-Olof By, Lars Forberg, For Did Not Vote Management Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 18 Amend Instructions for the Nomination For Did Not Vote Management Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20a Approve 2014-2016 Share Matching Plan For Did Not Vote Management 20b Approve Financing of 2014-2016 Share For Did Not Vote Management Matching Plan -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lynne For Withhold Management 1.2 Elect Director David Mandelbaum For Withhold Management 1.3 Elect Director Daniel R. Tisch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.B. Grayson Hall, Jr. For For Management 1.2 Elect Director Donald M. James For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Kathleen W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Daly For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director Neil S. Novich For For Management 1.6 Elect Director Michael J. Roberts For For Management 1.7 Elect Director Gary L. Rogers For For Management 1.8 Elect Director James T. Ryan For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For Against Management 1b Elect Director James I. Cash, Jr. For Against Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For Against Management 1e Elect Director Douglas N. Daft For Against Management 1f Elect Director Michael T. Duke For Against Management 1g Elect Director Timothy P. Flynn For Against Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S Reinemund For For Management 1l Elect Director Jim C. Walton For For Management 1m Elect Director S. Robson Walton For Against Management 1n Elect Director Linda S. Wolf For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Authority to Allot Securities and For For Management Application of Reserves 4 Amend Articles of Association For For Management 5 Approve Creation of Distributable For For Management Reserves 6 Advisory Vote on Golden Parachutes For Against Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chair, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh (Vice Chairman), Sune Carlsson, Alexander Ehrnrooth, Paul Ehrnrooth, Gunilla Nordstrom, Mikael Lilius (Chairman), and Markus Rauramo as Directors; Elect Risto Murto as New Director New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase of up to 19 For For Management Million Issued Shares 15b Authorize Reissuance of up to 19 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For Against Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Switzerland to Ireland] 2 Approve Creation of Distributable For For Management Profits 3 Additional and/or Counter-proposals For For Management Presented at the Meeting -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Frank P. Lowy as Director For For Management 4 Elect Brian M. Schwartz as Director For For Management 5 Elect Steven M. Lowy as Director For For Management 6 Elect Ilana R. Atlas as Director For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Court Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Approve the Capital Conversion For For Management Resolution 3 Approve the Westfield Trust For For Management Constitution Amendments 4 Approve the Westfield America Trust For For Management Constitution Amendments 5 Authorize the Board to Ratify and For For Management Execute Approved Resolutions 6 Approve the Westfield Holdings For For Management Constitution Amendments 7 Approve the Stapling Deed Resolution For For Management 8 Approve the Change of Company Name to For For Management Scentre Group Limited -------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST Ticker: WRT Security ID: Q97145108 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize the Board to Ratify and For For Management Execute Approved Resolutions 3 Approve the Amendments to the For For Management Constitution of Westfield Retail Trust 1 4 Approve the Amendments to the For For Management Constitution of Westfield Retail Trust 2 5 Approve the Termination of the For For Management Corporate Governance Deeds -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Shares and For For Management Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company 4a Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities on Mandatory Conversion Date 4b Approve the Selective Buy-Back of For For Management Westpac Stapled Preferred Securities Before Mandatory Conversion Date 5a Elect Elizabeth Bryan as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Ewen Crouch as Director For For Management 5d Elect Peter Marriott as Director For For Management 6 Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Wayne W. Murdy For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Doyle R. Simons For For Management 1.7 Elect Director Richard H. Sinkfield For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 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 Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Baker as Director For For Management 6 Re-elect Wendy Becker as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Louise Smalley as Director For For Management 15 Re-elect Susan Martin as Director For For Management 16 Re-elect Stephen Williams as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Incentive Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For Withhold Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Claw-back of Payments under Against For Shareholder Restatements 5 Provide For Confidential Running Vote Against Against Shareholder Tallies -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Publication of Annual Report For For Management in English 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors 5 Approve Allocation of Income and For For Management Omission of Dividend 6a Reelect Lars Johansen as Director For For Management 6b Reelect Peter Foss as Director For For Management 6c Reelect Niels Christiansen as Director For For Management 6d Elect Benedikte Leroy as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8a Authorize Share Repurchase Program For For Management 8b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic Casserley For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Roy Gardner For For Management 1d Elect Director Jeremy Hanley For For Management 1e Elect Director Robyn S. Kravit For For Management 1f Elect Director Wendy E. Lane For For Management 1g Elect Director Francisco Luzon For For Management 1h Elect Director James F. McCann For For Management 1i Elect Director Jaymin Patel For For Management 1j Elect Director Douglas B. Roberts For For Management 1k Elect Director Michael J. Somers For For Management 1l Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For For Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Dennis E. Foster For For Management 1d Elect Director Francis X. ('Skip') For For Management Frantz 1e Elect Director Jeffery R. Gardner For For Management 1f Elect Director Jeffrey T. Hinson For For Management 1g Elect Director Judy K. Jones For For Management 1h Elect Director William A. Montgomery For For Management 1i Elect Director Alan L. Wells For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation of For For Management Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Special Meeting For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Ratify Auditors For For Management 8 Pro-rata Vesting of Equity Awards Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L116 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Elect Alan Murray as Director For For Management 11 Re-elect Frank Roach as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Special Dividend and the For For Management Associated Share Consolidation -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.70 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect R. Qureshi to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carla (Jayne) Hrdlicka as For For Management Director 2b Elect Ian John Macfarlane as Director For For Management 3 Approve Woolworths Long Term Incentive For For Management Plan 4a Approve the Grant of Up to 161,780 For For Management Performance Rights to Grant O'Brien, Executive Director of the Company 4b Approve the Grant of Up to 84,139 For For Management Performance Rights to Tom Pockett, Executive Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Larry Benke as Director For For Management 2c Elect John M Green as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect JB McNeil as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Wood, Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision 6 Approve the Termination Benefits of For For Management the Company's Key Management Personnel -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Philip Lader as Director For For Management 10 Re-elect Ruigang Li as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Paul Richardson as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Hugo Shong as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Sally Susman as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Elect Dr John Hood as Director For For Management 20 Elect Charlene Begley as Director For For Management 21 Elect Nicole Seligman as Director For For Management 22 Elect Daniela Riccardi as Director For For Management 23 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 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 2 Declare Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Nicholas Sallnow-Smith as For For Management Director 3c Elect Allan Zeman as Director For For Management 3d Elect Gamal Aziz as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management 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 Adopt Employee Ownership Scheme For Against Management 9 Approve Issuance of Shares Pursuant to For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Miller For For Management 1.2 Elect Director D. Boone Wayson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Board Qualifications For Against Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director William G. Howard, Jr. For For Management 1.5 Elect Director J. Michael Patterson For For Management 1.6 Elect Director Albert A. Pimentel For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Michael S. McGavick as Director For For Management 2.2 Elect Anne Stevens as Director For For Management 2.3 Elect John M. Vereker as Director For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Renew Director's Authority to Issue For For Management Shares 6 Renew Director's Authority to Issue For For Management Shares for Cash 7 Amend Articles of Association For For Management 8 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sten E. Jakobsson For For Management 1b Elect Director Steven R. Loranger For For Management 1c Elect Director Edward J. Ludwig For For Management 1d Elect Director Jerome A. Peribere For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Kawabe, Kentaro For For Management 1.4 Elect Director Oya, Toshiki For For Management 1.5 Elect Director Miyauchi, Ken For Against Management 1.6 Elect Director Imai, Yasuyuki For Against Management 1.7 Elect Director Kenneth Goldman For Against Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Carl Renzoni For For Management 1.8 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Adopt By-Law No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Minaki, Kenji For For Management 1.5 Elect Director Yamauchi, Masaki For Against Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 2 Appoint Statutory Auditor Takahara, For For Management Kazuko 3.1 Appoint Alternate Statutory Auditor For For Management Kawada, Hiroshi 3.2 Appoint Alternate Statutory Auditor For For Management Okawa, Koji -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Corporate Governance Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 5,500 per Meeting 9 Reelect Hilde Aasheim and Geir Isaksen For Did Not Vote Management as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors 10 Reelect Thorunn Bakke, Ann Brautaset, For Did Not Vote Management and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee 11 Amend Articles Re: Directors' For Did Not Vote Management Retirement Age 12 Approve NOK 2.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Tanahashi, Yasuro For For Management 2.8 Elect Director Urano, Mitsudo For For Management 2.9 Elect Director Uji, Noritaka For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Izumi -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY2013 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Philippe Delpech as Director For Against Management 6.2 Ratify Appointment of and Elect Mark For Against Management George as Director 6.3 Present Muriel Makharine as New None None Management Representative of Board Member Otis Elevator Company 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Paul M. Bisaro For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director David C. Dvorak For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Robert A. Hagemann For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Cecil B. Pickett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies ***********************************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) iShares, Inc. By: /s/ Manish Mehta ---------------------------------- Name: Manish Mehta Title: Principal Executive Officer Date: August 27, 2014